City Council - 07/19/1977 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, JULY 19, 1977 7:00 PM-, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers,
Dave Osterholt and Sidney Pauly
COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney Harlan
Perbix; City Engineer Carl Jullie; Director
of Community Services Marty Jessen; City Planner
Dick Putnam; Chief Building Inspector Walter
Johnson, and Joyce Provo, Recording Secretary
INVOCATION: Councilman Dave Osterholt
PLEDGE OF ALLEGIANCE
ROLL CALL: Bye, Meyers , Osterholt & Penzel present; Pauly absent.
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I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
The following items were requested to be added to the agenda under the
"New Business" category:
( A. Dutch Elm Disease Policy
B. Resolution No 77-93, requesting the State Tax Commissioner to currect
assessment inequities
:-ION: Meyers moved, seconded by Osterholt, to approve the agenda as amended
J published. Motion carried unanimously.
Ii. .INUTES OF REGULAR COUNCIL MEETING HELD TUESDAY, JUNE 21, 1977
Pg. 2, 4th para. , 4th line, strike "north" and insert in lieu thereof "south".
Pg. 5, lst para. , 3rd line, strike "private" and insert in lieu thereof "local".;
and in the 4th para. . 3rd line, after "complex" insert "of apartments
in Chanhassen".
Pg. 6, 3rd para. , 2nd line, strike "1977" and insert in lieu thereof "1976" ;
and in the 8th para. , 4th line, after "is" insert "a", and after "valid"
insert "question".
Pg. 7, 7th para. , strike "3" and insert in lieu thereof "5" .
Pg. 8, 1st para. , strike "3 and insert in lieu thereof "5" .
Pg. 9, 8th para. , 2nd line, add the word "recommendations"at the end of the
sentence.
MOTION: Osterholt moved, seconded by Meyers, to approve the minutes of the
Regular Council Meeting held Tuesday, June 21, 1977 as amended and published.
Motion carried unanimously.
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Council Minutes - 2 - Tues. ,July 19, 1977
III. PUBLIC HEARINGS
A. Sanitary Sewer and Watermain Im rovements for Edenview 1 , Kutcher' s F
Addition and Kurtz Lane, I. C. 51-300 Resolution No. 91
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City Manager Ulstad explained that an affidavit is on file calling for
this Public Hearing and that all benefitted property owners have been
notified.
City Engineer Jul l i e spoke to the Feasibility Report dated. July, 1977,
and outlined the project location map and various layouts pertaining to
the proposed project. Juliie further stated that all property owners
involved were notified and asked if a Public Hearing should be called.
The City received 76 responses - 55 thought it would be good to call
a Public Hearing,and 21 did not agree and suggested that the project be
dropped. On the basis of that return, the- Public Hearing was called.
Jull ie answered questions of Council members.
Philip Ween, 15908 South Eden Drive, James Cardinal , 15701 West 62nd Street,
Earl Drebenstedt, 15602 South Eden Drive, .Mrs. Robert Jacobs , 6527 Kurtz Lane,
and Ron Pashina, 15600 Oak Ridge, spoke in opposition to this improvement
citing reasons, i .e. , septic system has not given any problems, cannot see
additional cost, upset that cost does not include restoration, does not
like City water, and information received four years ago was that sewer !
and water would not be in for a long time so one party installed a permanent
sewer system rather than a temporary one.
Gale Clark, 15901 Townline Road, and Clarence Guttromson, 15604 South
... Eden Drive, spoke i n support of the project for following owi n reasons : sewer
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smells and is nothing but trouble, and also the system is getting old and
should be replaced before major problems start.
Tony Hirt, 6533 Kurtz Lane, stated if residents on Kurtz Lane want and need
this improvement, he would not be opposed to it, and he alonq with
Mrs. Robert Jacobs, 6527 Kurtz Lane, and Mrs. Jan Suitzman, 15201 Kurtz Lane,
would like to see the two projects separated.
