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HomeMy WebLinkAbout19851007_regular'7. MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 7, 1985 7 Answering rollcall were Members Bredesen, Kelly, Richards, Turner and Mayor Courtney. SPECIAL ASSESSMENT FOR STREET IMPROVEMENT NO. BA-137A AMENDED. Mr. Rosland recalled that at its meeting of September 16, 1985 the Council had proposed to reduce the special assessment for Street Improvement No. BA-137A relating to the property located at 5700-04 Hansen Road. Based on the irregular configuration of the lot, it was proposed that the assessable feet be reduced by one-third. Fosen, co-owner of the subject property, had:.also requested that an allowance of $1,000 be made as compensation for trees he alleged were removed without his consent. promise reduced assessment based on 150 assessable feet or $3,000 because of the narrow odd lot size. now or in the future against the City regarding removal of trees and also withdraw their opposition to the parking restrictions on Hansen Road. that the compromise assessment proposed is based on a comparision of the subject property with the assessable feet of the adjoining double dwelling unit to the south. He reiterated staff's position that the contractor was not accountable for the trees alleged to have been removed without consent. Council could also base the assessment on the configuration of the lot. Mr. Fosen commented that the irregular lot configuration was the reason they were requesting a reduction; that the trees are a separate issue and they still feel trees were removed from their property without consent but that they wished to resolve the matter. the lot slopes down into a valley and is unuseable. that because the northern one-half of the property is essentially unuseable a reduction of the assessment based on one-half the total footage could be justified. After further discussion, Member Bredesen introduced the following resolution and moved its adoption? subject to agreement by the co-owners of the property to withdraw any pending legal actiomnow or in the future against the City regarding removal of trees and to withdraw their opposition ta-the parking restrictions on Hansen Road: - Jim Mr. Hoffman advised that the co-owners have now proposed to accept a com- They have further agreed to withdraw any pending legal action Mr. Hoffman explained Mr. Hoffman added that the Richard Pelava, co-owner, pointed out that the wedged shaped portion of Member Bredesen commented RESOLUTION AMENDING SPECIAL ASSESSMENT LEVIED ON ACCOUNT OF PUBLIC IMPROVEMENT BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: 1. Special assessment for Street Improvement No. BA-137A is hereby amended to reduce the assessment for Part of Lot 6 and 7, Garden Park (32-117-21-0053) to a total assessment of $3,400,00. 2. copy of this resolution and a certified duplicate of said assessment with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. Motion for adoption of the resolution was seconded by Member Turner. The City Clerk shall forthwith prepare and transmit to the County Auditor a Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted, PUBLIC HEARING CONDUCTED; SIDEWALK REPLACEMENT IMPROVEMENT NO. S-35 AUTHORIZED. Affidavits of Notice were presented by Clerk, approved and ordered placed on file. Pursuant to due notice given, a public hearing was conducted and action taken as hereinafter set forth: A. SIDEWALK REPLACEMENT IMPROVEMENT NO. P-S-35 IN THE FOLLOWING: West 44th Street, Woodcrest Drive and Park Place Mr. Rosland presented the total estimated construction cost for Improvement No. P-S-35 at $14,878.88, proposed to be assessed against 56 assessable lots at an estimated cost of $250.00 per lot. Properties which do not have replacement sidewalk constructed will not be assessed. Mr. Hoffman explained that the pro- posed sidewalk repair project is similar to the Country Club District project currently underway in which cracked, raised and/or sunken sidewalk is being replaced. The project assessment is proposed to be spread over a three year period. The proposed project would be done in the Fall of 1985 with assessment in 1986 and the first installment due in 1978. He advised that a number of calls had been received from property owners on the