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Home My WebLink AboutCity Council - 07/08/1975 APPROVED TAIINU T ES EDEN PRATRT CITY COUNCIL Tuesday, July G, 1975 7: 30 P119 City Hall COUNCIL PFIEISBERS : Mayor D. W . Osterholt William Bye Joan I4eyers ` Sidney Pauly r llolfl,ang Penzel COUNCIL STAFF PRESENT: City Manager Roger Ulstad City Attorney Harlan Perbix Planner Dick Putnam Director of Community Services - Marty Jessen Recording Secy. - Belinda Vee INVOCATION - Given by City 2!Ianager Ulstad PLEDGE OF ALLEGIAIPCE ROLL CALL I . OIRDIK.IAINCES AI1D Rt SOLUTIONS A . Resolution No. 1012 relating to Edencrate concept approval. Penzel moveO to adopt Resolution No. 1012 as amended, Meyers seconded. Bye , tleyers, Pauly, Penzel and Mayor Osterholt voted "aye" , 'motion carried unanimously. Mr. Jarncs Dorsey representing Mr. Gerald Pautz , questioned City Attorney Perbix as to clarification of the resolution and if the reasons stated in resolution were all the reasons for denial. Ile asked if the June 3 . 1975 Council vote was the denial or if this evening' s vote was denial. Perbix stated the June 3 : 1975 Council Minutes speak for itself, i and the Resolution also speaks for itself. Mr. Dorsey stated his client was led - to believe his project would be approved if certain concessions were made and that P•lr. Pautz =,r ti•rithdraws those concessions. Mayor Osterholt stated no Council member gave any indication the proposal would be approved - the "Council speaks for, itself. Mr. Dorsey agreed with the Mayor . II . 2171PORTS OF OF F ICED S p 13CA RDS AND COMMISSIONS A . Report of. City Engineer 1. Re�istercd Land Surve • for Dorenkem er Pro ert along the accrued right-o. -way of UrestaoodTerrace. City Manager Ulstad requested the matter be continued to give him time to meet with Pir. Dorenkemper. 9?3 8 Minute s -2-- July $, 1975 r II. REPORTS OF OFFIC= , BOARDS AND C01,74ISSIONI3 (Cont I d. ) It A . Report of City Enp�inee r (Cont' d. ) B 1. Registered. .. ( Cont ' d. ) Pauly moved to continue to July 22, 1975 meeting , Penzel seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. 2. Traffic sign inventory and replacement pro _,ram. Bye moved to receive traffic sign inventory report and direct staff to submit report for reimbursement to Minnesota Highway Dept- . , Penzel seconded. Bye , Meyers, Pauly, Penzel and I'layor Osterholt voted "aye", motion carried unanimously. Meyers roved to direct staff to include implementation of the inventory report recommendations for the 1976 i budget and also to proceed to apply for Federal program funding , Bye seconded. Bye , IIleyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. City r"ana-er Ulstad stated he had copies of the brochure from the 11:innesota Department of Highways suggesting, guidelines for sign implementation. 3 . Final Plat of Red Rock Hills lst Addition Council members discussed park dedication, boulevard sodding and how binding developer' s agreement was. Mr. Houston stated they will do temporary seeding now, but boulevard restoration will be included in the project . Penzel moved to approve the Final Plat of Red Rock Hills 1st Addition, Bye seconded. B-ye , Moyers, Pauly, Penzel and I4ayor Osterholt voted "aye" , motion carried unani- mously. 