Francis Helmer, explained he was undecided as to if he was for or against
the project but questioned why we are assessed for tying into Minnetonka.
Penzel explained the basic reason is the sewage flow would be using the
system being paid for by Minnetonka residents. The trunk and lateral base
is paid for by the local community.
Mayer Berg, 15619 South Eden Drive, asked if we would analyze how much of y,
a problem is in existence now and what the inevitability of the project is.
The following members of the audience participated in the discussion but t
did not state if they were for or against the project: non Pose, lrgo9 South
Eden Drive, Ralph Meyers , 15628 South Eden Drive, Ronald Hanson, 15807 South
Eden Drive, Mayer Berg, 15619 South Eden Drive, Mrs. Charles Carney, 15303
Kurtz Lane, Douglas Schmidt, 15209 Scenic Heights Road, Stan Rud, 15612 South ` '
Eden Drive, Paul Rihwoldt, 15817 West 62nd Street, John Norum, 6309 Kutchers
Lane, Dorothy Bloomquist, 6441 Kurtz Lane, Don Lind, 15808 North Eden Drive,
" Mrs. Westerman, 6409 Kurtz Lane, Mrs . Makousky, 6209 Eden Prairie Road,
Duane Pidcock, 8379 Red Rock Road, and Harry Bongard, 13600 James Place. f
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Council Minutes - 3 - Tues. ,July 19, 1977
A. Sanitary Sewer and Watermain Improvements for Edenview I . Kutcher's
Addition and Kurtz Lane, I .C. 51-300 Continued
Clyde Savage, 15924 North Eden Drive, explained that he has a big open
area right behind his property and he would like to see a fire hydrant
installed in close proximity to this area to alleviate the problem of
controlling fires.
MOTION : Osterholt moved, seconded by Meyers, to continue the Public
Hearing for Sanitary Sewer and Watermain Improvements for Edenview I ,
Kutcher's .Addition and Kurtz Lane, I .C. 51-300 to the August 16, 1977
Council meeting. Motion carried unanimously.
Penzel asked that staff provide some alternate methods of assessing the
costs.
MOTION: Osterholt moved, seconded by aye, to instruct staff to poll
the residents by mail , making sure all residents on the assessment roll
are notified, as to their desires prior to closing the Public Hearing or
before taking any affirmative or negative -action on this proposal .
Motion carried unanimously.
Bye stated he is not convinced the 8% interest rate reflects the same concern
as it did the last year, and would like the rationale from the financial
consultants.
Council requested that a stamped self-addressed envelope be provided to
the residents asking them if they are for or against the project. along with
a letter giving both costs estimates as outlined at the Public Hearing.
IV. REPORTS OF ADVISORY COMMISSIONS
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No Reports.
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V. PETITIONS, REQUESTS & COMMUNICATIONS
A. Request from Tim Pierce for funds to help support "Project. Charlie II"
Tim Pierce, Chairman of"Project Charlie II" , spoke to his request for f
a contribution toward offsetting expenses which have incurred for
this particular project. . When asked the amount, Mr. Pierce responded
$200. 00.
MOTION : Osterholt moved, seconded by Bye, to request the various Colincil
members to make a contribution to help defray the $200.00 which have
incurred for "Project Charlie II". Osterholt and Bye voted "aye" ,
Meyers and Penzel "abstained" . Motion carried.
