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HomeMy WebLinkAboutCity Council - 10/26/1976EDEN PRAIRIE CITY COUNCIL TUESDAY, OCTOBER 26, 1976 COUNCIL MEMBERS: COUNCIL STAFF: 7:30 PR, CITY HALL Mayor Wolfgang Penzel, Billy Bye, Sidney Pauly, Joan Meyers and' Tim Pierce • City Manager Roger Ulstad; City Attorney Harlin Perbix; Planner Dick Putnam; Finance Director John Frane; Director of Community Services Marty Jessen; Engineer Carl Jullie; Joyce Provo, Recording Secretary INVOCATION PLEDGE OF ALLEGIANCE ROLL CALL I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS II. MINUTES A. Minutes of Regular Council Meeting held Tuesday, September 28, 1976. Page 3193 B. Minutes of Regular Council Meeting held Tuesday, October 5, 1976. ' Page 3198 III. PETITIONS, REQUESTS & COMMUNICATIONS A. Request from Fetz Construction to set a Public Hearing for rezoning Page 3207 their property at 8855 Flyim Cloud Drive. B. Request from John Suback to set a Public Hearing for consideration of his liquor license. IV. ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 346, establishing a governing body .Page 3208 for the Cultural Center. V. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council members. B. Report of City Manager 1. Request to employ auditor for 1976 audit. Page 3210 2. Discussion of November 2nd Council meeting. 3. Review of 5-year capital improvement program for Eden Prairie Fire Department. 4. Request to advertise for bids for 4 intermediate size police vehicles. 5. Hennepin County Emergency Comminications Agreement. Page 3212 'Page 3213 Page 3214' Page 3217 Page 3220 Page 3223 Page 3227 Council Agenda - 2 - Tues.,Ottober 26, 1976 C. Report of City Attorney • I. Appeal from Robert Sandvick regardingLaction taken by Board of Appeals & Adjustments. D. Report of Planning Director 1. Presentation on Convenant Living Centers. E. Report of Director of Community Services 1. Status report on Leo Lund property. F. Report of City Engineer 1. City of Chanhassen request to connect to the Eden Prairie Duck Lake-I Trunk Sewer. 2. Receive feasibility report for utility and street improvements in Forest Knolls 2nd Addition, I.C. 51-294. (Resolution No. 1207) 3. Right-of-entry agreement with The Preserve for construction of Preserve Boulevard, I.C. 51-282. 4. Accept sanitary sewer and watermain in the Edenvale Ilth Addition for City ownership and maintenance. 5. Receive petition and set public hearing date of 12/7/76" for vacation of drainage and utility easement over Lot 17, Block 1, Duck Lake Estates. (Resolution No. 1208) 6. 1st Reading of Ordinance No. 348, changing the street name in the Westgate (east) Addition. G. Report of Finance Director I. Payment of Claims Nos. 2730 - 2837. 2. Clerk's License List. NEW BUSINESS ADJOURNMENT. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY,SEPTEMBER 28, 1976 COUNCIL MEMBERS: COUNCIL STAFF PRESENT: INVOCATION: Councilman Tim Pierce 7:30 PM, CITY HALL Mayor Wolfgang Penzel Billy Bye Joan Meyers Tim Pierce Sidney Pauly City Clerk John Frane City Attorney Harlan Perbix Assistant Engineer Gene Schuman Recording Secretary Joyce Provo PLEDGE OF ALLEGIANCE ROLL. CALL: Meyers, Pauly, Pierce and Penzel present; Bye arrived at meeting at 8:40 PM. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were requested to be added to the.agenda under the "New Business" category: A. Amendment to Resolution No. 1190, changing Bristol Bay to Timber Lakes. B. Discussion of three functions to which representatives from the City should attend. MOTION: Meyers moved, seconded by Pierce, to approve the agenda as amended and published. Motion carried unanimously. II. MINUTES OF THE REGULAR COUNCIL MEETING HELD TUESDAY, SEPTEMBER 7, 1976. Pg. 2, para. 11, line 6, strike "received" and insert "reviewed", in the same line, after "Commission" add "and City Council". MOTION:Meyers moved, seconded by Pierce, to approve the minutes of the Council meeting held Septembet 7, 1976 as amended and published. Motion carried unanimously. III. PETITIONS, REQUESTS & COMMUNICATIONS A. Petition for reduction in special assessments against Parcel 1235, Section 5, 6465 West 168th Avenue. City Clerk Frane spoke to memo dated September 24, 1976 and communication from BRW dated August 24, 1976. 319:3 Council Minutes - 2 - Tues.,September 28, 1976 A. Petition for reduction in special assessments against Parcel 1235, Section 5, 6465 West 168th Avenue (continued) Dick Bren, Countryside Realty, agent for the seller and buyer of afore- mentioned property, explained that his clients want to make the land salable and that the buyer wants to build one house on the property. Tom Johnson, 5341 15th Avenue South, Minneapolis, seller of the property, stated that he has been trying to sell the property in question for about five years. He further explained that he had soil samples taken of the area and that the test indicated that the soil is not of a condition for normal home construction. Mr. Johnson further remarked that as far as he is concerned there is only one buildable site on the property back in the hill. Harold Baker, 16940 Manor Road, Eden Prairie, interested buyer of the property in question, and Dave Bertelson, G. T. Mork, architect Mr. Baker hired to design his home, both appeared before the Council and answered questions of Council members. Mr. Baker also agreed with Mr. Johnson that he could only foresee one buildable lot on the property. MOTION: Pauly moved, seconded by Pierce, that the City adjust the lateral assessment to 1 REC and the trunk assessment to 40% of the area. Meyers, Pauly and Penzel voted "aye", Pierce voted "nay". Motion carried. Pierce preferred to adjust the lateral assessment to 1 1/2 RECS. B. Communication from Margaret Rogers and William Kucher, Sr., dated September 14, 1976, City Clerk Frane explained that the Parks, Recreation & Natural Resources Commission was polled by Director of Community Services Jessen at the request of Mayor Penzel. Jessen distributed the sample straw ballot with the following results: 1. Should the City acquire the Kucher/Deaver property as the Commission has previously recommended? Answer: 80% Yes 2. Is the Deaver or Kucher Property a higher priority? Answer: 6 out of 10 felt equal priority. 