HomeMy WebLinkAboutCity Council - 07/13/1971 - Village Meeting MINUTES
EDEN PRAIRIE VILLAGE COUNCIL
Tuesday, July 13, 1971 7:30 p.m., Village Hall
Members present were: Mayor Osterholt, Councilmen Nesbitt, Haugen, Lieb and
Redpath. Also present were Manager George C. Hite, Village Attorney Keith
Simons and Clerk Edna Holmgren.
I. MINUTES OF JUNE 22, 1971
A motion was made by Mr. Haugen to approve the minutes of June 22nd as
written. Mr. Redpath seconded. All voted aye. Motion carried.
II. PETITIONS, REQUESTS AND COMMUNICATIONS
A. Pemtom, Inc. PUD-71 -4. Public Hearing on Mitchell Lake Area Planned
Unit Development. Resolution No. 435.
Mr. Jim Hill, Pemtom Market Manager presented a series of slides of the 111
acre proposed PUD in the Mitchell Lake Area. Mr. Bob Engstrom presented a
sbries of pictures of patio homes, zero lot line homes and taNnhouses. Mayor
Osterholt then asked for comments from the floor. Mr. Penzel, Barberry Lane,
Chairman of the Human Rights Commission asked if the developers had been
requested to submit a statement of intent regarding their plans for housing
persons of low or moderate income. Mr. Engstrom explained experiences in a
providing such housing and said they would be willing to work with the Vi l l age F
in drafting such a statement.
Mr. Jess Cohen, owner of land on County Road 4 advised the Council that he
thought the project would be good for the community and urged that it be
approved.
Mr. Bob Williams, Luther 1-lay inquired about the development schedule. Mr.
Engstrom said they hoped to have models up in early 1972 and the project
completed within 3 to 5 years.
Mr. Haugen moved that the hearing be closed and made the motion that the
Pemtom, Inc. PUB-71 -4 be approved subject to excluding the patio and apartment
area on the south one third of the site and that scenic easements be provided p
on the island area and north and west of the patio area. Action on the exciuded
areas are to be deferred until the uncertainties relating to the land to the
south are resolved. Mr. Redpath seconded. Mayor Osterholt said he felt the
proposed project densities were too high. On roil call, Mr. Lieb, Mr, Nesbitt,
Mr. Haugen and Mr. Redpath voted yes, Mayor Osterholt voted no. Motion carried.
a. Garrison Jones and Ginkel. PUD- 1 -2. Public Hearing on County Road 18
and 62 Area Planned Unit Development, Resolution No, 436.
Mr. Don Rippel a planner representing the applicants presented their proposal
for the use of approximately 28 acres located north of Flying Cloud Drive,
south of the Crosstown Highway and immediately west of County Road 18. The
proposal included about 2 acres of commercial near County Road 18 and the
development of a 537 unit, 12 story apartment tower on the remainder. Mr.
Rippel reviewed the content of their June 1 , 1971 application booklet. The
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Council Minutes
July 13, 1971
Page Two
Manager reported that the Planning Commission had recommended that the
proposal be approved subject to conditions set forth in their June 16th minutes.
Following a review of the proposal and the Planning Commission' s recommendation,
Mr. Lieb moved that the Council adopt Resolution No. 436, approving the PUD-71 -2
plan as set forth in the June 1 application document subject to the scheduling,
scenic easement and design conditions recommended by the Planning Commission.
Mr, (lesbitt seconded. Mayor Osterholt said he felt the proposed project density
was too high and that a tower apartment on the site would not be in the best
interest of the Village. On roll call , Messrs Lieb, Nesbitt, Haugen and Redpath
voted aye. Mayor Osterholt voted no. Motion carried.
C. License Applications
1. Atlas Disposal . Refuse Collector,
2. Dutch' s Resort. Set Up License
3. Brandin' Iron. Set Up License
4. Edenvale Goff. 3.2 Beer On Sale & Cigarette License
5. B G R Rubbish Removal . Refuse Collector
6. Boyer Garbage Service. Refuse Collector
The Manager recommended that the above licenses be approved. Mr. Lieb made
a motion to approve the above licenses. Mayor Osterholt seconded. Ali voted
aye. Motion carried.
0. Property Division. Rolland Doughty. 2340 Sunnybrook Road.
The Manager recommended that this property division be set up for hearing with
the Planning Commission on August 3rd and with the Council on August loth.
E. Eden Prairie Jaycees. Request for Summer Snowmobile Race at Fiying Cloud_
Field.
The Manager recommended that approval be given to The Jaycees for a Summer
Snowmobile Race at Flying Cloud Field with the provision that they contact
the neighbors and inform them of the event. A motion was made by Mr. Nesbitt
to approve the races on August 14 and 15th with this provision. Mr. Redpath
seconded. All voted aye. Motion carried.
F. Southwest Service Area Advisory Board. , Request for Appointment of a
Representative.
The Manager recommended that John Frane be appointed as the Village's Southwest
Service Advisory Board representative. Mr. Haugen made the motion to appoint
Mr. Frane. Mr. (Nesbitt seconded. All voted aye. Motion carried.
Council Meeting
July 13, 1971
Page Three
III. RECOMMEI-40ATIOiIS AND REPORTS
A. Advertising Sign Zones, Public Hearing. Review of Planning Commission
Recommendations.