B. Appeal of decision of Board of Appeals & Adjustments from Dennis Peterson, ;
Attorney representing resident on Cedarcrest Drive
City Manager U1 stad referred to the memo from City Engineer Jul l i e dated
July 19, 1977, responding to the communication from Mr. & Mrs . Cable,
17181 Cedarcrest Drive, Mr. & Mrs. Curt Oberlander, 17191 Cedarcrest Drive,
Mr. & Mrs.R. H. Cole, 17251 Cedarcrest Drive, and Mr. & Mrs. Whalen,
17190 Cedarcrest Drive.
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Council Minutes - 4 - Tues. ,July 19, 1977
B. Appeal of decision of Board of Appeals & Adjustments from Dennis Peterson,
Attorney representing resident on Cedarcrest Drive
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Mrs. Cable expressed her appreciation for the time and effort put forth `
by staff and Council concerning this matter and feels all - the requests
have been answered. However, she would still like to have the speed bumps
to slow down the traffic, but could see Mr. Jullie' s recommendation against
the speed bumps for safety reasons.
• Mr. Cable questioned City Attorney Perbix if the land hold agreement
had been signed and filed. Mr. Perbix replied that the agreement has
been signed and would be filed shortly.
MOTION: Osterholt moved, seconded by Meyers, to direct staff to record
and file letter dated July 15, 1977 from the aforementioned residents,
and the memo from City Engineer Jullie dated July 19, 1977, and that
steps referred to in Mr. Jullie' s memo be carried out. Motion carried
unanimously.
C. Request from Mary Beth Buckman and Diana J. Pauling for the Council
to closely consider expenditure for hockey in Edenvale and The Preserve
School Park
Nary Beth Buckman, 16990 Northmark Drive, and Diana Paulin ,10805 North-
mark Drive, urged the Council to proceed with park development using the CETA
Grant and other park development funds , but asked that the City consider
carefully the'ainount of money being spent for hockey facilities as apposed to
other park facilities development.
D. Request from John Komula to build a two-story home in Edenvale's Greens
Addition
City Manager Ulstad spoke to the request made by Mr. Komula for the Council
to waive item 3 of Resolution No. 526 as it applies to Lot 3, the Greens
Addition. Ulstad further noted that a two-story home .has already been
built on Lot 6 of "this same addition.
MOTION: Osterholt moved, seconded by Bye, to continue this item to
August 2, 1977 and direct staff to review the proposed home with the affected
residents in the area. Motion carried unanimously.
VI. ORDINANCES & RESOLUTIONS
A. Resolution No. 77-89, approving the Preliminary Plat for Highpoint 4th
Addition, The Preserve
Don Hess, The Preserve, outlined the proposed changes in the Preliminary
Plat consisting of 34 lots.
Meyers felt the concerns of the residents that open space be provided
around the iakeshore has not been met with the proposed changes.
Bye explained that he thought it was the Council 's request that the
developer come back with fewer lots, and this has been done.
MOTION: Bye moved, seconded by Osterholt, to adopt Resolution No. 77-89,
approving the -Preliminary Plat for Hi ghpoi nt 4th Addition in The Preserve.
Bye, Osterholt, Tha 'Penzei voted "aye"; Meyers voted "nay". Motion carried.
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Cuur►� � 1 t'iinutes - 5 - lues. ,July Iy, I�0//
B. 2nd Reading of Ordinance No. 77-26, Highpoint 4th Addition, rezoning
from RM 2. 5 to R1-13. 5 and Rezoning Agreement
MOTION: Bye moved, seconded by Osterholt, to approve the 2nd Reading
of Ordinance No. 77-26, Highpoint 4th Addition, rezoning from RM 2.5
to R1-13. 5. Motion carried unanimously.
Meyers explained that one of the conditions which should be included
in the rezoning agreement is a resolution as to ownership on Outlot B.
Jessen responded that he has reviewed the situation in the Trails where
the trail corridor and trail are privately owned and maintained, but
are available to the public under an easement and suggested that the
same apply for Highpoint 4th. Meyers requested that the rezoning agreement
be amended to include same.
MOTION: Meyers moved, seconded by Bye, to approve the rezoning
agreement for Highpoint 4th as amended. Motion carried unanimously. f
C. 1st Reading of Ordinance No. 77-20, rezoning from Rural to R1-13. 5 for
the western approximately 200 acres of the Bluffs East/West PUQ and
Rezoning Agreement
City Manager Ulstad explained that the Brown family has presented two +'
appraisal reports to the City.
