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HomeMy WebLinkAbout1979-04-02_COUNCIL MEETING- -- ".revised) AGENDA EDINA CITY COUNCIL REGULAR MEETING APRIL 2, 1979 ROLLCALL MINUTES of March 19, 1979, approved as presented or corrected.by motion of seconded by _ I. PUBLIC HEARINGS ON PROPOSED IMPROVEMENT Presentation by City Manager and Engineer. Spectators heard. If- Council wishes to proceed, action by Resolu- tion Ordering Improvement. 4/5 favorable rollcall vote to pass. A. Storm Sewer Improvement No. P -ST.S -161 - Generally located from Wooddale Ave. West to T.H. 100 and between Edina Country Club Golf Course and W. 60th St. (Continued from 2/5/79) (Continue to April 16, 1979) II. PUBLIC HEARINGS ON ZONING MATTERS Affidavits of Notice by Clerk. Presenta- tion by Planning Department. Spectators heard. First Reading of Zoning Ordinance requires offering of Ordinance only. 4/5 favorable rollcall vote to pass Second Reading or if Second Reading should be waived. Lot Divisions, Plats, Flood Plain Permits, Appeals from Administrative or Board of Appeals and Adjustments Decisions and Plan Amendments require action by Resolution. 3/5 favorable rollcall vote to pass. A. Halla Property - Generally located South of Eden Ave., West of Willson Road and East of T.H. 100 1. Halla Enterprises Preliminary Registered Land Survey - S -79 -2 PC- 2/28/79 (Continued from 3/19/79) 2. Ordinance No. 811 -A123 - Second Reading - R -1 Residential District to 0 -2 Office District - Z/78/8 (12/18/78) B. Roger Findell - Generally located West of Cahill Road and North and South of Amundson Ave. extended 1. Ordinance No. 811 -A96 - R -1 and R -3 Residential District to PRD -3 Residential District - Second Reading - Z -77 -8 (Continued from 10/2/78) (Refer back to Community,;Develop.ment and Planning Commission) C. Lot Divisions 1. Lot 7, Block 1, Parkwood Knolls .15th Addition - LD -79 -3 (3/28/79) 2. Lot 8, Block 1, Parkwood Knolls 15th Addition - .LD -79 -4 (3/28/79) D. Set Hearing Dates 1. Preliminary Approval a. Grandview Park R.L.S. - Generally located East of Malibu Drive and South of Grandview Park- S -79 -3 (3/28/79) b. Kerry Subdivision - Generally located South of Kerry Road and East of Down Road - S -79 -4 (3/28/79) III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS AND QUOTES Tabulations and recommendations by City Manager. Action of Council by Motion. A. Golf Course Irrigation B. Backhoe for Loader Edina City Council Agenda April 2, 1979 Page Two V. RECOMMENDATIONS AND REPORTS A. Set Hearing Date - Board of Review - Tuesday, June 5, 1979 (7) B. On -Sale Beer License - Rain Restaurant C. Community.Seminar. D. 4th Annual State-of the Region Conference E. Dance Hall Permit - Saints Valley View Roller Skating Center F. Flood Plain Management Legislation G. Set Hearing Date - Easement Vacation - Block 8, Edina Interchange Addion May 7, 1979 ( ?) H. Morningside Area Lighting I. Above Ground Swimming Pools J. Grand View Park Site Grading Work K. Peterson Appliance Notice of Claim L. Health Advisory Committee M. Tax Forfeited Land Reconveyance N. Volunteer Awards Dinner 0. Workmen's Compensation P. Building Departmerit Fees Q. Special Concerns of Mayor and Council R. Post Agenda and Manager's Miscellaneous Items 1. Park Fees VI. FINANCE A. Claims paid. Motion of , seconded by , for payment of the following claims as per Pre -List dated April 2, 1979: Gen - eral.Fund, $23,960.72; Park Fund, $14,749.92; Art- Center, $354.15; Park Construction, $13,284.33; Golf Course, $291.16; Arena, $1,529.35; Water $6,190.98; Arena, $2,017.05; Liquor, $1,107.68; Construction, $6,495.48; Total, $69,980.82; and for confirmation of payment of the following claims: General Fund, $59,491.22; Water, $5.00; Liquor, $109,703.70; Total, $169,199.92 LOC,A&TRON- MAP* subdivision HALLA ENTERPRISES REQUEST NUMBER 5 -79 -2 LOCATION:_ Tracts A, B, C, and D of RLS No 390, and Tracts A and B of RLS REQUEST: No. 1021. Z' ln�•r• pinnnin vilk a �,!• ►►Llpdh e 4 . COMMUNITY DEVELOPMENT STAFF REPORT February 28, 1979 S -79 -2 Preliminary Registered Land %Survey.for.Halla Enterprises. Described as Tracts A, B, C, and D of Registered Land Survey No. 390, and Tracts A and B'of Registered Land Survey No. 1021. Generally located south of Eden Avenue, west of Willson Road, and east of State Highway 100. REFER TO: attached graphic The Commission will recall that it considered a rezoning request by the Kerr Companies from R -1 to 0 -2 Office for a portion of the subject pro- perty several months ago..` This rezoning request subsequently was granted first-reading (i.e. preliminary approval) by the City Council. A hearing is tentatively scheduled for March 19, 1979, to consider second-reading. In conjunction with this rezoning request, a new registered land survey for the subject property is proposed. This registered land survey will divide the subject property into two parcels. The Perkins Restaurant and parking lot will be located on Tract A. The proposed new office building will be located on Tract B. . Recommendation Staff recommends approval of the requested registered land survey conditioned upon 1. Final approval of the rezoning request presently pening before the Council for Tract B of -the proposed R.L.S. 2. Subdivision dedication. GLH: jkt fm HALLA ENTERPRISES IEDEN AVE., ' I p• •t99' \\ �. L fu Ce•1 ie. N:f4+rar I m / V • G•. � .( I Fe M—y 22• .979 1 t� _ A Fro pcae_ AuoECr of : .� -209.73- :CtIl Ar-a - y.LS Acre. - L 9.59' :rar A •r: ., _ nar. .!c_ ,11 - 2..,9, ACrn,� '- -T9.0- [�' O :rat b - :L' Si! .,r e. - 0 fur A:,;:..:y !.. ..'.L i, -ere Fee: 1 - r.e ':'-tt A. - er.. •.1 .cy of Mt 34 r,• ':t:•: . - f... Al -sr ter- � 1 a:.•1 :. iurv,.� •P:. fJf - _...4 nuj 1�,.: e. f Ir:.�-..:: .. .. c. :.Ile =. x •r[::•• :0-ty, R.la.eccc S.• - Z y - - ca 0 N - N ti Y Y ' V Y V Nn 1 H 1 � O 1 I r T r• 1 •' O lrr� �y�� fU o yu oo - r. i _. OT SURVEY c ' s II. pG New Business: S -79 -2 Preliminary R.L.S. for Halla Enterprises, generally located south of Eden Avenue, west of Willson Road, and east of State Highway 100, described as follows: Tracts A, B, C, and D of Registered Land Survey No. 390, and Tracts A and B of Registered Land Survey No. 1021. Gordon Hughes asked the Commission to recall that it had considered a rezoning request by the Kerr Companies from R -1 to 0 -2 Office for a portion of the subject property several months ago. He continued to note the rezoning request subsequently was granted first reading (i.e. pre- liminary approval) by the City Council, and a hearing is tentatively set for March 19, 1979, to consider• second reading. Mr. Hughes indicated that in conjunction with this rezoning request, a new registered land survey for the subject property is being proposed to divide the subject property into two parcels, Tract A being the Perkins Restaurant and parking lot, and Tract B consisting of the proposed office site. Staff recommended approval of the requested registered land survey with the following conditions: that final approval of the rezoning request presently pending before the Council for Tract B of the proposed R.L.S. is granted, and that a subdivision dedication be received. In response to Del Johnson's question as to why the condition of approval of the rezoning was necessary, Gordon Hughes replied he\felt this should go through as a package, and if the rezoning did not go through and the property should change hands there could be some problems in changing the zoning. Gordon Johnson observed that the recommendation was made by Staff to streamline the legal description of the property, and staff felt that it would be a good time to do.it in conjunction with the rezoning request. Mr. Hughes affirmed that observation was correct. Gordon Johnson asked Mr. Hughes what amount the Council was considering in conjunction with the subdivision dedication. Mr. Hughes answered that the Council was considering a fee of $16,000 which was an acceptable figure to the Kerr Company. Len Fernelius moved the Commission approve the R.L.S. request with the two conditions recommended by staff: that final approval of the rezoning request presently pending before the City Council for Tract B of the proposed R.L.S. is granted, and that a subdivision dedication be received. Helen McClellnad seconded the motion. All voted aye; the motion carried. REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Fran Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: March 28, 1979 Material Description (General Specifications): Backhoe for Fiat -Allis Loader 14' Reach with optional two -level control - 24" bucket Quotation /Bids: Company -Amount of-Quote or Bid 1.- Minnesota Tractor Company $9,925.00 2. Mid- States Machinery, Inc. $10,240.00 3. Department Recommendation: Minnesota Tractor Company $9,925.00 Public Works Signature Department. Finance Director's Endorsement: The recoiLmended bid is is not within the amount budgeted for the purchase. u . Da en Finance Director City Manager's Endorsement: /_�C1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: V, nnet h tos a REQUEST FOR PURCHASE VIA TO: Mayor and City Council FROM: Bob Kojetin VIA: Kenneth Rosland, City Manager k SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 y DATE: March 30, 1979 Material Description (General Specifications): Installation of an automatic underground irrigation system at Braemar Golf Course Quotations /Bids: Co_ mpany _Amount of Quote or Bid Base Bid A Alt. 2 _Alt. 3 . 1. Aqua Engineering. 162,790. $59,962 12,362 = $235,114.00 Total 2. Northern Irrigation $161,349. $59,349. $6,938 = $227,636 3. Department Recommendation: Recommend purchasing from Northern Irrigation../ Department Finance Director's Endorsement: The recommended bid is M is not within the amount budgeted for the purchase. J. N. Da en, Finance Director Total City Manager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2.' I recommend as an alternative: enneth Rosland, City Manager a INSTALLATION OF AN AUTOMATIC UNDERGROUND IRRIGATION SYSTEM AT: BRAEMAR GOLF COURSE BID TABULATION BIDS CLOSE: 11:00 AM March 29, 1979 "OPTIONAL COVERAGE E UIPMENT BID" Company Base Bid A 18 Hole Alt. 1 Par -3 Alt. 2 Well Pum s Add @ 10' . Alt. 3 Clubhouse Alt. 4 Dry . Rn . Base Bid A Alt. 1 Alt. 2 Alt. 3 Alt. 4 A ua En . gBid Northern ' Irrigation 0% $161,349.00 ' S LOCI-\TION M. lot division HARVEY HANSEN REQUEST NUMBER: LD -79 -4 LOCATION: Lot 8, Block 1, Parkwood Knolls 15th Addition REQUEST: Village pennillia department village of edina COMMUNITY DEVELOPMENT STAFF REPORT March 28, 1979 LD -79 -4 Lot Division. Lot 8, Block 1, Parkwood Knolls 15th Addition. REFER TO: attached graphic The subject property is a developed two family dwelling lot located on the west side of Malibu Drive. The proponents are requesting a simple lot division to divide the lot along the common party wall between the two dwelling units. Each dwelling unit is not presently provided with separate sewer and water. Edina Ordinance No. 801 -A14 states that as conditions to the approval of such division, the owner of the lot shall make separate and independent sewer and water connections to each dwelling unit or obtain a waiver of this requirement from the Building Construction Appeals Board. Further, the City Clerk shall not give a certified Council resolution approving such division until independent connections are made or until a waiver is granted. Recommendation: Staff recommends approval of the lot division conditioned upon the proponents making separate and independent sewer and water connections to each dwelling unit or obtaining a waiver from this requirement from the Building Construction Appeals Board. The resolution approving this :division -will not be released until this condition has been met. GLH: j kt 3/22/79 311"i 0 0 I o $CAL E: 2132 -50 5500 r, ha -11: �C 0 v SURVEY FOR: Harvey Hansen DESCRIPTION OF NORTH PARCEL: The North 60 feet of Lot 8, Block 1, PARKWOOD KNOLLS 15TH ADDITION. DESCRIPTION OF SOUTH PARCEL: Lot 8, except the North 60 feet thereof, Block 1, PARK - WOOD KNOLLS 15TH ADDITION. We hereby certify that this is a true and correct repre- sentation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated this 28th day of February, 1979. EGAN, FIELD & NOWAK, INC. S u r v e y o r s by Minnesota Registration No. 9053 I /50.00. n Q �1 -- -- 3b.5 �. - • u qC m ♦� v of 0, J;5 wacc W e o� � m op 36. 