City Council - 04/09/1974 i
s
:I ,:z'TES
E',)i :! Pl%lkIRIE CITY CI::Gi;CII.
3
Tuesday , [,pril 9 , I 7 : "() P • ;'i. City Ha11 t
Cccli-:ci l ';2 ,bcrs ;a% <� r vi ,_. Gst�r'Tol t , Jo,, n . ;cyCrs , Jo!ln
;cC't,illac;; , ';;If ,: ;� F' :7_ 1 , tiialti^;� Pau1 �/
Coul.cil SL-a?ff : City! ,r,3r::r "ou?rC, f . !:c-i lricil
CiL,, f... orney ':arlaii PerLix '
I I AL,T E S F Hi-LP (;GIr'ITS
it;%E1. P i wIC , r, !:L_ art, �g—I 7;
ttt3rcli L:) , 1 ,. 74 nnc,i .1'� :
_P? V `A P- r ra;:!1 /: , 1a st s?{i't`:'rc sh')L.10 rL,aG . Ti)e
di :oC ;)aSS '..'7i �? . trs . Pau ty an(i t',-il/ter 0st:'r::oI votion
!ic?J i ;r . .rs t ;c-yf:rs vut a v C
Pac,e �e. i Vi _ C . ?'aravraP4 2 : t;i^ ;:ioti0n S :iouI rr_•au to
ppru'✓e sic a _)6C u^ii c;'/ u,vo ► - s ' a l. . . . . . .
_ i e for r. z a,li a r e i� i"+t
; iL'"l,lo i !1,'S t? LF1� : ir . Pl:ilZCl S^.C+Ji1G�tC� by : ,rS . ;i(?;/f?r5 -cci accept
•.'se ; ;arc:i G:) , I `:7� 1,:2 :ili.^_S as corrnc ;:(''.l . :•rtll::i C rric(i Utl�lrli -
i:iously .
it. ~ic cion -Jas aiio�: a , ir . ila,; cl s :2Conri;-.`f; ;:rs . "s--y rs to accco-Z
Ltic litlGti:S of ttrC .i 27 , I '_`!': , as "i1t' tiSi?^rC7 . oi:i0i1 carried
LIi1c;1i:'TJUSi ;r.
II , PG-:-.LIC 111C ''.0I1:C=S ;
Ca n„,T vL �: Lonsion "1'rc;^i Sri ,G� ,, (:yak {•.aac: c-st Lo
: ;r . NP_lilr'TC!i 5'Giit:t?L a`.! " t`. c`i1:=' Staff Eld : �)ranc�rCF� is r27Crt inrGa-
guru: to t;i e i-iciit of t:i+_' a I inr: ,`r.t of c!-ie Cr0sstc�•►n to t;TC
viorti;er un:f,,ary cf the City/ . The present Proposal situates
,lie roar:: la i ti n..'e"i:C nke c ;-id zlhnn t,:ie ro .t! d i n.s into Eden Prairie
o cc nm c }
l. !'7 L 1 ' ' at t.?)e t.,estcrri point .
iir . Putni!:i t7liroun7;i -raphics an sl ic' ;s Rresentod tiT^ balckgrounrf,
ii�ipact and rat i of -:;,4 road-,!ay . Expl iiied were the t4irteon
St._, ff .s as outlii;ct; in the ! ;arc si 2 , 197C , Staff
re;,ar
rt:?prC.'.`.iootion i:;l'? Cou:tty , remarked that t:ilcir
SL4.1" i 75 S t i 1 1 rC`✓ i :".!1 :l^ t:;:e rc.)orl; trod analysing the re coiiTCilevi-
U-:l i 7 t:it]S . . . 1" ' S iC)i"'ta cc:;, L,2 3:ip—c AL-A within thirty (lays .
Pre-
1 an )}!r�jXiii?i:LE' COS of f'� jst1117rJii
! or" %;i '? t' ;� '?C i;1!: � . `✓ !.+ i1 ! it';"t C ,isi "'1i3Lc' iiiClLtC .S t;'I . I
fUr !ir'i.',R.: :; 1 oX,C1UPI -:- s rig:-it of Jay costs .
t^:r . ,:.�ti/ .hilt: :' •�+ ' .- (.� t �: ., � Z �`� :?Y �i �;�.l:,.`a a ::U':'.:-i^liC;.�(i t11('r Sti:.i"�1 3,1:''
un of t r rr, t.v tic .Tort:; of ;i City
T La I ii i 4ti`.' c t.?t... .:c.i. l oi? '!/Jt.11
t�
4.
