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HomeMy WebLinkAboutCity Council - 07/05/1983 APPROVED t•1I'�i1TES EDEN PRAIRIE CITY CC.UNCIL TUESDAY, JULY S. 1983 7:30 PM, CITY HALL COUNCIL MIEMBERS: Mayor 'Wolfgang H. Penzel , Richard Anderson, Georc,: Bentley, Paul Redpath and George Tangen CITY COUNCIL STAFF: City Manager Carl J. Jullie, City Attorney Roger ' Pauly, Planning Director Chris Enger, Director of Community Services Robert Lambert, Director of Public Works Eugene A. Dietz, Director of Public Safety Jack Hacking. and Recording Sec- retary Karen Michael I Nb OCAT I ON: ^layor Wolfgang H. Penzel PLEDGE OF ALLEGIANCE ROLL CALL: Councilman George Bentley was absent . E PRESENTATION OF DONATION FROM EDEN PRAIRIE LION' S CLUB OF $2 500 FOR IMPROVEMENTS AT ROUND LAKE Mayor Fenzel introduced Don Breitenstein , President of the Eden Prairie Lion' s 4LClub, and club members Bob Pemberton and Ken Moulder who presented a check for $2,500 to the City. This represents the Club' s 1983 payment toward the $15 ,000 committed by the Lions for the installation of playground equipment at Round Lake Park and for the fishing dock. Penzel thanked the Lion's Club on behalf of the residents of Eden Prairie for their continued support of City projects . II . PRESENTATION BY THE EDEN PRAIRIE COMMUNITY THEATRE ON THEIR UPCOMING PRODUCTION OF "CARNIVAL" Rita Olk, Director of the Eden Prairie Community Theatre. introduced selected members of the "Carnival " cast who named Mayor Penzel "honorary lion tamer of the "Carnival " production . Penzel was presented a chair -- complete with teeth marks, a whip, and a giant bandage. "Carnival " will be presented the weekends of July 21 - 23 and 28 - 31 . APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS The following item was added to the Agenda: IX. E. Easement Agreement for the Edenda l e Elderly Housing Proj?ct. The following item was removed from the Agenda: IX. B. LEE DATA by Opus Cor cr- ation. The following item was moved to the Consent Calendar: item VIII, . A. to V. W. Historical & Cultural Commission - Permission to apply for historical Restoration Grant -under the Emergency Jobs Act of 1983. City Council Minutes -2 July 5 , 1983 MOTION: Redpath moved, seconded by Tangen , to approve the Agenda and Other Items of Business as amended and published. Motion carried unani .1ously. IV. MINUTES OF THE CITY COUNCIL MEETING HELD TUESDAY, JUNE 7, 1983 MOTION: Redpath moved, seconded by Tangen, to approve the Minutes of the City Council Meeting held Tuesday, June 7, 1983, as published, Motion carried unani- rlously. V. CONSENT CALENDAR A. Clerk' s License List B. 2nd Reading of_Ordinance No. 29-83, _Zoni n from RM 6 . 5, and Adoption of Re�ol uti on Now 83-160,_ Approvi rq Summary of Ord i narice No. 29-83, and Order- ing Publication of Said Surrunary _for Gustafson & Associates. Location: Adjacent to Cardinal�Creek Road and west of Stonewood Court. C. Fin-al- Plat approval for Bunt Lake Office Tech Center (Resolution No. 83-155) D. Final Plat approval for Edenval e 17th (Resolution No . 83-156) E. Approve Plans and Specifications for Rymarland Camp 3rd Addition, and authorize bids to be received on July 19_, 1983, I_.C._52 043 Resolution r . Award contract for north_ s_eament of MCA roadway im r ovements ._ I .C. 51-308C _ 4LResolution 1Vo. 83-148� G. Contract Amendment No. 1 for Technology Drive Im rovements `I ,C . 52• 010C H. Approve_plans and specifications and order bids to be received on July 28, 4� 1983. for watermain improvements on County Road 67, I .C. 52.052- Resolution No 83-149 I . Contract Amendment No. 4 for City__West Parkway Improvements , I .C. 52-025 d J. Change Order 8 ry Serices __ n- N o -- K. Receive yeti ti on for roadway and uti 1 i y_ improvements for street to serve 4 the easterly enci of F3ryant Lake Office Center and authhorize the�re aration of a_feasibility report. I .C . 52-053 (Resolution No. 83-7.50 L. �pprove_1 imi ted use permit for construction of ramps to/from and bri_Reso- 16-fi—on e over I-494 - northern segment of MCA roadway project I .C. 51-3O8C No. 83- 151 ) --�~M. Receive letter (petition) for traffic signal at Leona Road/TH 169 and autho-r- ize feas a lity report Resolution No. 83-152) N. 2nd Reading of Ordinance No. 30�833 allowingfor interim uses, in-the Major Center Area �- — _ 0. 