City Council - 11/01/1977 APPROVED MINUTES
EDEN PRAIRIE CITY COUNCIL
TUESDAY, NOVEMBER 1, 1977 7:00 PM, CITY HALL
4 COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan Meyers,
Dave Osterholt and Sidney Pauly
COUNCIL STAFF PRESENT: Acting City Manager John Frane; City Attorney
Harlan Perbix; Planner Dick Putnam;
Landscape Architect Chris Enger; Director
of Community Services Marty Jessen; and
Joyce Provo, Recording Secretary
INVOCATION: Councilwoman Joan Meyers
PLEDGE OF ALLEGIANCE
ROLL CALL: All members present.
I . APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
The following items were requested to be added to the Council agenda:
A. Discussion about Community Education
B. Highway #212 Task Force
C. Discussion on the possibility of having a Consent Calendar on the
Council Agenda
D. Comments by Council members for Councilman Bye to relate to the
Metropolitan Airports Commission at meeting being held at the Vo-Tech
this evening regarding Flying Cloud Airport
MOTION: Meyers moved, seconded by Osterholt, to approve the agenda as amended
and published. Motion carried unanimously.
Item I. D. Comments by Council members for Councilman Bye to relate to the
Metropolitan Airports Commission at meeting being held at the Vo-Tech this
evening regarding Flying Cloud Airport were taken up at this time as Councilman
Bye is to represent the Council at the meeting which is taking place at the
same time as the Council meeting scheduled this evening. Council members
requested Councilman Bye to relate the following to the Metropolitan Airports
Commission: 1) Time be provided for the City to go over language of Ordinance
No. 51; 2) Some type of noise monitoring be involved if Ordinance No. 51 is
to be adopted; 3) Consider that an Environmental Impact Statement might be
necessary if Ordinance No. 51 were adopted under proposed language; 4) Hold
any action until update of Guide Plan; 5) That any further public hearings
regarding Flying Cloud Airport be held on nights other than scheduled Council
meeting nights; and 6) Council members should be made aware of things before
they happen regarding Flying Cloud Airport, i .e. , MAC decided not to make any
improvements, however, during the interim improvements have been made without
letting Council members know. (Resolution No. 77-150)
II . CONTRIBUTION OF $1 ,000 FOR CIVIL DEFENSE SIRENS FROM THE JAYCEE'S
Robert Kazmier, President of the Eden Prairie Jaycee's, introduced Jim Lindsay,
who presented a check in the amount of $1 ,000 for Civil Defense Sirens as a
contribution from the Jaycee's. Mayor Penzel accepted the $1 ,000 on behalf of
the City and thanked the Jaycee's for their support. {.
III . MINUTES OF THE SPECIAL COUNCIL MEETING HELD MONDAY, SEPTEMBER 12, 1977
MOTION: Meyers moved, seconded by Pauly, to approve the minutes of the Special
Council Meeting held Monday, September 12, 1977, as published. Motion carried
unanimously.
/ MINUTES OF THE REGULARLY SCHEDULED COUNCIL MEETING HELD TUESDAY, OCTOBER 4, 1977
Pg. 6, 4th para. ,5th line, after "foot" insert "right-of-way" .
MOTION: Pauly moved, seconded by Osterholt, to approve the minutes of the
Regularly Scheduled Council Meeting held Tuesday, October 4, 1977, as amended
and published. Motion carried unanimously.
IV. PUBLIC HEARINGS
A. Amoco Oil , rezoning by Amoco Oil Company. Request to rezone from
Rural to Highway Commercial an approximate 3/4 acre site on the north side of
U.S. 169/212 across from Eden Prairie Center north entrance, and approval y
of RLS.
Mr. McGregor, Real Estate Division of Amoco Oil Company, outlined the
proposal and explained that Amoco would be building next Spring and hope
to open in July of next year.
Chris Enger, Landscape Architect, spoke to the Staff Report dated
September 2, 1977.
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Osterholt questioned who owned the property. Mr. McGregor responded that
Amoco Oil Company has a contract subject to buying if the rezoning is granted,
t and that Mr. Teman and Mr. Ball own the property at the present time.
City Engineer Jullie spoke to his memo dated October 27, 1977 regarding the RLS
for the Amoco site.