Council iloetinc - 2- April 9 , 1974
A. Cross-i:o�•!r; 62 Extt�nsion ( coil tir,uod
W
s:rs . Ernest L ".,rsor: , il�_% i;o'.'land noaC , t'X^re�SeCi concern ab0Ut
'-he uiadeveIo,s• ;_Jil i ty arld inabi1ity co sell land south of 494 i
Duce i ;;ca Croy s'co :,a IS COV;pl to . Al so vo 'i cec was concern about
dra i nage ;a`cau se tiac rorzdi;ay r)o-a l d r;c higher than their
prorerty .
i
;ir . Peao flolasok , C' 75 +:ov.,land Road , asked if provisions were
wade for 1tildlife, crossincs . :ir . Putn`.,i responded that a path
3
over t:ie CrossLown was nog provided Okr % it was an-4icipatecr that y
:•!i1dIife i:iovorrent mould take place under the bridge in 3
tiie creek valley . Replyipg to another question from iir .
flolasek , i;r . i;lossner stated t;lat traffic noise scr•eeninr? wiII
be co•nsidored in the desion of tcie bridge wl;on Viat occurs .
iir . Pe.azel �.?as inform- ad that i:; e City Public S7fety Department
had rev i t'we+.i t;ie proposal and ro-com:;fended t;,a t no at-grade
crossiils be considered in the project .
A notion ,-!Lis r; ade by iir . Penzel secc.-,Jo ! by ;ir . r•!CCCrlloCh to
continue 'i;iae hcari rag on t;ae Crosstown G2 Extension from
Shady Oat; R�,,,d '.lest i:o FAI �: S:; Lo ttnri '. 23 , 1 g74- , contingent
on response from the County to the Staff rocoramendations . The
motion carried ualan-ir,!ously .
G . 5;-,F_c;y Daf� P . U . D . 71 -2 stage proposal for five-Story
15`�� reii'r: 1 ariirtr.;011L un is to`be constructed by D . It . Gustafson
Associates , Inc . i:equest rezoning from Mural in PUD 71 -2 to
Ril 2 . 5 ,:and variance f►ryon 4.5 ' lbuilc: inn height limitation of
Ordinance do . 135 .
iir . Putnam located the project siq:e and explained the back-
ground . iir . Dan Gustafson , presicierat of Shelter Division of
Cold i-iedal l i on Corporation , presented the proposal for the 11 -
acre site , 2 . 5 acr^_s of which has been set aside for scenic
eascnnient . fir . Gustafson said in formulating the proposal they
attei';pted to provide a logical access to the loop road , locate
the structure on buildable soils , and design a building to
compl ir!.�nt L' he site features .
; irs . Pauly questioned the flat roof as illustrated on the model
and Gul-t—efsoil S to ced t;;F. t any protrusions would be, screen d .
ir. : ;cCu1 1 ocrr poi n-tcd out th ?t u i l i L'i tes wou1 d have to be ex -
te,aded to the project arad suggested t:iat approval be delayed
c!r ilir_•d until a utility si.ut:y :ras m do arc; a hearing for affec -t-
06 res i den Ls h 1 u . He also concern about the vari -
aiic_ rc-;uired f:, r, the 2 -' foot zaxcessiv,.� elevcttion of ti"rr
i ti ; iaC� . i�l Iic l iar"i C r re. i l c'.C; t;;ia, . it ;icari no iacid been ;field
Ulr'-,o year u 'JO fll! t the �'i % liS r' :,:1 S )::CifiCItiC.e'S COUld iJ�' up-
dgatled by ;�4)r i l 23 . t1 5u a IC{ i tional 'roqu;2st:s for dove n;ament
anc: Oxl,.Onsioll of ut- ili "Lies have i:Ci:'ir Suijn-iittod - in -he area .
