City Council - 01/11/1966 - Village Meeting .r Council Meeting it January, 1906
The Eden Prairie Council met in the Village Hall at 8:00 P. M.
Present were:
Mayor, David W. Osterholt James C. Brown, Clerk
Kenneth E. Anderson Rolf E. Haugen, Treas.
Alvin J. Bran Harlan W. Perbix, Atty.
A. W. Miller Quentin K. Wood, APW
ORDER OF BUSINESS:
1-14-66 MINUTES
Motion made by Alvin J. Bran and seconded by Kenneth E. Anderson to approve min-
utes of 14 December, 1965, and 3 January, 1966, as published. With the following cor-
rections: Minutes of 3 January, 1966, items 1-14-66 renumbered 1 A-66, item 1-15-66
renumbered ]-B-66 and item 1-16-65 renumbered 1-C-66 to show non-agenda items. The
alphabetical letter will be used on all non-agenda items. If it becomes an agenda item
It will then pick up the regular agenda series.
1-15-66 VOUCHERS
Motion made by Kenneth E. Anderson and seconded by A. W. Miller to approve vouchers ',
1 #2866 through #2926 for payment.
Motion carried.
1-16-66 PUBI.7C HEARING
John Taman - Feeder's, Inc. tabled from 14 December, 1965. d
Attorney William Crouch represented Mr. Taman. Notes added to Hearing File No. 2.
Motion made by A. W. Miller and seconded by Alvin J. Bran to request on a J sec—
tion map or maps an outline of the area to be rezoned and the area for a buffer and the
legal description of the area to be rezoned SI and to continue the hearing until 26
January, 1966.
Motion carried. +
1-17-66 KEITH D. BARTZ
Mr. Bartz advised the V111age that he is dropping his request at this time and
will resubmit at a later date.
Agenda item 1-17-66 is considered closed.
1-18-66 FOREST KNOLLS - JOE SEM AD
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Attorney and Engineer did not have the new contract ready. In order to release
any escrow money an Engineering report on the project must be filed showing amount of
original contract, amount of work done, amount to be done, inspection fee as per A
inspections, amount of money or bond required to finish the project.
Mr. Semrad requested release of the basement building permits 1405-1406-1407-14108
granted 13 October, 1965, as he has filed a Bond with the Village.
Motion made by A. W. Miller and seconded by Kenneth E. Anderson to release re-
striction on building permits 1405-1406-1407-1408 to allow Mr. Samrad to complete the
dwellings.
Motion carried.
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Council MQr!tinf- 11 Janua-v, 1066
ALLAN ( ARPTcr)m
Mr. at the rr-rilie!zt- n-P the. (7,o1nr, 1. reaprdinr, h;r, lqi;5 in,-' Iq66
Mininf- Licenre. Mr. garrison that he, had, not been 17!111,, advisAri or the rp,-
fillirments of the VillrirP. Mr. W-,-v)(4 had tnWe --rsnnal cnnranr -nri writt-- letter to Mr.
-,,)rr-;sor and -'::;.nallv it was necessiry tn hav- a —Trniiint filed b-i Mr. W,n—! in orrllAr
to net action blr Mr.
He has now nrrvi0ed the neceiqary ran, bnnd, e-rr-. , for filod annlicati-)n -F,--)- I9A5
and 1966 lirpnsps with the fee-;.
Motinr Trade by Kenneth F . Andpr-;on and seconded by A. V. mi-' Ipr to
driftinr contract with Mr. Allan Garrison For a minim- nneration on his nror)#-rry lr-)-
cated in 'Section I be,.wef--i Old County 18 and N-w rountv 1B and to set the hc)nd at
$5,000. and authorize the M-3v-,r and Clerk to siF-n.
Motion carried.
Q< ALI.-AN rAFFISOIJ
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Imnroper !i-se of buildinps. Mr. garrison pl.-ad-d he had been issued biiildinr,
permits for the two biilldin7s ho owns on State lfic-'hwav 169-21? and Shadv Oak Road,
and had n,-)r )-)pom of a �oninr- re-7trirtior. Both huildin%75 are now used for
mpnufactorino: onerations which renuire Industrial zonin- and the area is nr-espntiv
zoned PC-C-2-RA. lie was advised to npt;tion for ne7nnin-. His h,-cthpr Mr. Frank
Carrison was usin7 Pronertv back of Allan rarri!znn for -,tnraqe rf timbprs ,
etc- This area zoned RA, he was advis-d to netil-inn Fnr rezonincy.
1-20-66 MRS. FAIT? AND MT?. TTIRNTHAN
Mr-, . Frit^ and Mr. Tiirnhan annp-qrr-1 to meet the rolincil , mr-t; . rr;-z is in
rha-�-o of the on,-ratinn and �4r. Tiirnhan is r*'-a—rnan of the of the
r!ount--,,
1-21-56 SCHOOL FOP Vir'LArT IPFP';ONNFT,
Mot inn 1),;,r K,--n-th E. AnAersor. and seconded b,,, Alvin J. Brf--n to !-1t-hnri7P 'Mr.