1st F;F ad i n�- of 0``di nance No . 33-P3� uetct-r;ent of _.`.p`'_C.i.a_1._"-c F,es.sn;• n.ts or Sr_-ni or Citizens and },Gndi a�)ped_Perons Request from ADI for adoption of Resolution No. 83`161 for Lot 2- Block_ 1 , y Shady Oak Industrial Park 3rd and 6th Additions re ardingcompliance with C':eveloyer' s Agreement x ;. Q. 2nd Reading of Ordinance No. 28-83, _ariendinq City Code Sections 6. 02 and 6 03 which relate to the application and scope of Chapters b, 7 and 8! ai ,e nding City Code Section 8.0 wF�ich relates to truck p a_r_k i q_q in _resi- denti al districts:_and adopti n�__ y reference City Code ,Chapter„ I and Sections ; 6.99, 7_99 and 8. 99 which, amongother things containpenaityprovisions R. 2nd Readi nl_of Ordinance No. 21-83, Zoning from Rural to RM 6.5 _a _roval of Devel offer•s Aqreement for Lorence Addition, and Adoption of Resolution No. _83-139, A_pprovi ng Summary_of Ordinance nance No. 2I-83. and- Orderi ng___ihe Publication of said Summary for Lcrenr_e Addition. 31 condominium units on 4. 725 acres at Duck Lake Road and Valley Vi`w Road. S. 2nd Reading of Ordinance No. 20-83, Zoni nq from C-Regional Commercial to Office, ap-roval—of Developer' s Agreernent for Bryant _Lake. Office Techf Center, 7.94 acres for office/service/storage facilities at County Road 60 and Market Place Drive. f. 2nd Reading of Ordinance No. 14-83, Zonis from RM 6. 5 and Rural to R1. 9.5_, Approval of TDeveloper ' sgreement for Bluffs East and Adoption of Resolution No £33 141 , Ap�r�roving Summary of Ordinance No_ I4-$3� and Orderinn the Publica tion of said Summary for Bluffs East . 90 single family detached units, 40 townhouse units and outlots. West of Franlo Road and south of County Road 1. U. 2nd Read in_q _of Ordinance No. 24-83. Zoning from Rural to RM 6.5. Aoproval of _Developer's Agreement for Edenvale 17th Additions _and Ado_t_ on _o_f Reso- -- -- - lution No. 83--147,��rovina Summary of Ordinance No. 24 83 , and Ordering _the Publication of said Summary for Edenvale 17th Addition. 42 duplex units located north of Edenvale Boulevard, south of Birch Island Road. 4 V. Ist Reading of Ordinance No. 23-83. Zoning Amendment to approve Revised Site Plan, and amending PUD District, i ncl udi n�c variances . r to_;to RM 6.5 fo 32 wn- house units for Northmark 4th Addition. Located north of Nesbitt Preserve Park, west of Center Way. d Historical & Cultural Commission - permission to apply for Historical Restor- ation Grant under the Emergency Jobs Act of 1983. - Formerly VI I I . A. MOTION; Redpath jnoved, seconded by Anderson, to approve items A - W on the Consent Calendar. Motion carried unanimously. (Penzel indicated he had intended to vote "no" on item R because he felt an undesirable precedent would be set but did not do so because the item would be continued to a time when there would be four''yes'' votes; this would have cause the proponent undue delays with the project. ) j City Council 11inutes 4- July 5, :933 VI , PUBLIC HEARINGS "+ A. LEN SWEDLUND ^& REPUBLIC SUPPLY COMIPANY . Request for Preliminary Plat of 14 acres into three (3) lots of approximately 4 ,6 acres for single family detached homes. Location: south of Riley Lake Road and east of the Carver/Hennepin County boundary. (Resolution No. 83-158 - preliminary plat) City tanager Jullie stated notice of this Public Hearing had been published and property owners in the project vicinity had been notified. Greg Frank., McCombs-Knutson Associates , representing the nrnnnnent . addressed 'x the request. Also present were Len Swedlund and Rita Lukes representing Republic Supply Co. Director of Planning Enger stated the Planning Commission had reviewed this request at it May 23 , 1983, meeting and aclain on June 6., 1983, At the June 6th meeting th? Commission voted to recommend approval to the Council on a vote of 3-2-1 . The Plannina Staff had recommended denial of the preliminary plat (see Staff Report of May 20, 1983, ) Director of Community Services Lambert said there was no report from the Parks , Recreation & Natural Resources Commission. Redpath asked where the