Jullie further explained the proposed sale by the City to Walter Ball
and associates of the 0.16 acre• This residue parcel was excess right-of-way
acquired under the T.H. 169 improvement project (I.C. 51-266). The parcel
by itself is essentially unusable and good area planning would require
adding this parcel to adjoining property for development purposes. The
sale will stipulate that the purchaser pay all pending and existing special
assessments in addition to the purchase price and further that said
purchase price be same as the original acquisition price per square foot of
land.
Councilman Bye was excused from the Council meeting at 7: 15 PM to attend the Metropolitan
Airports Commission meeting on Flying Cloud Airport at the Vo-Tech School .
Meyers questioned if the Council should have signage plans and landscaping
plans on this site plan. Penzel further questioned if this could be provided
prior to the 2nd Reading of Ordinance No. 77-41. Mr. McGregor answered in
the affirmative.
MOTION: Osterholt moved, seconded by Pauly, to close the Public Hearing
and give a 1st Reading to Ordinance No. 77-41, rezoning from Rural to Highway
Commercial an approximate 3/4 acre site on the north side of U.S. 169/212 across '
, . from Eden Prairie Center north entrance for Amoco Oil Company, conditioned
upon receiving a landscaping plan and some indication in writing that the
developer will conform to the existing City of Eden Prairie Sign Ordinance.
Motion carried unanimously.
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MOTION: Pauly moved, seconded by Osterholt, to give preliminary approval of
the RLS with final approval pending the 2nd Reading of Ordinance No. 77-41.
Motion carried unanimously.
Council Minutes - 3 - Tues . ,November 1 , 1977
A. Amoco Oil , rezoning by Amoco Oil Company (continued)
MOTION: Meyers moved, seconded by C+sterholt, to direct the City Attorney
to draft a rezoning agreement to include the following: requirement to
provide adequate landscaping and screening of the gas pumps and parking
areas, temporary erosion measures to be implemented during grading, sodding
and seeding to immediately follow construction, a pedestrian pathway
be provided in the right-of-way on the north side of the proposed Amoco
site as outlined in site plan to be constructed of concrete 5" thick and
5 feet wide, and that the following be submitted prior to the 2nd Reading
of Ordinance No. 77-41 - 1) landscaping and signage plans , and 2) a bond
or letter of credit covering the cost of the proportionate share of the access
road to TH 169/212 and for storm sewer drainage facilities. Motion carried
unanimously.
B. Olympic Hills 3rd & 4th Additions by Olympic Hills Corporation and Michael
Adams '
Bruce Knutson, Architect for the project, outlined the proposal and
answered questions of Council members.
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Chris Enger, Landscape Architect, spoke to the Planning Staff Report
dated August 15, 1977, and to the recommendations of the Planning
Commission.
r Osterholt commented that a storm sewer plan has not beem submitted and questioned ifo
one is contemplated. City Engineer Jullie explained that the City is
suggesting that before any final plat approval the developer have a completed i
plan showing their storm sewer program.
Both Don McGlynn, Olympic Hills Corporation, and Michael Adams took art
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in the discussion regarding trails and roadways.
MOTION: Pauly moved, seconded by Meyers, to continue the Public Hearing
for Olympic Hills 3rd & 4th Additions to the December 6, 1977 Council meeting,
referring this proposal to the Parks, Recreation & Natural Resources Commission
for trail review, and to the City Attorney to investigate the City`s potential
liability if the Council approves the platting of lots which require the
driveways across the fairways . Motion carried unanimously.
C. Knoble Addition by Universal Land Corporation
Donald Peterson, Universal Land Corporation, spoke to the proposal noting
that they are not asking for any variances and that the project is
compatible with the area.
Chris Enger, Landscape Architect, spoke to the Planning Commission minutes
dated August 22, 1977, whereby the Planning Commission recommended approval
of the project, and to the Planning Staff Report dated July 27, 1977.
Osterholt stated he is concerned as to how this proposal will fit in with -
the Guide Plan.
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Council Minutes - 4 - Tues . ,November 1 , 1977
Councilman Bye returned to the Council meeting during the Knoble Addition Public Hearing.
C. Knoble Addition by Universal Land Corporation (continued)
Pauly questioned if it became expensive to prepare this property for
subdividing would that mean there wduld be less expensive housing.
Mr. Peterson responded in the negative, and stated it would mean more
expensive housing because they would have to eliminate lots.
Penzel questioned if this proposal had been reviewed by the Parks, Recreation
& Natural Resources Commission. Enger replied in the negative.