aforementioned streets requesting the sidewalk replacement. could be handled as an addendum to the contract awarded to Victor Carlson and Country Club District. response to the Notice of Public Hearing that was mailed to affected property owners. resolution and moved its adoption: Mr. Hoffman said that the sidewalk replacement work ' Sons, Inc. for the sidewalk replacement currently being constructed in the He added that no objections have been received in No objections being heard, Member Turner introduced the following lo/ 7/85 8 i: RESOLUTION ORDERING INPROVEMENT SIDEWALK REPLACEMENT IMPROVEMENT NO. S-35 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: 1. SIDEWALK REPLACEMENT IMPROVEMENT NO. S-35 IN THE FOLLOWING: West 44th Street, Woodcrest Drive and Park Place and at the hearing held at the time and place specified in said notice, the Council has duly considered the views of all persons interested, and being fully advised of the pertinent facts, does hereby determine to proceed with the construction of said improvement including all proceedings which may be necessary in eminent domain for the acquisition of necessary easements and rights for construction and maintnance of such improvement; that said improvement is hereby designated and shall be referred to in all subsequent proceedings as SIDEWALK REPLACEMENT IMPROVEMENT NO. S-35 and the area to be specially assessed therefore shall include some properties in the Colonial Grove Sixth Addition; Lots 79 thru 92, Morningside; Lots 23 thru 27, Riley's Subdivison of Lots 3, 4, 5, 6, 7, 30 and 31 Grimes Homestead; Lots 14 thru 16 Melvin Grimes Subdivision; Lots 11 thru 13 Grimes Homestead; and Lots 9 thru 15, Block 11, Browndale Park. Motion for adoption of the resolution was seconded by Member Kelly. I Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. VARIANCE GRANTED UPON APPEAL OF BOARD OF APPEALS AND ADJCJSTMENTS DECISION FOR 5905 EWING AVENUE. ordered placed on file. Planner Craig Larsen presented the appeal of Kelly Doran, 5905 Ewing Avenue, from a Board of Appeals and Adjustments decision for a two foot sideyard variance to expand an existing single car garage: Mr. Larsen advised that the subject property is developed with a single family dwelling with an attached one car garage. The proposed addition would add six feet to the garage resulting in an overall garage width of 18 feet with a three foot sideyard. setback five feet from the interior property line. is to eliminate the need to park on the grass and to jockey cars when a family member leaves the home. 58th and 50th Streets there are 19 other dwellings which have single car garages and face the same problems as the proponent. also do not have enough land available to widen their garages without a variance. This indicates that there is not a hardship due to the unique nature of this lot which is not encountered by other lots in the area. This block also contain$. 11 sites with double garages. 7.6 feet; no sideyard on the entire block is less than 5 feet. advised that the variance request was heard by the Board of Appeals and Adjust- ments on September 5, 1985 and that the Board denied the request. felt that a hardship was not unique to this property. They also felt that granting the variance could alter the character of the neighborhood and set an undesirable precedent in the area. Kelly Doran, representing the property owner, said he had surveyed the homes in the area bounded by 57th Street to the Cross- town Highway and from France Avenue to Beard Avenue (approximately 260 homes). Approximately one-half had single car garages and one-half had double car garages. within five feet of the interior lot line. 18 feet wide and one that is 19 feet wide. requested that the variance be granted. a garage builder who said that 18 foot wide garages are not uncommon and that it would be adequate for two mid-sized cars and would not detract from the value of the property. minimum garage size and if the City has granted variances on lot coverage for conversion from a single to a double garage. Zoning Ordinance only speaks to the size of enclosed parking spaces but does not state a minimum garage size and that the City has granted variances both as to lot coverage and setback to allow conversion to a double garage to