lots lines would be in relation to the existing homestead. Enger said two lots of equal size would not be possible. Penzel asked if this would be a reasonable variance under the new provision 4Lof the Code. Redpath said he felt the Council should accept the recommendation of Staff. Tannen said he was in opposition to the plat at the time it came before the Connission he was on prior to his election to the Council . He said he felt the proponent was delayed by the action or inaction of the City. He said he can see both sides of the issue and would favor going with the request of the proponent at this time. Redpath said he felt Staff should be able to work with the proponent a while longer on this to come up with the best solu- tion. Frank noted the complications due to bankruptcy proceedings which resulteds in not filing the necessary papers which would have replatted this a year ago. Penzel noted a letter (attached) from Mrs . Elaine M. Jacques in support of the request. There were no comments from the audience, Jullie stated the Board of Appeals would have to review this proposal as there are variances which would be necessary whether it were divided into two or three lots . MOTION: Redpath moved, seconded by Anderson, to continue this matter to the August 2, 1983 , meeting and instruct the proponent to work with Staff with the intent that the number of variances necessary would be reduced, Motion carried unanimously. Enger noted this matter was scheduled to be heard by the Board of Appeals this week. The concensus was the Council would like to hear what the reaction of the Board was to the variances requested, City Council Mi notes -5- July 5. i 9C3 B. PUBLIC HEAPING ON FEASIBILITY REPORT FOR SHADY OAK ROAD UTILITIES, I .C. a 52-G49 (Resolution No. 83-153) City Manager Jullie stated notice of this Public Hearing had been published and notices had been mailed to property owners listed on the preliminary assessment roll . Director of Public Works Dietz addressed the feasibility report. i Harland Gregor, Amoco Oil , said they would like to see the project begin as soon as possible. Ken Bi ersdorf, representing the Uherkas , had a question regarding the deferment of assessments . Dietz said the assessments would come due on 's taxes payable in the Spring of 1985, The assessments would be spread over a 17-year period. MOTION: Redpath moved, seconded by Anderson, to close the Public Hearing G and to adopt Resolution No. 83-153, ordering improvements and preparation of plans and specifications for Shady Oak utilities . Motion carried unani- mously, a C . JAME_S REFRIGERATION. Request for Zoning from Rural to Office for 2. 16 acres for anYoff ce building. Location; southwest corner of Shady Oak Road and Highway 169. (Ordinance No. 31-83 - Zoning) City Manager Jullie said notice of this Public Hearing was published and mailed to property owners within the project vicinity, Charles James, proponent, reviewed the proposal explaining significant site and design features of the project. Director of Planning Enger stated this item had been reviewed by the Planning Commission at its June 6 , 1983, meeting at which time it voted (4-2-0) to reconunend approval of the request subject to the recommendations contained in the Staff Report of June 3, 1983, and according to written materials dated May 3, 1983, and May 6, 1983, and with the addition of the conditions as noted in the Minutes of the June 6, 1983, Commission meeting. This proposal was not reviewed by the Parks, Recreation & Natural Resources Commission . Penzel asked about the landscaping of the back driveway ,_ James explained what was proposed. Tangen expressed concern about the height of the building and wondered what buildings would be of comparable size. Enger said this would be a five-story building comparable to Cabriole Center (4 stories) and Gelco (5 stories . ) Enger noted that there are 1 , 2 and 3 story buildings proposed for City West. Tangen said he felt a five story building would be out of character for this area. Penzel said he did not have difficulty with the height of the building; ( he felt this was an appropriate location for a building of this type. James C r !