HomeMy WebLinkAboutCity Council - 08/08/1972 - Village Meeting MINUTES
It EDEN PRAIRIE VILLAGE COUNCIL
Tuesday, August 8, 1972 7:30 P.M. , Village Hail
Members present were: Mayor "aul R. Redpath, Councilmen Nesbitt,
Cosmano and Councilwoman Meyers. Also present was Village Manager,
Robert P. Heinrich, Village Attorney Harlan Perbix and Clerk, Edna
11olmgren.
I. MINUTES OF JULY 25, 1972.
A motion was made by Mr. Nesbitt to approve the minutes of July 25th
with the following corrections:
x
Wage 1 - Acceptance of $89,3776 Federal Grant for Waste !-later.
Resolution No. 545.
Page 4 - second paragraph - second sentence. He cited that the Baker/
Mitchell area would contain a planned grouping of a service y,
station, church and neighborhood commercial center.
With these corrections, Mrs. Meyers seconded. All voted aye. Motion
carried. '
II. PUBLIC HEARINGS
A. Nine Mile IA Sub Trunk Sanitary Sewer. SAN 72-1 -12. Project
Hearing. Resolution No. 553.
The Manager presented and reviewed a petition for sanitary sewer in a
portion of the north half of Section 3 from Manhole No. 23 northeasterly
approximately 2,400 feet to Baker Road. The estimated cost of the project
is $91 ,300 for an estimated assessable area of 61 .68 acres with a
proposed cost of S1 ,480.22 per acre.
The Manager stated that the project had been petitioned by 8 property
owners and would serve the area of St. John's Wood.
Mrs. Meyers made a motion to close the hearing and adopt Resolution No.
553 authorizing the Nine Mile IA Sub Trunk Sanitary Sewer. Mr. Cosmano
seconded. Ali voted aye. Motion carried.
B. Minneapolis Chapter of American Institute of Architects/Eberhardt.
Windslope. Recl assify from District Rural to District Residential
Multiple RM 2.5. Ordinance No. 181 . First Reading.
Mr. Donner representing The Preserve, Mr. Johnson, the Treasurer of the
Minneapolis Chapter of American Institute of Architects and Mr. Baldwin,
Landscape. Architect presented and reviewed the Windslope zoning request.
The project is located in The Preserve north of the Neill Lake Center in
the westerly corner on a 10.8 acre site. Mr. Johnson reviewed MAIA 's
objectives of provision for moderate income housing at a high standard
of architectural and environmental quality. He stated that the basic
Council Meeting
August a, 1972
Page Two
buildings wilt be three-unit apartment structures with individual
entries from a central stairway. There will be 1 , 2 and 3 bedroom
units with the buildings grouped in 12 and 18 unit clusters with
storage and mechanical space at ground level in the stairway areas.
There are parking courts planned that will provide a partial screen
from the road.
The Mayor questioned whether there is any rent supplement proposed
for the project and Mr. Johnson replied that there was not at this
time but would utilize the conventional 236 program.
Mrs. Meyers inquired as to the projected rental rates. She was
informed that rates are proposed of $135 for 1 bedroom, $165 for
a
2 bedroom and $225 for 3 bedroom units. 1
The Mayor inquired if any plans had been included in the project
for collection of bottles for recycling. Mr. Bonner replied that
there had not but that perhaps some provision could be made for an
area in the project for that purpose.
F
There being no further questions or comments, a motion was made by
Mr. Cosmano to continue the first reading of Ordinance No. i01 to
August 22nd until the attorney general 's ruling is available or: subsid-
ized projects and a recommendation is made by the Planning Commission i
., on the Winsiope project. Mr. Nesbitt seconded. All voted aye. Motion
carried.
III. PETITIONS, REQUESTS AND COMMUNICATIONS
A. License Replication List Dated August 8, 1972. i
A motion was made by Mr. Nesbitt to approve the License Application List
dated August 8th as fol 1 ows:
PLUMBING SET-UP
Sackdahl b Olson Plumbing Brandin' Iron - Joseph Ruzic
Clarence Olson
Mr. Cosmano seconded. All voted aye. Motion carried.
B. Notice of Acceptance of State Water pollution Control Agency Grant.
0 2 . Resolution No. 554.