Council 1 *1,2otina -3-
197 11,
I I B Shady Oak P . LII . D . YI - 2 (SonL -liwed )
n f t.)rm C 6
i s as -L*-,) Cjc: cxtericr finish anal was
i
that tile; C;I'l S o I— t I, zinsc.! (:,ut s i j e floor acid ".'a 1 1 lilies
vv,ou 1 d be 017 co o c rc tr% r S301 ba 1 co n i e s for S ha H OWS
and in uall p a 11 o f a d i f ►`rent i!ia -L'o r i a 1 1.10 U I d be u S ry d to
toile do'."ll t)o Concrete iaa .ssi ve- appearance of Vie structure . The
tr,-aI-,i,-ie;I L of the run off i,,,a ter into pon4s %--IOUl d not be: n c c e S s ar Y
not bp
Co th-- nert) of the Liu i 1 din q S j i)c (;, water tiler )u d
. file L 0 %.:( I
C 0)1 t a I-n i n a IL 0 d . The ruii-cf f f roi;1 the pa. I-ki nq area would f I o u, t.o
the f r-eeta 6 r a i ii-a o s v s *t em,
'
Address i ag, o_�,or Osi_-orhc I t' s qu,� s ti on , sir . Gustafson said that
1 a 11 Ci s c a p i P,g would bc, done b' transplanting trees not-! on the
site p 1 L,s otters . The ;javor- �jas concerned about the site
appearance should or ti-hroe struc"Cures similar to t*ie one
proposed L,� co.,gstructed . lir . Gustafson stated that the origi -
nal nal PUD called for Q`01.j rental units but because of the chancre
in the market- pc)-haps, 5,1)% 1.-!c -o1d be reintal units and 50');Ol condo-
MilliUm units .
A niotion i-!as made by i1r . Poinzel secondcri by i1r . Nc.Culloch to
Continue the public hearing on tire Shady Oak� PUD 71 -2 develop-
moot stago proposal un-Lif Ju ;t,, 11 to give the staff an oportuni -
ty co presn-wilt: a proposed prcarapi for utilit.,, instal lait-, iort in
that aroa and to allw-,, the Council an opportunity to receive
foedback froi-ii tits area resi (; --;-iLs in regard to the prograr.l .
it otion carried unanimously.
Council ;-dci-abors were asked to voice th,_,ir feelings in regard to
the pl-oposal . iir .. Pen el and iirs . Pauly stated they -,!oul d not
be oppos.--.d to the project if util ities were available . iir .
t a` c -,,o u 1 d f nd 11ccul I oc;l s L d he i it Cifficult to approve the
proposal since a variance is necessary and the proposal does
" eyers aid she would be inclined
110t 13,100-L the or-dinance . ,.i rs ;.I acid
tos approve the proposal but i-wuld be very critical on future
site proposals t-!ith density being a factor . iiayor Osterholt
vianted an opportunity to revicew fiche original PUD approval but
added he was not hLIIlg Ut) on too height but on the size and mass
of the structure .
III . PETIT101,11S , RECUESTS AND CO I it-U; I U.T I 0;'!S
A Letter dated March 29 , 197� from Rauenhorst Corporation regard-
ioci their bid proposal-for Cit-.v Pro-ject STR 72-9-26 Phase I ,
I . C . Ho . 51260 .
A i,iotion was iiiada ;)y iir . 11cCulloch secondcd by i-irs , . .Oy-ers to
receive and file th_- larch 2S , 1':`171� 'il-auenhorst letter. NI 0 t i oil
carried Uilat'liIACLISly .
D . L- tter clated April 4 , 1974 , from Richd F . Condon , ilaeocle Out-
door si tin
;, i-iwtion i!as r,tade by ;fir . Penzol secondad by firs . Pauly to refer
to tlie City ;'Ilan,_�qer I ':r . Co' ndon ' s April 4 , 1974 , letter -which
SLICI-ICS-s dola t, y i n a a public hearing uotil raid-;lay . potion car-
ried unai-iii,iously .
Co u I C i I c.-�i: i I I(I April I" , IP,7 '
IV . RESOLUT101!S AilD 0!zD11"A;'Cr'_-S :
A . Roc.o n sji d(�ra ;. i o,i cf ;<e s a I Li t i (:ii 1.10 C+31 con"! i t -iona I I Y a ')!))-()V 1 nq
S S-L-1-a_-.1C C-"- of S L,"Q V- I i ca n s e, to S u b a C :,
A i-00tion tins i:i-ide b.11 ii.r . Penzel sc-conned' 'oy iirs . P a u I y t o
adopt 1.10 . .3031 com�- it.i oral ly approviag t-h;2 issuance
of are on-,a I e 1 i qti o r liconse to Joha Sut)acN'- . ; io-L'- i o n carried
,-iith iirs . Pauly find iiossrs . '4cCullach , Oster:iol ' and Penzel
voti-Jr.9 aye ; *Ir-j . iieyers voting nay .
13 . Second Reading , Urdinance iio . 23G .
A :10. tiorl l-!as tad^ by virs . Pauly seconded by i,irs . iieyers to
approve tine seco:id roaz' iag of Ordinance i-Oo . 236 , approving
Village !!nods Ist Adu` ii:ion . On roll call , votirse aye
ye t,!ere
ileyers L Pa ;; Iy and iiossrs . 'ister;-ol t and Penzel ; voting
Pay 'I"ris JX . ! .c�I_'Ilcch . Jotion carried .
C . Resolution 720 , o, :3provii.g Vi I I age !,foods 1st Addition Final
Tf_aL
A 1110tio .1 ".!as :11adle 0Y i7-s . iieyers seconded by i1r . Penzel adopt-
ing ;tCsoluLion i.Io . L"J*20 , approving Village !-!oods 1st Addition
Final Plat- . 011 roll call , iX.ies Jeyers and Pauly , ilessrs .
Osteri-,olt and Penzel voted ave ; i:rb . ; icCulloch voted nay . ;lotion
carried .
A i.iotion t,!as made by 111r . Penzel seconded by tNrs . Meyers author-
izing the &' Ianagcr and .1ayor to sign the City/Developer rezoning
agreement dated February 27 , 1097*11 . notion carried with illmes
iieyers and PaulY , iiessrs . Osterholt an(! Penzel voting aye ; iir -
itcCulloch voting nay .
D . SecoriCA' Rea-ding , Ordinance fo . 241 , :Masters Condominiums by !-!cis
in Edenvale .___
motion was iaade by fir . Pcnzel seconded by lirs . fleyers to
approve the so-cored rcadiag of Ordinance Poll 241 , iiasters three-
story condorainiums by !,!eis Cuil �Acrs . notion carried unanimous-
ly .
- iotioa leas i.iade by iir . Penzel seconded by Nrs . Heyers to
aut.*iorize tihe 1;anagor and ita-yor to sign the City/Developer
il
agreement dated April . .. 1974 . i!ction carried unanimously.
E . Firs-t -Ar.'nadine ., Ordinancc ;'o . 255 , an ordin once rclating to 14.-1ic
creatio.-i of a Ccrmlission for the City of
Edco Prairie and rerpcalin, Ordinai-ices i1o . 9 and 30 .
f. otion '.-!as iiada by i;rs . Paul, ,, sc2condod by Fir . Penzel approv-
ino tiie first reading of Grdinonc;2 No . 255 ,- an ordinance relat-
I to the crc�ation of a Zooin, Planninn Commission ! to '- he
i 1-1�� .1 -a 11(1 L
repeal of Ordinances lio . 9 and 30 ; to the ii1CluSiO11 Of a 't wo-
year residency stipul ',.-cion . ; lotion carried unanimously .
4
C 0 U n C i 9 , 197
r
111 . !�` ESOLUTIOI' !S 1 0 0 T A C E S ( cc„I t i U C c
F . �',csolution i`o . '�39 , State Cram". kliffcr .
:.1;.) L i 0 11 S !'.1a(; C by iir P on z e I s .?c o n d f)y iir . ' "c Cu 11 ch i0
a(1,o p t R.e s c,1 o i-. ':o . 332 , accept i jig t , e State ilran tt r)-f'f er i n
C a P 10 0 11,t. of 11,211 , 3 3 0 tocion carried unanimously .
Ga k,c o I u L*- i n ;.'o �'1'33 a pnrov i or, enact-iiient of Ili MICSO-ta La !'Is
11' 74 , C",z:;) t-r 1 �'7
i;I a s r.ia d o b nt y i1r . Pezcl secondoc, by iors . iii4eyers adopt-
, otion,
ino kesolution L'o . ;333 , approving onact-iient. of *Iirnesota Lat-is ,
l �7rr , C ha p t S'7 i ;otion carried unanimiously .