3. Should the City spend its 1977 LAWCON funding (if approved) on Round Lake Development, Kucher/Deaver, or Miller Bros. acquisition. Answer: 6 felt Round Lake should have the highest priority. Penzel'questioned the funding of this type of acquisition. Jessen suggested that the procedure would be to appraise the property and program it for 1978.4 Meyers requested staff check and see if Hennepin County is planning on Improving Townline Road to Woodland as there is speculation that Minnetonka may have a large development coming into this area. Council Minutes - 3 - Tues.,September 28, 1976 B. Communication from Margaret Rogers and William Kucher, Sr., dated September 14, 1976. (continued) Mrs. Margaret Rogers appeared before the Council and answered questions. Mrs. Julia Kucher, mother of Mrs. Rogers and owner of property in question, also was in attendance at the Council meeting. MOTION: Bye moved, seconded by Pauly, to authorize monies to be expended for an appraisal of this property, direct staff to proceed to investigate this property to gain a firmer base of understanding and provide a clear map of same, and return this item to the .Council at the earliest opportunity. Motion carried unanimously. V. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council members. 1. Councilwoman Meyers reported on the Board of Appeals & Adjustments recent meeting. B. Report of City Engineer 1. Consider bids for West 78th Street sanitary sewer extension, I. C. 51-284. (Resolution No. 1193) Assistant City Engineer Gene Schurman spoke to Resolution No. 1193 and recommended approval of same. MOTION: Meyers Moved, seconded by Bye, to adopt Resolution No. 1193 for Improvement Contract 51-284, awarding the bid to Northdale•Construction Company in the amount of $49,732.00. Motion carried unanimously. 2. Consider bids for street construction in the east Westgate Addition, I.C. 51-292. (Resolution No. 1194) Assistant City Engineer Gene Schurman spoke to Resolution No. 1194 and recommended approval of same. MOTION: Bye moved, seconded by Meyers, to adopt Resolution No. 1194 for Improvement Contract 51-292, awarding the bid to Northwest Bituminous, Inc., in the amount of $105,956.00. Motion carried unanimously. C. Report of Director of Community Services 1. Municipal Liquor Store Director of Community Services Jessen spoke to memo dated September 24, 1976. MOTION: Bye moved, seconded by Pauly, to receive and file the staff memo dated September 24, 1976 and commend Mr. Jessen for the study he has undertaken. Motion carried unanimously. Council Minutes - 4 - Tues.,September 28, 1976 D. Report of Finance Director 1. 3.2 On-Sale Beer License for S. S. Snelling at Eden Prairie Center City Clerk Frane spoke to memo dated September 13, 1976. Joe Sahli, Manager of the Eden Prairie Center, explained that S. S. Snelling does not have approval in their lease agreement to sell 3.2 beer. The procedures for a person leasing in the Eden Prairie Center is for that individual to request approval from Homart Development to sell 3.2 beer at their establishment, and at this time S. S. Snelling has neither requested or received approval to do so. MOTION: Bye moved, seconded by Meyers, to table the 3.2 on-sale beer license for S. S. Snelling. Motion carried unanimously. 2. Discussion of 1977 City Budget Meyers requested that a page be provided in the budget for levies and mills. Council members felt the program on "In Service Training" in the 1977 budget was too high. Extensive discussion took place regarding the Tree Disease Control Program Options and concerns were expressed regarding the three options presented. MOTION: Bye moved, seconded by Pauly, that the City should look at paying 1/2 of the removal and 100% reforestation and come back to the Council with a figure for removing a tree. Further that staff present a 4th option at the October 5th Council meeting. motion carried unanimously. Discussion of the 1977 City Budget was continued to the October 5th Council meeting. 3. Metropolitan Council's resolution regarding Minnesota River Crossing City Attorney Perbix spoke to Resolution No. 1206. MOTION: Meyers moved, seconded by Bye, to adopt Resolution No. 1206 appointing a Council person to a committee to consider a bridge across the Minnesota River. Motion carried unanimously. 4. Payment of Claims Nos. 2521 - 2631. General discussion took place as to how donations or contributions are received by the Public Safety Department and if they are in any way solicited. City Clerk Frane assured the Council that the Public Safety Department in no way solicits donations or contributions. ".")1`i(P 3 Ki Council Minutes - 5- Tues..September 28:1976 4. Payment Of Claims Nos. 2521 - 2631 (continued) Bye requested that all donations and contributions given to the Public Safety Department should be channeled through the City Manager's office as to how they should be used. MOTION: Meyers moved, seconded by Pauly, to approve Payment of Claims Nos. 2521 - 2631. Roll Call Vote: Pauly, Meyers, Pierce, Bye and Penzel voted "aye". Motion carried unanimously. VI. NEW BUSINESS A. Amendment to Resolution No. 1190, changing Bristol Bay bo -Timber Lakes. City Clerk Frane explained that in Resolution No. 1190 there will be a name change of Bristol Bay to Timber Lakes, and requested the Council amend Resolution No. 1190 to undertake this change. MOTION: Bye moved, seconded by Meyers, to amend Resolution No. 1190, changing the name Bristol Bay to Timber Lakes. Motion carried unanimously. B. Discussion of three functions to which representatives from the City should attend. 1. Hopkins Independent School District invitation to the Council, requesting a member of the Council to be present at their meeting Thursday evening for the purpose of increasing cooperation between the governing bodies within the Hopkins School District. Councilman Pierce agreed to attend this meeing. 2. Representative from the City to attend meeting September 20. 1976 on the Minnesota River Crossing problem. (Metropolitan Council Chambers) City Manager Ulstad to attend this meeting with Mayor Penzel. 3. Outreach program, October 7, 1976, on mental health, mental retardation and chemical dependency No representative from the .City will be attending this meeting. VII. ADJOURNMENT MOTION: Bye moved, seconded by Meyers, to adjourn the meeting at 9:50 PM. Motion carried unanimously. UNAPPROVED MINUTES EDEN PRAIRIE CITY COUNCIL ' ,UESDAY, OCTOBER 5, 1976 COUNCIL MEMBERS: 7:30 PM, CITY HALL Mayor Wolfgang Penzel Billy Bye Joan Meyers Tim Pierce Sidney Pauly COUNCIL STAFF PRESENT: City Manager Roger Ulstad City Attorney Harlan Perbix City Engineer Carl Jullie • Director of Community Services Marty Jessen Finance Director John Frane Recording Secretary Joyce Provo Chief Bldg. Inspector Wayne Sanders Public Safety Director Jack Hacking INVOCATION: Jim Ostenson, Hustad Development Corporation PLEDGE OF ALLEGIANCE ROLL CALL: Meyers, Pierce, Pauly and Penzel present; Bye absen t . I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following items were requested to be added to the agenda unde r t h e " N e w Business" category: A. Consideration of request for variance in hunting permits for two property owners. B. Request from The Preserve relative to RLS and division relating to Windslope and Fraser Home5. MOTION: Pierce moved, seconded by Meyers, to approve the