A spot ion was made by Mrs. Meyers to adopt Resolution No. 554 authorizing
the Manager to sign the acceptance of the State !later Pollution Control
Agency Grant for $40,625. Mr. Cosmano seconded. Ail voted aye. Motion
carried.
Council Meeting
August 8, 1972
Page Three
IV. BIDS AND CONTRACTS
A. Advertisement for [aids. Fuller Read-Lincoln Lane Sanitary Sewer
and Water, Westgate East and Uestgate West Sanitary Sewer and
Water. Resolution No. 558.
�s
A motion was made by Mrs. Meyers to adopt Resolution No. 558 authorizing
advertisement for bids for the Fuller Road, Lincoln Lane, Westgate East
and Westgate West utility projects on September 11 , 1972 at 2 p.m. Mr. a
Nesbitt seconded. All voted aye. Motion carried.
V. RESOLUTIONS AND ORDINANCES
A. Outi of A. Edenval a Industrial 'ark-2nd Addition. Reclassification
from District I GEN to 1 -2 Park. Ordinance No. IZ9. Second Reaaing.
A motion was made by Mr. Nesbitt to adopt the second reading of Ordinance
No. 179 and order published reclassifying Edenvale Industrial Park-2nd
Addition from District I GEN to 1-2 nark zoning. Mr. Cosmano seconded.
All voted aye. Motion carried.
B. Wallace Hustad. Creek Knolls Addition. Reclassification from Distric
Rural to District Residential RI-22, Ordinance No. 180. Second
eadi ng.
A motion was made by Mr. Cosmano to adopt the second reading of Ordinance
No. 180 and order published reclassifying Creek Knolls Addition from Rural
to Residential RI-22 zoning. Mr. Nesbitt seconded. All voted aye.
Motion carried.
C. Resolution Authorizing Signatures of Village Manager and Acting Mayor_.
Resolution No. 552.
A motion was made by Mr. Nesbitt to adopt Resolution No. 552 authorizing
signatures of the Village Manager and Acting Mayor on checks. Mrs.
Meyers seconded. All voted aye. Motion carried.
VI. APPOINTMENTS
A. Suburban Rate Authority. Aypointina-Village Manager, Robert P.Heinric
as Delegate. Resolution No. 551 .
A motion was made by Mr. Nesbitt to adopt Resolution No. 551 appointing
the Village Manager, Robert P. Heinrich as a delegate to the Suburban
Rate Authority. Mrs. Meyers seconded. All voted aye. Motion carried.
B. Appointment to Human Rights Commission.
A motion was made by Mr. Nesbitt to approve the Mayor's appointment of
Lounell Teslow to the Human Rights Commission to fill out the term of
Roger Boerger which expires on December 310 1974. Mr. Cosmano seconded.
All voted aye. Motion carried.
Council Meeting
August 3, 1972
Page Four
VII. FINANCES_
A. Audit of Claims 10632 through 10764.
A motion was made by Mr. Cosmano to approve claims 10632 through 10764
for payment. Mrs. Meyers seconded. On roll call, all voted aye. Motion
carried.
B. Cash & Investment Report Dated August 8, 1972.
A motion was made by Mr. Nesbitt to accept the Cash F. Investment Report
dated August Oth. Mr. Cosmano seconded. All voted aye. Motion carried.
AGENDA ADDITIONS
1 . Edenvale 3rd Addition. Final Plat Approval . Resolution No. 555.
A motion was made by Mr. Nesbitt to adopt Resolution No. 555 approving
the Final Plat of Edenvale 3rd Addition. Mr. Cosmano seconded. All
voted aye. Motion carried.
2. Harold Sprouls. Lot Division. Resolution No. 556.
A motion was made by Mr. Nesbitt to adopt Resolution No. 556 approving
the lot division requested by Harold Sprouls, Plat 56721, Parcel 5393
in Section 21. Mr. Cosmano seconded. Ail voted aye. Motion carried.
3. Doris Rice. Lot Division. Resolution No. 557•
A motion was made by Mr. Cosmano to adopt Resolution No. 557 approving
the lot division requested by Doris Rice, Plat 56722, Parcel 3060 in
Section 22. Mr. Nesbitt seconded. All voted aye. Motion carried. i
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Meeting adjourned at 10 P.M.
Edna M. Holmgren, Clerk