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Director of Community Services Jessen spoke to his memo dated July 18, 1977
regarding the two appraisal reports supplied by the Brown' s , and further l
commented that the approaches used to arrive at the appraisals were valid
in both cases and the two appraisers z re well qualified. C
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William Hibbs, Attorney for Brown' s, also answered questions of Council !j
members and stated that the Brown' s would accept $10,000 as a reasonable ;I
price per acre to sell their property.
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MOTION: Osterholt moved, seconded by Bye, to adopt the 1st Reading of q
Ordinance No. 77-20, rezoning from Rural to R1-13. 5 for the western
approximately 200 acres of the Bluff' s East/West PUD. Motion carried
unanimously.
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Ul stad explained that Mr. & Mrs. Brekke are satisfied with the preliminary
plat design and they are in accord that sometime in the future they will j
develop their property separate from this development.
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Osterholt stated he would like to somehow adopt a policy that the flood
plain area and steep slopes not be included as he does not feel it is
wise for the City to buy unbuilda ble property for park purposes.
Penzel requested that the following amendments be made to the rezoning
agreement: Pg. 3, item 6, 2nd line, strike "Creekwood" and insert '
"Creekwatch", and that a commitment be received from the developer that
the street names be worked out prior to approval of the final plat.
MOTION: Osterholt moved, seconded by Bye, to approve the rezoning agreement
as amended. Motion carried unanimously.
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Council Minutes - 6 - Tues. ,July 19, 1977
D. Resolution No. 77-46, approving preliminary plat of 25O lots on
approximately 200 acres of the Bluff's East/West PUD, Hustad Development
Corporation
Osterholt asked if this area had been surveyed for dutch- elm disease.
Director of Community Services Jessen explained that the area was surveyed
for dutch elm disease last year and again this Spring. The University of
Minnesota and the Department of.Agriculture are advising us .on a. course
of action to take.
Meyers expressed her concern about the resolution of the northerly
lots on the east boundary of the Brekke property.
Osterholt requested staff to outline the preliminary development r`
proposals for the 5 acres owned by the Brekke's.
MOTICN: Bye moved, seconded by Osterholt, to adopt Resolution No. 77-46,
approving the preliminary plat of 250 lots on approximately 200 acres of the
Bluffs East/West PUD. Bye, Osterholt and. Penzel voted "aye" ; Meyers
voted "nay" . Motion carried.
E. 2nd Reading of Ordinance No. 77-22, prohibiting noisy parties and
unlawful trespasses upon private lands of another without first securing
written permission for such use from the owner of said property and
establishing a penalty for violation thereof
Osterholt spoke to the report supplied by the Public Safety Department
at the last Council meeting which referred to the number of parties
the Department had reacted to in the last two years, and questioned if these
parties were satisfactorily concluded. If so, then he could see no reason
for the ordinance.
MOTION: Osterholt moved to continue the 2nd Reading of Ordinance No. 77-22
to the August 2, 1977 Council meeting. Motion died for lack of a second.
MOTION: Bye moved, seconded by Meyers, to adopt the 2nd Reading of
Ordinance No. 77-22, prohibiting noisy parties and unlawful trespasses
upon private lands of another without first securing written permission
for such use from the owner of said property and establishing a penalty for
violation thereof. Bye, Meyers and Penzel voted "aye" ; Osterholt voted
"nay" . Motion carried.
Osterholt stated he believes this ordinance is an infringement upon rights
of assembly.
F. 1st Reading of Ordinance No. 77-27, rezoning Eden Prairie Industrial
Park from I-2 to I-General for Champion Mill Property
Osterholt moved, seconded by Bye, to approve the 1st Reading of Ordinance
No. 77-27, rezoning Eden Prairie Industrial Park from I-2 to I-General
for Champion Mill Property. Motion carried unanimously.
