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4311604
CITY OF EDINA
4801 W. 50TH STREET
EDINA, MINNESOTA 55424
NOTICE OF COMPLETION OF PROCEEDINGS
ON STREET VACATION IN THE CITY OF EDINA
HENNEPIN COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that the City Council of Edina, Hennepin County, Minne-
sota, on July 11, 1977, adopted a resolution Va-ati ^.g Portion of Zenith
Avenue after public hearing and notice thereof as required by law and after
determining it to be in the best interest of the City and of the public that
said street vacation be made, which resolution ordered the vacation of the
following described portion of Zenith Avenue, all as platted and of record in
the office of the Register of Deeds in and for Hennepin County, Minnesota:
The West one -half of Zenith Avenue lying South of a line 153 feet
South of and parallel to the central line of West 54th Street and
Northerly of the Easterly extension of the Southerly line of Lot A,
White Investment Company's Hidden Valley, Hennepin County, Minnesota.
The t.ihje of: completion of proceedings and the effective date of said vacation
is July 11, 1977.
DATED this 11th day of July, 1977.
BY ORDER OF THE EDINA CITY COUNCIL
U
Florence B. Hallberg, City Clap
IN.
City of Edina -
AUG 2 61977
F1 NCE DIVISION.
HE NE . N OU. MINN-
BY pEEtJ L1Q,
STATE OF MINNESOTA )
COUNTY OF HENNEPIN) SS
CITY OF EDINA )
I, the undersigned, being the duly qualified and acting City Clerk of
the City of Edina, Minnesota, do hereby certify-that I have compared the attached
and foregoing extract of minutes with tl�e original minutes on file and of record
in my office, and that tr.e same is a full, true, and correct transcript of the
minutes of a meetinn of the City Council of said City duly called and held on the
date therein indicated as far as such minutes relate to the vacation of a portion
of Zenith Ave.
R -74
WITNESS my hand and seal of said City this 19th day of
July , 1977
C 'ty'Cle `g
Am�Ti�rs��,
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4311604
t
OFFICi: uF COUNTY RECOROER
PENNEPIN COUNTY, MINNESOTA
C£RTIFIEO FILED AND OR
P,ECORDE0 ON
1977 AUG 26 PH- 4. 27
S DOCUMENT ,4,311604
CO. RECORDER
6 ��1 DEPUTY
MU
7/1.1/77
20�
recommendations and findings, whLch record shall. be a public record.
Sec. 5, Powers Duties and 'File Conunissi.oa shall:
(a) Prepare, review, and make ieconu,u.11d.1tiorns to the Council as to tiro
C o 7rehensi.ve :iu111,- pal Ilan, or any sec ties, ; Lhe�.elof, Including, but not >i,ni.ted
to, 'I land use plan, a tran.sportaLion plate, a communities facilitl.es plan; a capital
impro ements program, a parks and open space plan, and a housing plan, end recom-
i
mendaLTnns as to plan. execution.
(b) icevi.ew and make recommendations to the Council as to all proposed plats
of previou-ly unsubdivided land and replats of platted land, in accordance with the
platting re ulations set forth in the Platting Ordinance (No. 801)'/.
(c) Rev.L w and make recommendations to Council as to all pyrl6posed amendments
to the Zoning rdinance (No. 811). /J
(d) Review nd make recommendations to the Council as tq�the reports and
recommendations o- the heritage Preservation Board regardiqg preservation of lands
and buildings of hi torical, architectural, cultural, and educational signifi-
cance (Ordinance No. 802).
(e). Review and ma .e recommendations to the Councij�as to all requests for
special permits as set orth in the Flood Plain Manament Ordinance (No. 815).
(f) Review and make ecommendations to the Dir /9ctor of Planning as to all
applications for erosion a sedimentation contr4, plans as set forth in the Soil
and Sediment Control Ordinan e (No. 817).
(g) Review and make recd nendations to th Council. as to matters relating
to the provision of low and mo rate cost ho i.ng and which are referred to it by
the Council.
(h) Develop and make recommendati ns to t e Council for the purpose of fostering
the maintenance and improvement of he C- y's environment, including, but not
limited to, such matters as the miti - on of air, water and noise pollution, and
the enhancement and preservation of w' dli-fe and natural areas within the City.
(i) Conduct, and report to, the ou it on, such studies relating to the
environmental quality in the City s the ouncil may request.
(j) flake such reviews and r ommendati ns to the Council on matters relating
to major commercial, industrial or residential redevelopments in the City as the
Council may request.
Sec. 6. Repealer. Ordi ante No. 105 (Envi onmental Quality Commission) is
hereby repealed in its ent' ety and Ordinance No. 802 (Planning Commission)
except Section 8 is hereb repealed, both affectiv on September 1, 1977.
Sec. 7. This ordin ce shall be in full force d effect on September 1,
1977, upon its public ion.
Motion for. adoption f the resolution was seconded by uncilman Richards.
Rollcall:
Ayes: Courtney Richards, Schmidt, Shaw, Van Valkenbur
Nays: None
Ordinance ad pted.