5, f5.0 ---- 16.0 /7./ - r x �'/% a { i50.00 "- I� �C 0 v SURVEY FOR: Harvey Hansen DESCRIPTION OF NORTH PARCEL: The North 60 feet of Lot 8, Block 1, PARKWOOD KNOLLS 15TH ADDITION. DESCRIPTION OF SOUTH PARCEL: Lot 8, except the North 60 feet thereof, Block 1, PARK - WOOD KNOLLS 15TH ADDITION. We hereby certify that this is a true and correct repre- sentation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated this 28th day of February, 1979. EGAN, FIELD & NOWAK, INC. S u r v e y o r s by Minnesota Registration No. 9053 Edina Community Development and Planning Commission March 28, 1979 page 2 LD -79 -4 Lot Division. Lot 8, Block 1, Parkwood Knolls 15th Addition. This lot, Gordon Hughes explained to the Commission, is located immediately south of the previous lot division request on the west side of Malibu Drive. He continued that the lot is an existing two family dwelling, and the proponent is requesting a simple lot division to divide the property down the common party wall between the two dwellings. Mr. Hughes noted that the two double bungalows do not have separate sewer and water connections. He indicated the proponent was informed that Edina Ordinance No. 801 -A14 states that the owner of the lot shall make separate and inde- pendent sewer and water connections to each dwelling unit or obtain a waiver of this requirement from the Building Construction Appeals Board as a condition to the approval of a lot division. Gordon Hughes indicated that staff recommends approval of the lot division conditioned upon independent sewer.and water connections being made to each unit or the proponent receiving a waiver from that requirement by the Building Construction Appeals Board. He noted that this waiver is granted from time to time when due to the plumbing of the house or the existing surfaces it would be a hardship to the property and owner to provide independent- connections. -Gordon Hughes continued --that staff - would recommend, then, that the resolution approving the division from the Council be withheld until those connections are made or until a waiver is granted. After general discussion, Mary McDonald moved the Commission recommend approval of the lot division conditioned upon independent sewer and water connections being made to each unit or the proponent receiving a waiver from that requirement by the Building Construction Appeals Board, and that the resolution approving this division should not be released until this condition has been met. Helen McClelland seconded the motion. All voted aye; the motion carried. a LOCATION lot division HARVEY HANSEN REQUEST NUMBER LD -79 -3 LOCATION: Lot 7, Block 1, Parkwood Knolls 15th Addition REQUEST: viligge nla<nning deggrtment village of edina COMMUNITY DEVELOPMENT STAFF REPORT March 28, 1979 LD -79-3 Lot Division. Lot 7, Block 1, Parkwood Knolls 15th Addition. REFER TO: attached graphic The subject property is a developed two family dwelling lot located on the west side of Malibu Drive. The proponents are requesting a simple lot division to divide the lot along the common party wall between the two dwelling units. Each dwelling unit is not presently provided with separate sewer and water. Edina Ordinance No. 801 -A14 states that as conditions to the approval of such divisions, the owner of the lot shall make separate and independent sewer and water connections to each dwelling unit or obtain a waiver of this requirement from the Building Construction Appeals Board. Further, the City Clerk shall not give a certified Council resolution approving such divisions until independent connections are made or until a waiver is granted. Recommendation: Staff recommends approval of the lot division conditioned upon the proponents making separate and independent sewer and water connections to each dwelling unit or obtaining a waiver from this requirement from the Building Construction Appeals Board. The resolution approving this division will not be released until this condition has been met. GLH:jkt 3/22/79 0 O 20' o I t 1132x 50 5500 I� io'�riL�rr . 0 J C I° �j27— �17c l SURVEY FOR: Harvey Hansen Lill DESCRIPTION OF NORTH PARCEL: The North 60 feet of Lot 7, Block 1, PARKWOOD KNOLLS 4 15TH ADDITION. 1 V Q ! DESCRIPTION OF SOUTH PARCEL: Lot 7, except the North 60 feet thereof, Block 1, PARK - WOOD KNOLLS 15TH ADDITION. We hereby certify that this is a true and correct repre- sentation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated this 28th day of February, 1979. EGA N, FIELD & NO%,VAK, INC. S u r v e y o r s by,. Minnesota Registration No. 9053 1 I o 0.4/NA66 EASEMENT �.: .. • . - 1 STOOP 3 - I o t, y ? I ro 0 4 WALL � v _ I° �j27— �17c l SURVEY FOR: Harvey Hansen Lill DESCRIPTION OF NORTH PARCEL: The North 60 feet of Lot 7, Block 1, PARKWOOD KNOLLS 4 15TH ADDITION. 1 V Q ! DESCRIPTION OF SOUTH PARCEL: Lot 7, except the North 60 feet thereof, Block 1, PARK - WOOD KNOLLS 15TH ADDITION. We hereby certify that this is a true and correct repre- sentation of a survey of the boundaries of the land above described and of the location of all buildings, if any, thereon, and all visible encroachments, if any, from or on said land. Dated this 28th day of February, 1979. EGA N, FIELD & NO%,VAK, INC. S u r v e y o r s by,. Minnesota Registration No. 9053 MINUTES OF THE REGULAR_MEETING,.OF THE EDINA COMMUNITY DEVELOPMENT AND PLANNING COMMISSION HELD WEDNESDAY, MARCH 28, 1979, AT 7:30 P.M. EDINA CITY HALL COUNCIL CHAMBERS Members Present: Chairman Bill Lewis, James Bentley, Helen McClelland, Mary McDonald, Richard Seaberg Members Absent: Leonard Fernelius, Del Johnson, Gordon Johnson, David Runyan Staff Present: Gordon Hughes, Director of Planning; Fran Hoffman, Director of Public Works and Engineering; Judy Teichert, Secretary I. Approval of the Minutes Richard Seaberg moved the minutes of the February 28, 1979, Community Development and Planning Commission meeting be approved. Helen McClelland seconded the motion. All voted aye; the minutes were approved. II. New Business: LD -79 -3 Lot Division. Lot 7, Block 1, Parkwood Knolls 15th Addition. Gordon. Hughes explained to.the Commission that the subject property is a developed two - family dwelling lot located on the west side of Malibu Drive. He continued that the proponents are requesting a simple lot division to divide the lot along the common party wall between the two dwelling units. Mr. Hughes noted that each dwelling unit is not presently provided with separate sewer and water. Indicating the Edina Ordinance No. 801 -A14 states that as conditions to the approval of such divisions, the owner of the lot shall make separate and independent sewer and water connections to each dwelling unit or obtain a waiver of this requirement from the Building Construction Appeals Board, Gordon Hughes elaborated that the City Clerk shall not give a ceritified Council resolution approving such divisions until independent connections are made or until a waiver is.granted. Therefore, staff recommended approval of the lot division conditioned upon the proponents making separate and independent sewer and water connections to each dwelling unit or obtaining a waiver from this requirement from the Building Construction Appeals Board. Mr. Hughes concluded that the resolution approving this division will not.be released until this condition has been met. After general discussion, Mary McDonald moved the Commission recommend approval of the lot division conditioned upon independent sewer and water connections being made to each unit or the proponent receiving a waiver from that requirement by the Building. Construction .Appeals.Board,..and that the resolution approving this division should not be released until this condition has been met. Helen McClelland seconded the motion. All voted aye; the motion carried. FOURTH ANNUAL STATE OF THE REGION CONFERENCE The subject of this year's event is "The Condition of the Older Part of the Region: What Do the Vital Signs Show ?" The session is set for Saturday, April 28 at St. Paul's Landmark Center The session will be devoted to taking a close look at what has been occurring in the Region's central cities and fully developed suburbs. What does the new R.L. Polk Co. data, just acquire the Council, and other research data show? Is the demographic, construction, economic, neighborhood and governmental fiscal picture upbeat or bleak? Council Chairman Charles Weaver will give the Council's assessment of the condition of the older built -up area, followed by panels on reinvestment activity, constraints on revitalization and recycling communities. Q and A sessions will follow each panel discussion. Panelists include Mayor Latimer, Tom Berg, Dick Brustad, Glenn Hanggi, Van White, Sonia Sands, Jerry Allen, Dick Krier, Laurie Clugg, plus representatives from the business community. Cost for the all -day session is $2. Mark your calendar and plan to attend and participate. Please RSVP to the Council at 291 -6464. COMING MEETINGS (March 26 -30) Human Resources Committee — Monday, March 26, 6 p.m., Council Chambers. The committee will meet with the Metropolitan Health Board to discuss implementing long -range goals of Metropolitan Area hospitals. Action is expected on proposed amendments to the Council's Housing Development Guide which contains housing guidelines communities should follow in preparing local compre- hensive plans. Metropolitan Health Board — Wednesday, March 28, 4 p.m., Council Chambers. The board will consider the responsibilities of the Perinatal Data Study Group and new sections of a proposed health sys- tems plan dealing with ambulatory surgery and radiation therapy. Action is expected on implementation procedures for long -range hospital planning. Action is also expected on review waivers for proposals by Fairview Hospital (Minneapolis) to buy an office building and computer equipment. Personnel and Work Program Committee — Wednesday, March 28, 5 p.m., Conference Room A. The committee is expected to.act on designated depositories for Council funds, amendments to Council bylaws and a contract to help suburban communities carry out hiring procedures devel- oped by the suburban police selection standards study conducted by the Metropolitan Council. Physical Development Committee — Thursday, March 29, 1:30 p.m., Council Chambers. The committee is expected to act on a grant application from St. Francis (Anoka County) to develop an industrial park; trail funds for Phalen Park (St. Paul); a proposed grant policy on development projects at regional parks; and a decision to involve the Council in the proposed designation of the Metropolitan Area by EPA as a "sole - source aquifer ' area. There will be a Council staff briefing summarizing data from a park user survey done last summer. NOTE: These agendas are tentative. Contact the Council's Public Information Office at 291 -6464 to verify this information if you plan to attend any of the meetings. 300 METRO SQUARE BLDG. ST. PAUL, MN. 55101 General Office Telephone (612) 291 -6359 REVIEW a Metropolitan Council Bulletin for Community Leaders For more information on items mentioned in this publication, call the Public Information Office at 291 -6464. March 23, 1979 ACTIONS LAST WEEK (March 19 -23) METROPOLITAN COUNCIL In Sewer Planning, the Council said the interim comprehensive sewer plans developed by Eagan and Bloomington are consistent with regional plans and can be used by the communities until they develop their municipal comprehensive plans. The Council agreed to lift some of the restrictions it had earlier placed on the use of the Lino Lakes regional interceptor based on the planning work performed by the community. The Council decision allows Lino Lakes, to add the equivalent of 300 residen- tial connections to the system. The interceptor was originally constructed to alleviate pollution problems in part of the com- munity. I _ The Council said a grant request by St. Paul for federal funds to construct storm sewers in the St. Anthony Hill area is consist ent with regional planning. The new sewers would relieve the present combined storm - sanitary sewer system, which backs up into home basements during very heavy rainstorms. In Transportation Planning, the Council set a public hearing for April 12 to hear public comments on proposed transit policy amendments and criteria and procedures to be used to review proposed new or changed interstate highway interchanges (see Public Hearings section below for details). The Council approved the design for the 10 -mile I -94 segment in Washington County as roposed by the state commissioner of transportation. The new facility would be built along the present Hwy. 12 right -of -way from 1-494 to the St. Croix River. Inter- changes would be constructed at Co. Rds. 80, 19B, 15, and at Hwy. 95. Bridges would be constructed, but no access provided, at Co. Rds. 17, 71 and 21. The Council action includes a request for an alternate design at Co. Rd. 80 (Radio Drive) to ease possible local traffic congestion. In Parks Planning, the Council concurred with a Ramsey County request to acquire property along Upper Afton Road in Maplewood as part of Battle Creek Regional Park. The Council did not concur with a county request to delete certain land parcels from the acquisition planned at Grass - Vadnais, Otter Lake and Battle Creek Regional Parks. In