Don Peterson responded to the petition received from the residents dated
August 8, 1977, in opposition to the proposal , stating that leaving
the 5 acre parcel they are proposing to develop as one piece is not
feasible, and that their development will not detract from the area.
Mr. Peterson further stated that he feels Universal Land Corporation has
the right to develop their five acre parcel as it fits in with the
City's ordinance.
Enger spoke to the Neighborhood Facilities Study, and outlined the specific
recreation needs for the proposed area.
Grant Gilderhus, 16855 North Manor Road, referred to the petition and the
concerns outlined in same. An additional petition was submitted to be made
part of the record, consisting of two additional property owners. Mr.
Gilderhus emphasized there are a lot of people that moved to Eden Prairie
because they liked the large lots and the wide open spaces . He further stated
when he owned the home now owned by the Roeder's,he came to the Village offices
and asked if the 5 acre piece in question was going to be chopped into
homes i tes. At that time the Village informed Mr. Gilderhus it would not be
in keeping with the planning of Eden Prairie to chop the area into homesites .
Mr. Gilderhus commented that he moved here for the kind of quality of life
he wanted and would have, and the quality of life is more important than the
dollar value of his property. He asked the Council to seriously consider
what this proposal is going to do in terms of traffic safety and also property
values.
Wayne Chapman, 16840 North Manor Road, stated he would like to see another
entrance and exit either to the east or to the north.
Odeen Rekoske, 6510 168th Avenue, explained that this area is basically
now one cul-de-sac and it would put much more burden on the street than it
al ready has .
Mr. Lasson, Controller for Universal Land Corporation, explained that in terms
of quality of life, lots are larger than a majority of lots in Edenvale
and The Preserve in this particular proposal . P '
Osterholt questioned what would make the proposal more acceptable. Mr.
Gilderhas suggested that road facilities should come before buildings,
a trail plan should be adopted, and lot sizes are not in keeping with
the rest of the neighborhood.
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Council Minutes - 5 - Tues. ,November 1 , 1977
C. Knoble Addition by Universal Land Corporation (continued)
Mr. Peterson stated they would be happy to join on a petition with
owners along 168th Street to initiate a street improvement in that area
to be assessed equally between the property owners involved. He further
noted that lots are larger than any of the lots in the Golfview
subdivision and questioned if the Council does not feel the ordinance
which sets out 13,500 square feet as adequate in size requirements, than
the Council should consider changing the ordinance.
MOTION: Osterholt moved, seconded by Bye, to continue the Public Hearing
for Knoble Addition to December 20, 1977, and to 1) direct staff to review
the road system and sewer system to serve this project, 2) refer the
proposal to the Parks , Recreation & Natural Resources Commission for their
recommendation, 3) that an updated copy of the plat be submitted to the
Council , 4) comment from Staff as to how this particular piece of property
should fit into the overall Guide Plan in the area, and 5) have Staff
review the full engineering report on soils from BRW. Motion carried
unanimously.
D. Golf Vista Addition by Edenvale, Inc.
Don Peterson, Edenvale, Inc. , spoke to the revised plat and answered
questions of Council members.
Chris Enger, Landscape Architect, explained that the Planning Commission
does not have a recommendation on the revised plat as submitted as it
did not go through the Commission.
Dick Putnam, City Planner, outlined the recorrune-ndati on of the Planning
Commission on the previous plan for Golf Vista .
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James Dickey, 14075 Sun Dial Court, stated he supports the plan before
the Council more than any others which the Council has considered. He 4
further explained that the three residents in the immediate area have
worked with Don Peterson and feel things have been worked out to their
satisfaction.
Tom Tennison, 14314 Golf View Drive, explained that Don Peterson has
done everything possible to work with the neighbors , and with the deeding
of the vacant space to the neighbors and buffer area with trees , Mr. Tennison
supports the present plan.
Bill Langer, 14160 Green View Court, questioned that in the previous plan there
were two outlots, now there is only one. Don Peterson explained that one
remains , and the other is eliminated.
Jerry Ki ngrey, 14311 Holly Road, stated he would like to see the streets in
to take care of the traffic, and that Holly and Kingston are near capacity
for the type of roads they are. Kingrey requested that the Council consider
traffic that comes from such a development,and what it is going to do to
existing neighborhoods before other arterials are ready for use that will
take the traffic to the collector where it belongs.
Penzel asked if Edenvale is prepared to pay the necessary assessments for
a road to go from Mitchell to Baker Road. Don Peterson replied in the affirmative.