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Council Minutes - 7 - Tues. ,July 19, 1977
G. Resolution No. 77-92, requesting and authorizing the Metropolitan
Council Housing and Redevelopment Authority to apply for Rehabilitation
Grant Funds for implementation of the Home Improvement Grant Program
w-I thi n the City of Eden Prairie
Meyers questioned what happens if the funds aren' t used.' Planning
Director Putnam explained that not all of the communities are going to
participate and not all of the funds are going to be used. If we happen
to have more requests than $4,700, there is the ability to solicit funds
where needed if other communities do not use them.
MOTION: Osterholt moved, seconded by Meyers, to adopt Resolution No.
77-92, requesting and authorizing the Metropolitan Council Housing ,p
and Redevelopment Authority to apply for Rehabilitation Grant Funds t
for implementation of the Home Improvement Grant Program within the
City of Eden Prairie. Motion carried unanimously. 1
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7-PORTS OF OFFICERS, BOARDS & COMMISSIONS
{. Reports of Council Members
1. Appointment of two members to the Parks, Recreation & Natural
Resources Commission for terms to commence August 1 , 1977. and
expire February 28, 1980
Osterholt placed the name of Dr.George Tangen into nomination_
Penzel placed the names of Steve Fifield and Tom Jensen into
nomination.
MOTION: Meyers moved, seconded by Bye, to close the nominations.
Motion carried unanimously.
Upon tabulation of ballots , Steve Fifield was elected to be a
member of the Parks , Recreation & Natural Resources Commission
for a term to commence August 1 , 1977 and expire February 28,
1980. There being a tie vote between Dr. George Tangen and
Tom Jensen, the Council requested that the second member be
appointed at the August 16, 1977 Council meeting.
2. Appointment of a U.N. Day Chairman "
Penzel recommended the appointment of Doug Lind as the U.N. Day
Chairman.
MOTION: Osterholt moved, seconded by Bye, to appoint Doug Lind
as the U. N. Day Chairman. Motion carried unanimously.
B. Report of City Attorney
1. Amendment to Physical Electronics Lease
MOTION: Meyers moved, seconded by Bye, to approve the amendment
to the Physical Electronics Lease. Motion carried unanimously. .
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Council Minutes - 8 - Tues. ,July 19, 1977
2. Discussion on communication from Edenvale pertaining to Golf
Vista Addition - K. Schumacher
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City Attorney Perbix spoke to the communication received from
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K. E. Schumacher, Vice President and General Counsel 'for Edenvaie,
Inc. , dated July 1 , 1977.
MOTION: Osterholt moved, seconded by Bye, to direct the City.
Attorney to provide an opinion relative to the communication
received from K. Schumacher dated July 1 , 1977.
Motion carried unanimously.
3. Discus
sion on intervenin in MAC' s lawsuit regarding jets
City Attorney Perbix spoke to request from MAC (Metropolitan
Airports Commission) for Eden Prairie to join in a lawsuit
prohibiting the establishment of a jet flight training school
at Flying Cloud Airport.
MOTION: Bye moved, seconded by Osterholt, to ratify the Council ' s previous
action and that the City join the Metropolitan Airports Commission in the
injunction against Flight Training Center, Inc. , and also institute a lawsuit
against the Metropolitan Airports Commission to prohibit all
jet planes at Flying Cloud Airport. Motion carried unanimously.
C. Report of City Manager
1. Award bids for Civil Defense Sirens
City Manager Ulstad requested that this item be continued to
the August 2, 1977 Council meeting.
MOTION: Meyers moved, seconded by Bye, to continue awarding
bids for the Civil Defense Sirens to the August 2, 1977 Council
meeting. Motion carried unanimously.
