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HomeMy WebLinkAbout19850225_regularMINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL FEBRUARY 25, 1985 4 0 Answering rollcall were Members Bredesen, Turner and Mayor Courtney. EMPLOYEE DAVE SCHOEN COMMENDED. Mr. Bernhardson introduced Dave Schoen stating that he has been employed as a parttime employee starting in August of 1979 and became a fulltime employee in February of 1980; progressing to the position of wine buyer in the York Municipal Liquor Store. He also has served as assistant manager and has taken a special interest in wines and also the customers served. Mr. Schoen was commended for his excellent work and was presented with a silver pen bearing the Edina Logo. Members of the Council also expressed their thanks and appreciation for his dedication and effort. MINUTES of the Regular Council Meetings of January 7 and 21, 1985, and the Special Meeting of January 28, 1985, were approved as submitted by motion of Member Turner, seconded by Member Bredesen. Ayes: Bredesen, Turner, Courtney Motion carried. PLAN AMENDMENT APPROVED FOR VERNON WOODS 2ND ADDITION. Affidavits of Notice were presented by Clerk, approved and ordered placed on file. that final rezoning to PRD-2 Planned Residential District and plat approval was granted by the Council in 1983. The .approval was for a five-unit townhouse project for the property. on the easterly portion of the site and the applicants now are proposing to start the westerly two townhouse units. court on the southerly portion of the site. The applicants now wish to delete the tennis court and relocate the westerly two townhouses further south to provide a better separation of the buildings and to provide a more generous entry courtyard. The plan amendment also requires a minor replatting of the property which has the effect of moving the front lot lines for the two buildings further to the south and east to provide new lots.. Mr. Hughes stated that the Community Development and Planning Commission has reviewed the request at their meeting of January 30, 1985, and recommends approval of the plan amendment and the replat. being heard, Member Bredesen introduced the following resolution and moved adoption: RESOLUTION GRANTING PRELIMINARY PLAT APPROVAL Planner Hughes advised Since the approval three of the units have been constructed The plans as originally approved showed a tennis No objections FOR VERNON WOODS 2ND ADDITION BE IT RESOLVED by the Edina City Council that that certain plat entitled "Vernon Woods 2nd Addition", platted by Vernon Woods Investments, Inc., a Minnesota General partnership consisting of G. William Pearson and Paul J. Elmer, owners and proprietors, and Citizens State Bank of St. Louis Park, a Corporation organized and existing under the laws of the State of Minnesota, mortgagee, and presented at the regular meeting of the City Council of February 25, 1985, be and is hereby granted preliminary plat approval. . Ayes: Bredesen, Turner, Courtney Rollcall : Resolution adopted. CONDITIONAL USE PERMIT APPROVED-FOR EDINA PUBLIC SCHOOLS, IDS NO. 273 (5701 NORMAN- DALE ROAD; IMPROVEMENTS NO. P-14 AND NO. P-15 AUTHORIZED. Mr. Hughes presented the request of the Edina Public Schools, IDS f273, for a Conditional Use Permit. He . advised that the Edina Community Center, 5701 Normandale Road, proposes to construct additional off-street parking to support the present and future parking needs of the Center. The lots proposed are an east parking lot and a parking lot on the south side of the Center. there have been some revisions to the design of the lots. He presented a graphic showing the south lot and pointed out the existing east frontage road of T.H. 100, advising that the access to the lot would be maintained at approximately the same location and would be constructed where there is now an existing shot put and discus throw area. The plan shows substantial landscaping in the area between the frontage road and the parking lot. the Zoning Ordinance with the exception of the setback. property line is required and an 8-10 foot setback is proposed. many of the parking spaces in the adjacent row would have to be eliminated. fore, staff would suggest that a variance be granted for a setback in that area. Mr, Hughes then presented a graphic showing the east lot with three diagonal rows of parking, and with circulation from Southview Lane. spaces of the two proposed lots is between 230 and 240 new spaces. Development and Planning Commission reviewed the request at their meeting of January 30, 1985, and recommended that a Conditional Use Permit should be granted for the project. Mr. Hughes then pointed out several issues. First, there is a one-way circulation system between the lot on the east side to the previous lot on the south side caused principally by the location of the two temporary buildings Since"review by the Community Development and Planning Commission, He noted that the lot complies with the requirements of A 20 foot setback from the There- In order to comply, The net addition of parking The Community. 