4. Final Plat of Northmark II Addition Meyers questioned Mr. Lee Johnson of The Preserve concerning the public easement from Outlot H to the Lake . At the su r-,estion of City Attorney Perbix, Mr. Johnson said he could provide a document for a tempor :-.y public easement until the plat comes in. Meyers moved to adopt Resolution No. 1013 with "B" and "C" being; withhold until receipt of easement commitment , Penzel seconded. Bye , Meyers, Pauly, Penzel and 14ayor Osterholt voted "aye" , motion carried unanimously. � 2 3`j Minutes —3— July $, 1975 II. RZPORTS OF 0FFICERS t BOARDS AND COS-?ISS%IOdS (Corat • d. ) r B. Report of Director of Community Services 1. Communication from State Planning, concerning fundin. Yal"I 'o r Fa la at Ti t t a e. Director of Community Services Jensen explained the City had received approval to transfer funds for Parcel 1 to Parcel ? and they will be receiving written confirmation soon. Also, requested that the City secure appraisals on Parcels 7 and. 8. The appraisals would cost about $300 each. Penzel moved to authori^e the staff to secure appraisals on Parcels 7 and 8 upon receipt of the connmiurricati.on for trans-R�r of funds. Meyers seconded. Bye, Meyers , Paii1y, Penzel and Mayor Osterholt voted "aye motion carried unanimously. t 2 . Communication from I':etro olitan Council concerninZ; unain _, nU;ne at Anderson a es Para. -Director Jessen explained -- - the City has the money to acquire Blacklock property and Mr. Nethercutof the Metro Council suggested the City proceed to acquire the property. K.eyers moved to authorize staff to secure appraisa'! on Blacklock property and proceed to negotiate to purchase the property, Penzel seconded. Bye , Meyers, Pauly, Penzel and hayor Osterholt voted "aye" , motion carried unanimously. Penzel moved to instruct staff to secure appraisal and enter into negotiation regarding the potential acquisition of the Osberg property and to secure two appraisals — one for the homestead and the other for a 50 foot strip along the lake , Mayor Osterholt seconded. Bye , Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion - carried unanimously. C . Re tort of City I•lanager, 1. Homart Directional S3g;nage r Resolution 1014. Messrs. Joseph Sahli and Jim Karanbelad of Homart presented their request to the Council stating the signs are to direct traffic and are temporary and are intended to keep people from using Hgwy. 5 as the route to Homart because of possible traffic hazards. Bye moved to adopt Resolution No. 1014 a: amended, Pen.el seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted •'aye"p motion carried unanimously. 8'10 Minutes —4— July $, 1975 II. REPORTS OF OFFICERS . BOARDS AND COTM4ISSIONS (Cone' d. ) D. Reoart of Finance Director 1. Clerk's License List. a Penzel moved to approve the Clerk's License List, Pauly seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. 2. Re2uest by The Preserve H.O.A . for a 3 . 2 veer dis ensincT c; for ;;he as es o u icy and r r Anriva reserve Aquatennial Art anct Air Fair) . City Manager Ulstad presented the request and Council members discussed the pros and cons of the request. Meyers moved that' we deny the request for a temporary beer license by The Preserve H .O.A. as request does not rneet guidelines of City, Penzel seconded . Bye , Meyers, Penzel and Mayor Osterholt voted "aye" , Pauly voted "nay", motion carried. 3 . Payrlent of Claims Nos. 7053--7150 Pen.-.;el moved to approve payment of Claims Nos. 7053--7150, a. Bye seconded. Bye, ..cyerz, Pauly, Penzel and 1.1ayor Osterholt voted "aye" , motion carried unanimously. III . NY,3 BUSINESS A . Film Presentation by the Federal Wildlife T-lanagement on the proposed study of the Minnesota Valley National Wildlife Refuge . i Messrs. Fallrath, Yurczek, and Crozier of U. S. Fish & Wildlife and Fritz Rahr of Izaak Talton League were present for the film presentation. B. By common consent, the City Council seta Special Meeting on the MAC for August 21, 1975 . IV. ADJOUPINP<MFNT Penzel moved to adjourn, Meyers seconded. Bye; Meyers, Pauly, Pen -.el and Mayor Osterholt voted Faye" , motion carried unanimously. Meeting adjourned at 10:40 Pry. l