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City Council - 07/25/1972 - Village Meeting �. MINUTES EDEN PRAIRIE VILLAGE COUNCIL Tuesday, July 25 , 1972 7:30 P. M. , Village Hall Members present were: Mayor Paul R. Redpath, Councilmen Nesbitt, . Cosmano and Councilwoman Meyers. Also present was Village Manager George C. Hite, Village Attorney Harlan Perbix and Clerk Edna Holmgren. I. MINUTES OF JULY 11 , 1972 . A motion was made by Mrs. Meyers to approve the minutes of a ;uly 11th with the following correction: F. Acceptance of $89,370 Federal Grant for Waste Water. Resolution No. 54A . Page Four. A motion was made by Mrs. Meyers to adopt Resolution No. 545 accepting the Federal Grant for Waste Water Treatment Plant in the amount of $89 ,370 and authorizing the Manager to sign the ao-- ceptance. Mr. McCulloch seconded , etc. With this correction, Mr. Redpath seconded. All voted aye . Motion carried. PRT:SENTATYON OF OFFICIAL FLAG An official Eden Prairie flag was presented to Mayor Redpath by Richard M. Vogel, Chairman of the Eden Land Corp. Board of Directors. The Mayor thanked him on behalf of the Council. II, PUBLIC HEARINGS i A. Richard Rieman. Outlot A, Edenvale Industrial Park-2nd ; Addition. Plann��d Unit Development Application . Resolution i No. 546 . Request for Reclassification from Zoning District I GEN to I 2 Park. Ordinance No. 179. First Reading. Preliminary Plat. Resolution No. 550. s f Don Peterson, Edenvale reviewed and presented an office and warehouse site plan in Edenvale Industrial Park-2nd addition. The area of 6 .98 acres is proposed to be developed into small industrial lots on Block 2 . Mr. Peterson stated that such fea- tures of developing as shared parking and driveway areas, pri- vate truck service drive effectively screened from view and flexible development using 5 , 10 and 15,000 square foot buildings { of good design yet varied in appearance are proposed. Mr. Richard Rieman stated that there would be occupancy of a variety of business' and contractors. +tk-:IL A\ejtr�ILiilg July 25 , 1972 Page Two The Manager reviewed the three phases of the hearing request; Planned unit Development amendment, reclassification of zoning and Preliminary Plat approval. H—e :Cc-o-:::mcnd-d to the Council that approval be given for development of small industrial lots on Block 2 with a minimum of 16, 000 square feet and that build- ing plans, site and landscape plans be approved by the Village staff before building permits are issued. A motion was made by Mr. Nesbitt to adopt Resolution No. 546 amending the Edenvale PUD of 1970 as per their application book- let of May, 1972 and subject to approval and ratification by the Planning Commission at their next meeting. Mr. Cosmano seconded. All voted aye . Motion carried. A motion was made by Mr. Cosmano to adopt the first reading of Ordinance No. 179 approving the reclassification from 'Zoning District I GEN to I 2 Park in Edenvale Industrial Park-2nd Addition. Mrs. Meyers seconded. All voted aye. Motion carried. a A motion was made by Mr. Nesbitt to adopt Resolution No. 550 approving the preliminary plat of Edenvale Industrial Park-2nd q Addition. Mr. Cosmano seconded. All voted aye. Motion carried, B. Wallace Hustad . Creek Knolls Addition. Request for Reclassi- fication from Zoning District Rural to District Residential RI-22. Ordinance No. 180. First Reading. The Manager reviewed the zoning request for Creek Knolls Addition. He stated that a letter had been received from Martin Diestler, Bluff Road objecting to the proposal for rezoning from rural to residential. The Manager stated that Mr. Diestler's objections were well founded as he feared that this would mean "spot zoning" for the area Mr. Hite cited that the land hold agreement for no further platting on the adjoining 150 acres until utilities are ex- tended into the area should be executed. He also suggested that the scenic easements in the plat be reviewed by the Park Com- mission before the second reading of the ordinance is adopted. A motion was made by Mr. Cosmano to adopt the first reading of Ordinance No. 180 with land hold agreement and scenic easement are executed. Mr. Nesbitt seconded . All voted aye Motion carried. C . Hipps Construction Co. Proposed Preliminary Plat. Hipps Mitchell Heights Addition. Mitchell & Scenic Heights. Resolution No. 547 . The Manager reviewed the proposed preliminary plat for Hipps Mitchell Heights, Phase I. The plat contains 14 tounhouse units July 25, 1972 Page Three and 10 single family nose sites located adjacent to Hiawatha and Scenic Heights road. He recommended approval subject to the review of recommendations 1 , 2 and 3 in the Planning Report dated July 16 , 1972 as follows: landscape architect con- tinue involvement in supervision for the duration of the project and that the developer have a plan for server, water, storm sewer, streets, parking facilities, etc. including lateral services and water meter locations submitted to and approved and signed by the Village Engineer and Building Inspector before the "de- veloper agreements" are signed. w 5 A motion was made by Mrs. Meyers to adopt Resolution No. 547 approving the Preliminary Plat, Hipps Mitchell Heights Addition subject to recommendations in the Planning Report dated July 16th. Mr. Cosmano seconded. All voted aye . Motion carried. s a D. New Town Developers . Proposed preliminary Plat. AtherLor, Addition. Mitchell & Scenic Heights. Resolution No . 548 . Mr. Doug Johnson presented and reviewed the proposed preliminary C. plat for Atherton Addition , New Town Developers containing 89 units in Phase I. The Manager expressed some concern with the 6 placement of the units , not the number. He noted *that. the ?'arming Commission has recommended approval as submitted but that he would recommend that the 3 extra units be removed. He stated that at the time of the request for zoning and PUD Concept Plan Approval at the March 28th Council meeting, approval on the townhouse portion of the application be limited to 86 units with an open space in the center of the development. Mr. Hite felt that 69 units did not conform to the initial concept plan. Mrs. Meyers asked if plans still included a recreation and maintenance building. Mr. Johnson replied that there would be a pool and patio but no recreation building. There being no further questions or comments Mr. Nesbitt made a motion to close the hearing and adopt Resolution No. 548 approving the Preliminary Plat - Atherton Aec Kilca - New Town Developers removing 3 units , delating lots 7.. 8 and 9 , Block I - .Second Addition. Mrs. Meyers seconaea. All voted aye . Motion carried. E. Edenvale Planned Unit Development. Proposed Amendments to Concept Development Plan_ Resolution No. S49. Mr. Peterson Edenvale reviewed the proposed amendments to the Edenvale PUD of 1970. He stated that the revised PUD land use July 25 , 1972 Page Four plan would include the realignment of the fairways in the Eden- vale Golf Course, realignment of residential areas adjacent to the golf coursa and a proposal for a neighborhood commercial center at the intersection of Valley View and Mitchell Roads com- bined with a church site of 4.2 acres. Another change proposed is the inclusion of a 160, 000 square foot mall shopping facility at Mitchell/Valley View in the south quadrant. The Council questioned whether it was appropriate to have a shopping center so near to the Homart center site in The Preserve; Mr. Peterson stated that he felt that there was a need for a cen- ter close to the needs of the people in the area. He cited that the Baker/Mitchell area would contain a planned grouping of a service station, church and community neighborhood center. Mrs. Meyers stated that she felt that it was not wise to generate more traffic with this community center and that it would be difficult for pedestrians to reach the area. Mr. Peterson replied that there would be a pedestrian crossing with traffic lights. There being no further questions or comments Mr. Nesbitt made a motion to close the hearing and adopt Resolution No. 549 approving the PUD application by Edenvale. Mr. Cosmano seconded. Messrs Redpath, Nesbitt and Cosmano voted aye. Mrs. Meyers voted no. Motion carried. III. PETITIONS, REQUESTS _AND COMMUNICATIONS. A. Michael T. Richter. 8480 Franlo Road. Request for Private Kennel License. The Manager recommended that the request by Mr. Richter be deferred to the next council meeting until the adjoining neighbors are notified. B. License Application List Dated IulX 25 , 1972, A motion was made by Mr. Cosmano to approve the license appli- cation list dated July 25th as follows: CIGARETTE cx BEER-OFF SALE WELL LICENSE Eden Prairie Grocery-Haakon Nyhammer Wes Erickson Well Co. - Wesley E. Erickson PLUMBING LICENSE Hovde Plumbing & Heating, Inc. - Burton R. Hovde Mrs. Meyers seconded . All voted aye. Motion carried. M Council Meeting July 25 , 1972 Page Five TV. APPOINTMENTS A. Southwest ^uburban CATV Study Commission. 2 Appointments. Resolution No. 539. A motion was made by Mr. Nesbitt to adopt Resolution No. 539 appointing the Village Manager and Councilwoman Mrs. Meyers to the Southwest Suburban CATV Study Commission. Mr. Cosmano seconded. All voted aye. Motion carried. B. Village Manager A motion was made by Mr. Nesbitt to appoint Robert P. Heinrich Village Manager as per his letter of agreement dated July 19, 1972. Mrs. Meyers seconded. On roll call, all voted aye. Motion carried. 3 C . South Hennepin Human Services Planning Board. 4th Appointment. i A motion was made by Mr. Cosmano to appoint Rev. Alden Keiski to the South Hennepin Human Services Planning Board for a term of one year to expire January 1973 . Mr. Nesbitt seconded. All voted aye. Motion carried. s V. RECOMMENDATIONS AND REPORTS A. _Ordinance No. 173 & 174A. Amending Traffic Ordinance Second Reading. A motion was made by Mr. Nesbitt to adopt the second reading of Ordinances 173 and 174A and order published. Mrs. Meyers seconded. All voted aye . Motion carried. B. Qrdinal3ge No. 17,6, Building Moving- Second Reading. A motion was made by Mr. Nesbitt to adopt the second reading of Ordinance No. 176 and order published. Mr. Cosmano seconded. All voted aye . Motion carried. VI. FINANCES A. Amendments to 1972 Budget. Resolution No. 544 . A motion was made by Mrs. Meyers to adopt Resolution No. S44 authorizing amendments to the 1972 budget. Mr. Cosmano seconded. j On roll call, all voted aye. Motion carried. i Council Meeting July 25, 1972 Page Six i B. Sale of Thorp House. z E A motion was made by Mr. Cosmano to authorize the sale of the Thorp house on Staring Lake for $5, 235. Mr. Nesbitt seconded. On roll call, all voted aye. Motion carried. Meeting adjourned at 9:3 4 P.M. Edna M. H lmgren, Jerk