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HomeMy WebLinkAboutCity Council - 01/07/1986 A APPROVED MINUTES EDEN PRAIRIE CITY COUNCIL TUESDAY, JANUARY 7 , 1986 7:30 PM, SCHOOL ADMINISTRATION BOARDROOM COUNCIL MEMBERS: Mayor Gary Peterson, Richard Anderson, George Bentley, Patricia Pidcock and Paul Redpath CITY COUNCIL STAFF: City Manager Carl J. Jullie; Assistant to the City Manager Craig Dawson; City Attorney Roger Pauly; Planning Director Chris Enger, Director of Community Ser- vices Robert Lambert, Director of Publi: Works Eugene A. Dietz, and Recording Secretary Karen Michael PLEDGE OF ALLEGIANCE F ROLL CALL: Counci ?member Anderson arrived at 8:00 p.m. r I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS 3 a s The following items were added to the Agenda: XI. B. Martin Luther Kin Holiday and XI. B. 2. Authorization for a Federal Grant Application. Action on the Minutes was deferred until the arrival of Councilmember Anderson. MOTION: Redpath moved, seconded by Bentley, to approve the Agenda and Other Ttems of Business as amended and published. Motion carried unanimously (Bentley, Pidcock, Redpath and Peterson were present for the vote). Director of Community Services Lambert introduced Rick Bolinske, Superintendent of Recreation, who began working for the City on January 6, 1986. # II . PRESENTATION BY SUBURBAN HENNEPIN REGIONAL PARK DISTRICT Neil Weber, Hennepin County Parks Commissioner, introduced Marty Jessen who reported on changes in the Park District as well as new developments. Jessen also showed slides which represented activities available in the various parks. "o City Council Minutes -2- January 7, 1986 III . MINUTES A. Regular City Council Meeting held September 3, 1985 MOTION: Pidcock moved, seconded by Anderson, to approve the Minutes of the Regular City Council Meeting held September 3, 1985, as published. Motion carried unanimously. B. Regular City Council Meeting held November 19, 1985 Pan 8, para. 2, line 8: change "affects" to "effects" ; Page e 12, para. 1, line 7: change "would not" to "did not feel the City Council would"; Page 14, line 1: change "could" to "should" ; Page 16, para. 2, line 4: change "feel " to "have knowledge of". MOTION: Bentley moved, seconded by Redpath, to approve the Minutes of the Regular City Council Meeting held November 19, 1985, as amended and published. Motion carried unanimously. IV. CONSENT CALENDAR A. Order feasibility report for Trunk Sewer and Water I rovements in ffie viciiiity of the Red Rock Interceptor (formerly Service is- tric -088 (Resolution No. 86-14) B. Amendment to the Cable TV Agreement C. 2nd Reading of Ordinance No. 42-85, Park Use Ordinance D. Set 6 .m. , February 4,_ 1986, as time and date of joint meeting with Planning Conmission - -E. SIGNATURE II OFFICE BUILDING, by 14RTT Joint Venture. 2nd Reading of GrdinanciZoning District Change from Rural to Office on 4. 07 acres; Approval of Developer's Agreement for Signature II Office Building; and Adoption of Resolution #85-293, Authorizing Summary of Ordinance #44-85 and Ordering Publication of Said Sumnary. 4.07 acres into one lot for construction of a 54,000 square foot office building. Location: West of U.S. #169, East of City West Parkway. (Ordinance #44-85, Zoning District Change from Rural to Office; Resolution #85-293, Authorizing Summary and Publication) F. Resolution No. 86-02 designating the Official City News a er G. Resolution No. 86-03, authorizing City Officials to transact banking us ness i City Council P1inutes .3- , January 7, 1986 H. Resolution No.86-04, authorizing use of facsimile signatures by Public Officials I. Resolution No. 86-05, designating depositories J. Resolution No. 86-06 authorizing the treasurer to invest City of Eden Prairie funds Y. PUBLIC HEARINGS A. FLYING CLOUD OFFIC€ BUILDING, by Oakwood Builders. Request for oning District Change from Rural to I-2 Park on 2.29 acres for construction of a 10,000 square font office/warehouse. Location: South of Pioneer Trail , east of Highway #169. (Ordinance #1-86, � Rezoning from Rural to I-2 Park) City Manager Jullie stated notice of this Public Hearing had been published and property owners within the project vicinity had been notified, Jack Haverly, Oakwood Builders, addressed the request. Councilmember Anderson arrived at 8:00 p.m. Planning Director Enger said this request had been reviewed by the Planning Commission at its meetings on November 25, 1985, and again on December 9, 1985, at which time the Commission voted to recommend approval subject to the revised plans dated November 8, 1985, and December 5, 1985, and the recommendations of the December 6, 1985, Staff Report. Peterson asked about the impact of the proposal on the area to the north. Haverly said the building would have jogs