City Council - 11/14/1963 - Village Meeting November 14, 1963
The Village Council of Eden Prairie met in room 308 in the Eden Prairie
High School on November 14, 1963 at 8 o'clock p. m.
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Present were:
01 Donald A. Rogers, Mayor James C. Brown, Clerk
Al Bruce, Trustee Edna M. Holmgren, Secy.
Alvin Bren, Trustee W. Harlan Perbix, Attorney
Kenneth Anderson, Trustee Archie Carter, Engineer
"�•� ORDER OF BUSINESS:
MINUTES OF LAST METING
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Q A motion was made by Alvin Bren and seconded by Kenneth Anderson to approve
L'" the minutes of the November 12th meeting as written.
Motion carried.
HARVEY HLADKY
A motion was made by Al Bruce and seconded by Kenneth Anderson to instruct
Attorney, Perbix to write to Harvey Hladky, Duck Lake Road about a sewage disposal
problem.
Nation carried.
ELECTRICITY—TRAFFIC SIGNAL ON 169 & 18
A motion was :wade by Kenneth Anderson and seconded by Alvin Bren to instruct
James Brown, Clerk to write to the W21age of Edina informing them that the
Village of Eden Prairie will share the cost od this signal. ,
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Motion carried.
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ABATEMENT FORMS
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A motion was made by Alvin Bren and seconded by Kenneth Anderson to approve
the following abatements and instruct the mayor to sign same: i
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#5 9500
IXY 56716 425
ILL, 57022 9500
oj 56890 7500
56977 7500
Motion carried.
SUNSET RIDGE ADDITION
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A motion was made and seconded that Building Inspector, Trutna be instructed
E ` not to issue any more permits in Sunset Ridge Addition and that the village will
Q not remove any snow with the road in the present condition, pending the completion
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of a standard road contract with the village.
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o Motion carried.
November 14, 1963 (Page 2)
APPOINTMENT-VILLAGE CLERK
A motion was made by Alvin Bren and seconded by Kenneth Anderson to
appoint James C. Brown to fill out the unexpired term of Elmer E. Clark.
Mr. Brown thereafter took the oath of office as administered by W. H. Perbix.
Motion carried.
BID-RESOLUTION #72
A motion was made by Kenneth Anderson and seconded by Alvin Bren to accept
low bid of First National Bank of Minneapolis by adopting Resolution 172. The
apparent low bid of Piper, Jaffrey & Hopwood was in error.
Motion carried.
RESOLUTION _____
A motion was made by Al Bruce and seconded by Alvin Bren to adopt
Resolution f construction plan for traffic sign and devices, S.P. 2785-83
(TH 494-393) from o.24 miles west of C.S.A.H. 18 to 0.20 miles north of T.H. 7,
comprising sheets 1 to 37 inclusive, and Special Provisions for SP 2785-83
(TH 494-393) Minnesota Project 1-494-4 (63) 225, for traffic signs, dated
October 10, 1963.
Motion carried.
BERNARD F. SMITH
A motion was made by Kenneth Anderson and seconded by Alvin Bren to instruct
Attorney, Perbix to write a letter to Bernard F. Smith to stop the use of auto-
mobile wrecking yard on Town Line Road.
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Motion carried.
SEMRAD RE-ZONING-ORDINANCE #40
WA motion was made by Alvin Bren and seconded by Kenneth Anderson that the
minutes of the October 23, 1963 meeting show the addition that the hearing on
this was continued to November 14, 1963.
(b)A motion was made by Al Bruce and seconded by Alvin Bren that Ordinance #40
which provides for the following property be adopted:
N. E. quarter of the S. W. quarter of the S. W. quarter of Section 3, Twp.
116, Range 22, Hennepin County, Minnesota except East 382.7 feet of North 452.8
feet thereof; and except the East 146.7 feet line South of the North 452.8 feet
thereof and except West 30 feet thereof:
The South 79 rods of the S. E. quarter of the S. W. quarter T116, Range 22,
together with Lots 9 and 10 of Auditors Subdivision 275.
Motion carried.
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November 14, 1963 (Page 3)
HERITAGE PARK CONTRACT
A motion was made by Kenneth Anderson and seconded by Alvin Bren to approve
road contract and road easements in Heritage Park and are acceptable upon delivery
of signed contract to the village and the deed to the turnaround in blocks three
and four. The mayor and clerk were instructed to sign same. The original and two
carbon copies were given to Mr. Jones, to be mailed to Engineer, Carter.
Motion carried.
DECEMBER 9RD ELECTION
A motion was made by Alvin Bren and seconded by Kenneth Anderson to appoint
judges, clerics, and counters at the rate of $1.50 per hour for the December 3, 1963
election.
Motion carried.
CHECKS O BE ISSUED
A motion was made by Kenneth Anderson and seconded by Alvin Bren to sign and
issue checks to village personnel.
Motion carried.
E�� CABINET
A motion was made by Kenneth Anderson and seconded by Alvin Bren to authorize
purchase of a locked filing cabinet, legal size, not to exceed $125.00 in price.
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Motion carried.
Meeting adjourned at 10:50 p. m.
J a C. Brown, Clerk