�= -C- ui -y ��c.J n c i 1 �� nut.e s l.. Jury 6 19 3 said they had been vrorki ng on the building proposal for 18 months =irrd had six archi tec-.ura 1 firms submit proposals before selecting this one. He said he feels they have a high quality proposal on an unusual site. He that the floor area ratio of this proposal is below the maximum allo,:fed . Arrangements have been made with Wooddale Baptist Church whereby their res"ec- tive lots can be used for overflow parking. Redpath said he likes the looks of the building ; he feels the aesthetics must be considered. Tangen said he thought it was a nice looking building but has a problem with the height; there is nothing around to complement it; the site is not large enough . Jerry Steelman, 6601 Golden Ridge Drive,. said he is concerned about the height of the building, Warren Gerecke, 6622 Golden Ridge Drive , said he would be happier if a bank were located in this location and the remaining office space were to be located elsewhere. He felt it was an attractive design but the site is too corrrpa c t. James said he would not object to having the hearing continued to August 2, 1983, so further work might be done to illustrate what other types of buildings might go on this site. Redpath said he would like to see some designs of four story buildings with the mechanical equipment on the roof (the proposed building does not have the mechanical equipment on the roof. ) MOTION: Tangen moved, seconded by Redpath , to continue the Public Hearing to August 2, 1983, to allow the proponent additional time to work with Staff on designs for a building of less than five stories. Motion carried unanimously D. REMBRA.NDT_ RIDGE by Neil A. Lewis and Associates. Request for Zoning from Rural to R 1-1 . 5 and Preliminary Plat of 10.4 acres for 19 single family residential lots . Location: east of 168th Avenue 'West and south of Chatham Woods. (Ordinance No. 32-83 - zoning and Resolution No. 83-159 - preliminary Plat. ) City Manager Juliie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Neil Lewis , proponent, spoke to the request. Planning Director Enger said the Planning Commission had reviewed this proposal at its June 6, 1983, meeting at which time it voted to recommend approval subject to the recommendations included in the Staff Report of June 3, 1983, and additional recommendation that an 8' asphalt hikeway/ bikeway be constructed along the east side of 168th Street from the inter- section of North Manor Road south to the property line of Rembrandt Ridge Estates Addition -- to be linked to the existing trail to the south when that property is developed . Ci tv C - it ci 1 2 C 1 Y c-L t-o r of CoTi,7-1unity Services 1--_-,-�lDert rtot(d the Parks , P'ecreation � "'atural Pr­.—irces Ccli'jmiission had revifCwed this -,ro-_tosal at its meetin,7 on June 20, 19 , rt -Which t4me it voted to approval subject to the cc)nditions i n c 1, od ed in the Planning Staff Report of June 3, 1983, and the Supplelli-n-ritary Sta ff-taff Report of June 16, c --;ended 1 1983. The Community Services Staff re oin the addition of a 5' concrete sidewalk along the east side of 169th Street from the intersection of North 'Manor Road to the north property line. Redpath asked if any provision had been made for connecting this area to the area to the east. Enger said it might be possible to connect this with the Timber Creek project when that is undertaken. i I Penzel asked about the drainage issue. Dietz said the proponent' s engineer is working on resolution of that problem. Penzel noted a letter of June 28, 1983 , from Stephen and Millie Schultz of 6-190 - 168th Avenue nest (r­-p attached) expressing their concerns about the proposal . Lynn Lysinger, 16756 Whittington Walk, said she would like the Council to defer action on this proposal until the engineering report regarding the drainage issue is complete. Redpath asked how a storm drainage project in this are would be assessed. Jullie said there would be a public hearing on the project and it would be assessed in the same manner other public improvement projects are. Mark Woessner, 16840 North Manor Road , said he was concerned about the traffic and would like the City to consider ways in which to control