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HomeMy WebLinkAboutCity Council - 07/13/1965 - Village Meeting Council Meeting July 13, 1965 The Eden Prairie Village Council met in the Village Hall at 8:00 P. M. on July 13, 1965. Present were: Donald A. Rogers, Yayor James C. Brown, Clerk Kenneth E. Anderson Role' E. Haugen, Treas. Alvin J, Bren W, Harlan Perbix, Atty. A. W. Miller Quentin K. Wood, APW ORDER OF BUSINESS: A motion was made by Alvin J. Bren and seconded by Kenneth E. Anderson to approve the minutes of June 23, 1965 and June 24, 1965, Motion carried. 9o0IJCHE RS A motion was made by Kenneth E. Anderson and seconded by Alvin J. Bren to approve vou.chers #21474 through #2534 for payment. Motion carried. HE RLE IV ?IELLE The motion was made by Alvin J. Bren and seconded by A. W. Miller to approve the contract, set the bond at $10,000., and authorize the Mayor and Clerk to sign and authorize issuance of the license, Motion carried. J01fil TgAYER Zoning variance. The motion was made by A. W. Miller and seconded by Alvin J. Bran to grant a x-ari.ance ofthe 500 .foot restriction to 265 feet minimum from the northwest corner stake, see Exhibit A. ` Motion carried. i i Counc it T,.ee t i.nt7 -2- July 13, 1965 l w .,,rITTTNrjHAY POTT.7,5T report from uentin K. Zyood, Engineer. Tt was moved by A. W, Miller and seconded by Kenneth E. Anderson to have a speci 1 meeting with Archie Carter at the call of the Clerk with Yr. Perbix and Fr. Undestad present. 33 Motion carried, _ PADG, DUB:'T3S 0 Report on the situation from ')uentin K. Wood -- attached. A petition from Duck Lake area residents against lowering the lake. Tt was moved by Kenneth E. .Anderson and seconded by A. W. biller to receive the petition and place it on the files. Motion carried. ET;TNA E?,TFR Report from Rieke-Carroll -- attached. Tt was moved by Kenneth E. Anderson and sec nded by A. 1R. Miller to accept Rieke-Carroll's rez)ort on the Northeast Sewer District and instruct the Engineers to meet with Edina on the rates. Motion carried,. EDEN 14ETG71TS ROAD Fdiss Zakari.ssen requested mprovement to the road to stop erosion I from silting Riley Creek. ia Yr. "auentin K . Wood is to have a report by the next meeting. Motion carried. U! 'ARK AND R ,".I rATTON CC's'"'T`:�SION Request to improve Sterling Field Park, CL c The motion was made by Jams C. Brown and seconded by Alvin J. Bren to receive the report and request on Sterling Field and table action until Yr. ^'ood gel-,s firm bids to the Village for the required material and labor. 0 p Motion carried. Go Council Yeet ' ng -3- July 13, ?965 It was moved by Kenneth E. Anderson and seconded by A. W. Viller to i do cat Crdina nce 58. Lotion, cri,,•rigid. ED GC(JD No action on Yr. Good's request for a bui3dinr permit on easement land. Yr. `.T000d is to get copies of the ordi.na.-ce and Mr. Perbix is to go over it and report at the next meeting. AEROD1^TE Yr. Slai.terman, Attorney representing Aerodyne, protesting against Northern Contracting Black Top Plant, Yr. Wood is to call the State Board of Health. It t-,3s moved by A. I•:', Miller and seconded by Alv,*n J. Bren to refer the question of nic'kinn up Industrial Drive to the Village Attorney. Motion carried, SET TIP LICENSE FOR T.EGTG'I CI.ItB The motion was made by Kenneth E. Anderson and seconded by Alvin J. Bren to approve the a,"plica tion and authorize the Mayor and Clerk to sign. Yotion carried. G The meeting adj ol.irned at 12:30 A. M. 'AresJa C. Brown,NClerk i i i f i i i.