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HomeMy WebLinkAboutCity Council - 06/22/1971 - Village Meeting MI:!UTE S EDE:! PRAIRIE VILLAGE COUNCIL Tuesday, .tune 22, 1 ?71 79 3b P.m., Vi l l age Mal i Members present were: Mayor Osterholt, Councilmen ilesbitt� Haugen and Redpath. Also present were Manager, George C. Hite, Village Attorney Keith Simons and Clerk, Edna Holmgren. I. MIWUTES OF JU1* 8, 1971 -- r�r■rll��it A motion was made by Mr. Hesbitt to approve the minutes of June 8th. Mr. Redpath seconded. Motion carried. II. PRESE3TATIONS A. Presentation of $65i000 State of Minnesota Grant for Park Acgui si`-. Mr. Dick Pearson, representing the State of Minnesota Planning Agency appeared to present a check in the amount of $65,000 to the Village for the 1969-70 Minnesota grant for park acquisition. Mayor Osterholt accepted for the Village and thanked Mr. ?earson for attending the meeting. This grant will be used to assist in the acquistion of lands in the Anderson Lake and King's Forest School sites. III. PETITIONS, REQUESTS AND COMMUNICATIONS j A. Hae e l e Outdggr Adyar i i C R est for Hear i on Advent i Sign Zones. Bob Haegele, Jr. appeared requesting that the Council move the hearing dote on Advertising Sign Zones up to July 13th instead of August 10th. Mr. Redpath made a motion to set July 13th as a hearing date on Advertising Sign Zones. Mr. Nesbitt seconded. All voted aye. Motion carried. 0. License ications. 1. Ql Ymoie Hills Golf Club, Set Up License, 2. Ewen Land Corp. Set Ulgr License. The Manager recommended the approval of the above licenses. A motion was made by Mr. Wesbitt to approve the set up licenses for Olympic H411s Golf Club and Eden Land Corp. Mr. Haugen seconded. All voted aye. Motion carried. C. Na ne Brown Parcel 3000, Section 24 Land Division, 892 O C nt Road i3. Resolution tic. 431. Mr. Brownts request was reviewed by the Manager. He noted that the land was situated on the west side of County Road 18 immediately to the south of Anderson Lake. The purpose of the proposed division was to permit the sale of the existing hone and 2.44 acres immediately adjacent to it. The remaining Council Minutes June 22, 1971 Page Two 5.55 acres would be retained by Mr. Brown, The Manager reported that all of the parcel was within the proposed Anderson Lake Park acquisition area but that funds for these acquisitions had not yet been appropriated. The Planning Commission recommended that the division be approved on the condition that the larger unoccupied parcel be restricted as a building site until such time as it were to be reclassified from Rural to a Residential toning district. s A motion was made by Mr. Redpath to adopt Resolution No. 431 approving the land division for !layne Brown subject to the "fanning Commission's recommendation. Mr.. Haugen seconded. All voted aye. Motion carried. 1). Helen Karasek 169'(? Duck Lake Trail, Land Division. Parcel - 1635. Resolution No. 432. Mrs. Karasek's petition to divide her property into two parcels was reviewed by the Manager. tie noted the exi stance of the older ham on the easterly and a n larger tract and reported that the purpose of the division was to permit the establishment of a building site on the westerly tract. The new building site would have a width of approximately 136 feet and an average depth of 245 feet. 'ie also noted that the proposed division was generally in accord with the existing property division pattern in the immediate area. He also stated that the Planning Comrai ssi on had recommended approval of this property division. A motion was made by Mr. Nesbitt to adopt Resolution No. 432 approving the property division for Helen Karasek. Mr. Redpath seconded. All voted aye. Motion carried. E. Eugene Susemiht 10 Franlo Road Land Division - Parcel 1220 Section 250 Mr. Susemihl 's request for a land division of Parcel 1220 in Section 25 was reviewed by the Manager. He stated that the °tanning Commission had denied the request until such time as a sketch plan platting for the entire piece was submitted. The Commission felt that the proposed