The Manager reviewed the proposed Advertising Sign Zones as reccennended by
the Planning Commissiioni It was proposed that s+ones be established along the
north side of 169 between the west Vi l l age limits and Flying Cloud Field and
along the north side of Interstate 494 between the east Village t im4s and the
proposed "ring route".
A motion was made by Mr. Redpath to approve the Advertising Sign Zones as x
recommended by the Planning Commission excludirig the area along the north side
of 494. Mr. Lieb seconded. On roll call Mr. Lieb and Mr. Redpath voted yes,
Mr. Haugen, Mr. Nesbitt and Mayor Osterholt voted no, Motion denied.
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After more discussion, Mr; Nesbitt made a motion to approve the -lanning
Canmi ssi on 0 s recorweeidati on except to extend the zone on 494 to Highway 169
subject to review at the time the Major Center is finalized. Mr. Haugen
seconded. On rot t cai 1 s, i 1r. ; .�sbi tt, M. ynr 0st-r4iol t -nd 14r. Haugen votee,
yes. fir. Li-C -414*Mr. RQ-;�,th voted no. notion curried.
6, Ki ng's Fot�es_t_Skating Faci i i tZ. Park Commission Recommendation.
Recreation Director, Marty Jessen presented the Park Commission' s recommendation
for the skating area in the King 's Forest-School site. The Commission had
considered three alternatives, one of which was suggested by Mr. Kinne. Their
recommendation was to move the skating area in 100 feet from the Kinne property
line and landscape the setback area.
Mr. Lewis Kinne, 6617 Manchester Lane reviewed his alternative of moving
the entire skating area to the ball field area. He said he objected to the
Commission' s recommended plan.
The Manager reviewed the alternates and suggested that the Park Commission's
recommendation represented a reasonable balance of accomodating the interests
of the park user and park neighbor. He noted that preliminary studies indicated
that the anticipated cost of the Kinne alternative is $15,000 and the Park
recommendation $4,000.
A motion was made by Mr. Nesbitt to postpone the decision for two weeks until
an analysis can be made of the alternatives. Mr. Haugen seconded. All voted
aye. Motion carried.
C. Ordi ances No. 156 and 157. Adootion of New Building, Mechanical and
Plumbing Codes. Second Reading.
A motion was made by Mr. Lieb to adopt the second reading of Ordinance No. 156,
an Ordinance amending Ordinance No. 41. Mr. Nesbitt seconded. Ail voted aye.
Motion carried.
Council Minutes
July 13, 1971
Page Four
A motion was made by Mr. Redpath to adopt the second reading of Ordinance
No. 157, an Ordinance regulating mechanical and plumbing codes. fir. Haugen
seconded. Al voted aye. Motion carried.
D. Human Rights Commission. Recommendation on Quorum by Law Change.
A motion was made by Mr. Wesbitt to set up a meeting with the Council and
Human Rights Commission on the first Tuesday in September to discuss the lack
of attendance at the Human Rights meetings. Mayor Osterholt seconded. All
voted aye. Motion carried.
E. Acquisition of Mell Site.
The Manager recommended the purchase of 0.31 acres of land from the MTS
Systems Corp. for the Well into. 2 site.
A moti on was made by Mr. Haugen to approve the purchase of thi s 1 and for
$2,800. Mr. Redpa'7h seconded. On roll call , all voted aye. Motion carried.
F. 1971 Street Seating Program Proposal .
The Manager reviewed and recommended the 1971 Street Sealing Program proposal
to the Council . Street included in this project are Willow Creek Road, Leona
Road, Red Rock Road, Oak Drive, Hillside Drive, Sheridan Lane, Cedar Ridge Road,
Corral Lane (portion), Sunrise Circle, Summit Drive, Scenic Heights Road and
Franlo Road (portion).
A motion was made by Mr. Redpath to approve the 1971 Street Sealing Program in
the amount of $18,339. Mr. Haugen seconded. On roll call, all voted aye.
Motion carried.
G. Private Club Liquor License. Ordinance No. 158.
The Manager reviewed the proposed Ordinance No. 158 with the Council . A motion
was made by Mr. Redpath to adopt the first reading of Ordinance 158. Mr. Nesbitt
seconded.. All voted aye. Motion carried.
H. Joint Golf Course Feasibility Study with Minnetonka and Ho ki ns.
Review of this study was postponed until the next meeting.
I. Railroad Watermain Crossing. Resolution No. 434.
A motion was made by Mr. Nesbitt to adopt Resolution No. 434 authorizing the
Manager to sign the Watermain Crossing Agreement with the Chicago and North
Western Railway Co. Mr. Redpath seconded. All voted aye. Motion carried.
J. Summer Recreation Program Report.
This report was given to the Council for review.
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Council Minutes f
July 13, 1971
Page Five
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K. Staring Lake Property Purchase.
A motion was made by Mr. Redpath to authorize the purclias-o of Parcel 1 B
from Jack Vi lett, Jr., Staring Lake consisting of 115 acres for $7,000 plus
real estate taxes of approximately $200. Mr. Lieb seconded. On roil call,
all voted aye. Motion carried.
IV. FINANCES
A. Audit of Claims 8917 - 9074.
A motion was made by Mr. Nesbitt to approve claims 8917 through 9074 for
payment. Mr, ilaugen seconded. On roll call , all voted aye. Motion carried.
B. Program Budget Report. First Half 19Z1.
This report was given to the Council for review.
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Meeting adjourned at 11 :40 p.m.
Edna M. Hot ren,, Clerk