meet the Zoning Ordinance requirements. Turner made a motion to approve the two foot sideyard variance request, based on the fact that a double garage would meet ordinance requirements. was seconded by Member Richards. Affidavits of Notice were presented by Clerk, approved and The Zoning Ordinance requires that attached garages be The purpose of the addition D Mr. Larsen pointed out that on this block between All but two of these 19 homes The average sideyard setback at these sites is . Mr. Larsen The Board In that area there are 11 cases wherein the dwelling or garage is There were two garages which are Based on those examples, Mr. Doran He further stated that he had contacted Member Turner asked if the Zoning Ordinance requires a Mr. Larsen responded that the No further comment being heard, Member Motion Rollcall : Ayes: Kelly, Richards, Turner, Courtney Nays: Bredesen Motion carried. BID AWARDED FOR STREET IMPROVEMENT NO. BA-268 (BRAFJJAR BOULEVARD) AND GOLF COURSE CONSTRUCTION. No. BA-268 (Braemar Boulevard) and Braemar Golf Course construction for the Mr. Rosland presented tabulation of bids for Street Improvement 101 71 85 executive course. The bids were as follows: Bidder Roadway Golf Course Total D.L.R. Construction $405,242.01 $187,758.00 $593,000.01 D.H. Blattner & Sons, Inc. 421,324.15 235,412.50 656 , 737.65 G.L. Contracting 469,760.29 263,621.38 733,381.67 Matt Bullock Contracting 501,478.45 234,362.50 735 , 840.95 Buesing Bros. 504 , 276.42 245,999.00 750,275.42 808,848.35 Park Construction Company 530,714.71 278,133.64 Shafer Contracting 572,382.20 272,661.00 845,043.20 Bergstrom Realty 684,210.50 304,226.00 988,436.50 Lametti & Sons, Inc. 701,588.60 328,869.63 1,089,000.00 Motion of Member Turner was seconded by Member Kelly for award of bid to recom- mended low bidder, D.L.R. Construction at a total bid of $593,000.01. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. BIDS AWARDED FOR VARIOUS PHASES OF BRAEMAR GOLF COURSE CLUB HOUSE CONSTRUCTION. Mr. Rosland presented tabluation of bids for the Braemar Golf Course Club House explaining that these bids are for various phases of construction as directed by the construction manager. The bids were as follows: - CONCRETE .& MASONRY: PRECAST CONCRETE: ROUGH CARPENTRY : STRUCTURAL STEEL : STRUCTURAL STEEL LABOR : (Recommendation to reject all Hollenback & Nelson Kelleher 124 , 378 Mas-Con 135 , 799 Axel Ohman 145,000 Spancrete 14,100 low bid Mo lin 14,485 Bladholm 18 , 033 E 2 Construction 52,400 low bid Crawford-Merz Company 59,500 Stein Brothers 11,051 low bid Hemenway Iron Works 12 , 300 Minnetonka Iron Works 18 , 250 Vickerman 3 , 769 Midwest Erectors 5,000 bids as low bidder provided no bid bond and $121,083 low bid 9 did not meet specifications.) WOOD DECKING & GLUE LAMINATED CONSTRUCTION: Structural Wood Corporation 53 , 390 Building Pros, Inc. 29 , 196 (Lower bid was for material only - no bid bond provided) Mr. Rosland recommended award of bid to low bidder for concrete & masonry, precast concrete, rough carpentry and structural steel. Rejection of all bids for struct- ural steel labor is recommended as low bidder provided no bid bond and did not meet specifications. Mr. Rosland stated that because the cost for structural steel labor is not in excess of $5,000 that the City will negotiate that purchase. He explained that with regard to wood decking and glue laminated construction, Structural Wood Corporation is the only company in the state that does this type of construction and that the bid submitted by Building Pros, Inc. was for material only. Therefore award of bid to Structural Wood Corporation is recommended. Member Richards raised questions about the bid for wood decking and glue laminated construction and suggested that award be continued to the next Council meeting to allow staff to research that part of the construction for alternatives. of Member Richards was seconded by Member Bredesen for award of bids to recommended low bidders as follows: Motion Concrete & Masonary Hollenback & Nelson $121,083 Precast Concrete Spancrete 14 , 100 Rough Carpentry E 2 Construction 52,400 Structural Steel Stein Brothers 11 , 051 to reject all bids for structural steel labor and to continue award of bid for wood decking and glue laminated construction to the Council Meeting of October 21, 1985. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. BID AWARDED FOR TRAFFIC SIGNAL CONTROL SYSTEM (WFST 70TH STREET AND CORNELIA AV. Mr. Rosland presented tabluation of bids for one full activated traffic control signal system and intersection radius recor.struction at West 70th Street and Cornelia Avenue showing Hoffmann Electric at'$59,700.00, Ridgedale Electric at $61,85l,CIO, Electric Service Co. at $67,480.00, Eagan McKay at $67,524.00 and 'C.S.I. Electric at $68,080.00. Motion of Member Turner was seconded by Member Kelly for award of bid to recommended low bidder, Hoffmann Electric, at $59,700.00. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. 10/7/85 BID AWARDED FOR IRON REMOVAL TREAWNT - PLANT NO. 2. Mr. Rosland presented tab- ulation of bids for iron removal treatment - Plant No. 2, repairing the filler bed plates and removal of filter media, showing Tonka Equipment Company at $5,680.00 and Layne Minnesota at $7,125.00. Motion of Member Bredesen was seconded by Member Kelly for award of bid tc recommended low bidder, Tonka Equip- ment Company at $5,680.00. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. ACCESSORY USES/ZONING ORDINANCE TO BE CONSIDERED AT SPECIAL MEETING. Mr. Rosland advised that, in accordance with the Council's directive, the report on Accessory Uses as regulated by the Zoning Ordinance and Nuisance Ordinance, had been reviewed by the Community Development and Planning Commission at its October 2, 1985 meeting. a brief discussion, Member Bredesen's motion was seconded by Member Turner setting Monday, December 9, 1985 as a study session for Council to consider the report on Accessory Uses. The Commission did not recommend that any changes be made. After Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. RELOCATION STUDY AUTHORIZED FOR EDINA HISTORICAL SOCIETY. Mr. Rosland presented the proposal submitted by Foster Dunwiddie, of Miller-Dunwiddie-Associates, Inc., for architectural/engineering services for the Relocation Study for the Edina Historical Society not to exceed $2,150.00. He explained that the study would analyze existing and future space requirements, review and analyze alternative locations, review and analyze alternative locations for the Cahill School and Grange Hall in Utley Park and would include estimated costs for the various alternative locations. complete their relocation by the time the City celebrates its centennial in 1988. The Society and The Edina Foundation have indicated that they are willing to split the cost of the study with the City. The City's share of cost would be $1,075.00 which would be paid from contingencies. Member Richards introduced the following resolution and moved its adoption: - - Mr. Rosland pointed out that the Society would like to RESOLUTION BE IT RESOLVED that the Edina City Council hereby directs and authorizes the Mayor and Manager to execute an agreement for architectural/engineering services for the Relocation Study for the Edina Historical Society with Miller-Dunwiddie- Associates, Inc. not to exceed $2,150.00. Motion for adoption of the resolution was seconded by Member Turner. Rollcall : Ayes: Kelly, Richards, Turner, Courtney Nays: Bredesen Resolution adopted. D AMM METROPOLITAN SIGNIFICANCE BOARD TASK FORCE REPORT NOTED. Member Turner called the Council's attention to a report of the AMM Metropolitan Significance Board Task Force which was formed to look at process type concerns in connection with the proposed Megamall in Bloomington. The report stated that the metropolitan significance review whould be conducted in a fair and impartial manner in accord- ance with prescribed rules and regulations and upon.completion the Metropolitan Council should review the process itself under MS 473.173 and the adopted rules. No formal action was taken. EDINA FOOD SHELF LOCATED AT ST. PETER'S LUTHERAN CHURCH NOTED. Member Turner advised that Edina now has a food shelf located at St. Peter's Lutheran Church, 54th Street and France Avenue, which has been established under the V.E.A.P. program. No action was taken. DEED FOR BONN PROPERTY TO BE EXECUTED. Mrs. Jessie Bonn's property at 6005 Pine Grove Road, has been completed and that the City Attorney is working on the deed for transfer of the property to