2/25/ 85 that are located on the south side of the Center. between lots and results in the use of the frontage road to move from one lot to another. constructed more distant from the Center, thus making this parking more undesirable. He noted that it is unfortunate that the design and location of the parking lots, which are permanent in nature, are dictated by the presence of these temporary build- ings. Mr. Hughes advised that Engineer Hoffman would present cost estimates for.the parking lots which the project. supervising the construction. In addition to the construction of the parking lots, increased parking lighting and pedestrian lighting at the Southview parking lot are requested. cost estimates to be presented are for construction of the parking lots. sented estimated construction costs as follows: This hampers the circulation Second, the two temporary buildings cause the south parking lot to be (Member Kelly entered the meeting at this point.) . Community Center has requested that the City undertake to construct as-a public As such, the City will be responsible for preparing the final plans and Mr. Hoffman stated that lighting plans would be developed later and He pre- A. GRADING AND PAVING PARKING LOT IMPROVEMENT NO. P-P-14 IN THE FOLLOWING; South Side of Edina Community Center Total estimated construction cost for Parking Lot Improvement No. P-P-14 at $113,818.44, proposed to be assessed against Independent School District No. 273 (PIN 19-28-24-23-0001) . B. GRADING AND PAVING PARKING LOT IMPROVEMENT NO. P-P-15 IN THE FOLLOWING: East Parking Lot - Edina Community Center Total estimated construction cost for Parking Lot Improvement No. P-P-15 at $68,972.33, proposed to be assessed against Independent School District No. 273 Mr. Hoffman pointed that total construction cost for the two lots is estimated at $182,790.77 for a cost per space of $761.63. engineering and interest costs. that the City might consider as part of its effort supplying the engineering and clerical costs which are estimated at $22,500.00. they would pay the City for the project on a cash basis so as not to incur capital- ized interest cost estimated at $18,713.95. to absorb the cost of curb and gutter, removal, fence and post removal, clearing and removing necessary shrub and a tree and painting parking lines. result in a net cost reduction to the School District of approximately $41,500.00. &..Hoffman advised that staff is still reviewing the Southview lot area and suggests that consideration be given to adding an entrance to the north lot along the Normandale Frontage Road to provide better access and flow. asked what the logic was for the City to incur cost on this project. llember Turner commented that when.the City was asked to participate the first time, the Council had asked the Edina Human Relations Commission to look at how much community use there was of 'the Center and it was determined that it was indeed a community facility and it was appropriate for the City to be involved. this time around that there is a strong and large community use of that building, both by the City Park.and Recreation Department, community education and a large nmber qf community non-profit organizations and therefore, the City should parti- cipate in the parking lot projects. quarrel as to the public use of the Center, but that his concern was that there are two public entities involved and that the users of the facility should pay for its existence. If the cost incurred by.the City is not-factored in, it will be assumed that was for free and it gets to be a taxpayer supported facility. would be of some benefit to have the City's costs recognized and added that it has been our policy to have users pay costs. capital costs involved will be picked up by users.? fees, but would be assumed by the School District. Member Kelly commented that some of the user cost is