agenda a s a m e n d e d and published. Motion carried unanimously. II. MINUTES OF REGULAR COUNCIL MEETING HELD TUESDAY, SEPTEMBER 14, 1976. Pg. 4, 5th para., strike "Marcus" and insert "Marco". Pg. 7, strike para. 6 in.its entirety, and insert in lieu thereof : " M e y e r s was concerned that the Convenants tell the buyers the scenic easem e n t i s g o i n g to be semi-private." MOTION: Meyers moved, seconded by Pierce, to approve the minutes o f t h e Council meeting held September 14, 1976 as amended and published . M o t i o n c a r r i e d unanimously. t9? Council Minutes - 2 - Tues.,October 5, 1976 III. PUBLIC HEARINGS A. Edenvale Family Recreation, Center. Request for preliminary and final plat approval for the Edenvale Family Recreation Center. The plat is located in the northeast corner of TN 5 and Mitchell Road. (Resolution No. 1191) Don Peterson, Edenvale Development Corp., spoke to the proposed plat consisting of 3 lots and noted that the request before the Council is for the subdivision of the 1st portion. He further explained that this proposed plat does correspond with the originally approved development plan. Mr. Peterson stated that Lot 5 is not intended to be a salable parcel because of this platting, but rather is being split to facilitate sale of Lot 2 3 and-further that any building which would occur on said lot would require Planning Commission and Council review and approval in accordance with the rezoning agreement for the entire Edenvale Recreation Center. (Plat dated August 16, 1976) Perbix explained that if the Council approves this plat and ownership remains with Edenvale, it'would seem that ownership of outlot C and D ought to be with McDonald's. Don Peterson said he would like to have sold the property to McDonald's, but McDonald's will not purchase it. Perbix further questioned why Edenvale doesn't give ownership to McDonald's. Don Peterson stated that this property would have to be released from the mortgage and this would cost a lot of money. Penzel asked if there were any persons in attendance who wished to be recognized in opposition to this request. There were none. MOTION: Pierce moved, seconded by Pauly, to close the Public Hearing on the Edenvale Recreation Center and adopt Resolution No. 1191, approving the preliminary plat and final plat of Edenvale Recreation Center for Block 1, Lot 3 of Edenvale Industrial Park. Pierce and Pauly voted "aye"; Meyers and Penzel voted "nay". Motion failed. Penzel and Meyers indicated their concern that the subdivision of Lot 5 would lead to strip type development along Hwy. 5. Pauly explained that the division between Lot 4 and 5 did not disturb her as Edenvale has to adhere to the plan and she could not see a future Council not sticking to the plan. Therefore, Pauly felt the City has a measure of control. MOTION: Meyers moved,. seconded by Pauly, to reconsider the previous motion. Motion carried unanimously. MOTION: Meyers moved, seconded by Pauly, to continue the Public Hearing to consider request from Edenvale for preliminary and final plat approval for the Edenvale Recreation Center to October 12, 1976. Motion carried unanimously. B. Hidden Oaks, The Preserve, by Mr. Kevlin. Request for rezoning to R1-13.5 and preliminary plat approval of 34 lots on approximately 17 acres. The site is located in the southeast corner of Anderson Lakes Parkway and Basswood Road. Larry C ori tuie, Carl son & Carlson and answered questions of Council Surveyors, representing Mr. Kevlin, spoke to request' members. 31'j'3 Council Minutes - 3 - Tues.,October 5, 1976 B. Hidden Oaks, The Preserve, by Mr. Kevlin (continued) Meyers noted there is an 8% or more street grade along lots 14 - 17 on Block 1. Jullie explained the City's recommended maximum grade has been 7 1/2%, however, we have gone up to 10% for a short distance. Meyers questioned if this would cause a problem. Jullie responded that the City would review this situation further when detailed street plans are received. Meyers referred to the Engineer's report dated 9/9/76 noting that street lights are required and expressed the Council's concern regarding street lighting costs. Jullie explained that normally NSP submits a plan with recommended street lighting, thenthe City requires the developer to give us a cash deposit for installation and one year lighting costs. John Bergen, 8705 Bentwood Drive, questioned if the sewer that exists in Basswood could handle the 20 some homes without any problem. Jullie explained that there are some problems. The capacity is available, but some of the lots will be on a slope so that lift stations may be required on individual lots that may be maintained by the homeowner. Sandy Sakella, 8751 Bentwood Drive, asked for an explanation of what is meant regarding water being pumped up to the sewage. Penzel responded . that these homes may have to be equipped with private.pumps,but this would not affect Basswood. Mr. Bergan asked what the sizes of the homes would be and price of same. Mr. Corituie responded $100,000+ and the sizes would vary. MOTION: Meyers moved, seconded by Pauly, to close the Public Hearing and approve the 1st reading of Ordinance No. 344, rezoning Hidden Oaks to R1-13.5 for 34 lots. Motion carried unanimously. MOTION: Pierce moved, seconded by Pauly, to adopt Resolution No. 1196, approving the preliminary. plat for Hidden Ponds. Motion carried unanimously. MOTION: Meyers moved, seconded by Pauly, that the staff draft,a rezondng agreement including recommendations of the Planntng Commission dated 9/13/76, Planning Director report dated 9/7/76, and Engineer's report dated 9/9/76. Further that Hidden Oaks Drive be the name of the street through the whole project and that the grade of 8% and drainage be investigated by the City Engineer. C. Creekwood double bungalow and single family detached. Hustad Development Corporation request for rezoning from rural to RM 6.5 and preliminary plat approval for 9 lots. The site is approximately 3.5 acres and located within the Hustad Office PUD. Jim Ostenson, Hustad Development Corporation, outlined the proposal and answered questions of Council members. City Planner Putnam summarized the recommendations of the Planning Commission adopted at their meeting held August 9, 1976. ()0 Council Minutes - 4 - Tues.,October 5, 1976 C. Creekwood double bungalow and single family detached. (continued) Pierce questioned how to control on which lots double bungalows. are to be built and which single family units are to be built. Penzel felt the developer would be regulated by the City's rezoning agreement. Penzel asked if Hustad would be willing to commit to a single driveway to each lot. Mr. Ostenson replied Hustad would be acceptable to a single driveway to each lot and a shared driveway for each double bungalow. Jim