the City as a donation by Mrs. Bonn. veyed to Dr. Paul Carson who has made inquiry as to the status of this transfer. No formal action was taken. Mr. Rosland reported that the survey of Member Richards asked that the information be con- PUBLIC HEARING DATE SET FOR VACATION OF UTILITY AND STREET EASEMENTS; DEWEY HILL THIRD ADDITION. Mr. Rosland advised that a petition has been received requesting vacation of a utility easement and street easement located in Dewey Hill Third Addition. As recommended by staff, Member Turner introduced the following resolution and moved its adoption: RESOLUTION CALLING FOR PUBLIC HEARING ON VACATION OF EASEMENTS FOR UTILITY AND STREET PURPOSES BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minne- sota as follows: 1. utility and street purposes should be considered for vacation, in accordance It is hereby found and determined that the following described easements for 11 with the provisions of Minnesota Statutes, Sections 412.851 and 160.29: The utility easement in Lots 1 and 2, Block 1, Dewey Hill Third Addition, as shown on and dedicated by the plat thereof, on file and of record in the office of the Registrar of Titles, Hennepin County, Minnesota. The utility easement in Outlot Cy Dewey Hill Third Addition, as shown on and dedicated by the plat thereof, on file and of record in the office of the Registrar of Titles, Hennepin County, Minnesota. All that part of the public street known as "Glasgow Drive" dedicated in the plat of Dewey Hill Third Addition, according to the plat thereof, on file and of record in the office of the Registrar of Titles, Hennepin County, Minne ota. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for two weeks, in the 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. Such notice shall be in substantially the following form: (Official Publication) CITY OF EDINA 4801 W. 50th Street Edina, Minnesota 55424 NOTICE OF PUBLIC HEARING ON VACATION OF EASEMENTS FOR UTILITY AND STREET PURPOSES IN THE CITY OF EDINA, HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 W. 50th Street on November 4, 1985, at 7:OO P.M., for the purpose of holding a public hearing on the proposed vacation of the following easements for utility and street purposes: (Legal descriptions as included in paragraph 1 of this resolution) All persons who desire to be heard with respect to the question of whether or not the above proposed easement vacations are in the public interest and should be made shall be heard at said time and place. extent to which such proposed vacations affect existing easements within the area of the proposed vacations 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 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. Motion for adoption of the resolution was seconded by Member Richards. The Council shall consider the Marcella M. Daehn, City Clerk Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolution adopted. REQUEST CONSIDERED FOR TAX-FORFEITED PARCEL TO BE CONVEYED AND ATTACHED TO LOT 3, BLOCK 8, WOODBURY PARK (DAY PROPERTY). Mr. Kojetin presented the request of Richard M. Day, 3511 West 55th Street, to release a parcel of land owned by the City of Edina adjacent to his property (Lot 3, Block 8, Woodbury Park) which was acquired by the City in 1966 as tax-forfeited land. He explained that Mr. Day's concern for this piece of property goes back to 1951. At that time separating his lot from Minnehaha Creek was a service-road (platted but never.developed) and Lot A, 24 feet wide and running two blocks on the creek bank from Bears to Drew Avenues. In approximately 1953 Mr. Day bought Lot A and divided it with his neighbors and as owners on both sides of the service road they petitioned the City to vacate the road which was done. each respective lot along the creek except the parcel adjoining Mr. Day's lot through an oversight by Hennepin County. ,Mr. Day's attention that he did'not own this small parcel and by action of the county board the property was then acquired by Mr. Day. that between June 1957 and 1966 Mr. Day assumed that the taxes onathis small parcel were included on his property tax statement when in reality they were not. In 1966 the City of Edina acquired the parcel as tax forfeited land. Mr. Day now would like to resolve the issue and have the