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HomeMy WebLinkAboutCity Council - 05/23/1978 - Special Meeting Yr { e SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING TUESDAY, MAY 23, 1978 7: 30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers, Dave Osterholt and Sidney Pauly ; COUNCIL STAFF PRESENT: City Manager Roger Ulstad, Planning Director Chris Enger, City Engineer Carl Jullie, and Director of Community Services Bob Lambert The meeting was called to order at 7: 30 PM by Mayor Penzel . Roll Call was taken: Penzel, Bye, 'Meyers and Osterholt present, Pauly absent. Mr. Tim Eller, Assistant Vice President of Centex Homes, appeared before the ' Council speaking to Centex's desire to propose a plat of approximately 88 acres consisting of lots with an average size of 10,000 square feet. The City Council suggested that the proponents review the present ordinances relating to platting and submit their proposal accordingly. The Counci l took no further action. Chapter 5 of the Guide Plan was completed. Suggested changes were discussed and the Council requested Staff to provide additional recommendations for Council consideration at their next Special Guide Plan meeting. 1 MOTION: Bye moved, seconded by Osterholt, to set the next Guide Plan Meeting for May 30, 1978, immediately following the Board of Review meeting. Motion carried unanimously. MOTION: Osterholt moved, seconded by Bye,to appropriate $10,500.00 from the Surplus Fund to the Public Safety Department in the General Fund. Roll Call Vote: Osterholt, Bye, Meyers and Penzel voted "aye" . Motion carried unanimously. MOTION: Meyers moved, seconded by Bye, to adjourn the meeting at 10: 15 PM. Motion carried unanimously. i -. 1