Word to �ttpn(' Villa-e Pt-mr-ren-p 'Tami,-ry 27 incil 28, 19Fri, and Mr. 19r,,n
to i--I-erd Biildir,- Trspf-ctorls rnnferen!-r- Tp.nii,-,ry 211 thrrm-.1i *?6 , 1966, at t-hf-- Tni-
v(?rs i tv -),P 1,11,innesota r-rri.erl.
byMoti-n Trace by A. W. Millor an,' 7,rccn(ied byK-nno-In E. A!-vle rson t(,- immr rearrest
for W--.-�,,i Tns---or* !:; r-hnnl f-r H--irrit Picha .
Yntion rarri,-O.
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1-22-66 -,rj!r)m, TNC.
Anth(-)n,,, 'in--rrri cnr 1-uil ,lin-, ne-mit and an-)rmal. Mr.
Anthnnv to fr(,- -)F "5 .ry) r,--)r —nrT-i; , i::(! ''10 .00 Fn- f-,3c'1 -17,
niinte(l ii-: elter to hi-n Ir, Olerk ; 9r-wn oxnlalno(4 t --i�z wis tin!' — 4-x-
: t , -,;- C)-,-! --I r
117 jr,-, and Pr!,,r wn,ilrl hiivti to 1-s 1r)no 1),., Onimcil action i.n nrf-'.,-r
to compliv with the Or-linanc-s . Mr. '0(,rl)i.x instructe(i to work olit nrnvi-',.-nns that
h-iild-ri" norri — incl renc,r- hack try the
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Council Meeting --3 11 January, 1966
1-23-66 LAYOUT 8C REVISED
Request from Zoning & Planning Commission for joint meeting with Highway Department
before approval.
Motion made by Kenneth E. Anderson and seconded by A. W. Miller to set joint meeting
for 16 January, 1966, if it can be arranged - all parties to be notified.
Motion carried.
1-24-66 CFFICE EQUIPMENT
Request by Clerk to secure informal bids.
Council authorized Clerk to proceed and have bids for 8 February, 1966.
1-25-66 J OHN DiEERE CRAWLER
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Report by Mr. Wood Attached.
Mr. Wood advised to secure ififormation on new loaders.
1-26-66 MR. PERBIX - ORDINANCES
Mr. Perbix presented Ordinances 68-69-67 for Council approval.
Mbtion made by Kenneth E. Anderson and seconded by Alvin J. Bren to adopt Ordin-
ande 68 (Traffic Laws) and Ordinance 69 (Drivers License Laws) and authorize the Mayor
and Clerk to sign.
Motion carried.
Motion made by Alvin J. Bren and seconded by Kenneth E. Anderson to adopt Ordin-
ance 67 (Rezoning Miller Brothers Property) and authorize Mayor and Clerk to sign.
Motion carried.
1-26-66 BREN ROAD
In 1949 a road known as R. E. Bren road was presented to the Village this has never
been filed. In order to get this on record a resolution or special deeds are required.
Attorney Perbix to contact all property owners involved as to what they are willift to
provide and report back to the Council.
1-27-66 VILLAGE PERSONNEL
Mayor Osterholt appointed Clerk Brown, Councilman Anderson and himself to a
committee to work out a merit system for all Village Employees.
Assessor Whitmer appeared and requested a substantial wage increase..
Mayor Oeterholt turned the chair over to Acting Mayor Miller and offered the 5 ,
following motion.
Motion made by Mayor David W. Osterholt and seconded by Alvin J. Bren to study
salary for Mr. Whitmer and report back to him not later than 28 January, 1966.
Motion carried.
s' 1-28-66 MAYOR OSTERHOLT Y
Advised that he had items from old minutes that he would have copied and sent to
Council members before the next meeting.
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Council Meeting --4 11 January, 1966
1-22-66 CLERK BROWN
Clerk Brown presented for approval letters written to North Mankato and Glen
Lake Skate Bank as requested b Council. Letters read
�=- eq y by a12 Council members and
r� approval given.
---� Clerk Brown then requested Foreman Stodola to check with local residents on
special help with tractors and loaders if needed.
Motion made by A. W. Miller and seconded by Kenneth E.Anderson to authorize Ray
to call if needed -- K. T. Brown, Nesbitt Bros,, Irwin Mitchell, Virgil Siefert,
Jerome Jacques.
Motion carried.
1-D-66 REIN do CARROIL
HHFA Loan.
Bob Carroll and Virg Muller appeared to discuss possibility for a new loan
application. They are to work with Quentin k. Wood and Mr. Wood to work out new
areas for a possible loan application and report 26 January, 1966.
ADJOURNMENT
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Motion made Viand seconded to adjourn meeting at 1.2:00 midnight.
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J4uae;a C. Brawn, Pillage Clerk I
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