on the northern exposure which would break the expanse; it would be constructed of glass and burnished block for a nice effect. r Pidcock asked about the noise level from the building. Haverly said there would be none as the use would be strictly that of office with the warehouse area used strictly for storage. Pidcock expressed concern about the Schaitbergers who have lived in their home for 35 years. F Jeff Worth , 9510 Yorkshire Lane, read a letter he had written to the Council explaining his position regarding the request. (Letter is attached to these Minutes. ) - 4 i, 8 W City Council Minutes -4- January 7, 1986 + Harold Schaitberger, 12880 Pioneer Trail, referred to his letter which was included in the Council packet. He said he has contended over the years that that there should be an area, not just a berm, between the industrial area and his residence. Russell Hichael , 9607 Yorkshire Lane, expressed concern about the children who wait for the school bus on this corner; he said there are safety factors to take into consideration before approving this. Clay Gunnarson, owner of the land, reviewed the history of his ownership of the property. He said that there was a lot more traffic on the road which is Pioneer Trail before CSAH 1 was rerouted. He stated he did not believe the request wou 1 d greatly change the amount of traffic in the area. Gunnarson said he believes he has the right w to develop his property. Glenn Nybeck, attorney for Schaitberger, referred to his letter of g December 6, 1985, which was addressed to the Planning Commissioners. Nybeck said the Council should consider this a special situation whereby Schaitberger would not suffer an economic loss. Gerard Wersal , 12645 Sunnybrook Road, said he thought a decision should be made on the whole area rather than just one parcel . He said he thought the question was whether this should be a commercial or a residential area. He suggested perhaps it might be a good idea to wait and see what happens with the Flying Cloud Landfill. Bentley noted the City 's policy is and has been to act on specific zoning proposals rather than to zone areas enmasse. Bentley recalled how many people were opposed to the building of the Yorkshire Lane area largely due to the fact that there would be development other than residential in that area. Bentley said he believed the site appeared to be appropriate for the use under consideration. Enger said that Schaitberger had asked if his property night be the location selected for a new fire station; this might be a way for Schaitberger to sell his property. Enger said he had asked Schaitberger if he would like to have his home designated an interim use which would be similar to those homes in the Major Center Area. Pidcock asked the City Attorney if he had seen any laws whereby this type of issue was dealt with fairly and equitably. Pauly said he understood the U.S. Supreme Court will hear a case like this on appeal ; he did not know of any cases like this is Minnesota. Redpath said he believed the City had used the interim use category successfully in other areas of the City. He said he would like to see that tried with the Schaitberger property. Schaitberger said he City Council Minutes -5- January 7, 1986 thought this would be detrimental to the value of his home. Pauly said the interim use is limited to the Major Center Area but the Code could be amended to include this area. Pidcock said, from a realtors point of view, an interim-use designation would be good for this parcel . Bentley said the City is not proposing anything for the Schaitberger property at this time. The City is being asked by the proponent to look at a proposal and to act on that. Bentley noted the City runs the risk of a law suit when the action is arbitrary and capricious. He said the questions is whether or not the effects of this on the Schaitberger property can be mitigated. Peterson asked what would become of the property to the east of the Schaitberger parcel if the Shaitberger property were designated for an interim use. Enger said the Guide Plan relects the area to the east as medium-density residential ; this had been done at the request of the Fraser School . Enger said it would make sense to continue the industrial use to the east. He said it is entirely possible that another use could come in for that parcel. Schaitberger said he thought the question was how close can an industrial use come to an existing residential use. MOTION: Redpath moved, seconded by Anderson, to continue action on this request to January 21, 1986, and to instruct Staff to work with Schaitberger and Nybeck to come up with a solution. Bentley said the issue of transition might be a bit premature. The City might find it more appropriate to come up with