being charged as part of the leases,with tenants. to see all of the cost for improvements to the facility recovered over a period of time by users' .fees. Douglas Johnson, Director of the Community Center, clarified usage of the facility pointing out that approximately 40% is community education, 20% non-profit usage, 6% Park and Recreation Department usage resulting in approxi- mately 65% non-tenant usage. Advisory Committee is in the process of developing a 5-year plan for the use of the building, the governing structure, and capital improvements and that it is an issue that the Committee should discuss and deal with for the long term. No other objection being heard, Member Turner offered the following resolution and moved its adoption: WHEREAS, the procedural requirements of Ordinance No. 825 (The Zoning Ordinance) have been met, and WHEREAS, it has been determined that the Findings as required by Ordinance No. 825 have been satisfied; NOW, THEREFORE, BE IT RESOLVED that the Edina City Council hereby grants a Condi- Eional Use Permit to the Edina Public Schools, IDS No. 273, at 5701 Normandale Road, for the purpose of constructing two parking lots according to plans submitted. (PIN 19-28-24-23-0001) . These costs include construction, He noted that there has been some discussion The School District has indicated Additionally, the City has been asked This would I Member Bredesen Member Turner stated she felt - Member Bredesen explained that he had no He felt it It was pointed out that none of the Member Bredesen stated he would like I Member Turner observed that the Community Center RESOLUTION GRANTING CONDITIONAL USE PERMIT 2/25/85 Motion for adoption of the resolution was seconded by ilember Kelly. Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. Member Kelly then introduced the following resolution, moving its adoption: RESOLUTION ORDERING IMPROVEMENT PARKING LOT IMPROVEMENT. NO. P-14 BE IT RESOLVED by the City Council of the City of Edina, Minnesota as follows: 1. the Council to construct a parking lot improvement at the Edina Community Center, 5701 Normandale Road, and to assess the entire cost against the property of the petitioners, and that said petition has been signed by all owners of real property where said impxovement 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 PARKING LOT IMPROVEMENT NO. P-14. The entire cost of said improvement is hereby ordered to be assessed against the properties where said improvement is to be located. Motion for adoption of the resolution was seconded by Member Turner. It is hereby found and determined that a petition has been filed requesting . Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney, 0 Resolution adopted. 08 rl 0 d: Member Turner then introduced the following resolution and moved its adoption: RESOLUTION ORDERING IMPROVEMENT PARKING LOT 1MPROVEMENT.NO. P-15 BE IT RESOLVED by the City Council of the City of Edina, Minnesota as follows: 1. the Council to construct a parking lot improvement at the Edina Community Center, 5701 Normandale Road, and to assess the entire cost against the property of the petitioners, 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 PARKING LOT IMPROVEMENT NO. P-15. The entire cost of said improvement is hereby ordered to be assessed against the properties where said improvement is to be located. Motion for adoption of the resolution was seconded by Member Kelly. m It is hereby found and determined that a petition has been filed requesting Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. I RESOLUTION APPROVING CITY PARTICIPATION Member Turner introduced the following resolution and moved its adoption: BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that approval is 1. arking Lot Improvement No. P-14 - Edina Community.Center 2. Parking Lot Improvement No. P-15 - Edina Community Center, and BE IT FURTHER RESOLVED thatparticipation be limited to the cost of curb and gutter removal, signing and painting parking lines in addition to assuming all engineering and clerical costs and providing project supervision, as the City's service to the community at large. Motion for adoption of the resolution was seconded by Member Kelly. reby granted for City participation in the following improvements: Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. PUBLIC HEARING ON ZONING CHANGE (R-1 TO PRD-3) FOR BRUTGER COMPANIES CONTINUED. As requested by the proponent, Member Turner's motion was seconded by Member Bredesen to continue