2. Discussion on Preliminary Plans and Layout for City Hall expansion
plans
City Manager Ulstad spoke to communication from Thomas L. Carmody,
Architect, dated July 14, 1977, and requested that the Council direct
the Staff and Architect to proceed with the final plans and specifications ; .
and also prepare bid documents to be reviewed with the Council prior
to setting a date for bids.
Osterholt stated he would like a drawing submitted to the Council on
the land the City owns and how the addition will be situated on same.
Also that a sketch be drawn on how the present building will be utilized E '
and what work has to he done in renovation.
Meyers asked if a supplemental bid could be prepared for landscaping.
MOTION: Bye moved, seconded by Meyers, to authorize the City Manager
3 to proceed with securing final plans and specifications, bids documents,
and preparation of a preliminary landscaping plan. Motion carried
unanimously.
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Council Minutes - 9 - Tues. ,July 19, 1977
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3. Fire Department Report on interviews with architectural firms
Fire Chief Ray Mitchell , Assistant Fire Chief Eugene Jacobson,
and Public Safety Director Hacking answered questions of
Council members.
City Manager Ulstad suggested before the Council proceeds in selecting
a firm or individual that not just the fees be looked a t,but rather
let staff come back to the Council with a recommendation outlining past
work performance and contracts with other metropolitan governmental agencies.
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MOTION: Osterholt moved, seconded by Bye, to refer this matter
to the City Manager for a recommendation at the next Council meeting.
Motion carried unanimously.
4. Request for authorization for Public Safety to advertise for bids
for two 1250 GPM pumper fire trucks and one 1500 GPM aerial ladder
truck
MOTION: Osterholt moved, seconded by Meyers, to receive bids August 19,
1977 and award bids September 6, 1977, for two 1250 GPM pumper fire
truAs and one 1500 GPM aerial ladder truck. Motion carried
unanimously. )
D. Report of Planning Director
1. Clarification of conditions for final platting of Red Rock Hills
3rd Addition
City Manager Ulstad explained that back in 1974 and the early part
of 1975 the Council approved the PUD for Red Rock Hills . The proposal
included a 1st, 2nd and 3rd Addition. The direction given by the
Council at that time was that staff explore an alternative access to
Scenic Heights Road, other than Red Rock Road, along Village Woods
Drive to Mitchell Road before approval of the 3rd Addition. Mr. Ulstad
further stated that Mr. Houston is requesting a waiver of the condition
regarding the access.
John Houston, developer, appeared before the Council speaking to his memo dated
7/19/77_ He explained that he is ready for his 3rd Addition and J
has not met the staff recommendations of December 4, 1974.
Mr. Houston has brought letters to residents along Red Rock Road
and asked for their support. He explained the concerns of the people
were as follows : 1) Timing of additional access; 2) Assurances that
the City would initiate steps to provide additional access if developer
has not done anything in about a year; 3) Posting of speed limit on
Red Rock Road; and 4) Dirt on the road by developer.
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Mr. Martinson, 8317 Red Rock Road, expressed concern about the vehicular { ;
traffic and construction traffic. He reinforced need for the road. f
Penzel asked Mr. Houston if he considered a northwesterly connection. ;
Mr. Houston stated he had and there is about a 45 acre parcel involved.
He further noted that people are cooperative but are concerned about � -
putting a road in ahead of time. Houston further responded if the City
were willing to obtain an easement, he would be willing to grade the
road.
Council Minutes - 10 — Tues . ,July 19, 1977
1. Clarification of conditions for final platting of Red Rock Hills
3rd Addition continued
Duane Pidcock, 8379 Red Rock Road, would prefer to see the access
on another road other than Red Rock Road. Did not want to go on record
in opposition to the Council ' s waiving the restriction for Mr. Houston,
but would prefer a construction road.
MOTION: Osterholt moved, seconded by Bye, to refer this matter to
Staff to report on the alternatives as to a resolution of the
matter; and also to the City Attorney for a report on condemnation
proceedings . Further that residents be advised that this item will
be on the August 2, 1977 Council Agenda.
