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HomeMy WebLinkAboutCity Council - 09/09/1975 APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, SEPT. 99 1975 7:30 PNi, CITY HALL COUNCIL MEMBERS: Mayor D. W. Osterholt William Bye Joan Meyers Sidney Pauly Wolfgang Penzel COUNCIL STAFF PRESENT: City Manager Ulstad City Attorney Perbix Engineer Carl Jullie Recording Secy. Belinda Vee INVOCATION: Given by Councilman Penzel PLEDGE OF ALLEGIANCE ROLL CALL: All Present I . MINUTES OF THE REGULAR COUNCIL MEETING HELD TUESDAY, AUG. 26,1975. Pg. 2, Para. 4, (A.4.) Delete 'structure", insert "concept approval". _ Pg. 39 Para. 29 Delete "when Hwy. 169. .", insert •'as this inter- section is scheduled for permanent signalization as part of the Ring Road Project". t Pg. 3 , Para. 29 Insert "design" after "installation". Pg. 60 Para. 2, Insert "and Energy Systems" after "Tire". Pg. 61 Para. E. Insert "proposal review" prior to "committee'. Penzel moved to approve the minutes as published and corrected, Meyers seconded. Bye , Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. II. PETITIONS= REQUESTS & COMMUNICATIONS A. Communication from John K. Teman re!juestinz a rebate of run sei-re r assessment. et er dated . Mr. Ulstad explained the request of Mr. Teman and suggested refunding the assessments he paid for the years 1973 and 1974 thus granting him a five year deferment . Council members discussed the matter of Mr. Teman not receiving notification of the public hearing, the legal nature of this request, was the money available in the sinking fund, and the hardship on Mr. Teman if the request were denied. Penzel moved that the Council authorize the staff to adjust 3 the assessment roll to reflect deferment starting with initial assessment and that any repayment or refund include both io3y .: Minutes -2- Sept. 9, 1975 II. PETITIONS, REQUESTS & COW-1UNICATIONS (Copt• d. ) A. Communication from John K. Teman. . . (Cont'd. ) principle and interest, Bye seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. B. Communication from Michael T. Rutten, received 9&Z75 , appealing on behalfo the ew Testament iurc or a re-examination oz an on-si a soil absorption sewage system an or holding E-a-RT for the c urc ui cling. i City Manager Ulstad presented the request and Engineer Jullie explained the type of system and certain modifi- cations involving the changing of drainfield and the elimination of the dousing system. Rev. Herzog and Mr. Rutten responded to questions by Council members concerning the distance to connect to sewer line and cost of same and cost of the temporary system and length of time it would be in use. Penzel moved to delay matter for a couple of weeks to enable the church to obtain accurate quotes on both methods of disposal, Bye seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. C. Olymoic Hills Phase lIlt rezoning from Rural to RM 6. 5 or 20 single family detached and 14 attached on two ami ly homes. Hecuest or Public is eari.ng;. Meyers moved to set public hearing for October 7, 1975 Council meeting, Bye seconded. Bye , Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. D. Hustad Develo ment Corporation Office Industrial and Res idential FUD and rezoning. The roponen Ls recuestin concept a nrova or the acre site and rer,onin to 1-2 ar rom duralp anfrom Rural. Requestor Public Hearing. Penzel moved to set Public Hearing for October 7P 1975, Bye seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. E. An amendment to Zoning Ordinance 1359 Section 10 Subd. 10.3 ection extending the- time span for FS 131stric s . rom year o years. Request Vor Public earzng. Penzel moved to set October 79 1975 for Public Hearing to change text of Zoning Ordinance re PS time span from 1 to 3 years, Bye seconded. Bye voted "aye" , Pleyers, Pauly, Minutes -3- Sept. 9, 195 II. PETITIONS, REQUESTS & CODWUNICATIONS (Cont•d. ) ' E. An amendment to Zoning . . . (Cont'd. ) Mayor .Osterholt voted "nay" and Penzel voted "aye". Motion defeated. Pauly moved to refer back to Planning and Zoning Commission for possibility of Public Hearings in November for the purpose of putting Planned Study (PS ) areas back into PS and their recommendation for any new areas to be put in PS, Penzel seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. III. REPORTS OF OFFICERS-9- BOARDS & C0141-TISSIONS A. Report of City Attorney 1. Prairie Lawn & Garden ( continued from 8/12/75 Agenda) . City Manager Ulstad explained the rezoning request was considered by the Council back in October, 1974 and stated Attorney Perbix will recommend the action to take at this time . Perbix said the matter should be referred back to Planning and Zoning Commission for their recommendation. Mr. Riegert appeared before the Council to object to this request being referred back to the Planning and Zoning Commission. He stated his request for rezoning prompted the 4/5 Mini-Study(which the Council received and filed) and he was told he would have an answer in 30 to 60 days and it has been nearly a year. He is anxious to get his garden store started so he will be ready for spring. He stated he can't understand the delays he has experienced and that he wanted to start last spring. He said he has been a citizen of Eden Prairie all his life and this delay has caused a burden on him and his family. City Manager Ulstad suggested there be no further filing fees applied to this request. Meyers moved to set public hearing for October 79 1975 and waive any new filing fees that might be required, Penzel seconded.. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. Meyers moved to refer back to Planning and Zoning Commission for their recommendation as to site plans and layout by October 7, 1975 , Penzel seconded. Bye# Meyers , Pauly, Penzel and Mayor Osterholt voted "aye"$, motion carried unanimously. IM06 Minutes -4- Sept. 9, 1975 III. REPORTS OF OFFICERS , BOARDS & COrUiISSIONS (Cont' d. ) d B. Report of City Engineer 1. Final 121at approval for St. John's Wood 5th Addition. Resolution Noe 102,B, City Manager Ulstadreported the fees have been paid and the plat is in order and recommended approval. Engineer Jullie responded to Council members questions concerning park dedication. Meyers moved to adopt Resolution No. 10289 Fenzel seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted " aye" . motion carried unanimously. 2. Approve Plans and Specifications and order advertise- went for bids on Project STR 75-3-139Bituminous overlay on 771.Ley Lake RoadResolution o. Engineer Jullie explained the matter for the Council. Penzel moved to adopt Resolution No. 1029, Bye seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. 3. Change Order #1 I .C . 51-269 for additional bituminous repairs on Duck Lake Trail from Duck Lake Road to ount and on Duck Lake Road from a on s Drive to e er org Road. f Engineer Jullie explained the additional cost was to repair parts of the road which are in such bad con- dition it would not be repairable next year. Council members discussed cost and need of road. Meyers moved to approve Change Order No. 19 Penzel s seconded. On a Roll Call Vote Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. 4. Consider bids received on September 4-, 1975 for street improvements in the Edenvale Northwest Area - s and the .E enva e InUu-strial Park Resolution Noo 1030. Meyers moved to adopt Resolution No. 1030 awarding the bid for the project to Minnesota Valley Surfacing Co. in the amount of $185,846. 50, the lowest bid, Pauly t seconded. On a Roll Call Vote Bye , Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" i motion carried unanimously. �0�7 .r r " Minutes —5— Sept. 9, 1975 III. R:PORTS OFOFOFFIICERS, BOARDS & C01,24ISSIONS (Copt' d. ) C. Report of Director of Communit)r Services 1. Eden Prairie Stables Building Demolition City Manager Ulstad explained he has contacted a man ' .F to see if he will demolish the buildings without cost to the City, but has not yeti received an affirmative reply. Pauly moved to continue matter until Sept. 23 9 1975 meeting, Meyers seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye"',, motion carried unanimously. D. Report of Finance Director 1. Payment of Claims Nos. 74919 7590.7666. Penzel moved to approve payment of Claims Nos. 7491, 7590-7666, Tye seconded. On a Roll Call Vote Bye, Meyers, Pauly,. Peni_cl and Kayor Osterholt voted "aye" , motion carried unanimously. 2. Clerk' s License List Bye moved to approve the Clerk's License List, Meyers seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. IV. NMPI BUSINESS Penzel - would like citizen and business imput regarding the Sign Ordinance and Food Handlers' Ordinance — suggest the staff send letters soliciting this imput in writing. Meyers - Voiced her concern regarding the industrial zoning as some firms are not totally industrial and not totally commercial, but a little of each. Requests an evalua- tion from staff and recommendation from Planning and Zoning Commission. Meyers - Voiced her concern regarding changing a PUD concept in the Phase 2 & 3 plaza for Parkview. Mould like to see removal of any type of agreement concerning type of housing and implied density designation. Meyers moved to set public hearing for October 7, 1975 for the purpose of the City revising PUD concept of Phases 2 and 3 for Parkview, Penzel seconded. Bye, C Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. /a3$ Minutes -6- Sept. 9, 1975 IV. N911 BUSINESS ( Cont'd.) Bye - Stated his objection to Planning and Zoning Commissiongs recommendations being sent to MAC without Council approval. Penzel - Instruct staff to take all necessary steps to effect a mid-term census for Eden Prairie and suggested it be put on agenda for Sept. 11, 1975 meeting for Council consideration. Ulstad - Preserve has a plat they are submitting to Planning Commission for 50 residential homes ranging from $65,000 to $90,000. Penzel moved to set Public Hearing for October 7, 1975s Pauly seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye" , motion carried unanimously. V. ADJOUR4MENT Penzel moved to adjourn, Bye seconded. Bye, Meyers, Pauly, Penzel and Mayor Osterholt voted "aye", motion carried unanimously. Meeting adjourned at 9:45 PM. /d39