an overall development plan for that area. Pidcock said she thought the Council , by continuing action, was putting Mr. Gunnarson in an untenable situation. Peterson said he believed that traffic volumes on Pioneer Trail will always be less than what they were before County Road 1 was rerouted. He said he felt the Council should be concerned about the Yorkshire Point neighborhood. i VOTE ON THE MOTION: Motion carried unanimously. B. EDEN LAKE NORTH, by Commercial Excavating, Inc. Request for Zoning—District Change from Rural to R1-13.5 and Preliminary Plat of 32.5 acres for single family residential. Location: Franlo Road and preserve Boulevard. (Ordinance #2-86, Rezoning from Rural to R1-13.5; Resolution #86-11, Approving Preliminary Plat) City Counci 1 Minutes -6- January 7, 1986 City Manager Jullie stated notice of this Public Hearing had been published and notices had been sent to surrounding property owners. Dick Putnam, Tandem Corporation, and Peter Molinaro, Engineer with Enebak Construction, addressed the request. Planning Director Enger said this item had been reviewed by the Planning Commission at its meeting on December 9, 1985, at which time it voted to recommend approval subject to the recommendations included in the December 6, 1985, Staff Report. Director of Community Services lambert said the Parks, Recreation & Natural Resources Commission had reviewed the proposal and had voted to recommend approval . The Commission had recommended that the City accept land in lieu of cash park fees as outlined in the Supplementary Staff Report to the December 6, 1985, Planning Staff Report. Redpath asked if the building pads only would be filled in. Molinaro said the building pads and the street areas. Anderson asked how much fill it would take to guarantee there would be no settling. Putnam explained that this proposal is different in that there are very bad soils in the area. He stated that they are going down to the good ground even if it has to be twenty feet. He said they have requirements which must be met so the homebuy er is protected. Bentley asked if the City has any plans for a sidewalk on the west side of Preserve Boulevard. Director of Public Works Dietz said that will be constructed this year. There were no comments from the audience. MOTION: Bentley moved, seconded by Pidcock, to close the Public Hearing and to give 1st Reading to Ordinance No. 2-86. Motion carried unanimously. MOTION: Bentley moved, seconded by Pidcock, to adopt Resolution No. 86-11, approving the prelimineary plat of Eden lake North for Commercial Excavating, Inc. per the plans dated January 7, 1986. Motion carried unanimously. MOTION: Bentley moved, seconded by Pidcock , to direct Staff to prepare a Developer 's Agreement per Commission and Staff recom- mendations. Motion carried unanimously. C. AMOCO OIL COMPANY, by Amoco Oil Company. Request for PUD Concept men men on ng District Change -from Rural to C-Reg-Sery for self-serve gasoline station, convenience store, and car wash; and City Council Minutes -7- January 7, 1986 preliminary plat of 6. 79 acres into one lot and one outlot. Location: Anderson Lakes Parkway and. Highway #169. (Resolution No. 86-12 - PUD Concept Amendment; Ordinance No. 3-36 - Zoning District Change from Rural to C-Reg-Serv ; and Resolution No. 86-13 - preliminary plat) City Manager Jullie said notice of this Public Hearing had been published and property owners within the project vicinity had been notified. Jim Phi l l ippi , North Star Engineering, consultant and spokesman for the proposal , addressed the request. r Planning Director Enger stated this request had been reviewed by the Planning Commission at its meeting on December 9, 1985, at which time it recommended approval subject to the recommendations included in the December 6, 1985, Staff Report. Pidcock asked about the impact of a gas station on the adjacent daycare center; were these uses compatible. Phi l lippi said from a safety standpoint there is very little problem. Pidcock said she was concerned about the fumes which would be generated. Bentley said concern had been expressed by some residents who were unable to stay for this Public Hearing about the number of gas stations which are being built along 169. Enger said this use replaces a restaurant in the PUD; the restaurant would have been a F fast-food restaurant. Redpath noted the Council had recently approved 1700 apartment units across the street from this and the residents of those units would find this to be a convenience. i Libby Hargrove, 12640 Sunnybrook Road, asked where the access to the station would be. Phillippi said it would be off of Aztec Drive and not off of Highway 169. f40TION: Redpath craved, seconded by Bentley, to close the Public Hearing and to adopt