Council Minutes - 6 - Tues. ,November 1 , 1977
D. Golf Vista Addition by Edenvale, Inc. (continued)
City Engineer Jullie stated that Hennepin County has included the
T Crosstown construction to which this `road is connected to their five-
year program (1981 ) , and if we would choose to wait that long then
the County would participate.
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MOTION: Meyers moved, seconded by Bye, to close the Public Hearing
and give a 1st Reading to Ordinance No. 77-42, rezoning from Rural to
RM 2.5 and RM 6.5 for double bungalows and apartments based on revised
site plan dated September 9, 1977, for Golf Vista Addition. Meyers, Bye, Pauly
and Penzel voted "aye" , Osterholt voted "nay" . Motion carried.
MOTION: Meyers moved, seconded by Bye, to direct the City Attorney to
draft a rezoning agreement reviewing the original motions for rezoning
which included the original staff report, Planning and Council recommendations;
to include exterior material , color of the siding, and plantings as outlined
in letter from Edenvale dated October 20, 1977; that all diseased elms
be removed at the time of the issuance of the building permits throughout
the construction time of the project; and that the 50 foot strip at the north
end of the project be dedicated to the adjoining single family lots. Meyers, }
Bye, Pauly and Penzel voted "aye" , Osterholt voted "nay" . Motion carried.
MOTION: Meyers moved, seconded by Bye, to adopt Resolution No. 77-138,
approving the revised preliminary plat for Golf Vista Addition by Edenvale, Inc.
Meyers, Bye, Pauly and Penzel voted "aye", Osterholt voted "nay". Motion
carried.
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E. Edengate by Gerald B. Pautz & Pautz-Franklin Realty Company
Mr. Howard Dahlgren, Howard Dahlgren & Associates , project planners
for the Edengate proposal , introduced Mike Gair from his office,
and James Dorsey, legal counsel for the proponents. Mr. Dahlgren
then spoke to the proposal commenting that they had met with the neighbors
and with four gentlemen who make up the Northwest Eden Prairie Steering
Committee. He further explained that the project will be financed by
FHA and there will be strict convenants to be controlled by the homeowners '
association. Graphics of the exterior and interior of the buildings
were displayed for Council members, and Mr. Dahlgren noted that the
proponent is dropping from the original concept of 240 units to 198 units.
Dick Putnam, City Planner, spoke to the Planning Commission minutes dated
August 8, 1977, and Staff Reports dated July 29 and September 8, 1977.
Osterholt complimented Mr. Dahlgren for the vast improvement of what was
presented previously for this site.
Osterholt questioned the ownership of the property involved. James Dorsey,
legal counsel for Edengate, responded that Edina Builders is the fee owner,
Catco purchased the Contract for Deed, and Gerald Pautz is purchasing same
from Catco. Mr. Dorsey further stated that Harry Gustafson and Richard
Hawthorne own Catco, Inc.
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Council Minutes - 7 - Tues. ,November 1 , 1977
E. Edengate by Gerald B. Pautz & Pautz-Franklin Realty Company (continued)
Osterholt requested that the Council be provided with the names of the
Northwest Eden Prairie Steering Committee members and how they are
selected. He further stated the Council should have been made aware
of the meetings that were held with the neighbors.
Council requested that they be supplied with copies of the homeowners '
association documents. Mr. Dahlgren distributed a copy of the Edengate
Homeowners ' Association By-Laws and Covenants to Council members.
Bye requested that City Attorney Perbix supply the Council with an
opinion of the action as handed down by the judge as to
the course of action the Council should take. 4
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The following spoke in opposition to the Edengate proposal as presented:
Ernest Booth, 6781 Tartan Curve, Mr. Harley, 6741 Tartan Curve, Mr. Askland,
18219 Ginavale, Mr. Downey, 6970 Ticonderoga, James Follese, 6830 Park View
Line, Jerry Catt, 18600 Duck Lake Trail , and Joe Mischel , 6681 Tartan Curve.
Concerns were cited by the aforementioned residents ;' i .e. , do not know of a
Steering Committee in the area - it is four people that like to call
themselves a Steering Committee, the neighborhood meeting was hostile,
the proponents are asking for a complete variance from the concept plan,
infringing on the Purgatory Creek area quite a bit, not all neighbors have
been informed about neighborhood meetings sponsored by Edengate, impact that
Dell Road would have on the environment, when people moved in this area they
{ were told at the Village Hall this area was going to be a nature area or
�. possibly convert to a golf course, traffic problem which will occur on Duck Lake
Trail if this development occurs, traffic safety, density, and' the feeling
that it is inevitable that this proposal has to be approved as Staff Reports
indicate the Council has no choice but to accept the project.
Robert Nielsen, 6761 Tartan Curve, stated he is not for the project but
feels it is better than plan previously submitted.
Mr. Dahlgren commented that what the Judge is saying is for the proponent
to go back to the City and work things out. Therefore, the proponent applied
for a new proposal and have tried to work it out the best we could with the
people, Mr. Dahlgren reiterated. The project was approved by the
Environmental Quality Council and a new Environmental Assessment Worksheet
has been prepared.
Bye questioned if Edengate's legal counsel would agree that Mr. Dahlgren's
interpretation of the Judge's charge was correct. Mr. Dorsey stated that
the practical opinion and charge of the Court was for the Edengate people
to go back to the Council and work it out.
MOTION: Osterholt moved, seconded by Pauly, to continue the Public Hearing
to December 6, 1977, request the City Attorney to answer Councilman Bye's
concern as to the Judge's opinion as- to the course of the action the Council
should take, the developer should be advised that the City is undertaking
the Guide Plan and see what the proponent's response is to a further Environmental
l Assessment Worksheet, a statement from the proponent regarding specifically
the upgrading of Dell Road and how they would propose a connection between
their parcel and Duck Lake Trail , and clarification as to votes by the Parks,
Recreation & Natural Resources Commission and the Planning Commission. Motion
carried unanimously.
Council Minutes - 8 - Tues . ,November 1 , 1977
MOTION: Meyers moved, seconded by Osterholt, to continue the Council meeting past the
11 :30 PM scheduled adjournment hour until 12:30 AM. Motion carried unanimously.
V. REPORTS OF ADVISORY COMMISSIONS
No reports.
VI . ORDINANCES & RESOLUTIONS
A. 2nd Reading of Ordinance No. 77-36, amending Ordinance No. 186, pertaining
to the prevention and control of tree diseases
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MOTION: Meyers moved, seconded by Osterholt, to approve the 2nd Reading a
of Ordinance No. 77-36, amending Ordinance No. 186, pertaining to the
prevention and control of tree diseases. Motion carried unanimously.
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VII . REPORTS OF OFFICERS, BOARDS & COMMISSIONS
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A. Reports of Council Members
Councilman Osterholt stated he would try to have the Sign Ordinance A
ready for the November 15th Council meeting.
B. Report of City Manager
1. Setting of a Public Hearing for large acreages of property along
the Chicago/Northwestern Railroad in Southwestern Eden Prairie to
Planned Study
MOTION: Pauly moved, seconded by Bye, to set December 6, 1977
as the Public Hearing date for large acreages of property along
the Chicago/Northwestern Railroad in Southwestern Eden Prairie
to Planned Study. Motion carried unanimously.
2. Concept approval for fire station facilities , and setting date
for accepting bids
Public Safety Director Hacking introduced Mr. Dickey and Mr. Kodet,
architects for the fire station facilities. Mr. Kodet displayed
graphic illustrations of the proposed fire station facilities and
explained that the landscaping is going to be handled by the City
of Eden Prairie.
Hacking explained that Planner Enger will lay out the plan for the
landscaping and the Eden Prairie firemen will donate the labor to do
the work involved.
MOTION: Bye moved, seconded by Osterholt, to proceed with final plans ,
specifications and bid documents, set January 6 as the date to advertise
for bids, February 1 as the date to receive bids, and February 7 as
the date for Council to consider awarding bids. Motion carried
unanimously.
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Council Minutes - 9 - Tues. ,November 1 , 1977
C. Report of City Attorney
City Attorney Perbi.x explained that the City has received four appeals
for special assessments, those being: 1) Ray Welter, 2) Don Rogers,
3) John Rogers, and 4) Mrs. Kutcher.
D. Report of City Engineer
1. MTS Company Sign Request
City Engineer Jullie spoke to memo dated October 27, 1977.
City Attorney Perbix stated if the Council chooses they could grant
MTS a license to maintain the signs for an indefinite period of
time with the understanding MTS would move them if the City no longer i
wants the signs on our property.
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Paul Strand, Assistant Treasurer for MTS, responded that he would
not have any objection to this type of a stipulation.
Meyers stated she is pleased to see sign proposals brought before
the Council that are well landscaped.
