City Council - 08/05/1977 - Special Meeting APPROVED MINUTES
EVEN PRAIRIE CITY COUNCIL
SPECIAL MEETING
.FRIDAY, AUGUST 5, 1977 2:30 PM, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers,
Dave Osterholt and Sidney Pauly
COUNCIL STAFF PRESENT: City Manager Roger Ulstad, Director of Community
Services Marty Jessen, and Joyce Provo,
Recording Secretary
ROLL CALL: Meyers, Osterholt, Pauly
y and Penzei present; Bye absent.
I. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
MOTION: Osterholt moved, seconded by Meyers, to approve the agenda as
published. Motion carried unanimously.
.II . ORDINANCES & RESOLUTIONS
A. 2nd Reading of Ordinance No. 77-20, rezoning from Rural to R1-13.5 for z
the western approximately 200 acres of the Bluff's East/West PUD and
rezoning agreement
l City Manager Ulstad stated that all documents are in order, and referred
to memo dated August 4, 1977 from City Attorney Perbix.
Meyers requested that items 4, 6 and 7 on pages 2 and 3 of the rezoning
agreement be corrected. City Attorney Perbix to work out the necessary
language.
l
Osterholt questioned how likely is it that the Brown's and the Bluff's Company
will give a gift to the City in the event the Metropolitan Parks Foundation
chooses not to be .the recipient. Mr. Griffith, legal counsel for the
Bluff's Company,stated that to the extent that there may be a contribution
or a gift to the Metropolitan Parks Foundation, there could also be a gift
to the City.
MOTION: Osterholt moved, seconded by Meyers, to approve the 2nd Reading
of 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. t
MOTION: Meyers moved, seconded by Pauly, to approve the rezoning agreement ,
with corrections and additions to items 4, 6 and 7 on pages 2 and 3 of the
rezoning agreement. Motion carried unanimously.
MOTION: Osterholt moved, seconded by Pauly, to correct the address for
City Hall in the option agreements and authorize the City Manager and
Mayor to sign the option agreements. Motion carried unanimously.
l
Council Minutes - 2 - Friday, August 5, 1977
F
B. 2nd Reading of Ordinance No. 77-27, rezoning Eden Prairie Industrial_
Park from I-2 to I-General for Champion Mill property and rezoning_ F
agreement
a
i
MOTION: Osterholt moved, seconded by Meyers , to approve the 2nd Reading
of Ordinance No. 77-27, rezoning Eden Prairie Industrial Park from I-2
to I-General for Champion Mill property. Motion carried unanimously.
r
MOTION: Meyers moved, seconded by Pauly, to approve the• rezoning agreement.
Motion carried unanimously. }
C. 2nd Reading of Ordinance No. 77-14, rezoning from R1-22 to R1-13.5 for
1-7 lots on approximately 8 acres for Walnut Addition by Dirlam Properties
and rezoning agreement i
MOTION: Pauly moved, seconded by Osterholt, to approve the 2nd Reading
of Ordinance No. 7-14, rezoning from R1-22 to R1-13.5 for 17 lots on
approximately 8 acres for Walnut Addition by Dirlam Properties. . Motion
carried unanimously.
MOTION: Osterholt moved, seconded by Meyers , to approve the rezoning
agreement. Motion carried unanimously.
D. 2nd Reading of Ordinance No., 77-24, rezoning from Rural to R1-13. 5 for
Edenvale 14th by Edenvale, Inc. , and rezoning agreement
MOTION: Meyers moved, seconded by Osterholt, to approve the 2nd Reading
of Ordinance No. 77-24, rezoning from kural to R1-13.5 for Edenvale
14th by Edenvale, Inc. Motion carried unanimously.
MOTION: Pauly moved, seconded by Meyers, to approve the rezoning
agreement. Motion carried unanimously.
E. 2nd Reading of Ordinance No. 77-17, rezoning from I-General to I-2 Park,
9--lots for the Edenvale Industrial Park, Outlot F by Edenvale and rezoning
agreement
MOTION: Pauly moved, seconded by Osterholt, to approve the 2nd Reading of
Ordinance No. 77-17, rezoning from I-General to I-2 Park, 5 lots for the
Edenvale Industrial Park, Outlot F by Edenvale. Motion carried unanimously.
MOTION: Osterholt moved, seconded by Meyers , to approve the rezoning
agreement. Motion carried unanimously.
F. Resolution No. 77-102, approving the Bluff's West Final Plat
MOTION: Pauly moved, seconded by Osterholt, to adopt Resolution No. 77-102,
approving the Bluff' s West Final Plat. Motion carried unanimously.
III . NEW BUSINESS
None
IV. ADJOURNMENT
MOTION: Pauly moved, seconded by Meyers, to adjourn the Council meeting at
3:05 PM. Motion carried unanimously.
F .
whp/jh
a
k
MEMORANDUM
E
T0: City Council and Roger Ulstad
FROM: W. Harlan Perbix a
DATE: August 4, 1977
RE: Bluffs
s
I have reviewed the proposed conveyance between the Browns and the
Bluffs relative to the creation of a conservancy zone of Outlots D and I
of Bluffs West. I see no objection to the form of the instrument. I
would point out certain matters:
1. No property East of the creek is included.
2. No public access in the property shall be allowed.
3. Usage to be according to Purgatory Creek Open-Space
Corridor Study (except that no trails shall be allowed).
I have been told that title is free and clear with the possible exception
of a pipeline easement which should not interfere (if in fact it exists) with
1
the usage.
At this writing delivery will be conditioned on approval by the Metropolitan ''
Park Foundation. I was unable to verify that this property would be given to
the City on the same terms and conditions if the Foundation would not accept
it.
Finally, the parties would like to make the gift later in the year or the
first part of next year if possible. If not, it would be done immediately.
W.H.P.