City Council - 05/06/1975 EJEi; P?J,I LIB CITY CCU-14CIL
TU�SD.9.Y, ':AY 6, 1975 7:30 Pit , CITY ;-I +T.L
COUNCIL S:K-7';r-iS : i'uvor D. V. - Osterholt
`4. V1illiam Bye
Joan I•givers
Sidney Pauly
Voifgang Penzel
COUNCIL STAFF PRESENT: City I+Sanager RoGer Ulstad
City Attorney Harlan Perbix
Planner Dick Putnam
Engineer Carl Jullie
Recording Secretary Belinda Vee
INVOCATION - Given by City Tanager Ulstad
PLEDGE OF ALLEGIANCE
ROLL CALL - All Council ?.embers Present
I . MINUTE'S OF REGULAR 1-71EETING HELD TUESDAY, APRIL 22 , 1975 .
Pg. 7, Para. 2, Insert "Is?e" after "Rock" .
74eyers moved to approve minutes as corrected and published,
Penzel seconded. Lye , I-Severs , Pauly, Penzel and Ifayar
Osterholt voted "aye" , motion carried unanimously.
I1 . PU3LIC HEARINGS
A . Edenrate Townhouse Protect , located north of Duck Lake
Trail ana east of Lochanburn on a 120 acre site. The
request is for PUD development stage approval of 206
units , 78.9 acres of community _park and 6 acres of
neighborhood park.
Mr. Gerald Pautz , representing Eden Land Corp . , stated
they would like to have public hearing continued to
I',iay 27, 1975 meeting as they are having financing
problems .
0
Council members discussed the need for additional
information and qi estions they have concerning this .
project .
Penzel moved to continue public hearing to June 3 , 1975
Council meeting and instruct staff to publish notice of
public hearing on this proposed rezoning, Bye seconded.
Bye , Neyers, Pauly, Penzel and 14ayor Osterholt voted
"ave" , -notion carried unanimously.
I"ir,utes -2- i•lav 6, 1975 -
II . PU9LIC t;EAR1!2Gc ( Cont ' d. )
B. 1Jorthmark II , request by The Preserve for rezoning to
Tt1-- j r,ci preli7mi nary plat anDroval for 78 lots with
setback and lot size modifications. The site -is located
east of North.mark II and north of Bassi-.roods dl and
includes the delineation of a school/park site.
1.r. Hess of The Preserve responded to questions by
Council 1-.embers concerning total number of lots, land
to remain in Homeox,.ners ' Assoc. , etc .
Penzel moved to approve first reading of Ordinance No.303
rezoning to R1-13.5 for 70 plus lots and to close public
hearing, Pauly seconded. Bye , 1,1eyers, Pauly, Penzel and
14avor Osterholt voted "aye" , motion carried unanimously.
Penzel moved to adopt Resolution No. 984 granting preliminary
plat approval and variances on set-back requirements and lot size
and developer's agreement to be completed by second reading of
Ordinance No. 303, Bye seconded. Bye, Pauly, Penzel and Mayor
Osterholt voted "aye", Meyers voted "nay",
because recommended revisions to preliminary plat were not
completed, motion carried.
C. Area A of The Preserve Commercial Plan, request for
UD concept and evelopment aporova l'or office ,
commercial and multiple uses; and preliminary plat
approval. Area A is located viest of the Gelco Office
Building, south of 1-4est 78th Street , and north of
Anderson Lakes.
Meyers moved to continue matter to agenda of June 3 , 1975 ,
Penzel seconded. Bye , h,eyers, Pauly, Penzel and I4ayor
Osterholt voted "ave" , motion carried unanimously.
III . REPORTS OF OFFICERS , BOARDS AND COT-UL►iISSIONS
A . Report of 1."ayor '
1. Apnoi ntment of member to Board of Anneals and Adjust-
meets .
11ayor Osterholt recommended Mr. James Cardinal, 15701
Vvest 62nd St. , for appointment to the Board of Appeals
and Adjustments.