the traffic. The Council discussed various ways in which drainage assessments might be assessed -- whether on an area--wide or neighborhood basis. Discussion also centered on the amount of traffic on West 168th Street and whether or not there was a need for additional stop signs at this time . Lambert stated a tat lot will be developed on the west side of 168th Street as soon as the City receives the deed to the property. There will be a neigh- borhood park on Duck Lake Trail with a trail connection to 168th Street. MOTION: Redpath moved, seconded by Anderson , to close the Public Hearing and to give 1st Reading to Ordinance No. 32-83. Motion carried unanimously. MOTION: Redpath moved, seconded by Tangen, to adopt Resolution No. 83-159, approving the prelim nary plat of Rembrandt Ridge Estates for Neil A. Lewis Associates. Motion carried unanimously. MOTION: Redpath moved, seconded by Tangen , to instruct Staff to draft a summary resolution noting all the special conditions, which is to be approved at the time of 2nd Reading of the Zoning Ordinance; said resolution will include Commission and Staff recommendations and any amendments thereto; also to be included is a drainage plan. Motion carried unanimously. y C.� .11 � nu',es -8- July 5, 1983 V I I . PA'i'MENT OF CLAIMS NOS. E.248 - 8436 MOTION Redpath moved, seconded by Tangen, to approve the Payment of Claims Nos. 8248 - 8486. Roll call vote: Anderson, Redpath , Tangen and Penzel voted "aye. " Motion carried unanimously. _ I . REPORTS OF ADVISORY C011111ISSIDNS A. Historical & Cultural Commission - Permission to apply for Historical Resto- rat-ion Grant under the Emergency Jobs Act of 1983. -- moved to V. W. TX_ PPTTTTnNS , PFnQLIFSTS & C.014Ml1NICIATION$ A. Request from Terry_Do_uglas �ardin Land Alteration Permit. Location: north of US 169', west of Eden Prai ri a Road - Minnesota River Bluffs Area. (Continued from June 7, 1983) City Manager Jullie reviewed this request for a land alteration permit. He called attention to a June 29, 1983, memorandum regarding the Douglas Driveway/Beverly Drive Extension which was prepared by the Engineering Department. Terry Douglas , proponent, noted a letter of June 9 , 1983, addressed to the City Council and City Manager. Penzel said he was impressed by the Douglas letter which quoted and showed z:nc� �Q^a of laws but yet showed no knowledge of the Slope Ordinance. Penzel said he would have liked to know the basis for the need of the road as well as the criteria Douglas was willing to meet to have the road built. Douglas said these issues were outlined in a letter of June 9, 1983. Penzel said he would like to have these issues enumerated so each Council member could hear the same thing at the same time ; so a common understanding might come about. Douglas said the State contract , allowing access onto TH 169, outlined what has to be done -- this included grading of the sides , mulching, etc .. Penzel asked if it wouldn' t be better if these bluff properties were served from the north rather than from the bluff' s side. Redpath said he felt it would be wise to improve the easement rather than to spend money on the bluff' s road. He said he has always thought that access to these bluff properties would come from the north rather than from the bluff' s side. Douglas said one part of the road easement he has drops off very sharply and would be very costly to fill , He stated, "If the City wants the property, they can buy the property. " Penzel asked Douglas if he would be willing to Wffa-nit in writing to abandon the driveway to TH 169 at the time there is a public road providing access from the north. Douglas said he would not put that in writing although he probably would use Beverly Drive. Redpath said that someday there will be a road through there and in the meantime the bluff is being eroded; he is not in favor of this. Anderson said he has strong feelings in regard to preserving the bluffs. Penzel said while he doesn 't like the situation, the parameters placed on the request might make the situation palatable. Tangen said the bluff cannot be restored so the Council might consider allowing the driveway with conditions. 