division might seriously encumber the development potential of the property. A motion was made by Mr. Redpath to deny the request and ask Mr, Susamihl to submit a sketch plan of the entire parcel to the Planing Commission for further study. Mr. Haugen seconded. All voted aye. Motion carried. IV. RECOMMENDATIONS AND REPORTS A. Ordinance No. 155. Minimum Aoe of Volunteer Firemen. Second Readio- . A motion was made by Mr. Redpath to adopt Ordinance 11o. 155, Minimum Age of Volunteer Firemen. Mr. Resbitt seconded. All voted aye. Motion carried► Council Minutes June 22, 1971 Page Three D. Ordinanr..es No. 156 and157. Adoption of New Building_chanical, and Codes. First Reading. A motion was mi.de by Fir. Redpath to adopt the first reading of Ordinance No. 156, amending Ordinance Oo. 41. Mr. ilesbitt seconded. All voted aye. Motion carried. A motion was made by Mr. Redpath to adopt the first reading of Ordinance No. 157 with the fo*l l owi ng correction and addition: Section 9. Connection Required "the owrser or occupant of every dwelling house or business building located on such property shall within five years after the date this ordinance becom�5 effective" Section 14. License Required for Gas Fitting !cork. "Anyone not so licensed may do plumbing work which complies with the provisions of the minimum standard prescribed by the state board of health on premises or that part of premises owned and actually occupied by him as his residence". r With this correction and addition, Mr. Haugen seconded. All voted aye. Motion carried. t C. Resolution Establishing Utf lity Financing Ob ectives 0olicies and Rates. Resolution No. 425. A motion was made by Mr. Redpath to adopt Resolution No, 425 establishing utility financing objectives, policies and rates. Mr. Haugen seconded. All voted aye. Motion carried, 0. Resolution Establishing Lateral Utility Ilearing Date. Resolution 140. 430. A motion was made by Mr. Nesbitt adopting Resolution No. 430 establishing July 20th as the lateral sewer and water hearing date. Mr. Haugen seconded. All voted aye. Motion carried. E. Dog Patrol CG tract.Consi dbrati on of Alternates to Present Arrangements. The Manager revietoed the animal control situation with the Council. He suggested that the contract with Tonka Kennels be canceled but that police officers would continue tagg .ng and the use of Tonka Kennels only on a call basis to pick up animals creating a hazard or substantiai nuisance. Mr. Nesbitt made a motion to c%rcei the contract on July 1st with Tonks Kennels, continue tagging and use of the kennel on call basis only. Mr. Redpath seconded. Ail voted aye. Motion carried. Council Minutes June 22, 1971 Page Four F. Resolution No. 427 Authorizing C. M. b St. P. Sewer Crossing Aareement. A motion was made by For. Wesbitt to adopt Resolution 427 authorizing the Manager to sign the Sewer Crossing Agreement with the Chicago, Mileaukee and St. Paul Railroad. Mr. Haugen seconded. All voted aye. Motion carried. G. Acquisition of Well Site. This item was continued to the July 13th meeting. it. Gravel & Oil Street Maintenance Program, The Manager cited the reed to improve the condition of 9 miles of graven roads and 6 miles of oiled or blacktopped roads. Ile estimated that the cost would be $700 per mite to calcium chloride the gravel roads and $2,600 per mile for sealcoating. The Council consensus was that dust control treatment on gravel roads should be paid by special assessments or charges against the abutting property. The Manager was asked to prepare a memo on sear coating for the July 13th meeting itemizing the roads and costs. V. APPOINTMEUTS A. Planning Commission. One ointmegt b Coun it to C lets the Term of Homer Raquet. The Mayor stated that an appointment to the Planning Commission was not avail- able at this meeting. A motion was made by Mr. Nesbitt to adopt Resolution Me. 433 expressing the Council 's appreciation and recogniation of Mr. Homer Raguet•s service as a Zoning and Planning Commission member. Mr. Redpath seconded. All voted aye. Meeting adjourned at 9:15 p.m. Edna M. Holmgren, Clqft 1