the public hearing on the Zoning Change from R-1 to PRD-3 for the Brutger Companies, for property generally located west of Cahill Road and south of Dewey Hill Road, to the Council Meeting of March 18, 1985. Ayes: Bredesen, Kelly, Turner, Courtney Motion carried. I CONCERN VOICED REGARDING CABLE TELEVISION COMPA3Y. Jeanette Applequist, 6328 Rolf Avenue, stated that she was a producer of a local television show and suggested changes that would assist Rogers Cablesystems in savings operating costs. Coordinator. No action was taken. Mr. Eernhardson suggested he relay the information to the Cable 2/25/85 CONCERN VOICED REGARDING TRAFFIC AT 78TH STREET AND CAHILL ROAD. 7500 Cahill Road, voiced his concern regarding the traffic at 78th Street and Cahill Road. onto 78th Street and asked if any traffic study will be made of that area. Mr. Hoffman responded that a traffic study of the intersection has been made twice in the past three years in an effort to justify installation of a traffic signal as an ultimate answer. staff's belief that it will meet the requirements shortly and when it does staff will recommend to the Council that a traffic signal be installed to be paid through municipal gas tax funds. Roy Monahan, He indicated that it very difficult to make a left turn from Cahill The last study fell short of the required criteria but it is No action was taken. TRAFFIC SAFETY COMMITTEE MINUTES OF 2/19/85 APPROVED. was seconded by Member Kelly to approve the following recommended action as listed in Section A of the Traffic Safety Committee Minutes of February 19, 1985: 1) That "NO PARKINGpNyTIME" signs be erected prohibiting parking on the south side 2) That "NO PARKING - HERE TO CORNER" sign be erected to prohibit parking on the 3) That "NO PARKING - HERE TO CORNER" sign be erected to prohibit parking on the 4) That St. Stephen's Church continue to be advised of the process of the recommended and to acknowledge Sections B and C of the Minutes. Member Bredesen's motion of Tilooddale Lane, north side of Wooddale Lane 30' east of Tilooddale Avenue, east side of Tilooddale Avenue 30' south of Tilooddale Lane, action, Ayes: Bredesen, Kelly, Turner, Courtney Motion carried. UPDATE GIVEN ON FRANCE AVENUE/494 PROJECT CITY PARTICIPATION. Mr. Hoffman advised that the Metropolitan Council Transportation Advisory Board has now approved using federal funding for the France Avenue/494 improvement project which will cover 76% of the project cost. award bids on March 22, 1985. Mr. Hoffman stated that he will bring to the Council a cost estimate of the City's participation in the project and will recommend that the City use State Aid funds for its share of the cost. Accordingly, the project is back on line and the State will No action was taken. REPORT GIVEN ON PROPOSED CROSSTOWN HIGmilAY IMPROVEMENT. two years ago the Council had asked the Hennepin County Board of Commissioners to make some safety improvements to the Crosstown Highway on the section from the east boundary of the City to Tracy Avenue which has accident problem areas. response, the County has proposed five improvements, four of which are on the freeway and-on which the City has no jurisdiction. redesign the ramp from northbound T.R. 100 to eastbound Crosstown to bring it more gradually into the flow of traffic eastbound on the Crosstown and to allow an acceleration lane. be eliminated and the ramp will be relocated approximately 20 feet closer to the homes in that area-and the ramp grade will be about 6 feet higher to accomodate the ErPde on the Crosstown. asked -1 : City of Edina for approval of the proposed ramp realignment. Although it would Ze a safety improvement, Mr. Hoffman pointed out that it would impact the . Reller home especially.and he wanted to get the Council's reaction to the project. Construction of a vertical visual barrier for the KelLer home may be a consideration the Council may wish to discuss at budget time as part of this safety project. Mr:.Hoffman stated that he was bringing this information to the Council so that they would be advised of the proposed project. the County/State to try to-get them tolconstruct a barrier to protect the Keller home. Mr. Hoffman added that-'he would be meeting with the residents involved to explain the proposed improvement to them. Mr. Hoffman recalled that In The fifth improvement proposed is to In order to construct the improvement, the frontage road will Mr. Hoffman advised that the State and County has a- - . The Council