Criminal Justice Planning, the Council authorized its chair- man to apply for a $200,000 LEAA and Juvenile Justice planning grant and to enter into contracts with the Hennepin and Ramsey County Criminal Justice Coordinating Councils. In or-her actions, the Council: approved budget amendments proposed by the Metropolitan Sports Facilities Commission; approved the charges to regional operating commissions for ser- vices rendered to them by the Council in 1978; approved a $16,897 Title III aging grant to Washington County Human Ser- vices, Inc.; and approved local planning assistance grants to the following communities: Centerville, $2,756; Greenfield, $2,474; M1NN P6 � I � 1A G if q MRS. FLORENCE HALLBERG CLERK CITY OF ED INA 4801 50TH ST W EDI NA MIN 55424 Lexington, $3,103; North St. Paul,- $2,860; Prior Lake, $5,318; and St. Anthony, $2,595. The funds will cover part of the cost of preparing local plans required by state law. COMMITTEES OF THE COUNCIL The Physical Development Committee recommended that the Council begin to play an active role in planning for the water transportation system in the Region. The planning effort would be coordinated with the Upper Mississippi River Basin Commis- sion. Any policies developed would be coordinated with other agencies involved in water transportation planning. PUBLIC HEARINGS 1979 Health Annual Implementation Plan and Application for Renewal of Designation as a Health Systems Agency — March 28, 7:30 p.m., Council offices. The purpose of the hearing is to listen to public comment on the one -year plan for implementing the ob ectives and actions outlined in the Health Systems Plan and on a Zcument containing the agency's proposed work program and budget. Health Systems Plan The Council and Health Board held the hearing on the proposed plan on March 21. The hearing record will be kept open for written comments through March 28. Writ- ten comments should be sent care of Charles Weaver, Council chairman, at the Council offices. Transportation Policy Plan Amendments — April 12,1:30 p.m., Council offices. The purpose of the hearing is to provide an oppor- tunity for the public to respond to proposed amendments to the plan in two areas: 1) inclusion of more detailed policy direction 0 n the planning, operation and evaluation of transit projects, par- cularly costs; and 2) the addition of criteria and procedures to evaluate proposals for new highway interchanges and modifica- tions of existing interchanges. Ask for the Proposed Amendments to the Transportation Policy Plan, dated March 22. A background report on the guidelines and procedures, entitled Metropolitan Highway Interchanges: Criteria and a Procedure for Analyzing Proposed Changes on the Highway System in the Metropolitan Urban Service Are January 1979, is also available. Metropolitan Healtb Board — March 28, Council offices. 5 .m. Proposal by Lake Ridge Health Care Center, Roseville, to add beds and support space at a cost of $666,000. 6 p.m. Prospect Park Health Care Center, Minneapolis, proposal to remodel and add a new tower addition at a cost of $1.459 million. Metropolitan Healtb Board — April 11, Council offices. 5 p.m. Proposal by People Inc. for a group home for 32 mentally retarded children in St. Paul at a cost of $1.141 million. 5 :30 .m. Proposal by Our Lady of Good Counsel, St. Paul, to replace the existing home at a cost of $1.330 million. 6:30 p.m. Proposal by St. Paul- Ramsey Hospital to remodel the laboratory and central services at a cost of $1.873 million. To order public hearing documents, call 291 -6464. No charge. AGENDA Edina Community Development and Planning- Qommission Wednesday, March 28, 1979, at 7:30 p.m.- Edina City Hall Council Chambers I. Approval of the February 28, 1979 Minutes 1 II. New Business: LLD -79 -3 Lot Division. Lot 7, Block 1, Parkwood Knolls 15th Addition. i,,,-"LD -79 -4 Lot Division. Lot 8, Block 1, Parkwood Knolls 15th Addition. 5 -79 -3 R.L.S. Grandview Park. Described as a part of Outlot A, Parkwood Knolls 20th Addition. Generally located east of Malibu Drive and south of Grandview Park. v S -79 -4 Kerry Subdivision. Described as Lot 14, Prospect Hills. Generally located south of Kerry Road and east of Down Road. III. Other Business: Election of Officers Resolution of Appreciation IV. Next Meeting Date: May 2, 1979, at 7:30 p.m. V. Adjournment ecty Of 4::::R'0-iFau BOX 307 ROSEAU, MINNESOTA 56751 TELEPHONE [218] 463 -1542 MAYOR: Milton A. Arneson COUNCILMEN: Rodney L. Norquist, Roland W. Fredrickson, Bernie Burggraf, Richard A. Jackson CLERK- TREASURER: Leland E. Lunos CITY ATTORNEY: Patrick D. M`oren February 19, 1979 The Honorable James VanVilkenburg Mayor of.Edina 4204 Philbrook Lane Edina, Minnesota 55424 Re: Flood Plain Management Legislation Dear Mayor. VanVilkenburg: It is my understanding that your city has experienced some degree of involvement with the National Flood Insurance Program administered by the U. S. Department of Housing and Urban Development (HUD) - Federal Insurance Administration and by the State of Minnesota, Department of Natural Resources (DNR) . I would sincerely appreciate your cooperation in having the subject matter of this correspondence placed on the agenda for your next city council meeting and request that this letter be read at said meeting to your city council. For a number of years, our city council has attempted to reach a reasonable understanding with the federal and.state government agencies having jurisdiction over flood.plain management matters, namely HUD and DNR. These attempts have been less than satisfactory. The end result, has.always been the same; no attention is given to solutions which we sincerely believed to be reasonable and in the best interests of the citizens of our community. A- 1- Y-local input; inc'lud'ing t:he- actu•a -l— history of our flooding situatiorn; appe °ar -to -be igner-ed.. It was the unanimous opinion of our city council and of the vast majority of our constituents who have addressed them- selves to this issue that our city should oppose involvement with the National Flood Insurance Program with the attendant flood plain management criteria required by both federal and state legislation. 3 We were, however, not so provincial as to be unaware of the futility of electing the option of nonparticipation in the federal program. As you are aware, severe sanctions are imposed on nonparticipants including loss of financing from such sources as FHA, VA, and loss of grants and other programs ordinarily available to local units of government. This is, of course, a subtle form of extortion apparently precluding the exercise of any reasonable option by those local govern- mental units designated by the federal government for inclusion in the program. The immediate problem to be addressed by our city council is the intransigence of the Minnesota Department of Natural Resources. In addition to the dictates of the federal legislation requiring protection against the regional flood (also referred to as the 100 -year flood), the DNR has arbi- trarily decreed an additional requirement of one -foot of freeboard. This additional burden, which compounds elevation and flood - proofing expenses, results in severe economic hardships for our city and its inhabitants. The Minnesota flood plain management legislation requiring each participating city or county to enact an ordinance which must be approved by the commissioner of Natural Resources, is set forth in Minnesota Statutes 104.01 - 104.08. Nowhere in the statutes are there any references to the imposition of an additional one -foot of elevation or for that matter, of any protection supplemental to that required by the federal legislation. The imposition of the additional one foot referred to by the DNR as "freeboard" is a classic example of the exercise of arbitrary administrative fiat, severely resented by myself and our entire city council. The DNR rationalizes the imposition of the additional one - foot by reference to power conferred by the Minnesota legislature on the commissioner of Natural Resources to issue rules and regulations necessary to carry out the purposes of the state and federal law. It is interesting to note that most state governments have not deemed it necessary,to supplement the federal legislation with state statutory language. It is our understanding that out of the fifty (50) states, only approximately fifteen . (15)--states have adopted supplemental flood plain legislation. We have further been led to .believe in our conversations with HUD officials, that on an overall basis, the State -2- . 4 of Minnesota currently imposes the most restrictive and demanding requirements of any state having adopted additional or supplemental flood plain management legislation. In September, 1978, our city reluctantly passed a variation of a model flood plain ordinance deleting, however, the one- foot of freeboard demanded by the Commissioner of Natural Resources. ,Our council did not believe this deletion to be a unilateral expression of protest, having had, prior to adoption of the ordinance, a meeting with HUD and DNR officials., including the Commissioner of Natural Resources. At the conclusion of this meeting, our council was led to believe by the Commissioner of Natural Resources that our ordinance would be accepted without the controversial one -foot additional requirement. The Commissioner stated, however, that he could not approve any ordinance.until it was passed by the council and submitted to him. Following passage of the ordinance and submission to the DNR, our city council was informed by the.Commissioner of Natural Resources that our ordinance was not acceptable and we were given a deadline to pass an ordinance deemed to be in compliance. Moreover, this action prompted HUD officials to advise our city council that unless the city received an approval of.our ordinance by DNR, HUD would declare our city to be in a state of noncompliance.with all the harsh sanctions resultant therefrom. At that point our city was faced with the option of either throwing in the towel and buckling under to the bureaucracy, or electing nonparticipation, which with its obvious built -in coercion factors, was not likely a viable alternative. After considerable reflection, our city council pursued a third option, novel perhaps, but possibly a portent of things to come. -We commenced a legal action against the Commissioner of Natural Resources in the District Court for the State of Minnesota requesting the Court to issue a Writ of Mandamus designed to require the Commissioner of Natural Resources to accept our ordinance as passed by the city council. It was our considered opinion that the Roseau City Council was still the governing body of the city and that as far as we knew, the Department of Natural Resources had not yet .usurped this function. This legal action is currently in progress-and one hearing has been held in District Court. We have recently been advised by HUD that if our ordinance has not been accepted by the Department-of Natural Resources -3- by April 2, 1979, HUD will hold us to be in noncompliance. In the event that our action- against the Commissioner of Natural Resources is not resolved.by April 2, 1979, and HUD does not extend their deadline, our city -will commence an action in the Federal District Court for the State of Minnesota requesting an injunction -or restraining order preventing HUD from implementing its threatened action. We believe that the mood of the people of this state reflects an abhorrence to the heavy handed tactics displayed over these past many years by the DNR. We propose that the time has arrived for city and county governments throughout the state to join forces in cooperating and assisting each other on problems similar to the one currently being experi- enced.by our city. Our city council suggests all interested units of:local government consider sending representatives to a joint meeting to be held at some convenient location; at a mutually agreeable date and time. Would your council be interested in such a meeting? If your city identifies with our situation, we would appre- ciate receiving a letter of support or a resolution from you requesting deletion by the DNR of the one -foot additional freeboard required by the Commissioner's rules and regulations. You may also wish to consider in any resolution a recommendation that the Minnesota legislature review the entire flood plain management legislation and the powers conferred upon the Department of Natural Resources in this and other Viers.. I would be pleased to answer any inquiries you may have regarding the subject of this correspondence. Thank you for bringing this matter to the attention of your city council. Sincerely yours, _;ton A. -Arneson Mayor of the City of Roseau MAA:j1 -.4- Jr o =01wy(07I)d0U4 