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HomeMy WebLinkAboutCity Council - 04/13/1971 - Village Meeting MINUTES EDEN PRAIRIE VILLAGE COUNCIL Tuesday, April 13 , 1971 7:30 p.m. , Village Half Members present were, Mayor Osterholt, Councilmen Lieb, Haugen, and Redpath. Also present were Manager, George C. Hite, Village Attorney, Harlan Perbix, and Clerk, Edna M. Holmgren. I. MINUTES OF MARCH 23 AND APRIL 6 , 1971 A motion was made by Mr. Redpath to approve the minutes of March 23rd, Mr. Haugen seconded. All voted aye. Motion carried. A motion was made by Mr. Nesbitt to approve the minutes of April 6th, Mayor Osterholt seconded. All voted aye. Motion carried. II. PETITIONS, REQUESTS AND COMMUNICATIONS A. Licrense Applications 1. Quickwa Excavating Co. - Sewer. A motion was made by Mr. Nesbitt to approve the sewer license for the Quickway Excavating Co. for 1971. Mr. Haugen secanded. All voted aye . Motion carried. B. Richard Hotasek,iroperLy piVisLon. 6 05 8e tt Rid Pit 56703 Parcel 2620, Resolution No. 419 i I A motion was made by Mr. Nesbitt adopting Resolution No. 419 appmv 9 the property division of Plat 56703, Parcel 2620. Mr. Lieb seconded. All voted aye. Motion carried. C. Al Kramer. Property Division. 9145 Flying Cloud Drive. Plat 5672j Parcel 3514. Resolution No. 420. A motion was made by Mr. Haugen adopting Resolution No. 420 approving the property division of Plat 56723 , Parcel 3524. Mr. Redpath seconded. All voted aye. Motion carried. D. Northern States Power Company.__ Notification of f_ Rate ncreas Resolution No. 421 . ~~ fThe Council accepted and acknowledged the rate increase by Northern States Power Co. The Manager recommended that they support the League of Minnesota Municipalities with their bill now in the legislature regulating electric utilities. Council Minutes April 13 , 1971 Page 2 A motion was made by Mr. Nesbitt to adopt Resolution No. 421 supporting the League of Minnesota Municipalities with a bill regulating electric utilities. Mr. Redpath seconded. All voted aye. Motion carried. III. RECOMMENDATIONS AND REPORTS A. Sunset Ridge Storm Sewer. A motion was made by Mr. Nesbitt to accept the Manager's report on this problem area and report back to the Council on this matter and a similar circumstance in Kings Forest at the April 27th meeting. Mr. Haugen seconded. All voted aye. Motion carried. B. Ordinance No. 152. Advertising Sig guIRilnri _ Secor"eadiM Ordinance No. 152 was discussed by the Council. No action was taken at this time . The matter was tabled until the April 27th meeting. C. Planned Unit Devvelopment Procedures The Council accepted the Planned Unit Development Procedures report of April 6th for study. They asked that copies be sent to the Industrial and Human Rights Commissions for their reference. D. Kings_Forest Park-_School.Site Agreement. A motion was made by Mr. Redpath to authorize the Mayor and Manager to sign the King's Forest Park-School Site Agreement withsome revision In the termination clause by the Village Attorney. Mr. Nesbitt seconded, All voted aye. Motion carried. E. Winter Recreation Reports The Manager reviewed the Winter Recreation Reports prepared by the Recreation Director. F. Proposed 1971 Summer Recreation Program. The Manager reviewed the Summer Recreation Program with the Council. G. lProposed 1971 Beach Program. The Manager reviewed the 1971 Beach Program with the Council. H. Progosed 1971 Round Lake Park De_v_elooment Program. { The Manager reviewed the 1971 Round Lake Park Development Budget with the Council. Council Minutes Minutes of April 13 , 1971 Page 3 A motion was made by Mr. Lieb to approve the appropriation for Round Lake Park Development in the amount of $10, 000. Mr. Redpath seconded. On roll call, all voted aye. Motion carried. I. Human Rights Commission Mailing Wolfgang Penzel appeared requesting that the brochure "a one color rainbow" be included with the next mailing of a Village newsletter. A motion was made by Mr. Redpath to include this brochure in the mailing. Mr. Lieb seconded. All voted aye. Motion carried. J. Industrial Commission Study Protects Harold Jenkins reported on the Industrial Commission meeting of April 12th. The Commission has requested that their name might be changed to Industrial Development Commission. Rolf Haugen also reported that the Commission wanted to undertake a study on industrial growth, le - how much? - where ? - when? i K. Waste Ivyf�,l The Manager reported that Waste Management had advised that they cannot operate while there is still buring allowed in other facilities. They will be open on Saturdays from 9 a.m., to 12 noon to accomodate Eden .Prairie residents. A motion was made by Mr. Redpath to instruct the Manager to advise Hennepin County and the Pollution Control Agency of this situation. Mr. Lieb seconded. Motion carried. IV. FINANCES A. Audit of Claims 8588 through 8690 A motion was made by Mr. Redpath to approve payment of claims 8588 through 8690. Mr. Haugen seconded. On roll call, all voted aye . Motion carried. B. Cash and Investment ReR2rts Dated March 31 and April 13, 1971. The Council reviewed these reports. C. Loan to 1968 Temporary Bond Fund. A motion was made by Mr. Lieb to extend the loan of $55,000 from April 1, 1971 to October 1 , 1971 for a period of 6 months out of the General Fund. Mr. Nesbitt seconded . On roll call, all voted aye. Motion carried. Council Minute April 13 , 1971 Page 4 D. Manager's Car A motion was made by Mr. Nesbitt to place an ad and receive sealed bids for the Manager's car and provide a car allowance of $100 per month for the Manager. All voted aye. Motion carried. Meeting adjourned at 10:00 p.m. ?�, Edna M. Holmgren, CI k