1 i City Co-'r,ci l "i mutes -9- July 5 , 1983 MOTION: Tangen moved, seconded by Redpath, to approve the driveway with the provision that prior to issuance of the permit Douglas will agree, in writing, to the following conditions : the driveway will be hard surfaced, the shoulders will be restored, and access to TH 169 will be eliminated once there is public access from the north. Motion carried with Anderson voting "no. " Douglas said he had a statement to leave with the Council (see attached. ) } B. LEE DATA by_ _Opus Corporation, Request for Registered Land Survey of - -mately 0.4 arras to provide secondary access to Lee Data from i,est 7Oth Street. Location: west of West 70th Street adjacent to Lee Data and Shady Oak Industrial Park 5th Addition. (Resolution No. 83-157 - Registered Land Survey) This item was removed from the Agenda at the request of the proponent. C. TARGET, Request for Site Plan Review for Retail Service Use, location: -ast of Highway 169, north of Prairie Center Drive. City Manager Jullie stated the Planning Commission had reviewed this request and had concurred with the recommendations of the Planning Staff Report of June 24, 1983. He noted the Commission had recommended that grading and land preparation of the site could proceed, but that the proponents return to the Planning Corrunission for further review of the site plans, screening and landscaping plans, prior to Council approval . Homart Development, Chica o, introduced Phil McCowen manager 4L Joe Linnaine, 9 of the Eden Prairie Center, Ed Seikus , project engineer for Homart , Dick Brooks, regional real estate manager for Target , Bert Schacter, director of architecture for Target, Mike Moormann, project architect, and. Dale Hamilton, Suburban Engineering, project consultant. Linnaine addressed { the history of the center and what is proposed, Hamilton spoke to the specifics of the proposal . Schacter discussed two issues which were raised by the Planning Commission : the design of the rooftop mechanical equipment and the outside building materials. He asked that these issues be resolved at another time. Planning Director Enger restated the Planning Commission had reviewed the site plan and recommended the City Council approve the site plan so work might begin on the pad, subject to the recommendations included in the Staff Report of June 24, 1983, Redpath said this would be a good addition to the Center and noted that Homart has been a good neighbor in the community, Tangen concurred and said he felt the Planning Commission was looking into the right areas regarding this proposal , Penzel said he wondered about the appropriateness of a one-story addition to the shopping center; he, felt is was at variance with the nature of the existing center and would prefer something which was more compatible. Penzel said he hoped the issues raised by the Commission ,b City Council Minutes -IO- July 5, 10 3 more compatible. Penzel said he hoped the issues raised by the Planning Commission could be resolved promptly noting that he had reservations about committing to something before these issues are resolved. Enger said the Planning Commission has scheduled a special meeting for July 18, 1983, at which time it will review the unresolved issues. Redpath felt all measures would be taken by the developer and the proponent to insure the quality which the Eden Prairie Center now represents. MOTION: Redpath moved, seconded by Tangen , to grant approval to go ahead with preparation of the pad and site alteration based on the concept plan as submi Lted by 'f arise,t, i lot iui1 Cai r 1 ed u—It u11i;:wu-12o. MOTION: Tangen moved, seconded by Redpath, to direct the Planning Staff and the Planning Commission to proceed with negotiations with Homart and Target in the manner in which they have been so doing, Motion carried unanimously. Schacter said Target is very concerned about presenting a good image and will work hard to resolve the aesthetics issues. MOTION: Tangen moved, seconded by Anderson, to continue the meeting beyond the 11:30 p.m. deadline. Motion carried unanimously. D. SHtRATON INN. Request for Amendment to Developer' s Agreement. Ron Krank, architect for the project, addressed the request. Krank was