asked that-he work with No further action was taken. RESOLUTION &OPTED BY MLC REGARDING LOCAL GOVERNMENT AIDS DISCUSSED. Mr. Bernhardson reported that at its meeting on February 21, 1985, the HLC Board of Directors adopted a resolution giving a qualified endorsement of the League of Minnesota Cities' Aid Fdrmula to distribute local government aid. is that the.MLC endorses and supports the League of Minnesota Cities local sidered only an intermediate step headed in the right direction. taken. He noted that the qualifier - government aid formula distribution, if fully funded, and that this is con- ' No action was CITY HALL SPACE STUDY COMMITTEE DISCUSSED. Mr. Bernhardson reminded the Council that any names for appointment to the City Hall Space Study Committee should be given to the Mayor so that the committee can be activated. No action was taken. I I BOARDS/COMMISSIONS APPOINTMENTS AND COUNCIL LIASION CONTINUED TO 3/4/85. Courtney suggested that the remaining appointments to boards/commissions be held over to the March 4, 1985 meeting so that the School Board could recommend an appointmenr to the Human Relations Commission. He also reminded the Council to review their liasion assignments with the various boards/commissions so that any Mayor reassignments could also be made at that time. seconded by Member Turner to continue the appointments to March 4, 1985. Motion of Member Kelly was Ayes: Bredesen, Kelly, Turner, Courtney Motion carried. COUNCIL/LOCAL LEGISLATORS BREAKFAST TO BE-HELD MARCH 8. Mr. Bernhardson reminded the Council that the Council/Local Legislators-Breakfast is scheduled for Friday, not be able to attend. ' March 8, 1985, at the City Hall, at 7:30 a.m. Member Bredesen stated he would LIQUOR STORES STRATEGY REPORT DISCUSSED. Mr. Bernhardson referred to the report given the Council at its last meeting on Liquor Stores Strategy and asked for any comment or questions regarding the report. Members Turner and Bredesen commented that it was an excellent report. stores at year end would be forthcoming within the next few weeks. Mr. Bernhardson said a report on the liquor CORPORATE REPORT TO BE PRESENTED AT NEXT MEETING. Mr. Bernhardson advised that The Corporate Report would be ready for presentation at the next meeting. C. WAYNE COURTNEY NOMINATED FOR C. C. LUDWIG AWARD 1985. Stating that she would be honored to nominate Mayor Courtney for the C. C. Ludwig Award 1985, Member Turner introduced the following resolution and moved its adoption: RESOLUTION WHEREAS, the League of Minnesota Cities annually presents the C. C. Ludwig Award to an individual who has made outstanding contributions through their involvement in municipal government; and WHEREAS, C. Wayne Courtney served the Village of Morningside as a Council Member from 1962 to 1966; and WHEREAS, he has provided leadership in the City of Edina by serving as a Councii Member from 1966 to 1980, and as Mayor from 1980 to the present time; and WHEREAS, Mayor Courtney has with great dedication shared his time and talents at the regional level by working as a member of the Metropolitan Waste Control Commission, the Association df Metropolitan Municipalities, and other regional committees; and WHEREAS, Mayor Courtney has taken an active leadership role in the League of Minnesota Cities; NOW, THEREFORE, BE IT RESOLVED by the Edina City Council that the name of be placed in nomination for the League of Minnesota Cities' 1985 C. C. Ludwig Award. Motion for adoption of the resolution was seconded by Member Bredesen. C. WAYNE COURTNEY Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. . I_-. Rl3t~~s.L' GIVEN ON SURPLUS FOOD DISTRIBUTION. Member Turner reported that, for'khe February surplus food distribution to Edina residents, Key Cadillac, 6825 York Avenue, had provided both a truck and driver to help with the pickup and unload- ing and that together with volunteers from Colonial Church of Edina the monthly distribution was made entirely through volunteer help to the three sites. Member Bredesen suggested that a letter of thanks and appreciation be sent to Key Cadillac. Mr. Bernhardson stated he would draft a letter for the Mayor's signature. FEDERAL REVENUE SHARING DISCUSSED. copy of the Association of Metropolitan Municipalities' position on the subject Member Bredesen stated he had received a of-Federal Revenue Sharing and commented that it does not reflect his own personal position or that of the Council.and suggested that we communicate to the AMM and the Minnesota congressional delegation. the position of .the Council. Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION WHEREAS, Federal Revenue Sh'aring was the result of the new federalism to replace catagorical grants in the early 1970's, and WHEREAS, Revenue Sharing has become a substitute for locally raised revenues, and WHEREAS, this has significantly dimished local accountability for expenditures and economy of service provision by local units of government, and WHEREAS, many units receiving Revenue Sharing have the economic unability to raise a greater share of their revenues locally, and WHEREAS, such expenditure programs have helped to exacerbate the problem of the federal debt; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the Council desires to express its opposition to the continuance of such expenditures, and 2/25/85 82 BE IT FURTHER RESOLVED that the reduction, together with reductions in several other catagories, be used for reduction of the federal debt, together with the reduction of the federal income tax burden. Motion for adoption of the resolution was seconded by Member Turner. Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. *ADVISORY COMMITTEES DISCUSSED. Mr. Bernhardson referred to previous Council dis- cussion regarding successive terms on advisory boards/commissions and advised that he would be giving the Council Members additional data on the issue. REVISED PROPOSED AGENDA DISTRIBUTED. Mr. Bernhardson briefly reviewed the revised tentative agenda of upcoming meetings. Mr. Erickson noted that Rogers Cablesystems would not be ready to make their presentation at the March 4 meeting and suggested they be rescheduled for March 18. be away on April 8 and asked that the meeting be rescheduled. I Members Turner and Bredesen stated they-would PETITION FOR WATEEWAIN EXTENTION FOR WESTWOOD COURT REFERRED TO ENGINEERING DEPT. Mr. Bernhardson advised that a petition for a watermain extention for Westwood Court has been received. Motion of Member Turner was seconded by Member Bredesen to refer the petition to the Engineering Department for processing. Ayes: Bredesen, Kelly, Turner, Courtney Motion carried. HEARING DATE SET FOR VACATION OF PORTION OF LINCOLN DRIVE RIGHT OF WAY. that a petition has been received for vacation of a portion of Lincoln Drive right of way, Member Bredesen introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR PUBLIC HEARING ON VACATION OE SORTION OE’CINCOLN DRIVE RIGhT OF WAY BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minnesota, as follows: 1. It is hereby found and deteqmined that the following described easement for road purposes should be considered for vacation, in accordance with the provisions of Minnesota Statutes, Sections 412.851 and 160.29: Being advised I That part of Lot 4, Block 2, and of Outlot A, Edina Green lying within a 60 foot road easement as per Document No. 3909691. described as follows: Beginning at a point in the North line of the Northwest 1/4 of said Section 31, distant 185 feet West of the Southwest corner of Parkwood Knolls 15th Addition; thence South parallel with the Southerly extension of the West line of said Addition 23.31 feet; thence Southwesterly 196.66 feet along a tangential curve to the right, having a radius of 440.1 feet; thence Southerly 198.54 feet along a reverse curve having a radius of 672.63 feet; thence Southerly tangent to last described curve 85 feet; %.hence Southeasterly 280.36 feet along a tangential curve to the left 1,e;ing a radius of 318.42 feet; thence Southeasterly tangent to last described curve 205.5 feet; thence Southerly 331.88 feet along a tangential curve to the right having a radius of 275.72 feet; thence Southwesterly tangent to last described curve 112.74 feet; thence Southerly 284.14 feet along a tangential curve to the left having a radius of 370 feet to the center line of Lincoln Drive as platted in the plat of Nine Mile North and there terminating. This Council shall meet at the time and place specified in the form of notice Said road easement is .. %. 2. included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacatinn shall b.e 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 Edina Sun, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to post such notice, at least 14 days prior to the date of such hearing, in at least three (3) public and conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. notice shall be in substantially the following form: I Such (Official Publication) CITY OF EDINA 4801 W. 50th Street Edina, Minnesota 55424 NOTICE OF PUBLIC HFARING ON VACATION OF PORTION OF LINCOLN DRIVE RIGHT OF WAY NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, >linnesota will meet at the Edina City Hall, 4801 I?. 50th Street on April 1, 1985, at 7:OO P.M., for the purpose of holding a public hearing on the proposed vacation of the following easement for road purposes: 2/25/ 85 83 rl 0 00 0 m a That part of Lot 4, Block 2, and of Outlot A, Edina Green lying within a 60 foot road easement as per Document No. 3909691. described as follows: Beginning at a point in the North line of the Northwest 1/4 of said Section 31, distant 185 feet West of the Southwest corner of Parkwood Knolls 15th Addition; thence South parallel with the Southerly extension of the West line of said Addition 23.31 feet; thence Southwesterly 196.66 feet along a tangential curve to the right, having a radius of 440.1 feet; thence Southerly 198.54 feet along a reverse curve having a radius of 672.63 feet; thence Southerly tangent to last described curve 85 feet; thence Southeasterly 280.36 feet along a tangential curve to the left having a radius of 318.42 feet; thence Southeasterly tangent to last described curve 205.5 feet; thence Southerly 331.88 feet along a tangential curve to the right having a radius of 275.72 feet; thence Southwesterly tangent to last described curve 112.74 feet; thence Southerly 284.14 feet along a tangential curve to the left having a radius of 370 feet to the center line of Lincoln Drive as platted in the plat of Nine Mile North and there terminating. Said road easement is ' I All-persons who desire to be heard with respect to the question of whether or not the above proposed road easement vacation is in the public interest and should be made shall be heard at said time and place. The Council shall consider the extent to which such proposed vacation affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, coroporation, 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 easement area or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereto, for 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 area of the proposed vacation, shall continue. BY ORDER OF THE EDINA CITY COUNCIL. Marcella M. Daehn City Clerk Motion for adoption of the resolution was seconded by Member Kelly. Rollcall : Ayes: Bredesen, Kelly, Turner, Courtney Resolution adopted. I FIRST READING OF ORDINANCE NO. 1120-A3 - AMENDMENT TO CABLE TV ORDINANCE CONTINUED TO MARCH 18, 1985. by Member Bredesen to contirlue the First Reading of Ordinance No. 1120-A3 - Amend- As recommended by staff, Member Kelly's motion was seconded ment to the Cable TV Ordinance to the meeting of March 18, 1985. Ayes: Bredesen, Kelly, Turner, Courtney Motion carried. EXTENTION OF CONTRACT FOR DEED, LOT I, BLOCK 1, LAKF, EDINA VILLAGE REPLAT APPROVED. Mr. Bernhardson recalled that approximately one year ago the City Council had approved a Contract for Deed in the amount of $16,000.00 for sale of the last. City owned lot in Lake Edina Village Replat. The purchaser has submitted a letter requesting the City to allow an extention of the Contract for Deed on the property for a period of six months to August 15, 1985. The contract.provides for pay- ment of interest at 11%. of the extention of Contract for Deed for Lot 1, Block 1, Lake Edina Village Replat to August 15., 1985,. Motion was seconded by Member Turner. No objection being heard; Member Kelly moved approval Ayes: Bredesen, Kelly, Turner,'Courtney Motion carried. CLAIMS PAID. of the following Claims as per Pre-List dated 2/25/95: General Fund $239,808.19, Park Fund $8,232.08, Art Center $4,008.14, Swimming Pool Fund $899.96, Golf Course Fund $7,039.25, Recreation Center Fund $38,022.53, Gun Range Fund $524.86, Water Fund $6,503-.33, Utility Fund $221,121.05, Liquor Dispensary Fund $92,471.74, Construction Fund $2,954.20, Total $621,585.33; and for Confirmation of the following Claims dated 1/31/85: General Fund $195,669.11, Park Fund $3,157.99, Art Center $806.45, Swimming Pool Fund $56.30, Golf Course Fund $1,063.91, Recreation Center Fund $6,427.14, Gun Range Fund $322.27, Water Fund $15,769.74, Utility Fund $2,508.37, Liquor Dispensary Fund $283,854.54, Total $509,635.82 Motion of Member Bredesen was seconded by Member Kelly for payment I Ayes: Bredesen, Kelly, Turner, .Courtney Motion carried. There being no further business, Mayor Courtney declared the meeting adjourned at 8:18 P.M. City Clerk