TO: Mayor and Council FROM: Kenneth E. Rosland, City Manager SUBJECT: WORK COMPENSATION LOSSES DATE: March 28, 1979 As an item of interest, I thought I would send along the worker's compensation losses from 7 -1 -78 to 2- 15 -79. To date, including reserves, it has amounted to $7,300. If 30% administrative costs are included, it would raise it to $10,000. Our premiums to our insurance company which are a function of state set rates and the City's experience modification will be about $165,000 for 7 -1 -78 to 7 -1 -79. Admittedly, the City could have a couple losses which could rapidly increase that figure, but the experience over the last 5 years (with the exception of one year) the City experienced losses at under 40% of premiums paid. The minimal losses to present can be partially attributed to safe work practices. If you have other questions, please feel free to contact Mark or me. KR: MB: md ._ ---e/ Fj- -,-j City Ma ager r Date. of Loss 7 -24 -78 7- 25-.78 8 -9 -78 8- 17-78 8,18 -78 9. -3 -78 9 -6 -78 r 9 -12 -78 9-21 -78 9 -25 -78 9 -29 -78 9 -,30- 78 10 -5 -78 10 -5 -78 10 -9 -78 10 -9 -78 10 -20 -78 10 -31 -78 11 -13 -78 11-28-78 11 -28 -78 12 -1 -78 12 -5 -78 12-23 -78 12 -27 -78 2 -9 -79 Claimant CITY OF EDINA Amount Paid Open or Closed Type of Loss 13.00 C Rash 1,695.00 C Foot 627.00 C Back 15.00 C Eye 31.00 C Knee 53.00 C Lifting patient 1,000,00 Reserved 0 Cut finger 15.00 C Eye 153,00 C Leg 82,00 C Thumb 61.00 C Back 'i n .Auto Accident 9 -1.00 C Cuts 711,00 C Hit Face 10.00 C Burned finger 39.00 C Foot 51,00 C Slipped on snow 24;00 C Leg 35,00 C Toe 478,00 C Back 6.00 C Ankle 53.00 C Scratched 62400 C Eye 185.00 C Cut Hand 42.00 C Slipped 750.00 0 Fell on ice 1,000.00 Reserved 0 Fell in lot. P'P.gOT TTTT(1N WHEREAS, the City of Edina has over the past five years generally paid premiums considerably in excess of its loss experience for both worker's compensation and general.liability, and WHEREAS, the commercial insurance market available to municipalities is severly limited, and WHEREAS, cost savings measures must continue to be pursued to give taxpayers the best service at the least price, and WHEREAS, the concept of self- insurance and self- insurance pooling represents a viable cost saving alternative; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Edina urges the Legislature to pass the pending legislation that would permit self- insurance and pooling in all areas proposed in an effort to keep financial costs of local government down and improve local government control over those costs. r -��� - - i (l � � O - - - - - =� - -� --J v �I _ Enclosed herewith_is.a.copy . of a'resolution adopted by the. -Edina City Council urging:the. Legislature to pass -the pending self- insurance and pooling legislation. Your support..of this.resolution will be.greatly appreciated. Yours very truly, City Clerk enclosure RF.gnT.TTTT0W WHEREAS, the,City.of .Edina has, over the past.:five years, generally paid - premiums -- considerably - -in, excess -of, =its loss experience for both workers' comp - ensation and general;. _liability; and WHEREAS, the commercial insurance market available to municipalities is severely limited; and WHEREAS, cost savings.measures must continue to be pursued to give taxpayers the best service at the least price; and WHEREAS, the concept of self- insurance and self- insurance pooling represents a viable cost saving alternative; NOW,' THEREFORE, BE IT. RESOLVED that the City Council of the City of Edina urges the Legislature to pass the pending legislation that would permit self- insur- ance.and pooling in'all.areas- proposed.in an effort to.keep financial costs of local government -down and improve local.government control over those costs. ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY- OF-EDINA . ) CERTIFICA- T -E -OF -CITY CLERK I, the undersigned duly appointed and acting:City Clerk for the City of Edina, do hereby certify that the attached and .foregoing . resolution was duly adopted by the Edina City- Councilat - its- regular-meeting -of April 2, 1979, and as recorded in the minutes of said regular meeting. WITNESS my hand and seal -.of said City this 11th day of April, 1979. City Clerk RESOLUTION WHEREAS, the City of Edina has, over the past five years, generally paid .. premiums--considerably—in excess of'its loss experience for both workers' _comp- ensation and general liability; and WHEREAS, the commercial insurance market.available to municipalities is severely limited; and WHEREAS, cost savings.measures must continue to be pursued to give taxpayers the best service at the least price; and WHEREAS, the concept of self - insurance and self - insurance pooling represents a viable cost saving alternative; NOW, THEREFORE, BE IT RESOLVED that the City Council of .the City of Edina urges the Legislature to pass the pending legislation that would permit self- insur- ance and pooling in all-areas proposed in an effort to.keep financial costs of local government down and improve local government control over those costs. ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA.) COUNTY OF HENNEPIN) SS CITY- OF -EDINA ) CERTIFICATE -OF- CITY - CLERK- I,.the undersigned duly appointed and.acting City Clerk for the City of Edina., do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its regular meeting of April 2, 1979, and as recorded in the minutes of said-regular meeting- WITNESS my hand and seal of said City this 11th day of April, 1979. City Clerk ACTIVITY Swim Instruction Swim Club Summer Skating* Playgrounds C D & Theatre T -8a11 Gun Range Tennis Instruction Tennis Reservation Group Golf Instruction Contracted Classes Firearm Safety* Horseback Instruction* Karate* Pool _',�a;on Tickets Resident Individual Resident Family Non - Resident Individual Non - Resident Family Daily Admissions PROPOSED RECREATION FEES - 1979 1669 $ 8.00 1539 $10.00 1419 $10.00 ** 88 $10.00 90 $10.00 80 $10.00 60 $10.00 40 $11.00 55 $11.00 712 $ 3.00 598 $ 5.00 477 $ 5.00 89 $ 6.00 126 $ 8.00 113 $10.00 397 $ 6.00 237 $10.00 237 $10.00 - $ 2.00 - $ 2.50 - $ 2.50 P /1sl1 pAh P/ i h 622 $ 7.00 664 $ 8.00 455 $10.00 ** - $ .75 - $ 1.00 - $ 1.00 p/h p/h p/h - - - - 360 $27.00 150 14.00 - - - $10.00 88 $10.00 84 $25.00 98 $30.00 73 $37.00 - - 10 $10.00 13 $10.00 $10.00 $10.00 311 $13.00 1823 20.00 1681 20.00 1202 22r00 15.00 15.00 4 18.00 25.00 25.00 47 27.00 156T - $ 1.00 - $ 1.00 .7443 $ 2 * Expenditures based on number of participants ** Number of lessons decreased by one 78 Receipt $14,990.00 $ 605.00 $ 2,385.00 $ 1,130.00 $ 2,370.00 $ 4,550.00 $ 354.00 $ 9,720.00 2,100.00 11,820.00 $ 880.00 $ 2,701.00 $ 130.00 $ 4,043.00 26,444.00 72.00 1,269.00 31,828.00 $ 9,303.75 78 Exoenditures bus 13,1UU.uu Instr. 5,688.99 Pool 5,000.00 $18,794 .99 Instr. $• 302.50 Arena 302.50 Payroll$11,526.00 Supplies 1,349.00 $12,875.00 Payroll$ 1,650.00 Supplies 77.00 1, 27.OU Payroll$ 1,525.00 Supplies 379.00 1,904.00 $ 3,379.00 $ 415.00 $ 6,120.00 $ 880.00 $ 2,628.00 $ 117.00 $10.00 g•oo $10.00 $12.00 $ 5.00 $10.00 $10.00 5 2.50 pAa h $10.00 $ 1.00 p/h $30.00 14.00 $10.00 $37.00 $10.00 $13.00 22.00 18.00 27.00 $ 1.25 (uncle ree) W.- E. F. ROBB. JR. COMMISSIONER (TI!! -CO xo PHONE 348-3084, BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 March 29, 1979 TO: City Officials FOR YOUR INFORMATION The honorable William P. Luther C March 30, 1979 Senator, State of Minnesota O 306 Capitol Building p St. Paul, Minnesota 55155 y Dear Senator Luther: Thank you for forwarding to Ire last week your S.F. 1010 relating to elections, financial disclosure, etc., applying to Hennepin County, city, and school district officials. I believe the Hennepin County Board of Commissioners fully supports appropriate, necessary, consistent; and - effective financial disclosure for all public officials and/or employees iii Ylinnesota. - = You probably know that some conmissioners have proposed "full disclosure " - resolutions for the Hennepin County Board. Exhibit 1, attached, was rejected. Exhibit 2, is a response from the County Attorney's Office generated by these same commissioners. Exhibit 3 is a proposed answer to Exhibit 2 scheduled for hearing by our Ways and Means Corrrnittee on April 5 and, as you will note, requests that the legislature "review fully the issue of financial disclosure for all public officials and erployees in Minnesota ". It strikes me that a simple approach you micht consider as an alternative to S.F. 1010 would be to add other public officials and employees to M.S. Chapter 10A, E`rHICS IN GovERNMERr.- Particularly so since there seem to be so many Minnesota statutes covering._. similar subjects ranging from elections, civil service, interests in contracts, conflicts .- ofminterest, neglect of duty, speculations, etc., to Crimes Affecting Public Officer or.. - Elrployee, (M.S: 609.415 - 609.475) -.' -A partial list of these other statutes inc16de-43, 44.15, 161.33, 200 -210A, 274.12, 365.37, 367.17, 375.09, 382.18,-384.031, 385.28, 385.29, 412.3111? 471.345. 471.87, 471.88, and 472.06. In view of the om plexity of these matters, and the need for balance between public interests and rights to privacy, I respectfully request you and the Senate Committee on Elections fully review-these matters before passage of what may be extensive and durplicatory statutory language addressing Hennepin County only. S' e , bb, Jr. �mnissioner cc: Cornnissioners Senator Steve Keefe Senator Robert Benedict Senator Allen Spear Senator John Keefe Approved by Hennepin County Intergovernmental Committee, 3- 29 -79, Commissioners Randall E. Johnson, Richard E. Kremer and Nancy Olkon concurring. I' f, DATE: March 29, 1979 TO: Commissioners and ;Staff HENNEPIN FROM: Commissioner Johnson SUBJECT: J_U . Intergovernmental Committee Minutes March 29, 1919 The Intergovernmental Committee met Thursday, March 29, 1979. All Commissioners were in attendance. The following business was transacted. 1. S.F. 1010 relating to elections, campaign financing, disclosure of economic interests by-candidates and elected officials in Hennepin County and certain other. (79 -322) Commissioner Olkon moved to have the Intergovernmental Committee endorse a letter drafted by Commissioner Robb to Senator Luther regarding S.F. 1010, seconded by Commissioner Robb. Commissioner Spartz moved a substitute motion to adopt Resolution 79 -322 in support of S.F. 1010, seconded by Commissioner Sivanich.. Commissioner Robb moved to postpone indefinitely the substitute motion offered by Commissioner Spartz, seconded by Commissioner Kremer. The vote on the motion to postpone indefinitely was as follows: Spartz - NAY; Kremer - YEA; Derus - NAY; Robb - YEA; Sivanich - NAY; Olkon - YEA; Johnson - YEA. 4 Yeas, 3 Nays. Motion adopted. Commissioner Kremer moved to amend Commissioner Olkon's motion so that those Commissioners so desiring could add their names to the - letter drafted by Commissioner Robb to Senator Luther, seconded by Commissioner Robb -.--There:--.,-: being no= objection, the' amendment was -- adopted.-_ _ -.- Commissioner Derus moved to amend the motion by attaching a notation to the letter indi- cati -ng -the- vote -on- the - motion: Seconded -by- Commis- sioner -Robb. — Upon discussion, Commissioner Derus requested to withdraw his amendment and make another amendment. There being no objection, the amendment was withdrawn. Commissioner Derus moved an amendment, seconded by Commissioner Spartz, that the official Committee action vote be attached to Commissioner Robb 's letter along with language stating that the dissenters did not endorse the letter because they supported the bill and believed that the letter did not sufficiently indicate support for the specific requirements of S.F. 1010. The vote on the amendment was as follows: Spartz - YEA; Kremer - NAY; Derus - YEA; Robb - NAY; Sivanich - YEA; Olkon - NAY; Johnson -NAY. 3 Yeas, 4 Nays. Motion failed. ... The vote on the main motion as amended to have the Intergovernmental Committee endorse Commissioner Robb's proposed letter to Senator Luther was as follows: Kremer - YEA; Derus - NAY; Robb - YEA; Sivanich - NAY; Olkon.- YEA; Spartz - NAY; Johnson - YEA. 4 Yeas, 3 Nays. Motion adopted. WHERE G00® TIMES BEGIN (eit EDINA SENIORS NEWS VCg Nun, MA' SENIOR CITIZENS COMMUNITY CENTER 7181 YORK 833 - 2999 927 -8861 April 1. 1979 HAPPY BIR',H.DAY! APRIL_ BI_P,TNDAYS -! Laura 'Morrison 1 Grace Yanker 2 Caroline Jordnn 2 Cecilia Rudy 3 Elaine Teeter 4 Anne Sandin 4 Kntherine Kadinger 5 Tat March 5 Harold Tallakson 6 Tony Korbel 6 Alva Sutherland 6 Mr.s. nTels Lindberg 6 ?tary `1. 