representing Paul Thomas, developer. He reviewed the proposed modifications to the design concept. John Shardlow, Howard Dahlgren and Associates , presented the detailed land- scape plan and grading proposal. Penzel said he would like to see the planting area in the center of the parking lot included in the revised proposal . Director of Planning Enger noted the change in the landscaping plan is a major rather than a minor change; the landscaping has been cut by 50%. He said there were many variances involved with this project; one of the major elements of the proposal was the landscaping which had been proposed. Enger suggested the original plan be implemented minus the changes required by the relocation of parking due to the different configuration of the build- ing or retaining the original plan along the Glen Road frontage and allowing the proposed plan along the south and west perimeters. Shardlow compared the dollar amounts in the landscaping which was proposed and which is in the revised plan. Krank stated the new plan attempts to entice people to the building by opening up the sight lines to it from TH 1.69. MOTION: Redpath moved, seconded by Anderson, to grant the request for the amendment to the Developer' s Agreement and to work with Director of Planning Enger on the landscaping plan (plus or minus 25%, to be accomplished as soon as possible) . C i tv Council "i routes -I1- July 5, 1983 Tancen said he would like to see trees added to the parking lot; he said he felt ;here vioul d be some value in being able to see a part of the building from Hich.:ay 159. He noted that modification of the landscape plan might have been too severe along Glen Road and a compromise should be worked out. He felt a 25% reduction in landscaping materials could be allowed. Krank said they would not be able to get in the number of trees which they showed in previous plans. Herb Margolis, project consultant, said the changes came about as the result of cost considerations . Fenzel said the 25% reduction should only be a general guide. +. VOTE ON MOTION: Motion carried unanimously. E. EASEMENT FOR EDENDALE RETIREMENT CENTER i City Attorney Pauly explained the need for the easement over a private street so that it will become a public street. This is necessary so the project can be financed. Planning Director Enger said the church has some questions regarding the easement and these are being worked out to their satisfaction. MOTION: Redpath moved , seconded by Anderson, to authorize Staff to approve a the easement agreement which will be necessary for the Edendal a Retirement Center. Motion carried unanimously. q 'ZEPORTS OF OFFICERS, BOARDS & COMMISSIONS A. Reports_ of Council Members There were no reports . B. Report of City Manager 1. Goals & Objectives (continued from March 22, 1983) City Manager Jullie said he will continue to update the Council as to the Goals and Objectives which were previously discussed at the March 22nd meeting; these updates will occur as deemed necessary. C. Report .of Ci y Attorney City Attorney Pauly noted the Legislature had passed a law which will shift the need to process gross misdemeanors from the County to Cities. This change will take place January 1, 1984. Pauly stated the Hennepin County Court system has been requiring the attendance of City Attorneys at arraigments which has meant additional time. City Council ilinutes -12- July 5 , 1983 D. Red>ort of Pl anni ncq Director 1. Transportation :Report on TH 212 Director of Planning Enger gave an update as to what has transpired since the last meeting regarding TH 212. He called attention to a meeting to be held on July 12, 1983, at which time the Chaska and Chanhassen City Councils will be joining the Eden Prairie Council to further discuss the issues involved. Enger noted that District V of Mn/nnT hme ranri"r+caA f—urrAs for r rrrru �r � v3r- une roadway west d to Highway 41 and for two-lanes on Highway 212 west of Chaska. XI . NEW BUSINESS There was none. XII . ADJOURNMENT MOTION: Anderson moved, seconded by Tangen, to adjourn the meeting at 12:29 a.m. Motion carried unanimously. .....s. .. _ .... _._.. .� .. .�.__• _ '___ �.....— _ b .�..A F..MM`aS.`1.4.. 'T J.vv4_"`: r;lF��_��: