City Council - 12/26/1972 - Village Meeting EDEN PRAIRIE VILLAGE COUNCIL
Tacsuny, December 26, 1972 1 :30 P.M. Village Hall
Members present were: Mayor Paul R. Redpa�h, Councilmen Nesbitt,
Cosmano and McCulloch and Councilwoman Joan P:eyers. Also present
was Village Attorney Harlan Perbix and Finance Director John Frane.
I. Oath of Office: Public Safety Officers: Bill O. Blake, Leslie K.
Bridger, Curtis R. Oberlander, Keith J. Wall, and Bruce E. Wojack.
Yx. Perbix read the oath of office and swore in the above named
public safety officers with the exception of Bruce E. Wojack who
was ill. Mrs. Meyers presented each with their badges after which -the
officers were congratulated by council members. Fire Chief Ray Mitehell
end Assistant Chief Gene Jacobsen were also present to offer congratulations.
Mr. Hacking thanked the fire department for the purchase of their official
badges.
II. Presentation of Distinguished Citizen Award for Ralph J. Nesbitt in
aopreciation of service. Resolution No. 619.
Mayor Redpath read the read the resolution and Mrs. Meyers moved that
Resolution No. 619 be adopted. Mr. Cosmano seconded. The motion
carried unanimously.
Mr. Nesbitt expressed his thanks to the community for the honor of
serving Eden Prairie.
III. Ydnutes of Regular Meeting Held December 12, 1972.
A motion was made by Mr. Nesbitt to approve the December 12 minutes as
published. Mr. McCulloch seconded. All voted aye. Motion carried.
N. Public Hearings
A. Round Lake Estates, Final. Plat approval.
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1;'irs. Meyers moved that Resolution No. 621, Round Lake Estates, Final
Plat approval be adopted withs the stipulation that park dedication be
worked out and subject to the development entering a Village satisfactory
developer' s agreement. D1r. Nesbitt seconded. Motion carried unanimously.
B. Edenva.le 4th Addition, Final Plat Approval.
Mr. Nesbit`%; moved to adopt resolution 622, Edenvale 4th addition, final
Plat approval subject to the development entering a Village satisfactory
developer's agreement. Mr. Cosm,ano seconded. Motion carried unanimously.
V. Petitions, Requests and Communications
A. Letter From Pdr. and Mrs. Wayne Chapman.
SIR
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The letter was read *by Mr. Frane and received for filing.
B. Letter dated December 18,' 1972, from Eden Prairie School District 272.
Village Planner, Dick Putnam, said that a meeting was proposed to get the
Preserve, Olympic Hills and Hustad Realty together to determine what the �
school needs were going to be. Park and Recreation Commission will be
consulted. Letter received for filing.
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V. Letter dated December 12, 1972, from Albert II. Newman, Attorney.
. ccej.ved for riling.
D. Letter dated December 8, 1972, from City of Bloomingtcn.
Ivrs. Meyers moved that Resolution 624 be adopted substituting Eden Prairie
for Bloomington. 1,Ix. Cosmano seconded. Carried unanimously.
VI. Resolutions and Ordinances
A. Second Reading - Ordinance No. 196. reclassification Rural District
R1 13.5, Hidden Ponds.
c•i:rs. Heyers moved to approve Ordinance No. 196 with the stipulation that
klie accesses, entering onto the East-1-lest Parkway, of th-•ee lots be
eliminated from the Matting. Mr. Cosmano seconded. All voted aye.
Motion carried.
I'rs. I;eyers moved chat Resolutior. No. 625 be adopted amending Resolution
i`o. 613 wl-lich approved the preliminary plat, Phase 1. The amencnen'.
requires that the accesses, enterinl; onto the East-West Parl.way, of three
lots be eliminated from the platting. k,r. Cosinano seconded. lul voted
aye. Motion carried.
B. Second Deading - Ordinance No. 197. Creatii ; Dept. of i'ublic Safety.
A motion was made by I•Lr. Nesbitct to ap;arove the second reading of
Ordinance No. 197. Mr. McCulloch seconded. Motion carried unanimously.
