HomeMy WebLinkAboutCity Council - 04/08/1969 - Village Meeting tIINUTES
EDEPd PRAIRIE V=,AIGE COUNCIL
Tuesday, April 8, 1969 7:35 P.M., Village Hall
The meeting was called to order by Mayor Osterholt at 7:35 P.M. The
invocation was given by Rev. Keiski. The Council and audience joined
Mayor Osterholt in the Pledge of Allegiance to the flag.
Meyers Present: Mayor Osterholt, Messrs. Haugen, :Nesbitt, Redpath, and
Shultz. Also present were W. Harlen Perbix, Attorney and George C. Hite,
Village Manager.
I. NIINLTI'ES OF MAIU1 25, 1969
The minutes of March 25, 1969 and April 1, 1969 were unanimously approved
upon motion by Warren Shultz and second by Rolf Haugen.
II. PUBLIC HEARING
A. Proposed Zo ' Ordinance ir ied to wril 22, 1969.
Mayor osterholt use Village was EURUtting the
proposed zoning ordinance to both the League of 11innesota 11micipalities
and the American Society of Planning Officials for review and comment,
the public hearing on the ordinance was being continued to April 22,.
1969 at 7:30 P.M. Mr. Lloyd Irving reccuu a ded to the Council that they
mail out a questionnaire to all residents on the matter of the proposed
reduction in the minimum residential lot size. Mr. Bill MoCubrey asked
about the procedure for amending the Ccuprehensive Guide Plan and was
advised by Messrs. Hite and Perbi.x that the procedure would be the same as
that followed in its initial adoption. Mr. Hite added that the Guide Plan
would be continually reviewed and that it would have to be modified as
circumstances under which it was originally adopted, change.
III. PETITIC[NS, ROQUESTS AND CaM UNICATIONS
A. Dale Larsen. Request For Notice Waiver. Nolte-vs-Village of Elden
Prairie.
14r. Larson's request that the statutory 30 day notice be waived in the
instance of this litigation. This was referred to the Village Attorney
for review.
IV. FdXX) RIMATICNS AMID REPORCS
A. Duck Lake T r Overflow. P ess rt.
Mr. Hite reported that the constructlon of the tenporary overflow on
Duck Lake had been stopped by the Milwaukee Railroad pending their review
and approval of the proposal. The Railroad was to advise the Village as
to its decision on April 9. The remaining work would take about a day
and a half to aeoarriplish. The elevation of the surface of Duck Lake has
risen approxi.nately one foot since the middle of March. Mr. Hite said
that immediate relief is necessary. i
B. Ilighway 169 Stud . Progress Re
I,4r. Hite said that the report by the consultant in the matter of the Highway
169 location would be presented to the Highway Department on April 23rd.
The report would not include a recommendation by the consultant as had been
originally intended. Following its receipt of the report, the Highway
Depa x-brent intended to schedule a series of public hearings on the matter.
The consultant would submit a recommeidation following the hearings.
April 8, 1969
Village Council tii.nutes
Page ZU
C. atory-RiLeX Watershed District Bear' rt.
A brief report on the hearing conducted by the Water Resources Board on
the petition to establish a Purgatory Riley Watershed was presented by
Mr. Hite. Fie noted that the Board intended to take action on the matter
in about a month and that the options apparently available to the Board
were restricted to those presented in the petition. These did not include
a possibility of enocmpassing the Purgatory-Riley watersheds within the t
bower Minnesota Watershed District boundary.
D. Dog Control. 2 port and Recaamendations.
Mr. 11ite recommended that the recently formed Citizen's Advisory Carmission
be asked to consider the subject of dog control within the Village and
specifically to determine whether or not a leashing ordinance was necessary.
Fie reported that a number of residents had phoned asking that the Village
do something about the problem of dogs jump=y on and biting children,
chasing cars, and otherwise being a nuisance. Four dog bites and the
killing of two tame deer by dogs had been reported. Mr. Hite added that he
had revised the dog catcher's schedule so that the dog catcher would be in
the Village on a four hour rather than a two hour shift basis and that the
dog catchy had been instructed to pick up all unlicensed dogs plus any or
all dogs on school property, chasing cars or bothering children. He noted
that only 85 dog licenses had been issued and he was certain there were
many times that number of dogs in the cocmmuhity. He added that the tagging
procedures set forth in proposed Ordinance No. 133 would permit the Village
to issue a violation tag to the owner of a dog in violation of the dog
f control ordinance. He expected that such a tagging program would be far r
more effective in dog control than the present practice of picking up the
dogs. The Council expressed its support of the Manager's dog control
Program and indicated that it would refer the subject to the Citizen's
Advisory Commission for review and report.