1: . Pesolution -"o .334 the City ' s 4 :1-tei)tion to share
in -0c cost ()f of certriin dlist, as�-d trees within Loe
I
City for 'L:i,-- -itno 1.al fle,11th and t,i c.I f a r.2.
` ion on resolution i1o . '34 r.Ias postponec,* u;itil April 23 as
the Council i:islhod -L'ite following the inclusion Of a pi-Irase
clarififino Ordinance :!o . 185 -, the inclusion of no charric for
the pic,.,up aiii (; ispositioa of c; iseased material and the change
froni si ,,, feet- Co four feet for thc leaqth cif pieces to be
Picked up .
At this point in tho meeting the presence of lirs . Betty Anderson
in the I
audienco t-!as i- ccog-aizccl by i ir . Penzel e,H announced that
:-i ;rs . And, rso , a residont of Eden Prairie and active participant
in community affairs , Would be seeking candidacy for a seat in
the House of Representatives , State of ,I Annesota , District 40A.
A motion was ma6a b,% -I, iir . Penzcl seconded by Hr . 1-IcCulloc . express -
ing the City Cou-,icil is sun mt of firs Anderson ' s candidacy . The
motion was ratified by acclamation .
V . R`GPDPTS OF OFFICERS , 530ARDS AND Mi: iISSI01IS :
A. Reports of City Enc. ineer :
1 . Receive Pr^ljninary Report on T . H . 5 improvements Project
STR
I'ir . Carl %-I
"u -ilie sui:imarized t'i-. P,,pril 5 , 1974 , report and
poi .ited out that tlie report did not address project financ -
i 1.9 It i-.1as his hope tha is a financing plan could be worked
sut- and -(:he pres,,ntati on of a complete f easihi 1 i ty study
raac:, to the Council i*,.pril 23 .
It was ll*ayor Os-I-.er;iolt ' s suggestion that emphasis be placed
on sign �_, Iization of 5 and iJtcholl "Mad with the re-
mai ,I.Jer of cIie projec-L to be according to need .
.-Niitcoino of iiiS supported tf)is viow i—iding that the
sigoalization WOUld be a Lrcmen ous iniprovm,lcmt . and the
addition of enother access for IITS could be pursued later .
C o u-.1 C et i 11 April 9 , 1 :7�
V . A R c-t, o r I-,; o-f C'li "k:y n c.e r c o n t;_ri u
1. S T R 7-1 -3 -0 ; T H -5 i i-,i rov en t c on t i nu e 6
fil 0 t i 0 1 d S i,-,a d e by sirs . 1',eyers seconded by iir . Peozcl to :
a r,z c i Al o o. -a d f i I f2 t"t i c Preli;airiary Report dated April 5;
1) d i r c c t i1.2 Staff t o c i 4U.a c A-- p r o p-r t y o,;!ners involved
for a reading of acceptance of `_- he plan and of -,-!ill -
4 i,,,-2 n;2 s s �'-. I--- o inii L ial— porLLo
ins of t'oe plan ; and
,
C dir_cC tilie Staff to acn_* expeditiously with regard to the
s i q n a 1 is atioin at th.�! intersectioi-i of Highway 5 and
Mitchell Road .
;lotion carried uianiiJously .
2 . Approv- nlans aid soecifications and order advertisemen-'t; for
oil est '/,'t;i Strect iinprovcments .
A !,ictio;i waS niade b,.,f 111r . Penzel socoaded by firs . Meyers
aulopting Rosolution No . '35 approving plans and specifica -
tions , projects for bidding and ordering a6vertise-
me-lit fo-,� biu-'s On Projects S[A fi! 71-1 -03 , !1TIR 74 -8-03 , and
STR 7- -3 -03 improvements on Hest 78th Street from T . H . 164/
.L. 12 to ease City notion carried unanimously .
..- I Devcl op,,ient Company for exten-
3 . 0 C C!I V 0 L-it-I 0...1 f r o ri N-Li s il-a d - . I L
S i 0;-1 0.� ut i I i tie 'Co -1--he Pram ri e East dev el opinent cast of
Franlo Road betl::ecn Couni-_y 'Road I and Arisden Road .
inj ti on s i,,iade by Jar. ijcCul I och seconded by -1 ir . Penzel
ado;-)tin-i R e s o I u o n H o . 336 ordering an updated feasibility
report on ge Stzi ..; ! I of Projects SAN 73 -7-05 and 14TR 7/ 3-8-07 .
iiotion carriCCI unanimously .
