HomeMy WebLinkAboutCity Council - 08/10/1971 - Village Meeting MINUTES
EDEN PRAIRIE VILLAGE COUNCIL
Tuesday, August 10, 1971 7:30 p.m., Village Hall
Members present were: Mayor Osterholt, Councilmen Nesbitt and Lieb. Also
present were Finance Director John Frane, Village Attorney Harlan "erbix
and Clerk Edna M. Holmgren.
I. MINUTES OF JULY 20, 1971
A. Letter from Mr. Ker, Geason relative to the Minutes of July 20, 1971.
Mr. Lieb made a motion to approve ' he minutes of July 20th as published
and incorporate the August 4th letter from Mr. Geason into these minutes.
Mr. Nesbitt seconded, All voted aye, Motion carried.
II. PETITIONS, REQUESTS AND COMMUNICATIONS
A. Request for an appearance by Mr. Fischer, 150LIO Pioneer Trail relative
to the Snowmobile Races August 14th and 15th.
Mr. Duane Gess, Eden Prairie JC 's appeared to inform the Council that they
had contacted all residences abutting the snowmobile area, Mr. Fischer
( did not appear with his complaint about the noise and papers blowing around.
Mr. Gess stated that they had erected snowfence to contain any debris that
migh scatter.
B. Verbal Communication frcm Mr. Wolfgang 1'enzei stating the Human Rights
Commission's endorsement of a Study of Housing Development.
Mr. Penzet appeared to inform the Council that the iluman Rights. Commission
had unanimously endorsed the Study of Housing Development and recommended
that the Village proceed with the project with the Metro Council .
C. Mayor Osterholt ' s letter of August 4, 1971 , stating Eden Prairie's
Position relative to the proposed 1972 Metro Sewer Cost Allocations. l
Resolution No. 440.
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A motion was made by Ar- Lieb to approve Resolution No. 440 incorporating
Mayor Osterholt' s letter of August 4th stating Eden Prairie's position and f
proposals for the 1972 Metro Sewer Cost Allocations. Mr. Nesbitt seconded.
Ali voted aye. Motion carried.
D. Results of the Public Service Commission Hearinq on Signals at the
raflroad crossings of Country Road 67 and the Chicago, Milwaukee Railroad
and Chicago, Northwestern Railroad.
Finance Director, John Frane reviewed this document with the Council.
Council Minutes
August 10, 1971
Page Two
E. License Applications
A, R. B. Madden 'Jell Co. - '.!ell Permit for 1971 .
3. David C. Ridder - ?lumbing License.
A motion was made by Mr . Nesbitt to approve the above two licenses upon
Finance Director Jelin Frane's recommendation. Mr. Lieb seconded. All
voted aye. Motion carried-
fix. RECOMMENDATIONS AND REPORTS
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A. Resoiution No. 43$ Stating Eden Prairie's Intention Relative to the
Uevelopment of County Highway Now 62. '
A mr%tion was made by Mr. Lieb to adopt Resolution No. 438 in regard to
development of County Highway No. 62. Mr. Nesbitt seconded. All voted aye.
Motion carried.
B. Appointment to the Human Rights Commission.
This matter was deferred to the August 24th meeting.
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C. Appointment to the Planning & Zoning Commission.
A motion was made by Dlr. Lieb to nominate James Brown to fill the term of
{`tome Raguet expiring on December 31 , 1971 . Mr. Nesbitt seconded and closed
the nominations. On roll call , all voted aye. Motion carried.
A motion was made by Mr. Nesbitt to appoint James Brown to the Planning and
Zoning Commission until December 31 , 1971 . Mr. Lieb seconded. All voted
aye. Motion carried.
IV. FINANCES
A. Audit of Claims No. 90711 - 9199.
A motion was made by P1r. Lies to approve claims 9074 through 9199 for payment.
Mr. Nesbitt seconded. On roll call , al voted aye. Motion carried.
B. Cash & Investment Report Dated July 31_,. 1971 and August 10, 1971 .
Finance Director, John Frane presented this report to the Council .
C. Resolution No,. 439, Establishinq Bid Date for G.O. Trunk Improvement
Bonds.
A motion was made by Mr. Lieb to adopt Resolution No. 439 establishing a
bid date of September 28, 1971 for G.O. Trunk Improvement Bonds. Mr. Nesbitt
seconded. All voted aye. Motion carried.
Meeting adjourned at 8 :15 p.m.
Edna M. Holnigren, Clera