Resolution No. 86-12, approving the Amoco Oil Company Planned Unit Development Concept Amendment to the overall National Child Care Planned Unit Development. Motion carried with Pidcock voting"no". MOTION; Redpath moved, seconded by Bentley, to give Ist Reading to Ordinance No. 3-86. Motion carried with Pidcock voting "no". MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 86-13, approving the preliminary plat of Amoco Oil Company for Amoco t Oil Company. Motion carried with Pidcock voting "no". MOTION: Redpath moved, seconded by Bentley, to direct Staff to prepare an addendum to the Developer's Agreement for the National Child Care PUD as recommended by the Planning Commission and Staff. Motion carried with Pidcock voting "no". I p sg City Council Minutes -8- January 7, 1986 VI . PAVIENT OF CLAIMS NOS. 24545 - 24877 NOTION: Bentley nooved, seconded by Pidcock, to approve the Payment of Claims Nos. 24545 - 24635 and 24636 - 24877. Roll call vote: Anderson, Bentley, Pidcock, Redpath, and Peterson voted "aye". Motion carried unanimously. VII . ORDINANCES & RESOLUTIONS A. Resolution No. 86-07, designating the official meeting dates, time and a ace for the CitX of Eden Prairie ounci 1 members in 1986, an appointing an Acting Mayor f MOTION: Pidcock moved, seconded by Redpath, to adopt Resolution No. 86-07, designating the official meeting dates, time and place for the City of Eden Prairie Council in 1986. and appointing Paul Redpath as Acting Mayor. Motion carried unanimously. B. Resolution No. 86-16, Sexual Harassment Policy City Manager Jullie recommended adoption of the sexual harassment 5 policy and stited that Assistant to the City Manager Dawson has been in contact with the Government Training Center which wil i provide training on this for all employees. The cost of the training will be 1 between $500 and $1000. MOTION: Pidcock moved, seconded by Anderson. to adopt Resolution No. 86-16, establishing a policy regarding sexual harassment. Motion carried unanimously. VIII . APPOINTMENtS A. Association of Metropolitan Municipalities - Appointment of 1 Rep- resentative and 4 Alternates. MOTION: Bentley moved, seconded by Redpath, to appoint Mayor Peterson as the City 's Representative to the Association of Metropolitan Municipalities with Councilmembers Anderson, Bentley, Pidcock, and Redpath as alternates. Motion carried unanimously. i Peterson said he would be unable to attend the meeting scheduled for January 9, 1986; Pidcock said she would serve as the City 's Representative. B. Appointment of Director and Alternate Director to the Suburban Rate Authority _ eso ut on No. - MOTION: Bentley moved, seconded by Anderson, to adopt Resolution No. . 86-8, appointing John Frane as the Director and Paul Redpath as the City Council Minutes -9- January 7, 1986 4. Alternate Director to the Suburban Rate Authority. Motion carried unanimously. C. Health Officer - Appointment of 1 Health Officer for the year 1986. pp�nt by the Mayor with consent of the Council . MOTION: Anderson moved, seconded by Pidcock, to confirm the appointment of Dr. Waldemar Crux as the City 's Health Officer for 1986. Motion carried unanimously. 0. South Hennepin Human Services Council - Appointment of Council Rep- resentative and Staff Representative 140TION: Bentley moved, Seconded by Pidcock, to continue action on this appointment to the January 21, 1986, meeting of the City Council. Motion carried unanimously. E. WAFTA Board (Western Area fire Training Association) - Appointment of presentative to serve a 1-year term commencing 1/1/86 MOTION: Pidcock moved, seconded by Redpath, to appoint George Bentley as the Representative to the WAFTA Board. Motion carried unanimously. F. Transit System Committee - Appointment of Council representative MOTION: Pidock moved, seconded by Anderson, to appoint Mayor Peterson and Councilmember Bentley to the Transit System Committee. Motion carried unanimously. G. Architectural Advisor Committee - Appointment of members to to the Architectural Avisory Committee MOTION: Bentley moved, seconded by Pidcock , to continue action on these appointments to the January 21, 1986, meeting of the City Council. Motion carried unanimously. IX. PETITIONS, REQUESTS & COMMUNICATIONS A. NORMANDALE TENNIS CLUB BY Arteka, Inc. Request for Site Plan Reviewer tennis club. ocation: southeast quadrant of Baker Road and West 62nd Street. - continued from December 17, 1985. City Manager Jullie stated Staff had met with the proponent and a plan has been developed which reshapes the knoll and lowers it from an original elevaticn of 1,007 feet to 1,002 feet. Jullie indicated there is still room on the site to raise the knoll to the original 1 ,007-foot contour, and the proponent has indicated a willingness to do this work. A