E. islati.oah. Report and Reoa mendation.
l Pu lic 4 ees or Relations Act.
A resume I o r��.i t e proposec Employees Labor Relations Act was reviewed
JOY the Council. The Manager noted that lie felt legislation of the type
proposed was necessary and the Council should give the matter consideration
and advise local State legislators as to Eden Prairie's position on the
subject. Following sortie discussion, the Council agreed to consider the
matter again at its April 22 meeting.
2. iiighwa Consent. !'
Z.ie Council also reviewed the proposed Highway Consent Legislation and asked
that this matter also be placed on the April 22 agenda.
F. Fire Station and Public Ubrks Buil Site Selection.
"Lie Village ger s report and reccowenclation as o—o—n=irvad in a memorandum,
dated, March 25, 1969, was reviewed by the Council. Mr. Hite reported that
he had discussed the memorandum with the Chief and Assistant Chief of the
Fire Department as well as the Village Planner. He re-affirmed his March 25th
recommendation adding that the reocmmendation was based on what he considered
the needs of the community would be over the react five or ten years an the
?April 8, 1969
Village Council Minutes
Page three
area of fire protection and public works services. Mr. 1itchell, Fire Chief,
carmented that although the firemtien recognize the initial cost savings
.Aiich aught result from the combination of the public works building and the
fire station on the scene site, they, nev ertheless, did not feel that the site
recor, m nded by :fir. Hite was appropriate. lie noted that the difficulty
firemen would have raching a site on Highway 5 because of the traffic on
that roadway was an important consideration and that any proposal to re-
design the building or to locate it on a site other than the one initially
proposed would result in a delay in the construction of the structure. He
added that he felt the Village would have to build a second station within
the five year period. At that time, he noted, the portion of the Village
which would not be adequately served by the station on County Pioad #4 side
could be so served. Mr. Hite noted that the observable trend in fire station
design and site distribution was to have stations serve larger and larger z'
areas, particularly in suburban situations, and that in view of this trend
it would be difficult, if not impossible, for the Village at this time to
accurately and finally determine either the number or the location of the
stations needed to serve the Village when fully developed. He re-emphasized
his previous rec mTe-ndation to both the Council and the Fire Department
that the primary effort over the next few years should be devoted to
equipment and acquisitions and firemen training, and that investments in
permanent fire stations should be deferred as long as possible. He said
his reeortnended proposal to construct a t r orary fire station facility on
a site at Mitchell and Highway 5 would provide adequate facilities for housing
the equipment and training the men.
4 Mr. Shultz moved that for the reasons cited in the March 25 report, the
Manager be authorized to negotiate for the purchase of property for a fire
station and a public works building in the general vicinity of Highway
#5 and Mitchell Road. Mr. Nesbitt seconded the motion. Mayor Osterholt
said he would vote in apposition to the motion because he felt the public
works operation would not conform to the objectives of the SI zoning
existing in the recommended area plus the fact that he felt that many of
the residents who voted-for the fire station and equipment bond issue were
under the impression that the building would be constructed on County Road
#4 at Valley View road. Mr. Haugen indicated that he would also vote no
on the motion because the recommended site would not provide, at least
initially, as short a fire call response time for the established neighbor-
hoods near Baker Road as could be provided from a station located on
County Road #4.
on roll call, Messrs. Shultz, Nesbitt and Redpath voted aye. Mr. Haugen
and Mayor Osterholt voted nay. Motion carried.
V. ORDINANCES AND RESOLUTIONS
A. Ordinance No. 133. Establis violations Bureau. First Reath .
ix presented first rea=q of a proposed ordinance wfuchd
establish a violations bureau. He noted that the ordinance had been suggested
by Mr. Hite and that it would primarily provide for a tagging procedure for
April 8, 1969
Village Council Minutes
Page Four
violation of Village ordinances. It would not in any way, he added,
diminish the right of an individual to appeal a violation charge to the
County Court. He noted that the approach was unique in the district
served by the Wayzata County Court facility, although it was found in a
number of municipalities served by other court districts. Mr. Nesbitt
moved that the Council approve the first reading of Ordinance #133.
Mr. Shultz seconded. All voted aye. Motion carried.
VI. FINANCES
Alit of Vouchers 6128 h 6205.
V g o 6205 were ealdited by the Council and approved for
payment upon motion by Mr. Haugen, second by Mr. Pedpath and unanimous
aye vote. Notion carried.
B. Cash and Investment t -- March 31 and ril 6 19G9.
. accepted for
filing. Mr. Haugen said that he felt the cash balances could be reduced
eve:: further. Mr. Nesbitt seconded Mr. Shultz's motion. All voted aye.
Motion carried.
The meeting adjourned at 9:15 P.M.
Edna M. gren, er
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