City Council - 01/16/1973 - Village Meeting %MUTES
EDEN PRAIRIE VILLAGE COU17CIL
Special Meeting
January 16, 1973 6s3O P.M. , Village Hall
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Members present urere: Yxyor Paul. R. Redpath, Councilmen Penzel,
Cosmano and McCulloch and Councilwoman Joan Meyers. Also present k
was Village Manager, Robert P. Heinrich and Clerk, Edna M. Holmgren.
I. ACCEPT RESIGNATION OF COUNCILMAN JOBV COSMANO AND APPOINTMENT OF
NEW COUNCIL MEEKER.
A motion was made by Mr. Fenzel to accept the letter of resignation
from Councilman John Cosmano wwith regret. Mrs. Neyers seconded. R
All voted aye. Motion carried. Mr. Cosmano's resignation becomes
effective at midnight January 17, 1973.
A motion was made by Mrs. Meyers to approve the Mayor's appointment
of Roger Boerger to fill the term of Councilman expiring on December
31, 1973. Mr. Penzel seconded. All voted aye. Motion carried.
Ns. Boerger' s term becomes effective at midnight, January 17, 1973.
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II. _C_021TRACT - HOWARD, NEEDLES, TAD� HE 2N & BERGENDOFF TO DESIGN T
MAJOR CENTER RING ROUTE FROM HIGHWAY 5 SOUTHERLY AND THEN NORTH-
EASTERLY TO HIGMIAY 169.
The Manager introduced Mr. Jim lhirphy, Project Engineer to the
Council. He then reviewed the project with the Council. He noted
that the total cost of the Ring Route project is projected at
5�'F million with an engineering rate of compensation at 5.25%. The
preliminary phase is estimated at $55:000 by eliminating the '
bridge. Mayor Redpath questioned how this work was going to be
paid for. The Manager stated that money could be used from the #
Construction Fund.
The Council requested an extension of time until the January 23rd
meeting at which time the Manager vas asked to submit additional
information in regard to financing the project.
III. MAYOR'S APPOINTMENT TO 1110 PLANNING CONZIISSIO�V
A motion was made by Mr. McCulloch to approve the Mayor's appointmei.1,
of Donald Teslow to the Planning. Commission to fil].'the term ending
December 31, 1973 effective at rhidr4ght January 17th. Mrs. Meyers
seconded. All voted aye. Motion carried.
Meeting adjourned at 7:20 P.M. // p
Edna M. Holmgren, Clerk