C. Second Reading; - Ordinance No. 198. Regulating and Licensing
Scavengers, Requiring permits and imposing penalty.
A motion was made by Mr. Cosmano and seconded by Mr. Flesbitt to approve
the second reading of Ordinance 198. 1-lotion carried unanimously.
D. Second Reading - Ordinance No. 199. Amending Ordinance No. 34,
Individual Sewage Systems and Installers.
kIrs. Xeyers movec? th�.t 'the second reading of Ordinance No:._ 199 be approved.
lvir:. esbitt seconded. Carried unanimously.
E. Second Reading - Ordinance No. 200. (Amending Ordinance No. 156, R
licensing Contractors of l and 2 family dwellings.
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A motion was made by Y . Cosmano and seconded by Hr. Nesbitt to ap-,.cove the
second veading of Ordinance 200 with the following charXTellings;
in Section 3 -•-
License Required fpr Contractors of One an4. Two Fam' ,v No person,
E!x(te,?t' n- bt,per fo -'' ersran� • u e 8 occ. c ,. ah2lr drtitruet?_ econstruct,
ext o*n*d, alter or xej Fair}an and oi,two f&ni.ly' dyelling •i� the Village
unless. such person shall hold •a valid contractors _license, bond and
insurance as stated hereunder. Voting aye were Nesbitt; Redcpath, McCulloch, `
Cosmano and Meyers unaniously. %-Motion caked.
F. Second Reading - Ordinance No. 201. Amending Ordinance No. 157 Plater
Softening and Filtering. I
A motion was made by Mrs. Meyers to approve the second reading of Ordinance
t•Sz•. AxCul.loch seconded. D otion carried tii)mimaurslf:•.-
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A. Renort of Councilwoman Joan Meyers:
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1. Progress report from Southwest Suburban CATV Study Commission.
Mrs. Meyers elaborated on the report and informed the Council that
professional counsel would be sought.
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B. Manager' s Report:
1. Penort of Consultant Engineer concerning Sewer and Water Service to
Northwest Corner of Eden Prairie--Hidden Ponds.
Mr. Loren Irvine indicated that both officials of Chanhassen and
affected residents, with whom he recently spoke, are in favor of
having the trunk put in.
The report was referred -to the Village Manager who will take
appropriate action which will include consulting Chanhassen officials.
2. 1973 Daployee Compensation Program. Resolution No. 620.
This was removed from the agenda..
3. Change Orde:- iX, Northern Contracting Co. Nine Mile One Trunk
Sanitary Sewer. Topsoil and seed on south slope of W. 66th St.
North of Forest Hills School.
Mr. Nesbitt moved that Change Order 6, Northern Contracting Co. , be
approved. Mr. Cosmano seconded. Carried unanimously. '
4. Change Order „7, Orfei & Sons. Topview Sanitary Set✓er and
Watermain (Lateral), Changes in Seiler and Water Service Size
and Location. as per request of Howard Kaerc'rer, Resident.
Nlrs. Meyers moved that Change Order #"T, Orfei & Sons, -trith the
contract amendment of an increase of $146.12 to be approved.
Mr. Nesbitt seconded. Motion carried unanimously.
C. Village Clerk Reports:
1. Village Clerk's recommended License Application List.
Mrs. *Meyers moved that the application of Joseph Ruzic for the
Brandin' Iron, Cigarettes and Beer On/Off on the-Village Clerk's
License Application List be approved. Mr. Cosmano seconded.
✓lotion carried unanimously.
VIII. Finances
A. Payymen.t of Claims No. 1140 to 1202.
i,a^�t Nesbitt rgpved that' Claims, 11446 to 120 be approv cl.Wr• 'patiyirient. Mr.
Cosmano seconded. All eyed during roll call.
B. 1972 Budget Appropri aticm .Adjustmentas. Resolutioi. No. 62a;
Nesbitt moved that Resolution 623 be adopted. Mr. I{edpath seconded.
All ayed during roll call.
The meeting vas adjourned at 8:44 p.m.
Sian Lang o #Cting