MOTION: Bye moved, seconded by Osterholt, to approve the MTS
Company sign request and direct the City Attorney to draw up the
appropriate agreement. Motion carried unanimously.
2. Final Plat Approval for Meadowood 1st Addition (Vale Woods)
City Engineer Jullie spoke to his memo dated October 26, 1'977.
MOTION: Osterholt moved, seconded by Pauly, to adopt Resolution
No. 77-144, approving the final plat for Meadowood 1st Addition.
Motion carried unanimously.
3. Application for Special Assessment deferral for senior citizens
City Engineer Jullie spoke to his memo dated October 28, 1977, and
answered questions of Council members.
MOTION: Osterholt moved, seconded by Bye, to approve the application
for special assessment deferral for senior citizens as outlined in
memo dated October 28, 1977 from City Engineer Jullie, and that the
applicants file a written statement regading their household income
status for the City' s records. Motion carried unanimously.
4. Chemical Waste Disposal Site
City Engineer Jullie spoke to his memo dated October 28, 1977, suggesting
that the Council invite members of the Ad Hoc Advisory Committee to make
a presentation before the Council at the next Council meeting.
MOTION: Bye moved, seconded by Pauly, to direct staff to draft a strong
resolution that the Eden Prairie City Council vehemently opposes the location
of a landfill facility for chemical waste within the City of Eden Prairie.
Motion carried unanimously. -
Dean Edstrom, Chairman of the Development Commission, spoke to
resolution adopted by the Commission pertaining to the Chemical r0
Waste Disposal Site being located in Eden Prairie.
Council Minutes - 10 - Tues . ,November 1 , 1977
5. Acceptance of Utilities in The Preserve Center Area
City Engineer- Jullie spoke to memo dated October 28, 1977, stating
that The Preserve will not hold the City responsible for any
damage. to the pool .
Osterholt recommended that this matter be referred to the City
Attorney.
MOTION: Osterholt moved, seconded by Pauly, that the City accept
the utilities in The Preserve Center area subject to approval of
City Attorney relating to protection of potential claim against the
City for damage to The Preserve pool . Motion carried unanimously.
E. Report of Finance Director
1. Payment of Claims Nos. 7236 - 7359
MOTION: Pauly moved, seconded by Meyers, to approve Payment of m
Claims Nos. 7236 - 7359. Roll Call Vote: Pauly, Meyers, Bye, Osterholt
and Penzel voted "aye". Motion carried unanimously.
2. Clerk ' s License List
MOTION: Meyers moved, seconded by Osterholt, to approve the Clerk's
License List dated November 1 , 1977. Motion carried unanimously.
3. Selection of Auditor's for 1977 Audit `
MOTION: Osterholt moved, seconded by Pauly, to accept the recommendation
of Finance Director Frane and appoint the George M. Hansen Company to
conduct the audit 'or t►e City of Eden Prairie for the year 1977.
Motion carried unanimously.
VIII . NEW BUSINESS
A. Discussion about Community Education
Pauly spoke to the proposal that the new curriculum director is presenting
to the School Board on a new community education proposal .
MOTION: Pauly moved, seconded by Meyers , to direct staff to send a
communication to the School Board requesting that the School Board let the
Council know what changes are contemplated in the Community Education Program.
Pauly and Meyers voted "aye" , Osterholt and Penzel voted "nay" , and Bye
abstained. Motion failed.
B. Highway #212 Task Force
MOTION: Osterholt moved, seconded by Penzel , to appoint Councilwoman
Pauly to serve on the Highway #212 Task Force. Osterholt, Penzel ,Bye and
Pauly voted "aye",_Meyyers "abstained". Motion carried.
C. Discussion on the possibility of having a Consent Calendar on the Council Agenda
MOTION: Osterholt moved, seconded by Penzel , to direct the City Attorney I
to research the possibility of having a Consent Calendar on the Eden Prairie
City Council Agenda. Motion carried unanimously. �9 L9
Council Minutes - 11 - Tues. ,November 1 , 1977
D. Comments by Council members for Councilman Bye to relate to the Metropolitan
Airports Commission at meeting being held at Vo-Tech this evening
regarding Flying Cloud Airport
This item was taken up at the beginning of the Council agenda (page 1).
IX. ADJOURNMENT
MOTION: Pauly moved, seconded by Bye, to adjourn the Council meeting at 12:35 AM.
Motion carried unanimously.
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