'iacKav_ 7 Ceorge Gromek 8 Esther Koontz 8 Gretchen Greene 9 Edith Preble 9 Hildegarde Rvan 1.0 Pynell M. Pouliot 10 Marjorie N. Pitts 10 *iil -dr.ed Nedstrom 10 Ursela Daniel 11 Julia Swant 11 Susie Ring 11 Grace Eckmarin 12 14. A. Campbell 13 Fern Frantz 13 Stella Gromek 13 Ruth Hughes 14 Pearl Brecht 14 ?Marguerite Denson 15 Violet Boca: 15 llilda Swenson 15 Harold Barron 16 Ottelia K. Kleusch 16 Jean Olson 1.6 Josephine Falconer 16 Carolyn Brooker 17 Alice Freested 17 "Marie A. '1cCull.y 18 George Fischer 19 Evangeline Sorenson 21 Hilda 11evdt 22 Effie Borman 23 George Dolman 24 Anna Rawson 25 'Mabel Austin 25 Edna L. Lain- 25 Charlotte Aronson 25 David Reiber 26 Gaylord Carlson 28 Charles Postal 29 Peter Alnes 30 ATTENTION. APRIL BIR.T11DAYS Haney Birthday to. you all! If you are celebrating your birthday in Anri1.• and plan to attend our April 20th party, nlense call and make a reservation. This will assure you of a place at the birthday table. MONTHLY REVTEW 1%,Tedn Ad y , April 4 - .Beginning Bridge Lessons 1:00 Thursdav_,_Anril. 5 - Library Program 1:15 Friday, April 6 - Bridre Exchan.ce -here 1:00 Braemar Frolics 6:00 pm _Tuesday, April 10 - Sr. Club Business Mtg - Speaker Jerry Bleodoe Thursday, April 12 - Golf. lleetinn 10:00 am Free Dowling Southdale 1:00 pm Fri.dpy, April 13 - Center Closed HAPPY EASTER! Tuesday, April 17 - Variety Show 7:00 Dm T'ednesday, April 18 - 500 Tournament 1:00 _Thursday, _April 19 8-Ball fool Tournament 9:00 am Fridav, April 20 - Sr. yClub Honor All April Birth- days 1:30. Entertainment Sugar & Spice Singers Tuesday, April 24 - B - - -- 1:30 pm Thursday, April 26 - No activities Thursday evening Friday, April 27 - AAIZI' Meeting 1:30 Saturdav, April 28 - ?-Ihite Elephant Sale 9:00 - 4:00 BRAKIMR FROLICS "ANYTHING GOES" Friday April 6 - Cost 501. Bus will leave center at 6:00 p.m. Dress . warmly. An invitation to all. Seniors to attend the dress rehearsal. Sign tip with Sue. W9 TALES OF SPRING No cost. Leave Center 1:15 Thursday, Return Center 3:30 April 5 *Note time chant e Evelyn Weymouth will be presenting a drama Presentation of stories of Ancient Greece, American Indians and Norse Mytholo;y at the Edina Library. Refreshments and coffee will be served by the Friends of the Library following the program. WHITE FLFPI1^11T SALE 9:00 - 4-00, Saturdav Anril 28th We've got deals and we'll be ready to deal - -all v e need is to have you at our sale. What a variety of goods to choose from; anything from a nortable roaster to a like -new dress. The Edina J.C. Women will be bringing in items also so there should be something for all ages., gOW We will be holding a general organization meeting for�all interested Par 3 golfers at Creekside Center, 9801 Penn Ave. So., at 10:00 a.m. on Thursday. April 12. If you -golfed with the group this nast vear or would like to vlease attend. If you have any questions, contact.Sue at 835 -2999. SUGAR AND SPIC_F. STNCFRS Friday, April 220, 1:30 n.m. The Sugar & Spice Singers will be entertaining us for our celebration of April birthdays. Join us even if you are not celebrating your birthday. t, r SWI,"MASTICS Any senior is welcome to sa-yim or exercise at the Southdale Y?1CA on Fridays from 1:00 to 3:00 for $1.00 per visit. Instructions will not be given at this time but there will be a lifeguard on duty to assi.:�t_s,eniors into and out of the Pool. Contact Sue if you are interested. CENTER 11OURS �° special 8:30 -4:00 Monday, Wednesday, Friday •--•+ 8:30 -8:30 Tuesday 8:30 -9:00 Thursday = events If VARIETY SHOW rr Cost:-.50- Tuesday, Anril 1.7 _ 7:00 p.m. Refreshments Have we got a show for. you! A soft -shoe .song and dance routine, a Pantomime, solo and duet singing, piano pinyi.ng and more surprises' We need a good audi- ence so keen the 17th open. If you would like to perform we'd love to have ,on. Call. Sue immediately. TALES OF SPRING No cost. Leave Center 1:15 Thursday, Return Center 3:30 April 5 *Note time chant e Evelyn Weymouth will be presenting a drama Presentation of stories of Ancient Greece, American Indians and Norse Mytholo;y at the Edina Library. Refreshments and coffee will be served by the Friends of the Library following the program. WHITE FLFPI1^11T SALE 9:00 - 4-00, Saturdav Anril 28th We've got deals and we'll be ready to deal - -all v e need is to have you at our sale. What a variety of goods to choose from; anything from a nortable roaster to a like -new dress. The Edina J.C. Women will be bringing in items also so there should be something for all ages., gOW We will be holding a general organization meeting for�all interested Par 3 golfers at Creekside Center, 9801 Penn Ave. So., at 10:00 a.m. on Thursday. April 12. If you -golfed with the group this nast vear or would like to vlease attend. If you have any questions, contact.Sue at 835 -2999. SUGAR AND SPIC_F. STNCFRS Friday, April 220, 1:30 n.m. The Sugar & Spice Singers will be entertaining us for our celebration of April birthdays. Join us even if you are not celebrating your birthday. t, r SWI,"MASTICS Any senior is welcome to sa-yim or exercise at the Southdale Y?1CA on Fridays from 1:00 to 3:00 for $1.00 per visit. Instructions will not be given at this time but there will be a lifeguard on duty to assi.:�t_s,eniors into and out of the Pool. Contact Sue if you are interested. more... Vents RESULTS OF MARCH 15 8 -BALL POOL TOURNA71 -IrNT lst. Fred Ludke 2nd Ed Nelson Consolation: Art Garske 8 -Ball Pool Tournnment Thursday, April ._191 9:00 a.m. Creekside will be here once again to challenge us. Make every effort to parti- cipate. We need your help and it'll be a fun time. B - - -- Tuesday, April 24, 1 :30 p`m. It's what a.lot of you look forward-to--B---- in the afternoon. Arnold Becker will he here to call so keep this date open. You won't want to miss it. B---- Thursday April 12, 7:00 p.m. Don't forget to join us for P., - - -- on Thursday, April 12 at 7:00 p.m., sponsored by the Edina J.C. Women. See you there! WINNERS AT BRIDGE EXCHANGE HELD MARCH 2 C� IN RICHFIELD '- .ls.t. Laurette Scholz :2nd Neil Van Eyk 500 TOURNAMENT 3rd Ann Graham April 18 - 4th Muriel Bolger 1:00 P.M. Cost 50- We're holding a 500 Tournament and we'd like you to join us fora fun afternoon. Please sign up in the office. NO CARDS There will be NO organized cards April 11th. The Center will be open for free play. BRIDGE EXCHANGE April 6 1:00 P.M. - Cost 50V We will again be hosting a monthly bridge exchange with Richfield as our guests. Sign up in the office and join us for a fun afternoon. NO APRIL 26th EVENING CARDS The ladies need time to set up the Canter for our annual White Elephant sale which is being held April 28. The Center will be closed Thursday evening, the 26th. 1 Woo 1st Thursday of each month - 10:00-12:004 Paramedics Blood Pressure Clinic. Cost 25C. pressure reading will be sent to your doctor. and mailing cost.) 2nd Thursday of each month - 1:00 -3:00 Public Health Blood Pressure Clinic. No.cost. If desired, your blood. (The.25C covers..cards 3rd Thursday of each month - 1:00 -3;00 Public Health Blood Pressure Clinic. No costa �(r BLOOD PRESSURE TT11T7 CTIANGE Please Mote: The Paramedics will be here the first Thursday 3f every month from 10:00 a.m. to 12_:00 p.m. / Adult screening clinics are held once a month at Creekside Center for persons residing in Bloomington, Edina and Richfield. This clinic provides yearly he4l.th screening for blood pressure, weight, labora- tory work (routine urinalysis and hemoglobin), vision, hearing and glaucoma screening. Individuals may elect to have all or part of the screenings at a minimal fee for each examination. In addition to this screening clinic, an adult THell Women's Screening Clinic is held once a month for women who desire pap, breast and Delvic examination. Appointments are required. Call Creekside Center, 881 - 5811, Extension 340. 11F.DICARE DID YOU KNOW THAT? ? ? 1. You don't have to retire to get 'Medicare? You must sign up at any social security office 2 to 3 months before you are 65. 2. If your doctor accepts an assignment of the Medicare payment, the total charge for the covered service may not exceed the reasonable charge set by Medicare? 3. "A Consumer's Mini Cuide to Medicare Supplemental Insurance" is available at the Minnesota Office of Consumer's Services, 1.20 Pietro Square, St. Paul, 55101.. A new pamphlet entitled "Medicare Supplement Insurance and You" will soon be available from the Minnesota Dept. of Commerce, Insurance Division, 500 lletro Square Street, St. Paul, 55101. NE14 DF,NTAL PLAN A new dental plan is being offered by the Minnesota Senior Federation to all of its 'members. This nlan entitles you to 20,1.- discount from 25 %tof.-the dentists in the state. If you are 62 years old or older, single, with an.annual. income under $6,000.00 or married with an income under $7,000..00 per year,, you are eligible. Contact the Metropolitan Senior Federation 645 -0261. SPECIAL PEOPLE Congratulations: Jeff Farmer 100 hours Alice Anderson 100 hours Selma Wood. 100 hours Congratulations Edina Senior Volunteers' You have been awarded the Area Co nmunity Services Award sponsored by the Carnation Conpany and the Minneapolis Voluntary Action Center. Sharmn Rendack, from the Hennipen County Library, submitted the nomination. We are very happy and proud of you all. BELATED BIRTHDAY WISHES TO: ® Jack Feist March 17 BUSINESS PtI;'?TING April 10, 1:30 n.m. Lilly Zelgart March 22 Jerry Bleodoe, Executive Director of the idinnesota Board on Airing will be here to speak, lie will talk about the ,grants given to Senior Programs and about the funding for RSVP, Congregate Dining, health programs and much more. Please join us. Have you taken time to think and be thankful for all the things and advantages. we senior citizens have? Not long ago there were no programs for us, no fine buildings to live in. Now we have help with housing costs and activities to help keen us busy, and have social contacts if we so desire. So let us enjoy life and count our many blessings. L - i 2 CENTER CLOSED The Center will be closed on Friday, April 13 in observance of Good Friday. 1979 ROSTERS Please pick up your 1979 Rosters. They have been ready for some time. Pauline M. ;Maurer 4921 Lantana La. Edina, iln. Phone 920 -8543 Pauline's name was inadvertently deleted from our 1979 roster. Please make the correction in yours. The month of February was our Valentine program. We entertained at Maple Manor Nursing Home; also the Extended Care Unit at Methodist Hospital. The people at Linden Bills were impressed with our specialty skits and costumes. Ella Terry was unable to be with us at the Steven's Square monthly birthday party because of the death of her brother. Our thoughts were with her. Frank Lenske and Dorothy Samuelson filled in for her. One elderly lady asked Frank Lenske, our *taurice Chevalier, to shake her hand. It brought back memories of years ago. She had the honor of shaking hands with Maurice Chevalier himself. I i JOBS 7107 Casual Living. Sales & light bookkeeping. For more information call Dick Boisclair 925 -4900. With springy coming un soon, our Dayton's Carden Centers will. be adding many seasonal full and nart -time sales personnel. Duties include :sales; nursery and bedding Plant care, pricing and shelf stocking. All hours are nresently available. For further information contact the store manager at any of our three locations: Southdale 375 -4194 Brookdale 375 -5456 Rosedale 375 -6141 MY TRIBUTE TO SCOUTIN "I shall pass through this world but once. If I can do any kindness or good turn as I go, let me do it now for I may not Pass this way again." These words are among Stan Eddy .Tr.'s collection of beautiful thoughts. Although lie doesn't remember who said those words, he has tried throughout his life-_ to put into practice their meaning. [v'hether it's playing Santa Claus to children at Christ- mas or speaking to a group of boy scouts, Eddy's philosophy of showings kindness to others is repeated over and over. IIe recently received the 50 -year Cold for service to scouting and here is his tribute to scouting: In my 50 years of scouting, I've had many happy moments but four or five stand out in my memory. The first was when I became a Tenderfoot Scout in Boy Scout Troop :'.128 at St. dark Episcopal Church. We not only learned the scout oath and laws but we learned to live them. Another was vlien I won the Dan Beard Fire By Friction Cliamnionshi.p for _ five years and a record time of 8 -3/5 seconds in 1931, a time that has never been beaten. Another, when I received the Fagle Scout badge, scouting;'s highest boy award. I think it was then that I resolved to serve Scouting the rest of my life. Another was receiving the Silver Beaver Award, scouting's highest adult award, and this was important because it was given by my peers and could not be earned. Last but not least were the wonder- ful 16 years I served as Scout ,taster for a great bunch of boys. I think these were my most rewarding years in Scouting. Three people had a great part in my scouting; career in my first few years. The first was my Scoutmaster, Lawrence Anderson, who taught me discipline. ?My second, Scoutmaster F. ?Mariner Clark, who taught nie a love of nature and camping. Third was Chief Scout Executive, George l ;Tychoff, who gave me the enthusiasm of Scouting. These men with the great program of Scouting, based on the oath and laws, camping program and always that great,motto "no a good turn daily" gave me • love of Scouting I've never lost. If we could all live the scout rules, what • better world this would be. My 50 years in Scouting have none by all too fast. I salute a v onderful_ program. We need Scouting's ideals so very much in this world today for the Scouts of today are the citizens and leaders of tomorrow. i t Monday� April 2 9:00 linn- Southdale 9:00 -12:00 Tax Assistance 9:30 Physical Fitness 12:00 Cong. Dining= ?teat Loaf 1:00 Chorus Tuesday, April 3 9:30 Shuffleboard 10:00 Watercolor 12:00 Cong. Dining; -Ham Center open until 8:30 sp.m. Wednesday, April 4 9:00 -12:00 Tax Assistance 12:00 Cong Dining- Turkey a la king; 1:00 -3:00 Beg. Bridge Lessons 1:30 Prog;. Bridge & 500 Thursday_, April 5 9:30 Physical Fitness 10:00 -12:00 Blood Pressure 12:00 Cong Dining-Baked Chicken 1:00 Vision and hearing; 2:00 Bowlin -- Sta.dium Center open until 9:00 p.m. Friday, April 6 9:00 Bowling- Southdale 12:00 Cong Dinin-. -Baked Fish 1:00 Bridge Exchange -Here 6:00 Braemar. Frolics Monday, Anril 9 9:00 .Dowling- Southdale 9:00 -12:00 Tax Assistance 9:30 Physical Fitness 12:00 Conk; Dining 1:00 Chorus Tuesday, April 10 9:30 Shuffleboard 10:00 [;a.tercolor 12:00 Cong; Dining; 1:30 Sr. Club Business Ntg. Jerry_;Rleodoe; speaker Center open until 8:30 p,.m. Wednesday,_ April 11 9:00 Tax Assist (final.) 