MOTION TO AMEND: Meyers moved, seconded by Bye, to amend the previous
motion to have the Staff provide road extension information, but to allow
the final platting and installation of utilities• and streets to occur
on the 3rd Phase of the Red Rock Hills Subdivision while the Council
is making its determination on the road extension, with the maximum
of 15 building permits to be issued for 1977 . Meyers , Bye and Penzel
voted "aye" , Osterholt voted "nay" . Motion carried.
VOTE ON MOTION AS AMENDED: Meyers and Bye voted "aye", Osterholt and
Penzel voted "nay" . Motion as amended failed.
Meyers stated that the motion as amended included all concerns .
MOTION TO RECONSIDER: Osterholt moved, seconded by Penzel',' to
reconsider the previous motion as amended. Motion carried unanimously.
VOTE ON PREVIOUS MOTION AS AMENDED: Meyers moved, seconded by Bye,
to approve the previous motion as amended. Meyers, Bye and Penzel
voted "aye" , Osterholt voted "nay". Motion carried.
14;TION: Meyers moved, seconded_ by Bye, _to continue the Council meeting until 12:20 AM.
motion carried unanimously.
E. Report of Director of Community Services
1. Cooler for Liquor Store
Bye moved, seconded by Meyers , to publish notice for bids for a
walk-in Cooler to be received August 1 , 2:00 PM, and considered by
the Council August 2, 1977. Motion carried unanimously. t
2. Park Development Projects and Financing Sources for 1977
Director of Community Services Jessen spoke to his memo dated July 15,
1977, and answered questions of Council members.
MOTION: Osterholt moved, seconded by Bye, to approve the Parks, Recreation
& Natural Resources Commission recommendation for Park development, directing
the Staff to apply for funding as necessary, and authorizing the Staff
to publish notice for Bids for items needed to complete the program. i
Motion carried unanimously.
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Council Minutes - 11 - ►uc, . July 19, 1917
F. Report of City Engineer
1. Receive petition and order feasibility report for improvements _
on Homeward Hills Road, I . C. 51-309
MOTION: Osterholt moved, seconded by Bye, to adopt Resolution
No. 77-80, ordering preparation of a feasibility report for
improvements on Homeward Hills Road, I.C. 51-309. Motion carried
unanimously.
2. Dedication by Minneapolis Floral Company of Lot 16, Block 7,
Westgate Addition, for street purposes
City Engineer Jullie requested that this item be continued.
MOTION: Osterholt moved, seconded by Bye, to continue dedication
by Minneapolis Floral Company of Lot 16, Block 7, Westgate
Addition, to a future agenda. Motion carried unanimously.
3. Report on Riley Lake Road Improvements, I . C. 51-305 I '
MOTION: Meyers moved, seconded by Bye, to receive and file the
report from City Engineer Jullie dated July 14, 1977. Motion carried
unanimously.
G. Report of Finance Director
1. Clerk' s License List
MOTION: Bye moved, seconded by Osterholt, to approve the Clerk's
License List dated July 19, 1977 with a special notation made
that the Peltier Kennel License be approved for one year with fiche City's
option to withdraw the license if complaints are received. Motion ;
carried unanimously. I
2. Payment of Claims Nos. 6238 - 6405
MOTION: Bye moved, seconded by Meyers, to approve Payment of
Claims Nos. 6238 - 6405. Roll Call Vote: Bye, Meyers, Osterholt and
Penzel voted "aye" . Motion carried unanimously.
VIII . NEW BUSINESS
A. Dutch Elro Disease Policy
Continued to August 2, 1977 Council meeting.
B. Resolution No. 77-93, requesting the State Tax Commissioner to correct
assessment inequities
Continued to August 2, 1977 Council meeting.
IX. ADJOURNMENT
MOTION: Bye moved, seconded by Meyers, to adjourn the meeting at 12:20 AM.
Motion carried unanimously.
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