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HomeMy WebLinkAbout2112STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF_EDINA ) CERTIFICATE OF CITY CLERK 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 the original minutes on file and of record in my office, and that the same is a full, true and correct transcript of the minutes of a meeting of the City Council of said City duly called and held on the date indicated as far as such minutes relate to the vacation of road and utility easements in Lots 18, 19 and 20, Edina Interchange Center Third Addition. WITNESS my hand and seal of said City this 5th day of January , 19 81 City Clerk ¢` `, I A 12/15/80 r t ing n whether such vacation shall be made in the interest of the public. 3. Tt Clerk is authorized and directed to cause notice of the time, place and pure se of said hearing to be published once a week for two weeks, in the Edina Sun, being the official newspaper in the City, the first publication a least 14 day,, prior to the date of-such hearing and to post such notice, a least 14 days prior - the date of such hearing, in at least three (3) public d cons - picuous places w hin the City, as provided in Minnesota Statutes, Sec on 412.851. Such notice shall in substantially the following form: (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 N ICE OF PUBLIC HEARING FOR VAC A ON OF ROADWAY EASE T NOTICE IS HEREBY GIVEN that the Ci Council of the ity of Edina, Hennepin County, Minnesota, will meet at the ina City Ha 4801 W. 50th Street, on Mon- day, January 19, 1980, at 7:00 p.m. o ock fo the purpose of holding public hearing on roadway easement vacation des ib as follows: The portion of Outlot 1, Heath Glen dition, lying Easterly of Delaney Blvd. All persons who desire to be heard wi respect o the question of whether or not the above proposed drainage and uti ty easement cation is in the public inter - est and should be made shall be h rd at said time d place. The Council shall consider the extent to which su proposed easement v ation affects existing easements within the area of e proposed vacation and a extent to which the vacation affects the autho 'ty of any person, corporation, or municipality owning or controlling electric telephone poles and lines, gas an sewer lines, or water pipes, mains, an hydrants on or under the area of the p oposed vacation, to continue maintai ing the same or to enter upon such easement or portion thereof vacated t maintain, repair, replace, remove or otherwise tend thereto, for the purpose f specifying in any such vacation resolution, the e tent to which any or 1 of any such easements, and such authority to maintain r to enter upon a area of the proposed vacation, shall continue. BY ORDER THE EDINA CITY COUNCIL. Florence B. Hallberg City Clerk Mo on for adoption of the resolution was seconded by Councilma= Iichards. Rollcall: Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays None Resolution adopted. EDINA INTERCHANGE CENTER 3RD ADDITION ROAD AND UTILITY EASEMENTS VACATION APPROVED. Affidavits of Notice were presented by Clerk, approved as to form and ordered placed on file. Mr. Hoffman presented a petition, signed by owners of the affect - ed property located in Lots 18, 19 and 20, Edina Interchange Center, Third Addi- tion. No objections being heard, Councilman Courtney offered the following resolution and moved its adoption: RESOLUTION VACATING STREET, DRAINAGE AND UTILITIES WHEREAS, a resolution of the City Council, adopted the 17th day of November, 1980, fixed a date for a public hearing on a proposed vacation of easements for street, drainage and utility purposes; and WHEREAS, two weeks' published and posted notice of said hearing was given and the hearing was held on the 15th day of December, 1980, at which time all persons desiring to be heard were given an opportunity to be heard thereon; and WHEREAS, the Council deems it to be in the best interest of the City and of the l public that said eas ement vacation be made; and I 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 n 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 thereof vacated to maintain, repair, P in air lace, remove, or otherwise attend thereto; replace, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina, Hennepin , County, Minnesota that the following described street, drainage and utility ease- ment be and is h:rcuy vacated effective as of December 16 1980 : Vacation for street purposes of the North 60' of Lot 19, Edina Interchange Center, Third Addition; and Vacation of drainage and utility easements located in the East 5' of the 1 0 5 South ' of Lot 18, the East 5' of Lot 19, and the East 5' of the North 60' of Lot 20, Edina Interchange Center Third Addition . r, �t TRANSFER ENTERED DWARTMENT Of PROPERTY ,rz.,Y `, *N JAN 7 1981 •. / 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 Audi - tor, and filed with the Reigster of Deeds, in accordance with Minnesota Statutes, Section 412.851. Motion for adoption of the foregoing resolution was duly seconded by Councilman Richards. Rollcall: Ayes: Bredesen, Courtney, Richards, Van Valkenburg Nays: None Resolution adopted. COMMUNICATIONS RECORDER BID AWARDED. Mr. for a communications recorder and advised by Dictaphone Corporation in the amount or motion was'seconded by Councilman Bredesen aphone Corporation. Zays: es: Bredesen, Courtney, Richards, Van None tion carried. Rosland presented tabulation of bids that the only bid had been submitted $13,178.00. Councilman Richards' for award to recommended bidder, Dict- Valkenburg �J CONT TS AWARDED FOR STORM SE14ER IMPROVEMENT NO. ST.S -165. Mr. Rosland pr sented abulation of bids for Storm Sewer and Subgrade Correction (earthwo ) on St. 16c One Corporate Center - Phase Five) Tabulation for Proposal A (S� b- grade Corr ction) showed Julian M. Johnson low bidder at $13,891.60, Orflei & Sons, Inc., t $14,071.96, Duluxe Construction, Inc., at $18,666.10, aXd A.C.G. Mechanical at $26,563.50, against Engineer's estimate of $13,071.00. Tabulation for Proposal B (Storm Sewer) showed G. L. Contracting, Inc., low b' der at $95,899.41, A.C. Mechanical at $96,247.00, Richard Knutson, Inc at $97,959.39, and Orfei & Sons, nc., at $109,207.61, against Engineer's esti to of $99,956.70. Councilman Richards' motion for award to recommended low bidde in both cases was seconded by Coun 'lman Courtney. Ayes: Bredesen, Cou tney, Richards, Van Valkenburg Nays: None Resolution adopted. BID AWARDED FOR LIFE PAK V NR NEW AMBULANCE. Being aldvised by Mr. Rosland that only one bid had been receive for Life Pak /5w new ambulance, said bid being from Physio- Control in t amount of Councilman Bredesen '9 motion for award to Physio -Contr 1 for $6,4 seconded by Councilman Richards. Ayes: Bredesen, Courtney, Richar s, Van Nays: None, Motion carried. ART CENTER REMODELING BID APPROVED SUB TO OBTAINING YEAR 7 COMMUNITY DEVEL- OPMENT FUNDS. Mr. Rosland recalled th E o ginal bids for the remodeling of the Art Center had been rejected beca se the cost was too high. Recalling that Mr. Howard Nichols had agreed to co ribute $ \5R toward the project in mem- ory of his wife, Elaine (Tede), Mr Rosland pd a tabulation of new bids showing Dahn Builders, Inc., low idder at $40, Keho Construction at $52,700.00 and H. K. Lindahl & ons at $54,81Mr. Rosland recalled that it had been intended to use Comm ity Developmenfor the lavatories for the handicapped, but that these unds will not be a e until August 1, 1981. Following discussion, Coun lman Bredesen's mtha the staff proceed to work with the County in o taining Year 7 Fundthe vatories and that the contract be awarded on e condition that the 7 Fun are approved, was seconded by Councilman ourtney. Ayes: Bredesen, Co rtney, Richards, Van Varg Nays: None Motion carried. PARK DEPARTMENT /CAPITAL IMPROVEMENTS FUNDS DISCUSSED. On behalf the Park J /in Lonsbury recommended that the following dollars be taken out of e,d Funds and used for capital improvements: Lewis Park, 7,000; Wal- rk, $33,000; Arden Park, $5,000; Pamela Park, $2,000; 44th Street 5,000. It was informally agreed that the request would be f ther Board, Mrs. the Deducat nut Ridge Property,. $ studied HIST ICAL AND ARCUTTEC ing that the Historical be kid continued from the iat lit had Stud -10d the He then moved that the Preservation Board that TURAL SURVEY Or COUNTRY CLUB DISTRICT APPROVED. Rec3 11- . and Architectural Survey of the Country Club District li", meeting of December 1, 1980, Councilman Richard -s said situation further and believes that the survey luv 'lierit Council approve the recommendation of the Edina llc�rital;e the nomination to the National Register of 111: torlc Places 4616171 JAN-1-81 64471 S 000.00YI NO FEE REQUIRED CFF ICE (,F Wl-'tv T v ; F hom.64 Nu% IV. M:lv%; rV-111% 1981 JAN -7 PH 3: 40 4616171 CC KOROER rct4irr, -to , Dok Dop, &.5 y .