10:00 Sr Club Ex.Bd. "Itg. 12:00 Dininry Thursday, April. -12 Tuesday, Anril-,24 9:30 Physical Fitness 9:30'Shuffleboard 10:00 Golf 'Ieeting 10:00 Watercolor 12:00 Cong Dining 12:00 Cong Dining; 1:00 -3:00 Free Bowling;, 1:30 B - - -- Southdale Center open until 8:30 pm 1:00 -3:00 Vision & Bearing 1:00 -3:00 Blood Pressure Wednesdav, April 25 7:0011 - - -- Edina JC Women Friday, April 13 Center Closed Iiappy Easter! 'Ionday;' April 16 9:30 Physical Fitness 12:00 Cong Dining; 1:00 Chorus Tuesday, Anril! 17 9:30 Shuffleboard 10:00 ;'.atercolor. . 12:00 Con- Dining; 7:00 p.m. Variety .Shol� Wednesday, April 13 12:00 Cong; Dining; 1:00 Deg. Bridge 1:00 500 Tournament Thursday, Anri_l _19 9:00 Pool Tournament 9:30 Physical Fitness 12:00 Con- Dining 1:00 -3:00 Vision F. Heari 1:00 -3:00 Blood Pressure 2:00 Bowling- Stadium Center open rnnti.l 9:00 12:00 Cong Dining; 1:30 Prog Bridge:& 500 Thursday, April 26 9:30 Physical Fitness 12:00 Cong Dining 2:00 Poi, *lin Stadium CLOSED THURSDAY F.VENItIG _Friday, April 27 9:00 Bowling - Southdale 12:00 Con;' Dining; 1:30 HARP 1- Ionthly Mtg _Saturday, Anr_il 28 9:00 - 4:00 White Elephant Sale Friday, _April 20 9:00 Bowling; - Southdale 12:00 Cong >, Dining; 1:30 Honor All Anril Birth- days: Entertainment, Sugar & Spice Singers ., 'fond y, April 23 9:00 Bowling;- Southdale 9:30 Physical Fitness 12:00 Cons; Dining 1:00 Choru s UPCOMING EVENTS May 15 - Oral Cancer Screening May 22 - St. Louis Park Super Singers May 23 - Chanhassen - CA1fELOT . VIN CO RicHARD -E. KREMER ,4 �'� PHONE COMMISSIONER ✓` 348 -3087 f�uss�' BOARD OF HENNEPIN COUNTY COMMISSIONERS 2400 GOVERNMENT CENTER MINNEAPOLIS, MINNESOTA 55487 March 26, 1979 Ms. Florence Hallberg Clerk, City of Edina 4801 West 50th Street Edina, MN 55424 Dear Florence, Thank you for sending me the Edina City Council's resolution requesting action to prevent further accidents on County Road 62. This resolution has been referred to staff and I will forward to you any action that the staff or County Board takes with respect to this matter. This is an issue I have been concerned with and working on ever since I became a member of the County Board. It is very helpful to have this kind of support for my "cause" from the City of Edina. Unfortunately, it's a long slow process to accomplish the needed changes, but it's one I intend to pursue. Money, of course, is always the problem. REK:meh Sincerely, 4,:04 Richard E. Kremer Commissioner -Y -N M E M O R A N D U M TO: 1st ANNUAL ALL - VOLUNTEER AWARDS DINNER & BAND CONCERT CROWD FROM: RALPH B. CAMPBELL, III -- FUHRER RE: WHAT TO DO NOW 26 MARCH 1979 Here is your own list of people to hustle up for the Dinner! Please get to them right away! Here's the poop: 1) Dinner to be held at L' Hotel de France on Friday, 20 April 1979 with cocktails (cash bar) at 6:00 pm,.dinner at 7:30 pm, band concert and program later. 2) The dinner will be as follows: - Filet Mignon of Beef - Bordeaux Sauce - Pommes Parisienne (little potatoes with parsley sprinkles) - Tomato filled with Green Peas - Appetizer or soup Salad French Bread - Dessert Beverage 3) Folks are encouraged to hand out their own awards to their own fine volunteers at the program. They must let us know the title of the award and the person to which it will be given so we save time on the program to accomodate them. 4) They are also encouraged to submit names to us for the Mayor's Awards. Try to get.your groups to commit to sending at least two couples (4 people). Perhaps their boards. This would be very nice. TICKET PRICE IS $12.50 PER PERSON. $25.00 PER COUPLE. I'll be around to see you all soon. Thanks! MEMORANDUM TO: The Honorable Mayor and City Council Kenneth Rosland, City Manager FROM: David A. Velde, Edina Health Department SUBJECT: Joint Meeting of Edina, Bloomington, and Richfield Health Advisory Committees DATE: March 28, 1979 A joint meeting of the Health Advisory Committees is scheduled to take place on April 17, 1979, at 7:00 p.m. in the Ethel Barry Room at the Southdale Library, 7001 York Avenue South. Russ Stricker, Executive Director of the South Hennepin Human Services Council, has agreed to act as moderator for the meeting. The meeting will consist of a' presentation from each advisory committee and a presentation from each health department of the three cities. After a brief presentation, the meeting will be opened to a discussion session during which questions will be answered about the various programs within the three cities. This department will be sending invitations to other public officials and would appreciate any suggestions as to other persons or organizations which may be invited. I hope you will be able to attend this meeting. Respectfully, 4-4h David A. Velde DAV:jkt ____2__ a M E M 0 TO: Ken Rosland, City Manager FROM: Bob Kojetin DATE: March 19, 1979 RE: Trade of Gravel in Exchange for Park Grading Work would like to enter into an agreement wi -th -the Shafer Contracting Company who would Tike to exchange approximately 104 thousand yards of gravel for grading work at Grand View park site in the northwest corner of Edina. The Shafer Contracting Company has the contract for building the bridge across Excelsior Boulevard for the next 2 years. At present we have 100 thousand yards which is owned by Hennepin County and stock -piled in our park. In this agreement, Hennepin�County is to grade this area according to a Stockpile Lease Agreement signed and dated May 21, 1974. 1 would like to work out an exchange for the remaining 104 thousand yards whereby the Shafer Contracting Company would final grade ready to seed, sod and placing of black dirt which is on site; the parking lots, entrance road, 2 Softball diamonds.and Soccer field, according to the design plans by Brauer and Associates and the City Engineers. The City Engineering Staff would provide all surveying-and staking of the area according to plan. Also, Shafer Contracting would install the storm drainage construction and pipe according to the City Engineers plan which consists of approximately 2100 lineal feet of 12" RCP and 10 CB man hole structures. Under this exchange of work there would be no exchange of money between the 2 organizations: Yl � �E a c. \ ( oo. n cU r ® oral and h � c � V ra o� Id I t ke-, +0 )- e'r�oMroen n G b 10 G Ul .. _M (W74mai".11 AN11101 TO: Mayor and Council FROM: Kenneth E. Rosland, City Manager SUBJECT: TAX - FORFEITED LAND DATE: March 28, 1979. Last year the City acquired two parcels of tax - forfeited land at Olinger Boulevard and Amy Drive. The one parcel was taken for right -of -way and the other for ponding. Last week an individual who had a purchase option on the property just south of the narrow right -of -way tract inquired as to whether that property was needed by the City, and if not, what process should be followed to attempt to obtain it. After discussions with Mr. Hoffman and Mr. Hughes, it was determined that the property was not needed by the City any longer and could be turned back to the State for sale. The only implication of such a move should the adjoining landowner obtain the property is resubdividing and making two buildable lots if possible variances were granted on the second lot. Staff felths appropriate to address any such request at that time. As for the process, the City would need to convey it back to the State who would in turn have the County sell it at their bid acution this fall. It is the staff recommendation since the strip is no longer needed that it be reconveyed back to the State for public sale. KR: MB: md RESOLUTION BE IT RESOLVED that the Edina City Council hereby determines that there is no.longer a need for the following described property which was acquired by the City through tax forfeiture for Street Right -of -Way and that said property be reconveyed to the State of Minnesota: Outlot 1, Scenic View Second Addition (Plat 76963, Parcel 8800) ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and fore- going resolution was duly adopted by the Edina City Council at its regular meeting of April 2, 1979, and as recorded in the minutes of said regular meeting. WITNESS my hand and seal of said City this 6th day of April, 1979. City Clerk rte_ (2 Ile O MEMORANDUM TO: Mayor and C uncil FROM: Kenneth E. Rosland, City Manager SUBJECT: - TAX - FORFEITED LAND DATE: March 28, 1979 41; - Ivi /s Last year the City acquired two parcels of tax - forfeited land at Olinger Boulevard and Amy Drive. The one parcel was taken for right -of -way and the other for ponding. Last week an individual who had a purchase option on the property just south of the narrow right -of -way tract inquired as to whether that property was needed by the City, and if not, what process should be followed to attempt to obtain it. After discussions with Mr. Hoffman and Mr. Hughes, it was determined that the property was not needed by the City any longer and could be turned back to the State for sale. The only implication of such a move should the adjoining landowner obtain the property is resubdividing and making two buildable lots if possible variances were granted on the second lot. Staff feltllis appropriate to address any such request at that time. As for the process, the City would need to convey it back to the State who would in turn have the County sell it at their bid acution this fall. it is the staff recommendation since the strip is no longer needed that it be reconveyed back to the State for public sale. KR: P1B:md �1 r April 10, 1979 Ns. I-L-rlcne Joharinsen Windhorst et al - 2401) First 1-.-ati.oiial anl; Bldg. i 1:1 ^2apolis; � J5'02 Dear - arlene : LI-Lclos d are three ccrtificd codes of a resolu iOi, ae.opterl 'by the Edina City Council on Aril 2, 1979, approving the reconveyance of tax forfeited land `ascribed as Outlot 1, Sceriic View Second Addition (Plat 76963, Parcel 8500), along with the e::ccuted copies of "Pecon- veyance of Portions of rorfeited Lands to SLata of 2:innesota by Govem-ime-ntal Subdivisions ". Will you please process this resolution for us? Yours very truly, City Clerk enclosures (3) �y f� IU: VIA: SUBJECT: DATE: A. REQUEST FOR PURCHASE mayor and City Council Fran Hoffman, Director of Public Works Kenneth Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 April 6,. 