parcel attached to his property. Richard Day was present and asked what the procedure would be to regain the parcel. ' Lot A was divided and adjoined to In June of 1957 it was brought to Mr. Kojetin pointed out 10/7/85 12 Mr. Kojetin explained that because the parcel is park property,.the following steps would have to be taken: 1) the Park Board would have to declare this property as not needed for public usage, and 2) the City Council would have to adopt a resolution stating that this is not needed for public use and return the property to the State of Minnesota requesting that sale of the property be limited to adjacent property owners. Following discussion, Member Turner made a motion that the process as stated begin, that the matter be placed on the Park Board agenda of October 8, 1985 and that it be brought back to the Council on October 21, 1985 for action. Motion was seconded by Member Kelly. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. LIQUOR FUND REPORTS as of July 31 and August 31, 1985 were presented, reviewed and ordered place on file by motion of Member Turner, seconded by Member Kelly. Ayes: Bredesen, Kelly, Richards, Turner, Courtney Motion carried. RESOLUTIONS ADOPTED CANCELLING AD VALOREEi TAXES FOR 1986 ON $5,400,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1985 AND $2,200,000 GENERAL OBLIGATION REDEVELOPMENT BONDS ADOPTED. As recommended by the Finance Director, Member Bredesen introduced the following resolutions and moved their adoption: RESOLUTION'CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1986 GENERAL PROPERTY TAXES LEVIED FOR $5,300,000 GENERAL OBLIGATION IMPROVEBENT BONDS, SERIES 1984 WHEREAS, the City Council of the City of Edina has, by resolution adopted September 10, 1984, levied a special ad valorem tax for the payment of principal and interest of its General Obligation Improvement Bonds, Series 1984; said ad valorem tax in the amount of $1,217,000 being collectible with and as a part of other general taxes for the year 1986; and WHEREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted September 10, 1984, and collectible with and as a part of other general property taxes in said City for the year 1986, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota; be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1986. RESOLUTION CANCELLING AD VALOREM TAXES COLLECTIBLE WITH 1986 GENERAL PROPERTY TAXES LEVIED FOR $2,200,000 GENERAL OBLIGATION REDEVELOPMENT BONDS WHEREAS, the City Council of the City of Edina has, by resolution adopted November 3, 1975, levied a special ad valorem tax for the payment of principal and interest of its $2,200,000 General Obligation Redevelopment Bond; said ad valorem tax in the amount of $210,500 being collectible with and as a part of other general taxes for the year 1986; and WHEREAS, Minnesota Statutes, Section 475.61, permits the cancellation of said levies providing moneys are on hand for payment of principal and interest for said bond issue; and it has been determined by this Council that the required moneys are on hand for the payment of said principal and interest; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that those ad valorem tax levies made by resolution of this Council adopted November 3, 1975, and collectible with and as a part of other general property taxes in said City for the year 1986, be and hereby are cancelled; and BE IT FURTHER RESOLVED that the County Auditor of Hennepin County, Minnesota, be authorized and directed to cancel the above described ad valorem tax levies and to delete said levies from taxes to be spread for the year 1986. Motion for adoption of the resolutions was seconded by Member Turner. Rollcall : Ayes: Bredesen, Kelly, Richards, Turner, Courtney Resolutions adopted. CLAIMS PAID. Motion of Member Turner was seconded by Member Kelly for payment of the following claims dated 10/7/85: $1;248.59, Swimming Pool Fund $3,035.56, Golf Course Fund $27,262.44, Recreation Ceqter Fund $74,825.21, Utility Fund $32,955.63, Liquor Dispensary Fund $5,047.80, Construction Fund $20,966.61, IMP Bond Redemption Fund $313,308.00, Total $714,455.25. General Fund $235,815.41, Art Center There being no further business on the agenda, Mayor Courtney declared the meeting adjourned at 8:55 p.m. 73A% u- City Clerk