City Council - 05/10/1966 - Village Meeting Council Meeting May 10, 1966
The meeting was called to order at 8:40 p. m. by ;Mayor, David W. Osterholt in the
Eden Prairie Village Hall.
PRESENT WERE
David 'K. Osterholte, Mayor Rolf E. Eaugen, Treasurer
Kenneth E. Anderson, Trustee Quentin K. Wood, APW
Alvin J. Bren, Trustee W. Harlan Perbix, Attorney
Arthur W. Miller, Trustee Edna M. Holmgren, Acting Clerk
(5-1-66) MINUTES OF APRIL 27, 1966
A motion was made by Alvin Bren and seconded by Kenneth Anderson to approve the
minutes of April 27th as published with the following corrections:
(3-19-66) WILLOW CREEK ASSESSMENT PROPOSAL (Deleted from original minutes)
Mr. Wood stated that he had completed the necessary engineering studies and was
ready to proceed with a hearing.
A motion was made by Kenneth Anderson and seconded by James Brown to adopt
Resolution #122 which is a resolution receiving the report and calling for a hearing
on improvements on May 25, 1966.
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Motion carried.
(4-A-66) OUTSTANDING BILLS (Correction in last paragraph) �
A motion was made by Kenneth E. Anderson and seconded by Alvin Bren that in the
Street Fund we transfer $1, 500. from the Contingency Fund to the Insurance Fund and
in the General Fund we transfer $400. from the Insurance Fund to the Contingency Fund.
(5-2-66) '_ our'HE RS
A motion was mace by Alvin Bren and seconded by Kenneth Anderson to approve
vouchers #3144 through #3205.for payment.
Motion carried.
(5-A-66) ALTERNATE SIG14ATURE ON CHECKS
A motion was made by Kenneth Anderson and seconded by Alvin Bren to add the
name of Arthur W. Miller, Trustee as an alternate signature on all Village order
Checks and authorize the Clerk to sign the Corporate Authorization Resolution.
Motion carried.
(3-7-66) SET-UP ORDINANCE #71
A motion was made by Alvin Bren and seconded by Arthur Miller to adopt Ordinance
#71 and instruct the Mayor and Clerk to sign.
Motion carried.
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Council Meeting; -- 2 May 10, 19-5i
(5-3-66) WILLIAM BREN. ANDERSON LAKE PROPERTY HEARING
A motion was made by Kenneth Anderson and seconded by Alvin Bren to adopt a
resolution setting a hearing date of May 31st at 8 p. m. for rezoning the following
property:
That part- of North 1/2 Section 13, Township 116, Range 22 lying South of State
Highway 5 and Highway 494.
I-lotion carried.
(5-4-66) ALLAN GARRISON PRCPERTY NEARING
A motion was made by Alvin Bren and seconded by Arthur Miller to adopt a
resolution to set a hearing date of June 14th_ for rezoning the Garrison property.
Motion carried.
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(5-7-66) SUBURBAN HENNEPIN COUNTY BOARD
FEDERAL FOOD S TAMY PLAN
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Action was postponed on this matter and Clerk Brown was requested to answer
a letter from Mrs. Fritz.
—8-6 6 BELLHURST ESCROW - DON KRAL
A motion was made by Kenneth Anderson and seconded by Alvin Bren to instruct
the Clerk to write to Don Kral to request authorization for the Village to retain
$110. as reimbursement for a sum paid by the Village to Midwest Planning & Research, Inc.
for design work in Bellhurst Addition. This was billed to Don Kral, our invoice
#8529 dated June 21, 1965 and upon receipt of such authorization the Village will
release the remaining $90. of escrow monies.
Motion carried.
(�-9-66) RALPH C. NUTTER - SHOOTING PERMIT - 22 REVOLVER
A motion was made by Arthur Miller and seconded by Alvin Bren to deny the
request for a ahootirg permit by Ralph C. Nutter.
Motion carried.
(5�6) FINNEMAN DEVELOPMENT CO. - SPECIAL USE PERMIT
A motion was made by Kenneth Anderson and seconded by Arthur Miller to instruct
Attorney, Perbix to review this matter and report at the May 25th Council meeting.
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Motion carried.
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(5-10-66) OPEN BIDS FOR ROAD OIL, FUEL OIL, ASPHALT,
SAND, GRAVEL AND GASOLINE
A motion was made by Alvin Bren and seconded by Arthur Miller to accept the
opened bids for tabulation.
Motion carried.
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Council Meeting -- 3 May 10, 1966
(5-6-66) MITCHELL TOBIAS - MINIATURE GOLF COUfRSE AND
DRPJE-IN ON HIGHWAY 169 AND COUNTY ROAD 1
Mr. Mitchell appeared and was requested to return at a later date with more
complete plans.
(5-11-66) EDINA SEWER
Mr. Wood presented an oral report and will meet with the property owners that
are involved on May 19, 1966.
(5-12-66) SOIL BORINGS FOR A VILLAGE GRAVEL PIT
A motion was made by Alvin Bren and seconded by Kenneth Anderson to authorize
Quentin Wood to spend up to $200. for soil boring reports and gradation tests for
a Village gravel pit.
Motion carried.
(5-B-66) HIGHWAY DEPARTMENT - GOLDEN VALLEY DIVISION
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A motion was made by Alvin Bren and seconded by Kenneth Anderson to instruct i
the Clerk to write to the Highway Department in behalf of the Council with a copy
of the letter to John R. Jamieson, Highway Commissioner in regard to the hazards of 3
the Golden Valley Division, Highway 169 and 5. There was a fatal accident at this
intersection the morning of May 9th. The northwest cloverleaf is not completed
and the Council would like the sight distance improved at the approach to High-,ray 169.
Motion carried.
(5-C-66) HILLCREST COURTS - 2ND ADDITION
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A motion was made by Kenneth Anderson and seconded by Arthur Miller to rezone
from POC to RA property described as follows:
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That part of the North 930 feet of the Nw 1/4 of Section 9, Township 116, Range
22, lying Westerly of the center line of Purgatory Creek. s
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Motion carried.
(5-D-66) RAY SEILER KELLY PROPERTY g
Mr. Ray Seiler appeared requesting dirt moved from one side of Duck Lake Trail
and Highway 101 to the other to improve the approach. The Council was instructed
to look into whether this land was ever accepted by the Village.
(5-E-66) BROOM FOR SWEEPER
A motion was made by Kenneth Anderson and seconded by Alvin Bren to authorize
Ray Stodola to purchase a broom for the sweeper for $144.
Motion carried .
A motion was made by Alvin Bren and seconded by Arthur Miller to adjourn the
meeting at 11 :30 p, m.
644 /,-
Edna M. Holmgren, Xting Clerk
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