1979 Material Description (General Specifications): Sand - Rock - Bituminous Material - Water Treatment Chemicals quotation /Bids: Com an l- See attached tab. 3. Department. Recommendation: See attached Tabulation Amount'of'Quote or Bid Signature T— Department. Finance Director's Endorsement: - The reco^_nended bid is is not L� within t a budgeted for the purchase. . N. Dalen Finance Director City t'anager's Endorsement: 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: t:ennet � t s an Hydro- LIgLr fluosilicic Chlorin Acid J. L. Shiely 2.45 3.75 2.00 3.67 2.00 3.67 Prior Lake Aggregate .80 2.75 1.90 2.80 Bury & Carlson 2.40 c 5.58 cy O9 12.10 13 90 Kraemer & Sons, Inca 2.00 3.85 Midwest Asphalt Corp. 8.50 *9.15 12.85 13.85 Bryan Aggregates 3550.00 3.55 Northwestern Aggregates 1.00 2.82 3.25 *4.97 1.65 3.47 Wm. Mueller & Sons, Inc. 1.20 3.70 1.35 3.85 12.00 15.00 .52 -.59 Minn. Valley Surfacing 1.40 3.80 1.90 4.30 10 ..80 12.75 * Koch Asphalt Co. 0.4400 0.4547 not firm not fi m Ashland Petroleum Co. _4000 7 Hawkins Chemical, Inc. (24.70 7.30 HWT 17.40 c 1. Jones Chemicals Inc. 27.47 .6.85 20.62 Van Waters & Rogers (26.03 7.64 18.39 * Based on low bid ** Based on haul distance * ** Based on tied bid - items 8 & 9 BID TABULATION ? v CITY O OF EDINA, M MINNESOTA C7 i SAND - BITUMINOUS MATERIAL - ROCK - - WATER TREATMENT M MATERIALS BID OPENING: A APRIL 5, 1 1979 - 11:30 A.M. Concrete Buck Gravel- L Limestone S Seal -Coat R Ready Mix Cut -Back Sand Shot Base F Materials D. P P.U. D D. P.U. D. P P.U. D. P.U. D. Hydro- LIgLr fluosilicic Chlorin Acid J. L. Shiely 2.45 3.75 2.00 3.67 2.00 3.67 Prior Lake Aggregate .80 2.75 1.90 2.80 Bury & Carlson 2.40 c 5.58 cy O9 12.10 13 90 Kraemer & Sons, Inca 2.00 3.85 Midwest Asphalt Corp. 8.50 *9.15 12.85 13.85 Bryan Aggregates 3550.00 3.55 Northwestern Aggregates 1.00 2.82 3.25 *4.97 1.65 3.47 Wm. Mueller & Sons, Inc. 1.20 3.70 1.35 3.85 12.00 15.00 .52 -.59 Minn. Valley Surfacing 1.40 3.80 1.90 4.30 10 ..80 12.75 * Koch Asphalt Co. 0.4400 0.4547 not firm not fi m Ashland Petroleum Co. _4000 7 Hawkins Chemical, Inc. (24.70 7.30 HWT 17.40 c 1. Jones Chemicals Inc. 27.47 .6.85 20.62 Van Waters & Rogers (26.03 7.64 18.39 * Based on low bid ** Based on haul distance * ** Based on tied bid - items 8 & 9 * Based on low bid ** Based on haul distance * ** Based on tied bid - items 8 & 9 TO: FROM: VIA: SUBJECT: DATE: REQUEST FOR PURCHASE_ Mayor and City Council Bob Kojetin, Park and Recreation Director Kenneth'Rosland, City Manager REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1;000`.,. April 12, 1979 Material Description (General Specifications): Playground equipment for the handicapped to be located at Cornelia -Park according to the specified plan. Quotations /Bids: Company Amount- -of Quote or Bid 1. Bob Klein & Associates - 2400 Westview Dr. Hastings, MN 55033 $9400.00 2. Ron Douglas & Associates - 1008 Robin Glen Indianola, IA 50125 $9437.00 3. Hamele & Associates - P. 0. Box 27329 Golden Valley, -MN 55427 $9765:80 Department Recommendation: Recommend purchasing equipment from Bob Kl.ein.an Asso is Sig a Department Finance Director's Endorsement: The. recommended bid is is not within the amount budgeted for the purchase. . N. Dalen, Finance Director City �Manager's . Endorsement: - 1. I concur with the recommendation of the Department and recommend Council approve the purchase. 2.• I recommend as an alternative: REQUEST FOR PURCHASE TO: Mayor and City Council FROM: Mark Bernhardson, Administrative Assistant VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE OF ITEM IN EXCESS OF $1,000 DATE: April 16, 1979 Material Description (General Specifications): Postage Meter Quotations /Bids: Company 1. Friden, Model 9120 2. Pitney Bowes, Model 5600 3. Pitney Bowes, Model 4371 Department Recommendation: mv-c- Amount of Quote or Bid With Trade -In 1,948.35 1, 23.35 $ 2,095.00 $ 3,585.00 $ 1,995.00 $ 3,485.00 Recommend award to Friden S ature Department Finance Director's Endorsement: The recommended bid is �is not 0 within the amount bu 011-- or the purchase. J. N. Dalen Finance Director Ci71. ger's Endorsement: I concur with the recommendation of the Department and recommend Council approve the purchase. 2. I recommend as an alternative: i Kenneth Rosla nd City Manager a (Official Publication) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA, 55424 ADVERTISEMENT FOR BIDS SAND - ROCK - BITUMINOUS MATERIALS AND WATER TREATMENT CHEMICALS BIDS CLOSE THURSDAY, APRIL 5, 1979 SEALED BIDS will be received and opened in the Council Room, Edina City Hall, 4801 West 50th Street, at 11:30 a.m., Thursday, April 5, 1979, and the Edina City Council will meet at 7:00 p.m., Monday, April 16, 1979, at the City Hall to consider bids for the following: Sand - Rock - Bituminous Materials Water Treatment Chemicals Bids shall be in a sealed envelope with a statement thereon showing the items covered by the bid. Bids should be addressed to the City Engineer, City of Edina, 4801 West 50th Street, Edina, Minnesota, 55424, and may be mailed or submitted personally to the City Engineer. Bids received by the City Engineer, either through the mail or by personal submission, after the time set for re- ceiving them may be returned unopened. Bids must be in conformance with specifications which are available at the Edina City Hall. No bids will be considered unless sealed and accompanied by a bid bond or a certified check payable to the City of Edina in the amount of at least ten (10) percent of amount of net bid. The City Council reserves the right to reject any or all bids or any part of any bid. BY ORDER OF THE EDINA CITY COUNCIL. Florence B. Hallberg City Clerk PLEASE PUBLISH IN EDINA SUN: March 21, and March 28, 1979 PLEASE SEND FOUR (4) AFFIDAVITS OF.PUBLICATION. CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA, 55424 ADVERTISEMENT FOR BIDS SAND - ROCK - BITUMINOUS MATERIALS AND WATER TREATMENT CHEMICALS BIDS CLOSE THURSDAY, APRIL 5, 1979 SEALED BIDS will be received and opened in the Council Room, Edina City Hall, 4801 West 50th Street, at 11:30 a.m., Thursday, April 5, 1979, and the. Edina City.Council will meet at 7:00 p.m., Monday, April 16, 1979, at the City Hall to consider bids for the following: - Sand - Rock - Bituminous Materials Water Treatment Chemicals Bids shall be in a sealed envelope with a statement thereon showing the items covered by the bid. Bids should be addressed to the City Engineer, City of Edina, 4801 West 50th Street, Edina, Minnesota, 55424, and may be mailed or submitted personally to the City Engineer. Bids received by the City Engineer, either through.the mail or by personal submission, after the time set for re- ceiving them may be returned unopened. Bids must be in conformance with specifications which are available at the Edina City Hall. No bids will be considered unless sealed and accompanied by-a bid bond or a certified check payable to the City of Edina in the amount of at least ten (10) percent of amount of net bid. The City Council reserves the right to reject any or all bids or any part of any bid. BY ORDER OF THE EDINA CITY COUNCIL. Florence B. Hallberg City Clerk PLEASE PUBLISH IN THE CONSTRUCTION BULLETIN: March 23, and March 30, 1979 PLEASE SEND FOUR (4) AFFIDAVITS OF PUBLICATION. 10- �'�_ /o _/s/a "/y UN NEWSPAPERS ,, AFFIDAVIT OF PUBLICATION EDINA SUN 7401 Bush Lake Road State of Minnesota SS. County of Hennepin Edina, Minnesota .DON R. LARSON, being duly sworn, on oath says he is and during all times here stated has been the president and printer of the newspaper known as The Edina Sun and has full knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distributed at least once each week. (3) Said newspaper has 50% of its news columns devoted to news of local interest to the community which it purports to serve and does not wholly duplicate any other publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation currently paid or no more than three months in arrears and has entry as second -class matter in its local post-office. (5) Said newspaper purports to serve the City of Edina in the County of Hennepin and it has its known office of issue in the City of Edina in said county, established and open during its regular business hours for the gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said newspaper or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and at which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper is made available at single or subscription prices to any person, corporation, partnership or other unincorpo- rated association requesting the newspaper and making the applicable payment. (8) Said newspaper has complied with all foregoing conditions for at least one year preceding the day or dates of publication mentioned below. (9) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the Secretary of State and signed by the managing officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printed Advertisement for Bids_ hereto attached as a part hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for —fcWO uccessive weeks; that it was first so published on Wed the 21 day of March— 19-279 and was thereafter printed and published on every Wednesday to and including Wed the 28 of M8 2'012 , 19 —" and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to -wit: abcdefghijklmnopgrstuvwxyz k, -SL� Subscribed and sworn to before me this 90 day of March 19_-79 CARVE J. LARSON NOTARY PUBLIC - MINNESOTA HENNFPIN COUNTY My Commission !;xolros May. 10, 1980 `)IOifici'el Pub�catfil�" rr •�.. : CITY OF EDINA ; 4801 IV. 50TH STREET EDINA, MINNESOTA, 55424 ADVERTISEMENT FOR BIDS SAND — ROG'K — BITUMINOUS I14ATSJUALS AND WATER TREAT.MENTCHR)OCALS BIDS CLOS t THURSDAY, APRI 5, 19 9 SEAL BIDS will be received and opened in the Council Room, Edina City Hall, 4801 West 50th Street, at 11:30 a.m., Thursday,' April 5, 1979. and tine Edina City Counr l will. meet at 7:00 "p. m., Monday, Apnl'16, 4979 at the City Hall to consider bids fdr the following: Sand — Rock - - Bihlminous Materi4ls ' Water Treatment Chemicals .. Bids Shall be in "ettled enveigpe with a statement thereo0 shq "wing the items cov4red by the bid. Yids should be addreaped to th@,,Qty Engineer, City of Edina, 4801 W4*t th Street, Edina, Mlnnbsota, 55427C"Att*1flAy be mailed Or submitted personally t9 the City Engineer. Bids - received * the City Engineer, either' through the mail or by personal submission, after the time set for. lving them may be returned unojZ netl. Bids must be in conformance with specifications which are available at the Ediga,City Hall. No bWs yvill be conside"u#ltlss m- panielt a bid bow,., Z check% le to the City of''ZiI na in the amomta( tleastten(10)percent of am 1 City Council reserves "pr all bids or dny OF BY,0RU 1W CITY COIJWIL- • .. I FWAidCE I ERG y Clerk (March 21 & 28, 1979) —ED 4A 7401 Bush Lake Road SUN NEWSPAPERS AFFIDAVIT OF PUBLICATION EDINA SUN State of Minnesota S4. County of Hennepin Edina, Minnesota DON R. LARSON, being duly sworn, on oath says he is and during all times here stated has been the president and printer of the newspaper known as The Edina Sun and has full knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distributed at least once each week. (3) Said newspaper has 50% of its news columns devoted to news of local interest to the community which it purports to serve and does not wholly duplicate any other publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation currently paid or no more than three months in arrears and has entry as second -class matter in its local post -office. (5) Said newspaper purports to serve the City of Edina in the County of Hennepin and it has its known office of issue in the City of Edina in said county, established and open during its regular business hours for the gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said newspaper or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and at which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper is made available at single or subscription prices to any person, corporation, partnership or other unincorpo- rated association requesting the newspaper and making the applicable payment. (8) Said newspaper has complied with all foregoing conditions for at least one year preceding the day or dates of publication mentioned below. (9) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the Secretary of State and signed by the managing officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printed Advertisement for Bids hereto attached as a part hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for t W O successive weeks: that it was first so published on Wed the 21 day of March , 1979 and was thereafter printed and published on every Wednesday to and including Wed the 28 day of March 19 l9and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to -wit: abcdefghijklmnopgrstuvwxyz Subscribed and sworn to before me this 30 day of March .19-2-9 CA LE J. LARSON .s NOTARY PUBLIC - MINNESOTA HGNNEPIN COUNTY My Cemmiss;on 'xpiree May. 10, 19J' -o � {Officfdl £idillcgtioh� . ,- CITY,%1 V0IN`A 4861 W. 50Th STREEV EDINA,'MINiNESOTA, 55421 ADvE'RTISEWNT TiQit -41DS SANt) — ROCK — BITUMI., ,+S`_VAWRiALS: i X11. !•" J WATER TREATMErn C.IIEWCALS BIDS CLOSFn 9`SUMDAY„ AP$IL15, Y979 SE614 roi ill bertclved and one 13oam, Edina City §fjre et, at 11:30 a.dti 1979, and t�Tydina -City meet at9:Ob p m ,1Ron 1979 at the City $all to c or the following: and ..� >>`odt r • i Bituminous Materials Treatfuent Chemicals I t beinn a sealed envelope WM mein fiiet4 0 showing the itbr dovJrbtl* the'bI&1Bids should be addresse4toAhe City gineer, 5i1 City of Edina, 4801 West Street, Edina, Mindesu6W, 55424, and relay be mailed or submitted personally to the ((yy gtgeer. Bids received by the G4- .1Itt , either through the mail or by perspnai6almission, after the tirpe,set for mpiving them may be retuttled uttbpened: Rids,tuust be in conformance with sperr.1. irtiopS which are available at the qa tt Hall. o bids will be consi6tit&- uniYE;s."