City Council - 04/14/1964 - Village Meeting April 14, 1964
The Village Council met in room 308 in the Eden Prairie High School
on April 14, 1964 at 8 o'clock p. m.
Present were:
Donald A. Rogers, Mayor James C. Brown, Clerk
Kenneth E. Anderson, Trustee Rolf E. Haugen, Treasurer
Albert L. Bruce, Trustee Edna M. Holmgren, Bookkeeper
Alvin Bren, Trustee W. Harlan Perbix, Attorney
Archie Carter, Engineer
ORDER OF BUSINESS:
MINUTES
A motion was made by Kenneth Anderson and seconded by Alvin Bren to
accept the minutes of the March 25th, 28th and April 4th meetings as written
with the following addition in the April 4th minutes:
Northern States Power
The Village Attorney is instructed to write to Northern States Power Co.
asking them to submit application for a transmission line under Ordinance #35.
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Motion carried.
VOUCHERS
A motion was made by Kenneth Anderson and seconded by Alvin Bren to approve
payment of vouchers #1527 through 1566.
Motion carried.
EICKHOLT ADDZ_TIQN
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A motion was made by Alvin Bren and seconded by Kenneth Anderson to approve
the final plat for Eickholt Addition and instruct the Mayor and Clerk to sign.
There was no filing fee because the plat fronts on an existing road.
Motion carried. i
GRAVEL PITS
Mr. Carter reported on all gravel pits, no action was taken at this time.
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PEARSON - RE-ZONING
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A motion was made by Al Bruce and seconded by Kenneth Anderson to get 1
May 12, 1964 as a hearing date to re-zone the Pearson property from RA to R1.
// Motion carried.
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April 14 1964 (Page 2)
SCHOONER DAY
June 6. 1964 was officially proclaimed "Schooner Day" for the Village
of Eden Prairie by Mayor Rogers.
VILLAGE HALL BONDS
A motion was made by Kenneth Anderson and seconded by Alvin Bren to
adopt the Resolution authorizing the sale of $54.000 of municipal bonds for
a 10 year period.
Motion carried.
DOG LEASHING
A motion was made by Al Bruce and seconded by Alvin Bren to set a hearing
on the May 27th meeting in regards to a Dog Leashing Ordinance.
Motion carried.
BRACBS BIT
A motion was made by Kenneth Anderson and seconded by Alvin Bren to accept
the final plat for Braces Bit and instruct the Mayor and Clerk ;.o sign. There
was no filing fee because the plat fronts on an existing road.
Motion carried.
ALPINE ESTATES
A motion was made by Alvin Bren and seconded by Kenneth Anderson to approve
the final plat for Alpine Estates and instruct the Mayor and Clerk to sign. A
filing fee of $220.50 was received. The deed for extra width of the street for
a turnaround at the south end of Alpine Way is to be filed at the Courthouse with
the understanding that land bo deeded back to adjacent lots when street is ex-
tended southward on Alpine Estates.
Motion carried.
A motion was made by Alvin Bren and seconded by Kenneth Anderson to sign
escrow agreement between developers. Hendrickson Bros. and the Village for the
subdivision of Alpine Estates with $1,151.00 per lot going into escrow.
Motion carried.
VOTER RREGISTRATION
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A motion was made by Al Bruce and seconded by Kenneth Anderson to instruct
the Village Attorney to prepare an ordinance for voter registration to be pre-
sented at the April 29th meeting.
+ Motion carried.
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April 14, 1964 (Page 3)
MERLAND BELDEN - HOLASEK PROPERTIES
A motion was made by Kenneth Anderson and seconded by Alvin Bren to set
a hearing on the Belden property for May 12th.
Motion carried.
A motion was made by Alvin Bren and seconded by Kenneth Anderson that the
hearing on the Bein-Holasek land be continued to May 12th.
Motion carried.
LESLIE KOPESKY PROPERTY
Mr. Leslie Kopesky and Mr. Ingram appeared with plans for a storage garage
on property Mr. Ingram wishes to purchase from Mr. Kopesky. A special use permit
was denied and was advised to apply for re-zoning the property.
BIG DISCOUNT STATION SIGN
A motion was made by Kenneth Anderson and seconded by Al Bruce to abide by
the ruling of the Zoning & Planning Commission of "No Sign" for the Big Discount
Station.
Motion carried.
SUNSET RIDGE - DRAINAGE
A motion was made by Kenneth Anderson and seconded by Alvin Bren to instruct
the Building Inspector not to issue any more permits until the drainage problem
is corrected in Sunset Ridge subject to the approval of the Village Council.
Motion carried.
Copies of these minutes are to be sent to Olson & Anderson, Inc., 4824
Rutledge Ave., Minneapolis, Geo. H. Hussman, County Road #1, Hopkins, Edward
Jerabec, County Road 66, Excelsior and Gebco, Inc., 4020 Minnetonka Blvd.,
Minneapolis.
PUBLIC PARKS& RECREATION ORDINANCE
A motion was made by Al Bruce and seconded by Kenneth Anderson to adopt
Ordinance No.,_,,,., relating to Public Parks & Recreation.
Notion carried.
NORTHERN STATES POWER NCO.
A aopy of the letter by Attorney Perbix to Northern States Power in regard
to application for permit for transmission line was placed on file in the Clerk's
minutes.
ROGER DAHLIN -JAMES 0,_„NE=1 BUILDING PERMITS
A motion was made by Kenneth Anderson and seconded by Alvin Bren to refer
the request for puilding permits for Roger Dahlin and James O"Neill to the
Zoning & Planning Commission. These requests are for additions that are too
close to the neighbors lot line.
Notion carried.
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April 14, 1964 (Page 4)
VILLAGE HALL SPECIFICATIONS
A motion was made by James Brown and seconded by Kenneth Anderson to
accept the specifications for the Village Hall from Rieke-Carroll & Assoc.,
Inc.
Motion carried,
CHAIRS FOR VILLAGE
A motion was made by Kenneth Anderson and seconded by Alvin Bren to
purchase 9 Jasper chairs from P. M. Johnson, ginger naugahyde and green
gros point at $107.00 each.
Motion carried.
USED GOASER
A motion was made by Al Bruce and seconded by Alvin Bren to authorize
Ray Stodola to purchase a used greaser from the W. G. Smith Co. for $107.00.
Motion carried,
COUNr,n .�KEETING DATE .OAS$
A motion was made by Kenneth Anderson and seconded by Alvin Bren to
change the next Council meeting date frog Rpyil 22nd to April 2nh, 1964.
Motion carried.
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Meeting adjourned at 12:00 a. m. j
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s C. Brown, Clerk
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April 14, 1964
TO MEMBERS OF THE VILLAGE COUNCIL
VILLAGE OF EDEN PRAIRIE
The Eden Prairie Lions Clubs proud of its home ro oses that
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the Cotmcil join all our citizens and publicly proclaim that -
Since our home town, Eden Prairie , has become THE OUTSTANDING
VILLAGE IN THE STATE OF MINNESOTA, ITS growth and development should
be recognized by a special commerative day for all EDEN PRAIRIE
RESIDENTS and their friends .
NOW, THEREFORE, BE IT RESOLVED, that Saturday, the 6th day
of June 1964, be officially declared as EDEN PRAIRIE SCHOONER DAY.
That this day shall he devoted to publicise our village, and that
fund raising activities shall be promoted to further the public
facilities of EDEN PRAIRIE.
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E RAIRIE IO CLUB }
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,. esident
SECRETARY
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