B . Report of Director of Services :
1 . Bluff and River Valley qp on Space study dated I-larch 15 , 1974,
as reques-ire d by L t-
the City Council in the February 12 , 1974 ,
meeti ng .
i-Ir . Jessen referencing his Harch 15 nemo reported that
acquisition of the open space t-iould be funded 100% by
either trie Uatershed District or Regional Park funding .
It +-jas iiayor Osterholt ' s feeling that the City should not be
-oo, hasty 11-o jui-ii-p into proorai-.is v?hco other open space groups
could help . That f3loomington ' s land acquisition procedure
in -Lhe bluff area should be investigatcd , said the i ,ayor .
and that 'L- ;lc report be taken under advisen.ent for 4- 5 Meeks .
Mrs . Heyers shared the Mayor ' s concern in regard to high
land costs . However , since the Council had had the report
for four ueeks and since sources of funding , other than
the Minnosota River Watershed District ' s mill levy , were
remote , action should be taken to start negotiations .
'17
Ccuncil iieeting -7 - .p r 9 19
V . B Report of Di rec i:cr- of rcjr.!:-.1uni `.v Sery ice 3 (continued
1 . sniff al1c,' jvc�_ U C:
.1, 1 1 spz� ce s ( cant c
A motion .-.,as i-.-iado i)y i*Irs . ',icyors secondierl by I' Ir . I I iCr-LI110CII
LO ICIOPt ti- C c-1-1 ci a ticks of thc Staff report dated
larch 15 , 1S7_41 . On roil call , r . relizel and iirs . Neyers
Voted a ,,c ; i "2ss-.-S . J_-Culluci; and Osterl-Iolt voted nay ; ;jrs .
pa U 1 Y a b s ta i 11 e(1, j-'.o4I_-iojj did not carry .
A raoticr, was !-,iad-:_, I iiayor Os: 'Cer .iolt seconded by ;11r . Penzel
to a(lopt the of the :*Iarcli 15 , 10,74 , Staff
repor"t; delc-Lipg reco-mi-1,icnrl'at- ions e,- and 9; to continue to ex-
plore ryosiblo fuoding throur- 1-i the Doparti,,ient of Natural
Rcscu"-ces avid -t'_-Oo t-!,7. tcrs:1.-,d Uistrict -311c' County agencies ;
and to reconsider -*C!ji2 matter t-!itl, in six months . hotion
carried unankiously .
C . i Boor is o' Cit- At4orne
I . City opinion reqarklinn revision of zoning of par-
cets oriqit,.., IIV of-,,-d calling fir construction t-,rithin a
iir - Per:)ix discussec; his April 3 letter. expressing his
opinion of or i-.rll i i c: ;, a motiori i-ias made by iirs . Pauly seconded
by I;r . ',Icnzc.l to receive -;nd file the April 3 correspondcnce.
i,ilotion carr -k d unAn. imously .
A motion was made by ;*ir . 'IcCulloch seconded by Nors . Heyers
recomn-endinn that the Planl,. inq Con-,mission reconsider the re-
zoning of land InvoIv -_,rj in tho Eden Farms project and
directing tho City Pttorrney to investigate and report as to
v.,hether tihe entire PLID s!iculd be rezoned . 9-Notion carried
U-i'<IiIiI.IOUSly .
2 . Approve .1aase for is ici.ael Gorra property .
A notion was made by 1,ir . Penzel seconded by lirs . Meyers
ziuthorizin(j the ijall"or and ;anager to execute the lease
aoreement for tho ; iichael Gorra property as outlined by the
Attorney. On roll cal I , all voted aye . Hotion carried .
D . Reports of City Nanacer :
1 . Discussion of acid, i t. ional staffing rc,quirevients .
e by iir . Penzel seconded by Firs . Heyers to
iotion was mad I
continue consideration of ad0i til onal staffing requirements
ai:,:er ad,.Iitional i ,-ifcrAma �- ion is provided by the Hanager as
I-C-CILICS -L'Od by COMICil m_-%nib_rs . iiotion carried unanimously.
cau ;-Icil hp ri 1 9 , 3974 3
D . Roports of C -it".1
2 . 0 1 a I
A q,r c.-% ii t !-j i t:(2 r n e. t i i
i ncl Ud -
I on o 1- L o cal I L
q 9 7
A i:i o t i o:i tsar I a-d c 1by $ Jr . e 1 seconde-,1 by lirs, Paul y
L!,e of j,as-tor Agree-m-ent '.-JiLh
I ;--ternat. i C,Ila I Un I ion ol r,11)c.-ea ti ng Engineers , Local: 49 0,
V,oll call , al voted aye . o t i o n carried .
