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City Council - 04/29/1964 - Village Meeting April 29, 1964 The Village Counci.1 met in room 308 in the Eden Prairie High School on April 29, 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 11. Holmgren, Secy. Alvin J. Bren, Trustee 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 April 14th meeting as written. Motion carried. CHAR-LYNN A motion was ode by Kenneth Anderson and seconded by Alvin Bren to approve plat plan for Char-Lynn. Motion carried. ANTHOyY HIRT-BIRCH IS` PLAT A motion was made by Kenneth Anderson and seconded by Alvin Bren to accept change of lot lines on lots 11, 12 and 13 in Birch Island Acres plat. Motion carried. ROADSIDE BETTERMENT RESOLUTION #80 A motion was made by Kenneth Anderson and seconded by Alvin Bren to adopt Resolution #80,Pro ject 1494.E (64) 224 for Roadside Betterment, dated April 10, 1964. 3 Motion carried. SUNSET RIDGE-DRAINAGE PROBLEM A motion was made by Kenneth Anderson and seconded by Alvin Bren to grant four building permits on lots 2, 3, 17 and 18 all in block 1 subject to the approval of the Village Engineer on completion of ponding area in lots 14, 15 and 16 and the improvement of existing drainage ditch. 2-Lotion carried, A motion was trade by Alvin Bren and seconded by Kenneth Anderson that any other building permits are to be held up in Sunset Ridge until drainage problems are solved. Motion carried. April 29, 1964 (Page 2) ELAYNE KILLS The preliminary plat for Elayne Hills is to be returned to the developer " for re-platting. Lots must be 150 feet wide in an RA district, was platted in 110 foot widths. r: VOTER REGISTRATION W EL. Voter RegistratUn. was tabled until the May 6th meeting. PEA.RSON - GRAVEL PIT A motion was made by Alvin Bren and seconded by Kenneth Anderson that if Mr. Pearson brings in a Final topog and the Village Engineer approves, the Clerk will issue a gravel pit permit. Motion carried. SEWALL ,: GRAVEL PIT Mr. Sewall appeared for a discussion about his pit. No action was taken at this time. a ASSESSOR A motion was made by Kenneth Anderson and seconded by Al Bruce to appoint M Mrs. Evelyn Rogers as Deputy Assessor at $2.00 per hour and to furnish her car not to exceed 100 hours. Motion carried. A motion was made by Alvin Bren and seconded by James Brown to increase Assessor, L. E. Whitmer's wages to $375.00 per month and increase his car allowance to $50.00 per month. Motion carried. AERIAL PH EDEN PR I �I `GJ A notion was made by Kenneth Anderson and seconded by Alvin Bren to hire i Mark Hurd Aerial Surveys, Inc. to supply aerial photos of Eden Prairie for not w to exceed $1,000.00. s Ui Motion carried. i Meeting adjourned at 12:00 a. m. �$ r Jdmes C. Brown. Clerk .._._ Ca 9 i