Pauly moved to appoint Iir. James Cardinal to the Board
of Appeals and Adjustments, Bye seconded. Bye , I•leyers ,
Pauly, Pen-. el and Iiayor Osterholt voted "aye" , motion
carried unanimously.
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III . 1975
P E-;'C-'TS CF GFr IC:,�RS, KARDS AND CO*-T'JSSIO.�:S ( Copt * d. ) -
B. Report of City T-1 na-er
1 . 1; 5 1'ini Sector Study
Councilman 'aye presented Resolution No. 986 ltihich
states that the Council did not turn down the whole
4/5 Study, but also did not accept the whole study,
however, the Resolution was drafted in anticipation
of updating .the Comprehensive Guide Plan.
Bye moved to adopt Resolution No . 986, Pauly , seconded.
Bye , Pauly, Penzel and I'ayor Osterholt voted. "aye" ,
T'eyers voted "nay" , because resolution does not
clarify status of study, motion carried.
C . Report of Director of Community Services
1. Resolution No. 985 proclaiming _ I4ay as Arbor month.
i
I•levers moved to adopt Resolution IIo . 985 , Penzel
seconded. Bye . 1-!eyers, Pauly, Penzel and T-layor
Osterholt voted "aye" , motion carried uiiani-:ously.
Meyers moved to designate site for donated tree
planting at Hwy, S and Mitchell Road by fire station
and a letter of thanks be sent to Mr. Carpenter for
his donation of a tree. Penzel seconded. Bye, Meyers ,
Pauly, Penzel and Mayor Osterholt voted "aye", motion
carried unanimously.
2 . Park and Recreation Commissior_°s action on request
or a joint financing or water ouality stud! at
Round Lake .
City t•Ianager Ulstad presented and stated they have
had problems with "swimmer' s itch" and buildup of
algae . Estimated cost of study to be about $12,000.
Penzel moved that the Council adopt the reconmendations
of Park and Rec . Commission and direct I-Ianager to
communicate with Board of Latershed District informing
them of our •position and then try. to budget neat year
for the study, Bye seconded. Bye , Fleyers, Pauly,
Penzel and Mavor Osterholt voted "aye" , motion
carried unanimously.
D. Report of Finance Director
1. Clerk ' s License List .
.Bye roved to approve Clerks License List, Penzel
* seconded . Bye , 14eyers , Pauly, Pen-zel and 14avor
Osterholt voted "aye" . I-lotion carried unanimousl),-.
1•1-1-ayb, 1075 7
a
IV
Paul.v -- concerned about screening for temporary office
structure being used by School Board.
Bye - reported on a meeting held viith Transportation
Committee of IfTC and 1.1AC . Stated the meeting lasted about
3k hrs. and of a 15-step MAC program to implement
action, with the action presently at, step 7 or 8. Also, the
MAC has delayed any action on Flying Cloud Field 120 days until the
Council and'staff of Eden Prairie has had time to get sufficient
citizen imput regarding the expansion of Flying Cloud and the
recommendations of the various commissions on the noise impact
on area, planned use, etc.
Bye moved to use appropriate commissions to study this matter
and gat Dr. Bofenl:arip 's opinion on the noise ouestion plus
any i;anut from interested persons and direct staff to place
on Council agenda as soon as information is available', i•,eyer s
seconded . Bye , I:eyLrs, Pauly, Pen-el, and siavor Osterholt
voted "aye" , motion carried unanimously.
Ulstad - recuested Council approve a $500 a year raise for
a Plumbing Inspector who was promised this raise when he received
his "Master Plumber" rating .
Bye moved to approve the $500 raise as reouested by City
;ianav_er Ulstad effective as of kDril 15, 1g75, penzel seconded.
Bye , Iieyers, Pauly, Pen,-,el and I,ayor Osterholt voted "aye"'.,
motion carried unani.mously.
V . ADJ0U; i13-1--,NT
Penzel moved to adjourn , Bye seconded. Bye , ?•levers, Pauly,
Fenzel. and I- ayor Osterholt voted "aye" , notion carried
unanimously.
iceting yid journed at 9: 40 Pr•1.
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