three-foot retaining wall would be built along the western base of the knoll adjacent to the parking areas. The revised { site plan shows a loss in parking from 317 to 305 spaces; however, an additional 22 proof-of-parking spaces are shown. `e City Council Minutes -10- January 7, 1986 Redpath said he was satisfied with the outcome after reading all the reports. Andeson concurred. Peter Beck, representing the proponent , said they had submitted revised plans as a possible solution. Beck stated the proponents would strongly prefer the original plan because it would give the Club greater visibility from the Crosstown and the fact that 12 parking spaces would be lost under the revised plan. Beck said the area of the knoll was to have been an area for snow storage in the winter; and the revised plan will result in additional costs for snow removal. MOTION: Redpath roved, seconded by Pidcock, to approve the Site Plan according to the revised plans for Normandale Tennis Club. Bentley indicated he would vote "no" on the motion because he believes this is the wrong zoning for the site and there is not enough parking. VOTE ON THE MOTION: Motion carried with Bentley voting "no". B. Request b Richard Sentz for City Council to amend Section 5.70 to t a commercial horse stable on. 7 acres instead of tfie reguired 10 acres City Manager Jullie stated Sentz is requesting the Council consider an amendment to Section 5.70 of the City Code relating to Commercial Stable Operations. Jullie called attention to the memorandum dated December 31 , 1985, from Jean Johnson, Zoning administrator, relating to this issue. Richard Sentz, 12650 Sunnybrook Road, addressed the request. Sentz asked that he be given additional time to reduce the number of horses he has to 4 and that a variance be considered so he can have eight rather than four horses. He said he felt his horses added to the beautification of Eden Prairie. Bentley said he could see no ,justification in changing the City Code. He said he would like to see a deadline placed as to when the number of horses had to be reduced; and if the number was not reduced by that time, it would then be an issue to be dealt with by Public Safety. MOTION: Bentley moved, seconded by Anderson, to not consider amending the City Code as requested by Richard Sentz. Redpath said he was disturbed by the fact that Sentz had been contacted by City Staff regarding his violations of the City code and he had ignored Staff 's letters. Y 4 z City Council Minutes -I1- January 7, 1986 VOTE ON THE MOTION: Motion carried unanimously. k' Redpath asked how long it would take for Sentz to get rid of his extra horses. Sentz said he could be rid of them in a week. t1OTION: Redpath roved, seconded by Pidcock, to give Sentz until January 29, 1986, to solve the situation with the excessive number of horses and to have the number of horses on his property down to four by that time. Motion carried unanimously. tIOTION: Pidcock moved, seconded by Redpath, to remove the fence which is on City right-of-way by April 15, 1986. There was discussion as to what the best date would be as the deadline l for the removal of the fence. VOTE ON THE MOTION: The motion carried unanimously. y C. Adopt Findings and Conclusions relatin2 to the request of Welcome Home 110TION: Redpath moved, seconded by Anderson, to adopt the Findings and Conclusions relating to the request of Welcome Home. Motion carried with Bentley and Peterson voting "no". \ X. REPORTS OF ADVISORY COMMISSIONS There were no reports . XI . REPORTS OF OFFICERS, BOARDS AND COMMISSIONS A. Reports of Council Members 1. Policy on City ETplojee memberships in Conmnity Service Clubs MOTION: Redpath moved, seconded by Bentley, to continue action on this item to the January 21, 1986, Meeting of the City Council. Motion carried with Anderson and Pidcock voting "no". 2. Finalize Document for Review of City Manager Pidcock addressed changes she would like to see made in the document. MOTION: Pidcock moved, seconded by Redpath , to approve revisions to the document for Review of the City Manager as so noted this evening; the document will then be forwarded to the Councilmembers in their information packets. Motion carried unanimously. City Council Minutes -12- January 7, 1986 3. Redpath - asked what has been done regarding a Housing Code for e City. City Manager Jullie said Staff is working on this. The basic requirements of the Code will be printed up so that renters will know what is expected; it would advise renters of their d rights. Renters would be able to call the City for an inspection. Jullie said he thought a report would be ready for the Council for its January 21, 1986, Meeting. B. Report of City Manager 1. Martin Luther King Holiday m City Manager Jullie reviewed what other communities are doing regarding January 20, 1986, which will be celebrated as Martin Luther King Day. Anderson said because that day has been designated as a Federal holiday it should be treated as such. MOTION: Redpath moved, seconded by Anderson, to deem Martin Luther King Day as a holiday for employees of the City of Eden Prairie. Motion carried unanimously. 2. Authorization for a Grant Approval Director of Community Services Lambert said a draft copy of the Riley Lake Report has been received. The Environmental Pollution Contral Agency sent the Minnesota PCA information on Federal grants for this region for lake water quality improvements. Minnesota is being pressured to clean up the Mississippi River, therefore the Minnesota PGA wants to do something to show we are working on this. Applications are due by January 20, 1986. Lambert said he thought the Riley Creek Chaing of Lakes Improvement Project Study might qualify. He asked for authori- zation to request grant money with no commitment to spend money prior to hearings. MOTION: Redpath moved, seconded by Anderson, to authorize Staff to request grant money with no commitment to spend money prior to hearings. Motion carried unanimously. 3. Reschedule March 18, 1986 Meeting MOTION: Bentley moved, seconded by Anderson, to cancel the March 18, 1986, Meeting of the City Council because that is the night on which Precinct Caucuses will be held in Minnesota and to reschedule that meeting for Tuesday, March 25, 1986, at 7:30 p.m. in the School Administration Boardroom. Motion carried unani- mously. City count, 1 Minutes -13- January 7 1986 C. Report of City+ Attorney i There was none. D. Resort of Director of Public Works B C 1. Bid results for Technology Drive ITprovements. I.C. 52-01OD ' Resolution No. 86-17 ontinued from December ) Director of Public Works Dietz reviewed the background for this improvement. MOTION: Redpath moved, seconded by Pidcock, to adopt Resolution No. 86-17, accepting the bid of Enebak Construction Co. , Inc. , for ti I .C. 52-010D, for Technology Drive Improvements. Motion carried unanimously. 2. Receive feasibility report for Trunk Sewer and 'dater ITprovements inthe vicinit of the Red Rocknterce for I .C. 52-088 and set hearing or a ruary , 1986 MOTION: Redpath moved, seconded by Bentley, to adopt Resolution No. 86-15, receiving feasibility report and setting public hearing for February 4, 1986. Director of Public Works Dietz highlighted the assessment policy. Dietz noted this will replace the Mitchell-Red Rock-Staring Lake Interceptor Line (MRS) . Dietz outlined the proposed assessment method as outlined in the Feasibility Report. i t Bentley said he found it interesting that the Metropolitan Council was pushing this and at the same time was considering pulling back the f4USA line in other areas of the Metropolitan Area. Bentley said he is taking a close look at the lines being drawn in the Development Framework. VOTE ON MOTION: motion carried unanimously. 3. Red Rock Interceptor Agreement City Manager Jullie said Staff is attempting to finalize the Red Rock Interceptor Agreement at this time and would appreciate any k comments from CounciImembers. E. Report of Finance Director 1. Clerk 's License List . City Manager Jullie stated that the Edendale Golf Club wished to expand its facilities by putting in a restaurant and lounge. In r City Council Minutes -14- January 7, 1986 order to do so they need to be assured of getting a liquor license. Jullie pointed out that a liquor license can be issued contingent on an expansion being made. He noted that Public Safety has given its approval of the license. Ed Mansur, proponent, said the owner have no plans for this property other than to have it continue as a golf course. Redpath asked if the City can place a condition on the license so that if that is not a golf course, the liquor license has to be relinquished. City Attorney Pauly said ghat can be done. Anderson asked if this was an appropriate place for a liquor license. It was noted that this would be a liquor license in conjunction with a restaurant. 3 MOTION: Redpath moved, seconded by Bentley, to approve the Clerk 's License list including the liquor license for Edenvale Golf Club with the stipulation that the liquor license be surrendered if the golf course is no longer in operation. City Attorney Pauly stated the serving of liquor in a Rural zone would be incidental to the operation of a clubhouse in a Rural zone. If there were no golf course, then it would not be an { appropriate use in that zoning district. VOTE ON THE MOTION: Motion carried unanimously. XII . NEW BUSINESS There was none. i 0 XI. ADJOURNMENT MOTION: Bentley moved, seconded by Anderson, to adjourn the meeting at 12:20 a.m. Motion carried unanimously. i a i