Simchuck, 9145 Flying Cloud Drive, asked if some sort of provision is being made for sound proofing of the double bungalows. Mr. Ostenson explained that Hustad has taken measures in other areas and would look into the possibility of extra installation, etc., for sound proofing purposes. Dorothy Menalis, Mill Creek, asked what the rental would be for the double bungalows. Mr. Ostenson stated some of the double bungalows will be owned, and some both Sides will be rented out. The rental would be around $300 - $400 per month. MOTION: Meyers moved, seconded by Pierce, to close the Public Hearing and approve the 1st reading of Ordinance No. 343, rezoning Creeiovood double bungalow and single family detached from Rural to RM 6.5 for 9 lots. Motion carried unanimously. MOTION: Meyers moved, seconded by Pierce, to direct the staff to draw up a rezoning agreement incorporating recommendations A - F of the Planning Commission meeting held August 9, 1976, and adding that the 4 double bungalow lots each share a single width driveway access to Creek Knoll Road. Motion carried unanimously. Meyers further directed staff to investigate posting one side of Creek Knoll Road with "No Parking" signs before the 2nd reading of Ordinance No. 343. MOTION: Meyers moved, seconded by Pierce, to adopt Resolution No. 1195, approving the Preliminary Plat for Creekwood double bungalow and single family detached homes. Motion carried unanimously. D. Liquor License for Genghis Khan of Sapporo. Request for a liquor license by Genghis than of Sapporo. City Manager stated that Genghis Khan of Sapporo has submitted their completed application. The application has been reviewed by our Public Safety Department, the City Attorney has looked over the file, the building department has reviewed the site, and the facility meets all standards of the Health Department. Lt. Wall, Public Safety Department, explained that he could see no reason why a license should not be issued. As Council requested, Lt. Wall did visit the site after dark and feels the site is well lighted, but the street itself is pretty dark. Council Minutes - 5- Tues.,October 5, 1976 D. Liquor License for Genghis Khan of Sapporo. (continued) General discussion took place regarding additional lighting. City Manager Ulstad noted it would be the Council's decision if there is a need for • additional lighting. Ron Hinn, Genghis Khan of Sapporo, spoke to the parking situation explaining that they had intended to pave additional space, but has been requested to provide fill for the area next door which is under construction. He further explained that hard surface will eventually be available for 225 cars, and that now they have adequate parking for about 98 cars. City Manager Ulstad stated that in accordance with the State Law, final action cannot take place at the time of the Public Hearing and should be continued for final action until the October 12th Council meeting. MOTION: Pierce moved, seconded by Pauly, to close the public hearing and continue the request of Genghis Khan of Sapporo for a liquor license to the October 12th Council meeting. Motion carried unanimously. E. Assessment of cost for removal of trees under Ordinance No. 186. Director of Community Services Jessen explained that all property owners as indicated have made a diligent effort to remove their trees and no action is necessary. MOTION: Pauly moved,seconded by Pierce, to delay any assessment for tree removal. Motion carried unanimously. IV. ORDINANCES & RESOLUTIONS A. 2nd Reading of Ordinance No. 323, Crosstown Baptist Church, rezoning ap.roximately 9 acres of property at 6500 Baker Road from Rural to Public and rezoning agreement. City Attorney Perbix requested that this item be continued to the October 12, 1976 Council meeting as the rezoning agreement has not yet been signed. Council agreed to this request. B. 2nd Reading of Ordinance No. 328, rezoning Robert Nygren property from Rural to R1-13.5 for 8 lots and rezoning agreement. City Manager Ulstad explained the rezoning agreement has been signed and everything is in order. Meyers requested that a change be made in the rezoning agreement on page 2, item 6, from Valley View Trail to Valley View Road. MOTION: Meyers moved, seconded by Pierce, to approve the 2nd reading of Ordinance No. 328, rezoning Robert Nygren property from Rural to R1-13.5 for 8 lots and to approve the rezoning agreement with the above mentioned changes. Motion carried unanimously. ?)::1.01 Council Minutes - 6 - Tues.,October 5, 1976 C. Resolution No. 1197, appointing Election Judges for the November 2, 1976 Election. MOTION: Pierce moved, seconded by Pauly, to adopt Resolution No. 1197, appointing Election Judges for the November 2, 1976 election. Motion carried unanimously. D. Resolution No. 1198, establishing City Hall as the absentee ballot precinct. City Manager Ulstad requested that the Council substitute Ordinance No. 335 for Resolution No. 1198, as under state law such .action constitutes an ordinance rather than an resolution. MOTION: Meyers moved, seconded by Penzel, to approve the 1st reading of Ordinance No. 335, establishing City Hall as the absentee ballot precinct. Motion carried unanimously. V. PETITIONS, REQUESTS & COMMUNICATIONS A. Request from The Preserve for the Council to reconsider the previous RN 2.5 zoning request for East-West Parkway Apartments. City Manager Ulstad spoke to communication from The Preserve dated September 27, 1976 requesting the Council to reconsider the previous RN 2.5 zoning request for East-West Parkway Apartments. MOTION: Meyers moved, seconded by Pierce, to refer the above mentioned request to the Planning Commission for their review and recommendation to the Council. Meyers, Pierce, and Penzel voted "aye", Pauly voted "nay". Motion carried. VI. REPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports of Council members. 1. Councilman Pierce reported on the recent meeting with the Hopkins School Board. 2. Mayor Penzel reported on the following items: a, Meeting with the Metropolitan Council on the river crossing. . b. Invitation for the Council to attend the Western Area Fire Training Academy's Flammable Fire School. c. Bicentennial Plaque presented to the City. Penzel requested the Council consider an ordinance to establish a governing body for the Cultural Center. MOTION: Pierce moved, seconded by Meyers, to draft an ordinance establishing a governing body for the Cultural Center. Motion carried unanimously. Council Minutes - 7 - Tues.,October 5, 1976 B. Report of City Manager I. 1977 City Budget City Manager Ulstad spoke to the 1977 City Budget noting t h a t all changes recommended by the Council have been incorpor a t e d into the budget. Director of Community Services Jessen spoke to his memo d a t e d October 1, 1976, which includes Option IV, 'the flat rate option", as requested by the Council. He further explain e d t h a t this option could be realistic for 1976 but not for 1975. General discussion took place regarding the total recomm e n d e d under "General Fund - In Service Training". The consensus o f Council members was that the total be reduced to $15,000 and that the City Manager adjust and distribute the monies. MOTION: Pierce moved, seconded by Pauly, to adopt Resolution No. 1201, approving the 1977 City Budget, levyi n g $132,125.00 outside the mill levy for the purpose of dutch elm disease retroactive only to 1976 and*In Serv i c e Training" be reduced to $15,000. Roll Call Vote: Meyers , Pauly, Pierce and Penzel voted "aye". Motion carried unanimously. C. Report of City Engineer I. Receive feasibility report for utility and street impr o v e m e n t s in Forest Knolls 2nd Addition, I.C. 51-294. City Engineer Jullie explained that upon discussion with t w o property owners, he would like to request that this item b e continued to the October 26th Council meeting. Council members agreed with this request. 2. Petition from Pemtom, Inc., for additional utility and s t r e e t construction in the Mitchell Lake PUD, City Engineer Jullie recommended approval of Change Order N o . 1 as per letter from Rieke, Carroll, Muller Associates, Inc., dated August 13,'1976. MOTION: Meyers moved, seconded by Pauly, to approve Chang e Order No. 1 for I.C. 51-294, for additional utility and street construction in the Mitchell Lake PUD. Motion carr i e d unanimously. 3. Federal Aid Urban 1977 - 79 Project submittal (Schooner Bo u l e v a r d ) . City Engineer Jullie explained at this time we are procee d i n g t o make application for FAU funding for the Ring Road proje c t a n d that the Ring Road corridor has been accepted as being el i g i b l e f o r funding. We are now in the process of submitting the fin a l a p p l i c a t i o n . for funding. 2,ao(1 Council Minutes 8 Tues.,October 5, 1976 3. Federal Aid Urban 1977 - 79 Project submittal (Schooner Boulevard) - (Continued) Jullie further explained that the City is also submitting reapplication for the County Road #4 bikeway project for FAU funding. This is being done at the recommendation of the Project Development Committee because of a delay resulting from design review by the Hennepin County Public Works Department. Right-of-way acquisition will now be required for the project. Completion will be extended into 1977. MOTION: Pauly moved, seconded by Meyers, to approve the County Road #4 Bikeway and the Ring Road in our FAU funding application. Motion carried unanimously. 4. Approve final plat for Lake Eden North II. City Engineer Jullie spoke to Resolution No. 1200 and recommended approval of same. Mr. Wayne Dietrich, representing the Dietrich Company, outlined the final plat and answered questions of Council members. MOTION:Meyers moved, seconded by Pauly, to adopt Resolution No. 1200, approving final plat of Lake Eden North Plat Two. Motion carried unanimously. ( II. NEW BUSINESS A. Consideration of request for variance in hunting permits for two property owners. Mayor Penzel explained that two land owners have expressed their concern regarding the hunting ordinance who are not able,under the ordinance as adopted, to use their property for pheasant and duck hunting. The two property owners being Cal Anderson and Roy Stodola. Public Safety Director Hacking spoke to the varibui problems -his department has had in regulating hunting in Eden Prairie. MOTION: Meyers moved 1 seconded by Penzel, that the City Attorney prepare an amendment to the shooting ordinance that would stipulate that a land owner may hunt on his land accompanied by guests and that the issuance of permits be administered by the Public Safety Department. Motion carried unanimously. B. Request from The Preserve relative to RLS and division relating to Windslope and Fraser Homes. Lee Johnson, The Preserve, requested the Council approval of the the RLS relative to Windslope and Fraser Homes. Council Minutes - 9 - Tues.,October 5, 1976 B. Request from The Preserve relative to RLS and division relating to Windslope and Fraser Homes. MOTION: Pierce moved, seconded by Meyers, to approve the revised RLS for Fraser Homes and Windslope projects dated 9/29/76. Motion carried unanimously. City Manager Ulstad explained that Water Products Company has inquired as to the possibility of relocating their site from Wallace Road to Highway 5. General discussion took place pertaining to same. VIII. ADJOURNMENT MOTION: Pierce moved, seconded by Pauly, to adjourn the meeting at 11:35 PM. ' Motion carried unanimously. 3).01.0 OCT 1 D 1976 FETZ CONSTRUCTION, Inc. October 4, 3.976 City of Eden ?ratite $950 Eden trairie Road Idea Prairie, Minnesota 55343 Mr. Roger tasted Ras Resoning/Application (September 1, 1976) Fete Construction. Inc. Me ere requesting a public hoaxing 4th the City Council on the above renaming application. If you need any additional information please call. Yours truly, Dennis L. Astaer PRZSIIMNT IdIsklf CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA ORDINANCE NO. 346 AN ORDINANCE ESTABLISHING A •HISTORICAL AND CULTURAL ADVISORY COMMISSION Be it ordained by the Council of the City of Eden Prairie: SECTION I. HISTORICAL AND CULTURAL COMMISSION. Subd. 1: There is hereby created a Historical and Cultural Commission through the City of Eden Prairie, Minnesota. Subd. 2: The Commission shall consist of seven members appointed by Mayor with consent of Council as follows: a. One member to be appointed from the Eden Prairie Historical Society for a one year term. b. One member of the City Council who is appointed to serve for a one year term. C. Five members at large to be appointed for three year staggered terms. All appointments to made in January of each year as terms expire. Members duly appointed shall continue to serve until the replace- ment is selected and ratified. Subd. 3: Members of the Commission shall serve without compensation. SECTION II. ORGANIZATION OF THE COMMISSION. Subd. 1: The Commission shall organize by electing such officers as may be necessary and adopt such rules, bylaws and regulations for the conduct of its work as is deemed necessary and advisable. Subd. 2: The Commission shall meet at least once quarterly. Subd. 3: A quorum for a regular or special meeting of the Commission shall be constituted by a majority of the members presently appointed to the Commission. SECTION III. PURPOSE AND RESPONSIBILITIES OF THE COMMISSION. Subd. I: The Commission shall advise the City Council on matters pertaining to activities, programs, and facilities of historical and cultural significance for the City of Eden Prairie including: a. The operation and maintenance of the Historical & Cultural Center. b. Recommendations for areas and/or facilities for inclusion in the City's Park Program which have historical or cultural significance. c. Review and development of historical and cultural programs in the community. SECTION IV. STAFF LIAISON. Subd. 1: The Director of Community Services shall serve as staff liaison to the Commission and provide support services needed by the Commission. SECTION V. ADOPTION. Adopted by the City Council, City of Eden Prairie, this day of ,.1976. Wolfgang H. Fenzel, Mayor ATTEST: John D. Frane, City Clerk 3A6c) ^"...••••-• TO: Roger Ulstad FROM: John Frane DATE: 10/19/76 RE: 1976 Audit The George M. Hansen Company, our present auditors, have requested to be engaged for the 1976 audit. Their estimate for 1976 per the attached letter is $4,000 to $4,400. The billing for the 1975 audit was $3,800. I recommend they be retained for 1976. JDF/ps 3A io GEORGE M. HANSEN COMPANY &stifled Psi& Ancortstarth 175 SOUTH PLAZA BUILDING WAYZATA BOULEVARD AT HIGHWAY 100 MOINEAPOLIS. MINNESOTA 554 t 6 546-2600 October 11, 1976 The City Council City of Eden Prairie 8950 Eden Prairie Road Eden Prairie, Minnesota 55343 Dear Council Members: We are currently planning our fall and winter work program and would appreciate an indication that we may be invited to conduct the 1976 audit of the City as we have in past years. We would perform an audit of the balance sheets of the various funds of the City as of December 31, 1976 and the related financial statements for the year then ended. The audit would be performed in accordance with the procedures established by the State Auditor and the American Institute of Certified Public Accountants. These procedures are compatible with the pronouncements of the National Council on Governmental Accounting.' The audit which we will perform will be an examination which consists of a review of internal control, accounting procedures, and the details of all records, including subsidiary records and supporting data as to mathematical accuracy, propriety and completeness of all transactions on a test basis. The test examination presumes that the items selected are representative of all the transactions. Although such an audit is the one most frequently used today, it will not necessarily discover fraud or defalcation. However, should fraud or defalcation exist, it may be uncovered as the redult of one or more of the procedures applied on a test basis. As in previous years, we plan to do as much work before the year end as possible so that we may present our report at an early date. We estimate the cost of such an audit will not exceed a range of $4,000 to $4,400. We have enjoyed our relationship with the City during the past years and hope that we may be allowed to conduct the 1976 audit. Very truly yours, JGM:nmj Accepted by the City of Eden Prairie J. Gregory Murphy, Partner By: Title Date October 20, 1976 TO: Roger Ulstad FROM: Keith Wall kJ SUBJECT: Hennepin County Emergency Communications Agreement A short time ago the City Council approved our entering into a county wide safety communications agreement along with several other communities. The Hennepin County Sheriff also became a participating member at that time. It has since been determined that the Sheriff entered into the agreement contrary to state statute. Therefore it was necessary to amend the HECO agreement naming Hennepin County as the participant and the Sheriff as a designated director. These amendments have minimal effect on the agreement, however, the committee is asking that we execute the amended form (copy attached). KW:sr If you do provide time on the let me know at what time the er tter Will Agenda for us, please heard. Verydtrul RUSSELL H. LARSON Chanhassen City Attorney RussELL H. LARSON ATTORNEY AT LAW 1500 FIRST NATIONAL BANS DUMPING MINNEAPOLIS, MINNESOTA 55402 RUSSELL N. LARSON AREA CODE SIR CRAIG M. HERTZ TELEPHONE 335-5355 October 19, 1976 Mr. Carl Jullie City Engineer Eden Prairie City Offices 8950 County Road 4 Eden Prairie, Minnesota Re: Duck Lake Trail Sewer Dear Carl: This will confirm my recent request that Chanhassen be granted a few minutes on the Eden Prairie Council agenda for Tuesday, October 26 for the purpose of requesting permission to connect to your DL-1 trunk sewer and discharge Chanhassen effluent into the system. We recognize that the monetary issue between the two cities has not been resolved as yet, but I am hopeful that we can reach an early agreement on that matter. However, in the meantime, we request leave to use your system on our assurances that Chanhassen will continue meaningful discussions in good faith with Eden Prairie. The Colonial Grove section of our East Lotus Lake sewer project will be ready approximately December 15, 1976, and we would like to make the tie-in about that time. RHL:mep cc: Al Klingelhutz, Mayor Don Ashworth, City Administrator Bill Schoell, City Engineer 3,;t13 A GREENERY THIS AGREEMENT, Made this day of 1976, by and between the CITY Of EDEN PRAIRIE, a municipal corporation, and THE PRESERVE, a copartnership consisting of CARTER & GERTZ, INC., a Minne- sota corporation, and the MINNESOTA GAS COMPANY, a Delaware corporation, sole partners; witnesseth that: WHEREAS, It is deemed by both of the parties hereto that it is to their mutual benefit that the CITY OF EDEN PRAIRIE, hereinafter called "City", proceed with the construction of the City Project No. STR 75-3-03, Preserve Boulevard (Stage 1); and in order to enable the City to proceed with said project, in consideration of the premises and the mutual covenants herein and below; IT IS AGREED BY AND BETWEEN THE PARTIES: 1. That the City shall proceed in accordance with the authorized statutory procedures with said project and the City and its ' contractors shall have all necessary and normal rights of entry for the purposes of said project construction. 2. That the City will save and hold boneless THE PRESERVE from any and all claims for damages that may be incurred during the execution of this work and the subsequent vehicular . and pedestrian traffic. 3. That the City shall not alloy any mechanic's liens to be placed against the land due to operation of the Citys contractor for this project. 4. That the land and improvements shall be restored after construction to a condition as good as or better than before construction. S. That the assessment for street construction shall be calcu- lated from the following rates: $36 per front foot for commercial use $30 per front foot fot high density residential use S26 per front foot for medium density residential use $23 per front foot for low density residential, public or open space use. The application of the assessment rates to the frontage shall be be done at the Assessment Hearing according to the zoned or mutually agreed use at that time. If, at some future Ow, the property so assessed are rezoned to a use other than exist-. leg or anticipated at said Assessment Hearing, then a re assess- ment shall be made in accordance with the above listed rates. However, any such adjustoents in rates shall not lead to a de- ficiency in tfie funding for this specific improvement project. No additional assessments for future expansion 'and Completion of Preserve Boulevard to MSA standards will be levied against the Preserve, its heirs or assigns. Sanitary sewer, water and storm sewer will be assessed for those properties being served. The Preserve reserves the right to designate the allocation of The Preserve's assessment between its various parcels, subject to concurrence of the City Council such that no unbuildable or open space parcels shall be assessed and such that no parcel shall have an assessment of more than 100I of the market value of that parcel. 3.214 • w•-•••••-• 6. That the right of way described in Exhibit A, and shown on the construction plans, will be dedicated to the City by The Preserve at the time of final platting of the adjacent property. The westerly boulevard width from Frani° Road to the north shall be 10' wide rather than 14.5', as shown on said construction plans. • .• 4P 4. • • ••nnn • • 7. That the right of full access, with median cut, shell be allowed at approximately Stations 4+00, 9+50. 16+50, 19+50 and 23+30 of the construction drawings for SIR 75-3-03. IN WITNESS WHEREOF, The parties to this Agreement have hereunto - set their hands the day and year first above written. IN PRESENCE OF: IN PRESENCE OF: IN PRESENCE OF: THE PRESERVE, a copartnership consisting of CARTER & GERTZ, INC. a Minnesota corporation, and the MINNESOTA GAS COMPANY, a Delaware corporation, sole partners. CARTER & GERTZ. INC., A Minnesota corporation By Its Vice President By Its Secretary MINNESOTA GAS COMPANY, a Delaware Corporation BY Its By Its CITY OF EDEN PRAIRIE, a municipal corporation By Its Mayor By Its Manager • 3a is - A. F (1 / . L UttlfiCiltrarenlia q 0 itg. KI)13 do DESCRIPTION Of PRESERVE BLVD. RIGHT OF WAY FROM FRANLO ROAD TO D.V. ANDERSON PROPERTY PART OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER AND PART OF THE SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER, ALL IN SECTION 14, TOWNSHIP 116, RANGE 22, HENNEPIN COUNTY, MINNESOTA, DESCRIBED AS FOLLOWS: BEGINNING AT THE SOUTHEAST CORNER or SAID SOUTHWEST QUARTER OF THE SOUTH- EAST QUARTER; THENCE N 1 °15'55" E, BEARING ASSUMED, ALONG THE EAST LINE OF SAID SOUTHWEST QUARTER Of THE SOUTHEAST QUARTER, A DISTANCE OF 170.73 FEET; THENCE IORTHERLY AND NORTHWESTERLY ALONG A TANGENTIAL CURVE, CONCAVE TO THE WEST. HAVING A RADIUS OF 1.881.86 FEET AND A CENTRAL ANGLE OF 12°43'13", A DISTANCE OF 417.79 FEET; THENCE N 11 °2718" RI, TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 70.47 FEET TO THE INTERSECT* WITH THE SOUTH LINE OF THE NORTH HALF Of SAID SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER; THENCE 5 89°49'31" E, ALONG SAID SOUTH LINE, A DISTANCE OF • • 61.72 FEET, TO THE SOUTHEAST CORNER OF SAID NORTH HALF OF THE SOUTHWEST QUARTER OF THE SOUTHEAST QUARTER; THENCE N 1 °15'SS" E, ALONG THE EAST LINE OF SAID NORTH HALF OF THE SOUTHWEST OF THE SOUTHEAST QUARTER, A DISTANCE OF 183.94 FEET TO ITS INTERSECTION WITH A LINE DESCRIBED AS FOLLbWS: BEGINNING AT A POINT ON THE SOUTH LINE OF SAID SOUTH- EAST QUARTER OF THE SOUTHEAST QUARTER, DISTANT 80.00 FEET EAST OF DE SOUTHWEST CORNER OF SAID SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER, AS MEASURED PERPEN- DICULAR TO THE WEST LINE OF SAID SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER; THENCE N 1 0 15 .551' E, PARALLEL TO SAID WEST LINE, A DISTANCE OF 267.18 FEET; THENCE ALONG A TANGENTIAL CURVE *CAVE TO THE WEST, HAVING A RADIUS OF 1937.86 FEET AND A CENTRAL ANGLE OF 12°43'13".A DISTANCE OF 430.23 FEET; THENCE N 11 027 .18"li. TANGENT TO THE LAST DESCRIBED CURVE, A DISTANCE OF 147.25 • FEET TO ITS INTERSECTION WITH SAID WEST LINE OF THE SOUTH- EAST QUARTER OF THE SOUTHEAST QUARTER AND THERE TERHINATING. ',HENCE SOUTHERLY ALONG THE LAST DESCRIBED LINE A DISTANCE OF 844.66 FEET T1 SAID SOUTH LINE OF SAID SOUTHEAST QUARTER OF THE SOUTHEAST QUARTER; THENCE N 89°46'01" W. ALONG SAID SOUTH LINE OF THE SOUTHEAST QUARTER OF 'FIE SOUTHEAST QUARTER, A DISTANCE OF 80.00 FEET TO THE POINT OF BEGINNING. CONT1I4S 1.41 ACRES. MORE OR LESS. EXHIBIT A 11Main conic. 571.6066 E075 Highway Ho. 65 N. E. Minneopetts. Minnesota 55432 Municipal Le Environmental Engineering Land Surveying • land Planning • Sad 71eating 11 South Office 8904510 1101 Chit Road Burnsville, Minnesota 55337 July 28,1976 TO: Mayor Penzel and Members.of the City Council THROUGH: Roger Ulstad, City Manager FROM: Carl Jullie, City Engineer DATE: October 21, 1976 SUBJECT: Edenvale 11th Addition Acceptance of Sewer and Water Westwood Planning and Engineering Co., in a letter dated Sept. 30, 1976, has certified that the construction of municipal sanitary sewer and water main has been completed for the Edenvale lith Addition (location map drawing attached), in accordance with City approved plans and specifica- tions. The City Engineering staff has made a final inspection of these utilities and it is recommended that the City Council accept for contin- uous ownership and maintenance the sanitary sewer and watermain in the Edenvale 11th Addition, subject to a one year maintenance bond commencing October 26, 1976. CJJ:kh '31 n WESTWOOD PLANNING & ENGINEERING COMPANY September 50, 1976 CITY OF EDEN PRAIRIE 8950 - County Road #4 Eden Prairie, Minn. 55343 Attn: Carl Jullie, P.E. Director of Public Works Re; Edenvale 11th Addition Gentlemen: The construction of sanitary sewer and wetermain has been completed for Edenvale 11th Addition for Eden Land Corpo- ration. This letter is' to certify that the construction of the uti- lities for Edenvale 11th Addition was done in accordance with plans and specifications approved by Eden Prairie. A one-year maintenance bond will be forwarded to you by the contractor on the project. We respectfully request that Eden Prairie accept these fa- cilities for continued maintenance. If you have any questions regarding this matter, please con- tact me. Sincerely, FDH:bl cc: Eden Land Corp. SUITt 202. 2415 WkwIATA BOMIVARD. MOMAPOLIS, MINOILSOTA 1:4434 4614 5460155 2,214 i s? 4 N.86.3 9•40-0. "" l 154.37 vot 1 ti; . 5 A1.9‘.17.3 1"E. Z3135 z g 5 . ... N. 87° 1:•31••£. 2 Sai9 4!: N. s 70 6.34•1. 353.94 ,_.. cw.1.1. 0 T $6.00 . nal 57.00 it 0 II 0 4. Lt e..: 1.:i 10 ;.....: +. 4° .4•4 j... jj'j.t100_ 1 ..."1.2.20L. i"."00 i ,v1 '50,. o e 8 1.90.CC i .t'v 11.84.3 4T I„. 112.18 n i..404. 1145 7 1 1.4 . 4/484•4213'1. 139.40 ." "146 11.°4"-', - ''',17.00 78.9i— -1, .. 1166 ' * H•i• i , il-ir . .) 17 III "t9 ‘7.:;'''' .: ?' •• 7 4 !..1.'''" ..)) ...; .11). 1"4 09.60 is.30 • : ' ' ' - HZ; J , .. - Or H 24.1:: : s ! tt" ' " "." ' ". • ii,"....g.i.r_ • _ St: ..'4.'' .i....i N .19° iS' e3 • ' A t- 2 rat .< .1 61 ... t • oc4051 .4 %'6. c....:1 25130 2i 1 p • .-19037•03"E. 4 ..; 4 witooes.:r 1 .0 6.1:; ......il ; 5 ti,1 , A.30. A(9..84 44 0 61 3, /4 AO 09'36'S 12 1344 35.00. 00 '4800936S t 142.2a 14 at 136. 9 1. -- —.he:cis-J/11c ge we,* 47% Is v.14 0,41e a. October 14, 1976 Hr. Carl Julie Engineer City of Eden Prairie, 8950 County Road 4 Eden Prairie, MN 55343 Dear Carl: I have enclosed a plat ofk Lake ake Estate;)outliming a problem we are having in regards to s 17 and LB, Block 1. Mhen the homes were constructed on these lots the east sideline of Lot 17 was moved east 45' at the rear corner and the front corner was not moved. This allowed a larger home on Lot 1 7 . N o w t h e h o m e i s b e i n g s o l d by the original owners. They have a title problem because the original side line casements were not moved with the lot line an d n o w g o u n d e r t h e g a r a g e • of the house, which gives the mortgage company some concern. / hope this is readable and you can figure it out. Call if you a r e confused. I will appreciate anything you can do to e x p e d i t e t h i s problem. Thipnks, Len Swedlund I ti )Slt: I )1 !SKIN CI :;41 .1 Fit ' 14)141K:4M 104001 ligISWaY 1 INCet.401: MUUMV04155:43 trii 31474 91121 329.6 Oct. 26, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOTA RESOLUTION NO. 1208 RESOLUTION ORDERING HERRING FOR VACATION OF UTILITY EASEMENT ON LOT 17, ELK. 1, DUCK LAKE ESTATES RE IT RESOLVED by the Eden Prairie City Council as follows: 1. A public hearing shall be held. on the 23rd day of November, 1976, at 7;30 P.M. at the Eden Prairie City Hall to consider the vacation of the following easements A permanent easement for drainage and utility purposes over a part of Lot 17, Block 1, Duck Lake Estates, described as being six (6) feet right and left of a line that bears south 12 0 33' west commencing at the northeast corner of said Lot 17 and terminating 154 feet more or lest at the Shoreline of Duck Lake. * 2. The City Clerk shall give proper legal notice of such hearing as required by law. Two weeks published and posted notice.) ADOPTED by the Eden Prairie City Council on Wolfgang H. Fenzel, Mayor ATTEST: SEAL John D. Franc, Clekk 3).A1 Burk Eakr Esters BY ECKLUND & SWEDLUND CUSTOM HOME BUILDERS P. 0. PDX SS. EXCELSIOR. MINNESOTA SIMI 30 11/09VEIIMRY 111•6 .1976 PHONE 474-1SOIR1 McCOLISS — KNUTSON ASSOCIATES. INC. ,e2A3s), atom ss •••• ** Oct. 26, 1976 CITY OF EDEN PRAIRIE HENNEPIN COUNTY, MINNESOPA ORDINANCE NO. 348 AN ORDINANCE CHANGING THE STREET NAMES IN THE EASTERLY PORTION OF THE WESTGATE ADDITION BE IT ORDAINED by the Eden Prairie City Council as follows: The street names within that part of the Westgate Addition, lying west of the west lime of Section 9-116-22 are herein changed as follows: Westgate Place to Huron Place Westgate Blvd. to Ontario Blvd. Westgate Terrace to Superior Terrace First read at a regular meeting of the City Council of the City of Eden Prairie on October 26, 1976, and finally read, adopted and ordered published at a regular meeting of the Council of said City on the day of , 1976. Wolfgang H. Penzel, Mayor ATTEST John D. Prane, Clerk 3223 TO: THROUGH: PROM: DATE: SUBJECT: Mayor Pensel and Members of the City Council "Roger tasted, City Manager Carl Jullie, City Engineer October 21, 1976 Street Name Changes Westgate Addition (East) We are in the process of completing the streets in the undeveloped (east) portion of the Westgate Addition. Street signs must be ordered in the near future and we believe that this would be a good time to change the street names which are all a derivitive of "Westgate" (see attached loca- tion drawing). The Public Safety Department has indicated problems with this type of street naming. It is recommended that the City Council adopt the first reading of Ordinance No. 348 changing the street names in the Westgate (east) Addition as follows: Westgate Blvd. to Ontario Blvd. Westgate Terrace to Superior Terrace Westgate Place to Huron Place The property owners involved and post office officials have been advised of this change and we have their concurrence. CJJ:kh Attachment 32211 TO: THROUGH: FROM: DATE: SUBJECT: Mayor Penzel and Members of the City Council 'Roger Ulstad, City Manager Carl Jullie, City Engineer October 21, 1976 Street Name Changes Westgate Addition (East) We are in the process of completing the streets in the undeveloped (east) portion of the Westgate Addition. Street signs must be ordered in the near future and we believe that this would be a good time to change the street names which are all a derivitive of "Westgate" (see attached loca- tion drawing). The Public Safety Department has indicated problems with this type of street naming. It is recommended that the City Council adopt the first reading of Ordinance No. 348 changing the street names in the Westgate (east) Addition as follows: Westgate Blvd. to Ontario Blvd. Westgate Terrace to Superior Terrace Westgate Place to Huron Place The property owners involved and post office officials have been advised of this change and we have their concurrence. CJJ:kh Attachment ozgy etas; VW" 315s! ; En) .7-7-1... Ow, ..... 4 ••-57---.9W EeT 6 AT E .t-DRIVE9•54 7- - 9101- .. l SI Is k a' 0 'Silr . v•ie . s 41 0 13 r . „,, 14n 9 A: 1,16s 4.1.• S • • r :KA s•• SI 15 1. mot 29 906•• (3230) . MOM) OHO) ) s ••/ 4.4 OA ----- STATE — WEST %.1 G, ‘.. CITY OF EDEN PRAIRIE CLERK'S LICENSE APPLICATION LIST October 26, 1976 CONTRACTOR (1 & 2 Family) PLUMBING Burton Development Co. Erickson Plumbing & Heating, Inc. Dunn Construction . William Corcoran R. L. Kartak Construction Co. Schnapp Plumbing Williamson Realty, Inc. Whelan Co., Inc. Chuck Norton Construction H. Olson Edward G. Howe Const. Dolphin Homes, Inc. HEATING & VENTILATING McCarthy Construction, Inc. Robert J. Buesgens Builder, Inc. Boulevard Sheet Metal & Htg. Co. Trumphy Homes, Inc. Faircon, Inc. Raven Construction Co. Swenson Heating & Air Conditioning K. K. Designs (Div. of P.C.A.D. Corp.) Pius Buechler Construction WELL DRILLING Creative Homes Aquarius Swimming Pool Co. Hansmann Well Co. Schnabel-Riedel, Inc. Hansen & Klingelhutz Const. SOLICITOR CONTRACTOR (MUM-family & Comm.) Ann Marie Naas (Amway Products) Robert Rygren (amway Products) Hansen & Klingelhutz Const. Loeffel-Engstand Co. FOOD ESTABLISHMENT - Type B Kraus-Anderson of St. Paul Co. Tex-Sota Const. Northwest Cinema Theatre (Flying Cloud Drive In) ITINERANT FOOD LICENSE .Flyers, Inc. These licenses have been approved by the department head responsible for the licensed activity. TEMPORARY FOOD LICENSE Prom Catering Co. mictiet 'Rebecca Quernemoen, Deputy Clerk 3230