ATTEST:
Mayor
ZL
City Clerk
X DATES SET ON ZONING MATTERS. Motion of Councilman Courtney was seconded
ilwoman Schmidt, setting August 1, 1977, for hearing date for th- follow-
ning matters:
ts 3 and 4, Auditor's Subdivision No. 172 - (4626 France Ave.) - R -1
sidential District to R -2 Multiple Residence District
/ 2) Gabbert & Gabbert Registered Land Survey (West of York Ave. and North of
W. 70th Street) - C -4 Commercial District to C -3 Commercial District and
Preliminary flat)
Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg
%
Nays: None
Motion carried. '
PORTION 01' ZENITH AVENUE VACATED. Affidavits of Notice were presented by Clerk,
approved as to form and ordered placed on file. Mr. Dunn presented the petition
for the vacation of a portion of Zenith Avenue South of id. 54th St., hearing for
which street vacation had been ordered by Council resolution on June 6, 1977,
and wiii.ch vacation was incorporated in the preliminary plat for James M. Wilson's
First AddLtion, approved on June 20, 1977. No objections being heard, Councilman
Shaw offered the fol.aowing resolution and moved ite, adoption:
R1 SOLUTION VACATING PORTION 01' ZLc�i_.H[ AVLIIUE
WIIEREAS, a resolution of the Gl.ty Council, adopted Lho. 6th clay of June, 1977,
fixed a elate for the public hc.,,,.ir:Lng on a proposed vacation of a portion of Zenith
7WO/
20(S
Avenue; and
WHEREAS, two weeks' published and posted notice of said hearing was given and the
hearing was held on the 11th clay of July, 1977, at which time all persons desir-
ing to be heard were given an opportunity to be heard thereon; and
WHEREAS, the Council deems it to be in the best laterest 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, matins 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 following described portion of Zenith Avenue be and is
hereby vacated effective as of July 11, 1977:
The West one -half of Zenith Avenue lying South of a line 153 feet
South of and parallel to the central line of West 54th Street and North-
erly of the Easterly extension of the Southerly line of Lot A, White
Investment Company's Hidden Valley, Hennepin County, Minnesota;
And that the Clerk is authorized and directed to cause a notice of completion of
proceedings to be prepared, entered in the transfer record of the County Auditor
and failed with the Register of Deeds, in accordance with Minnesota Statutes,
Section 412.851.
Motion for adoption of the resolution was seconded by Councilwoman Schmidt.
Rollcall:
Ayes: Courtney, Richards, Schmidt, Shaw, Van Valkenburg
Nays: None
Resolution adopted.
WATERML,IN I:4PROVI:MENT_NO. W'M -319B BID AWARDED. Mr. Dunn called Council's
attention to a letter which he had sent to property owners included in the area
proposed to be assessed for Watermain Improvement No. WM -319B in which he had
\1c ed in reviewing plans and the low bid submitted with the contractor, he had
mined that, by reducing the area of street surfacing to be disturbed, the
t of the bid can be reduced from $2,622.85 per connection to $1,915.89 pe
d ion, the amount estimated at the March 21, 1977, hearing. Lie reconune ded
to Peter Lametti Construction Co., at $42,841.00, advising that this iad
the 1 ��, bid originally taken in March, 1977. Mr. Dunn advised M -. Arthur
n, 521 Hollywood Road, that the only portion of the road to be moved .
he projec :would be what is absolutely essential and that the tire street
be sea d. Councilman Courtney's motion awarding contra t to recom-
d low bidder, eter. Lametti Construction Company at $42,84 .00 was seconded
uncilwoman Schm t. s: Courtney, Ric rds, Schmidt, Shaw, Van Valkenburg
s: None ion carried.
STREET IMPROVEMENT NO. 8 -87 PRO NRTY OWNERS CONCUR :NCE NOTED. Mr. Dunn recalled
that at the time of the improvemelit.,hearing on gust 16, 1976, property owners
had questioned whether they wanted c rbing on he East Frontage Road of T.H. 100
South of W. 70th Street. In accordan e wK the understanding made at the time
of the hearing, Mr. Dunn had the road st< -d by the Highway Department and
explained the situation to Mr. William L r 'son, 4920 Lantana Lane, who, in turn,
contacted the nine affected property nlors determine if a property owners'
meeting would be necessary. Mr. Ha i:son had nt a letter stating that, of the
eight owners he was able to conta , seven were soi.uteiy in favor of the curb
and gutter if their understandi , is correct that ey will be assessed for only
30% of the cost of the improv Lent, one owner was ou of town and one owner wished
to remain uncommitted until le has assurance of the ac al dollar cost. As recom-
mended by Mr. Dunn, Counc" man Courtney's motion that the construction of the
improvement with curb a d gutter as originally approved by 'he Council be
reaffirmed was second d by Councilman Shaw.
Ayes: Courtney, ichar.ds, Schmidt, Shaw, Van Valkenburg
Nays: None
Motion cirri
AhfUNDSON R(_D_IMP120_VL? Il3NTS AIITHORTZATION URCED. Council's attention wa called to
a letter. rom Ms. Judy Schuencinan, -73.13 Gleason Road, urging the Council . approve
the Am idson Road improvements. The letter was ordered placed on file by m ion
Conn . 1man Courtney, seconded by Councilman Shaw.
es: Courtney, Richards, Schmidt, Shaw, Van Valkenburg
Nays: None
Motion carried.