3 . Di s i nn r,f propos ed i-1 u i del i ',--(-- S cWIC12-Pt for Eden Prairie
t
Discussions Of this i -Lem t-1,as postponed to a lialter time .
4 . n P
I\ P- s ,L rcuiici1 to c Ila n oa date te for ac c ep t i n q bids oil- the_
-�a June 2U , I
szalc' of from Ijay 9 , 19 /
A i-,ioticn .!as niade by hr . Fenzel seconded by sir . ficculloch
c 'ja 11- to June 20 , 1974 , for
jirlg - ,,jo G L . date fr,on� i-jay 9 , 1974
accepting bids on the s, homes .lie of six hoes . ';otion carried
uoan -k!iousl Y .
5 . D i s c u s s i o n of I C 7 4/7 6 f L.,iid i n a o f 'I-d e n P r a i r i e Cociniunity
E", Ij C a -L-i 0 q;I---t mt .
Discussion of this item lvias postponed until April 23 at
i-Alich time action will La taken .
G . 0-iscussimi of -flanager ' s Participation as a committee member
of ICi-IA—Copmitt�e on Grot-!th i-i.a_narjemept and at"Lendance at
--c ,--- ---
1l);nt,litt,�e inz�etina and Gro,,-!th i1FA1lL1-qlPment Conference at Reston ,
Virginia .
A motion vias made by 1-ir . Penzel seconded by Mrs . Pauly
authorizing the lianagZr ' s participation as a committee mem-
ber of the i Co,','Mittee on C�rotjth Hanagement with the
coofere-nce, to be held at Reston , Virginia and with ail
approximate cost of $350 . On roll call , all voted aye .
ilotion carried unanimously .
E . Reports of for
1 . Discussion of County anC State participation in kajor Center
r ea. 5 5 -Ludt pJ�j� ict .---
A meeting �-.,i 11 be set up i.-!i th both Council members and
C0 U n ty Co:.ii-.i i s i -j i a e r s a t t c,n d i mg
2 If) t o;j ri c-- G i ji n �-.,i t h p i ta n S 2!..,e r E o a rd
fiessrs . a.id Osterhcjlt m 2t oith the Board aild no
action is antici at this tii-ie .
~ Council iie i;iri:; -9- April 9 , 1974
V . Reports of off iryers .F3r.ards anrl' Ccii-ji ssi oil (continued )
F . report of Counci 1 II Joan i ,(--.%lc:rs
I . Discussion of C . C . Lud:� r1 ;1!aarcl .
iirs . i.;ev-rs recommended the nomination of Paul Redpath and
gall be -drafting a cover letter for the Council consi dera -
tion at tine April 23 !:�ceting .
G. Report of City Clerk :
I . Cite Cler;, ' s recommended License Application List dated
April 9 , 1974 .
r
A motion ..,as made by firs . i.eyers seconded by fir . McCulloch
approving the License Application List dated April 9 , 1974 .
, iotion carried unanimously .
VI . FIUANCES :
A. Cash and I .nvestr;ent '--port.
A notion was ma,:c by iir . Penzti7 seconded by firs . Heyers to
accepL- tt+ic Cas+i aiiu Inv%:strcnt Report crated ilarch 31 , 1974 .
Ho't.ion carried 1311a11ilTIOUSly.
B . Pay ma; t of Cla inns i!o 3699 - 3:�'1
4L
A motion was grade by i-lr . Penzel seconded by Mrs . f-feyers approv-
ing the p«yu3cot of C1aiws No . 3E99 - 3991 . an roll call , all
voted aye . Motion carried .
A motion to adjourn at 1 : 00 a .m . vias grade by Ors . Pauly seconded
by i•ir . iicCulloch . . lotion carried unanimously.
Suzan;ie K. Lane , Deputy Clerk