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HomeMy WebLinkAboutCity Council - 02/11/1982 - Special Meeting • . APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL SPECIAL MEETING THURSDAY, FEBRUARY 11, 1982 7:30 PM, CITY HALL COUNCIL MEMBERS: Mayor Wolfgang H. Penzel , George Bentley, Dean Edstrom, Paul Redpath and George Tangen COUNCIL STAFF: City Manager Carl J. Jullie, City Attorney Roger Pauly, Captain Keith Wall and Chief Building Official Wayne Sanders i ROLL CALL: Councilman Redpath was absent because he was attending a meeting of the Southwest Cable Commission in Edina. I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS Motion: Bentley moved, seconded by Penzel , to approve the Agenda as published. . Motion carried unanimously. II. SET SPECIAL CITY COUNCIL MEETING TO MEET WITH THE PLANNING COMMISSION AND PARKS, RECREATION & NATURAL PESOURCES COMMISSION AT 6:30 PM, TUESDAY, FEBRUARY 16, 1982 , FOR AN UPDATE ON THE LANDFILL EXPANSION City Manager Jullie explained the purpose of the special meeting; being an update on the landfill expansion proposal and a presentation by Donohue Associates regard- ing technical aspects of sanitary landfills. Special meeting date and time approved by consensus . III. DISCUSSION ON HOUSING TASK FORCE City Manager Jullie distributed a draft letter to be sent to Housing Task Force members regarding study tasks to be undertaken. By consensus, Council members directed the letter to be forwarded, together with the 1974 Housing Task Force Report. IV. DISCUSSION ON CODIFICATION (CHAPTERS 9 and 10) Staff was requested to verify, sometime during this codification process , that all existing City Ordinances have been included in the City Code. Staff noted several changes as directed by the Council during the course of detailed review of Chapters 9 and 10. With respect to Chapter 9, City Attorney Pauly will check the possibility of a general provision which would reference all drubs as listed on the Federal Control list. Under dog licensing, reference should be made to requirement that animals have name tag and telephone number. DNR and Hennepin County to be requested to concur with elimination of trapping and all other activities prohibited on Anderson City Council Minutes -2- February 11 , 1982 Lakes. The cash deposit amount for house moving permits was increased to $2,000. Pauly and Chief Building Official Sanders to review whether mover or owner or both should post such deposit. Chapters 9 and 10 were referred back to Staff for 2nd drafting as per the changes directed. By consensus the next special Council meeting date for Codification review was set for March 9, 1982, at 7: 30 p.m. Pauly addressed comments regarding food handling licensing. Staff to report back to Council regarding license fees for vending machines. I V. NEW BUSINESS City Manager Review: The Council and Manager discussed accomplishments over the past year and there was a mutual sharing of positive suggestions for im- provements. MOTION: Bentley moved, seconded by Tangen, to adjust the City Manager' s salary to $43,600 effective April 15, 1982. Roll call vote: Bentley, Edstrom, Tangen and Penzel voted "aye. " Motion carried unanimously. VI . ADJOURNMENT MOTION: Bentley moved, seconded by Edstrom, to adjourn the meeting. Moticn carried unanimously. s ..-. ,.,a ...