?d altd accom- paq�@d, 4 a'9pd bpft'& r -b g4rWed ch@Ck payable to the City of Edina in the amount of at least ten (10) percent of anipp t{yf ilc#'qid• Tb& City Council reserves the rilght to.rejy or all bids or any ppaar of BY�ORDER'OF 1�1 Il1G'AUTY CQ1*1L, ` � lf1.ORF;i3�E �,' BERG ,:I , try Clerk (March 21 & 28, 1979) —ED 4A SUN NEWSPAPERS AFFIDAVIT OF PUBLICATION EDINA SUN 7401 Bush Lake Road State of Minnesota 65. County of Hennepin Edina, Minnesota DON R. LARSON, being duly sworn, on oath says he is and during all times here stated has been the president and printer of the newspaper known as The Edina Sun and has full knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distributed at least once each week. (3) Said newspaper has 50% of its news columns devoted to news of local interest to the community which it purports to serve and does not wholly duplicate any other publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation currently paid or no more than three months in arrears and has entry as second -class matter in its local post-office. (5) Said newspaper purports to serve the City of Edina in the County of Hennepin and it has its known office of issue in the City of Edina in said county, established and open during its regular business hours for the gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said newspaper or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and at which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper is made available at single or subscription prices to any person, corporation, partnership or other unincorpo- rated association requesting the newspaper and making the applicable payment. (8) Said newspaper has complied with all foregoing conditions for at least one year preceding the day or dates of publication mentioned below. (9) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the Secretary of State and signed by the managing officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printed Advertisement for Bids hereto attached as a part hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for- -_te19C0__successive weeks: that it was first so published on wed the 21 day of March , 19_9 and was thereafter printed and published on every Wednesday to and including Wed the 28 day of MarOiz 19 79and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to -wit: abcdefghijkimnopgrstuvwxyz Subscribed and sworn to before me this 3 —day of March 19 79 R-, 1 _ , l I&OOLE J. LARSON ' .!! NOTARY PUBLIC. MINNESOTA HENNEPIN COUNTY My Commieron rxplrev May. 10, 1980 "(dflicial )311bNcatlnnj ,N�lt' •,1 , XLTY OF EDINA "r ' 4801 W. 50TH,STREET (., � T.UINA, MINNtSOfrt, 55424 ADVERTISEMENT FOR BIDS SAND — ROCK — BITUMINOUS MATERIALS AND WATER TREATMENT CII]tWCALS CLOSE TH Y, APRIL f✓.3k9 SEALE H411 be received and opened in the CouncA Room, Edina City Hall, 4801 West 5Dttt S4reet, at 11:30 a.at, Thursday, April 5,1979, and the Kfia- Q%CNnfil will tywt at 7:06pin., ,Mon y, Aprd 16, {979 at the City Hall to consider bids for the following: � Satjd— Rock — . i Atli t 6us`MaterWs. Water,14eafinent Chemicals Bids shall be IwA aled envelope with a statement therleoh showing the items covered by the bid. Bids'should be addr @@,f�9ed tp he City Enoiheer; City of ECrh 48 'Wst 50th Street, Edina, Mite 55424, and may be mailed ori$ubmitted personally to the Crt r, gids receivee4� by the CH� Either thrdbgh the mA4K"JIV,Wmwai submission, after theytme aet, fpr rggeivrttg them may be retbMid OAbpehed: AW%wstbein confo0li be'with spiQaf wqi 15N4�r$�!!� at the Edina City 11�i No " bids will be consideredu YlWed and accom- panied by a bid bond -or a oinified check payable to the City of Edine_ in the amottnt of at least ten (10) percent of amount ef'i l bRI. The City Council reserved �Ae dtyilt (eject any or all bids or-dity datt oC;dny bid. BY "l3 RY)FTHE EDINA CITY COUNCIL.. , FJZRENCE H. HALL BOutd City Clerk ( March 21 & 28,1979)—ED 4A 7401 Bush Lake Road SUN NEWSPAPERS AFFIDAVIT OF PUBLICATION EDINA SUN State of Minnesota 84. County of Hennepin Edina, Minnesota DON R. LARSON, being duly sworn, on oath says he is and during all times here stated has been the president and printer of the newspaper known as The Edina Sun and has full knowledge of the facts herein stated as follows: (1) Said newspaper is printed in the English language in newspaper format and in column and sheet form equivalent in printed space to at least 900 square inches. (2) Said newspaper is a weekly and is distributed at least once each week. (3) Said newspaper has 50 % of its news columns devoted to news of local interest to the community which it purports to serve and does not wholly duplicate any other publication and is not made up entirely of patents, plate matter and advertisements. (4) Said newspaper is circulated in and near the municipality which it purports to serve, has at least 500 copies regularly delivered to paying subscribers, has an average of at least 75% of its total circulation currently paid or no more than three months in arrears and has entry as second -class matter in its local post-office. (5) Said newspaper purports to serve the City of Edina in the County of Hennepin and it has its known office of issue in the City of Edina in said county, established and open during its regular business hours for the gathering of news, sale of advertisements and sale of subscriptions and maintained by the managing officer of said newspaper or persons in its employ and subject to his direction and control during all such regular business hours and devoted exclusively during such regular business hours and at which said newspaper is printed. (6) Said newspaper files a copy of each issue immediately with the State Historical Society. (7) Said newspaper is made available at single or subscription prices to any person, corporation, partnership or other unincorpo- rated association requesting the newspaper and making the applicable payment. (8) Said newspaper has complied with all foregoing conditions for at least one year preceding the day or dates of publication mentioned below. (9) Said newspaper has filed with the Secretary of State of Minnesota prior to January 1, 1966 and each January 1 thereafter an affidavit in the form prescribed by the Secretary of State and signed by the managing officer of said newspaper and sworn to before a notary public stating that the newspaper is a legal newspaper. He further states on oath that the printed Advertisement for Bids hereto attached as a part hereof was cut from the columns of said newspaper, and was printed and published therein in the English language, once each week, for tW o successive weeks; that it was first so published or, Wed the 2 1 day of March—, 19__7_9 and was thereafter Wednesday to and including printed and published on every Wed the. 28 day of March 1971 and that the following is a printed copy of the lower case alphabet from A to Z, both inclusive, and is hereby acknowledged as being the size and kind of type used in the composition and publication of said notice, to -wit: abcdefghijklmnopgrstuvwxyz Subscribed and sworn to before me this 30 day of March , 199 CAROL". LARSON NOTARY PUBLIC. MINNESOTA 14ENNEPIN COUNTY My Commission Expires May. 10, 1980 (Official PublioatlliFa XITY'OF EDI1�3" ' •';�" 44gg01 W. 50TH STREET" EDIhfA, MINNESOTA, 55724 ADVERTISEMENT FOR BIDS SAND — ROCK — BITUMINOUS MATERIALS AND WATER TREATMENT CHEMICALS BS CLOSE TRUItS AY, APRIL 5, 1919 SEALED BIDS will be received and opened in the Council Room, Edina City Hall, 4801 West 50th Street, at 11:30m:M4 Thursday, April 5,' 79. and the reline City Glow "it at 70p:dt.. Monday, April 16, 1 et the City Hall to consider bids for the following: Sand .- Ro,�kr±_�t .�, �9ituannoetMffi TopAshould W; Bids e with the items cov be addressed to 4he City Engineer, City of Edina, 4801 West ,50th-Street, Edina, Minnesota, 55424•; a>}d•moy be mailed or submitted personally to the City Engineer. Bids receiveObythe City Engineer, either through the mail 9tU9grs9nabsubmission, after the tiip�Ret.for.receiving them may be re ee bhopened.- Bids must 8e in Conformance with specifications which", va9lable at the Edina City Hall. No ids :tvill be considered uWess sealed an&accom- panied bytat +id bond or a certified check payable to the City of Edina in the amount of at least ten (10) percent of amount of net bid. ThAdtyCouncil reservis the right to reject any or all bids 4r ahy ppart of any bid. BY ORD1�1R OF.'HE EDINA CITY COUNCIL. f,••i,.' Fi.Q"kEt. HALLBERG City Clerk (March 21 & 28,1979)—ED 4A RFCnT_T"TnM WHEREAS,.the following described property is at present a single tract of land: Lot 8, Block 1, Parkwood Knolls 15th Addition; and WHEREAS, the owner has requested the subdivision of said tract into separate parcels (herein called "Parcels ") described as follows: Lot 8, except the.North 70 feet thereof,'Block 1, Parkwood Knolls 15th Addition; and The North 60 feet of Lot 8, Block 1,-Parkwood Knolls 15th Addition; and WHEREAS, the requested subdivision is authorized under Ordinance No. 801 and i- 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 purpose of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 811 and 801; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Edina that the conveyance and ownership of the second above Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordin- ance Nos. 801 and 811 are hereby waived to allow said division and conveyance thereof as separate tracts of land, but only to the extent permitted under Ordinance No. 801 and Ordinance No. 811 and subject to the limitations set ou- in Ordinance No. 811 and said ordinances are not waived for any other purpose or as to any other provisions thereof, and further, subjec, 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 -- . - - - -- - - — — - - - - -- -- - - - -- - - - -- - app,roval.of .this Council,.subjec.t to installation of separate sewer,and water connections to_each unit or a waiver from this requirement from the Building Construction.Appeals.- Board. ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly.appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of April 2, 1979, and as recorded in the Minutes.of said Regular Meeting, and that conditions set forth by the City Council regarding sanitary,'sewer and watermain connections have been met. WITNESS my hand and seal of said City this 15th day of April, 1979. City Clerk approval of this Council as may be provided for by those ordinances. ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA ) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular Meeting of April 2, 1979, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 5th day of April, 1979. City Clerk RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lot 7, Block 1, Parkwood Knolls 15th Addition; and WHEREAS, the :owner has requested the subdivision -of said tract into separate parcels (herein called "Parcels ") described as follows: The North 60 feet of Lot 7, Block 1, Parkwood Knolls 15th Addition; and it Lot 7, except the North 60 feet thereof, Block 1, Parkwood Knolls 15th Addition; and WHEREAS, the requested subdivision is authorized under Ordinance No. 801 and 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 purpose of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 811 and 801; NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Edina that the conveyance and ownership of the second above Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordin- ance Nos. 801 and 811 are hereby waived to allow said division and conveyance thereof as separate tracts -of land, but only to the extent permitted under Ordinance No. 801 and Ordinance No. 811 and subject to the limitations set ou- in- Ordinance No. 811 and said-.ordinances are not waived for any other purpose or as to any other provisions thereof, and further, subjec, 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, subject to installation of separate sewer and water connections to each unit or a waiver from this requirement from the Building Construction Appeals Board. ADOPTED this 2nd day of April, 1979. STATE OF MINNESOTA ) COUNTY-OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting-City Clerk for the City, of Edina, do hereby certify that the attached and foregoing resolution was duly adopted by the Edina City Council at its Regular. Meeting of April 2, 1979, and..as recorded in the Minutes.of said Regular Meeting, and that conditions set forth by the City Council regarding sanitary:sewer and watermain connections have been met. WITNESS my hand and seal of said City this 15th.day of April, 1979. City Clerk