City Council - 03/14/1978 - Special Meeting s
APPROVED MINUTES
SPECIAL EDEN PRAIRIE CITY COUNCIL MEETING t
TUESDAY, MARCH 14, 1978 7:30 PM, CITY HALL
COUNCIL MEMBERS: Mayor Wolfgang Penzel , Billy Bye, Joan
Meyers, Dave Osterholt and Sidney Pauly
COUNCIL STAFF PRESENT: City Manager Roger Ulstad; City Attorney
Ross Thorfinnson; Planner Chris Enger;
Director of Community Services Bob Lambert;
City Engineer Carl Jullie; Finance Director
John Frane; City Assessor Bob Martz; and
Joyce Provo, Recording Secretary
I. ROLL CALL
All Council members present.
If. APPROVAL OF AGENDA AND OTHER ITEMS OF BUSINESS
The following items were requested to be added to the Council agenda:
A. Addition of two Resolutions: Resolution No. 78-43, setting ternis
for 5,090,000.00 Improvement Bonds, and Resolution No. 78-44, authorizing
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the Mayor to sign documents in co function with sale of bonds . �ane
further requested that the agenda be amended under IV. A. to read: "Resolution
No. 78-41, Awarding Sale of $11 ;240;000.00 Refunding Bonds" ,and IV. B. to
read: "Resolution No. 78-42, setting terms for $6,150,000.00 of General
Obliaation Water and Sewer Bonds.
. Report on Dorenkemper lawsuit under City Attorney
MOTION: Pauly moved, seconded by Osterholt, to approve the agenda as amended
and published. Motion carried unanimously.
III . CONSENT CALENDAR
A. Set Public Hearing for Super Valu Stores, Inc. for April 4, 1978
B. Set Public Hearing for Hillsborough & Hillsborough Second, Preserve
South PUD, for April 4, 1978
Set Public Hearing for Pheasant Oaks for April 4, 1978
MOTION: Osterholt moved, seconded by Meyers, to approve all items on the
Consent Calendar. Motion carried unanimously.
IV. ORDINANCES & RESOLUTIONS
Finance Director Frane spoke to resolutions listed, and introduced Bill Fahey
and Bob Ehlers, Ehlers $ Associates, and Rod Pakonen, Piper, Jaffray & Hopwood,
who answered questions of Council members .
Special Council Meeting - 2 - Tues. ,Ma rch 14, 1978
IV. ORDINANCES & RESOLUTIONS (continued)
A. Resolution No 78-41, Awarding Sale of $11 ,240,000.00 Refunding Bonds
MOTION: Osterholt moved, seconded by Bye, to adopt Resolution No. 78-41,
Awarding Sale of $11 ,240,000.00 Refunding Bonds to Continental Illinois
National Bank and Trust Company of Chicago and the First National Bank of
Chicago, Illinois, and Associates, as listed on Bid Tabulation sheet dated
March 14, 1978. Roll Call Vote: Osterholt, Bye, Meyers, Pauly and Penzel
voted "aye". Motion carried unanimously.
B. Resolution No. 78-42, Setting Terms for $6,150,000.00 of General
Obligation Water and Sewer Bonds
MOTION: Bye moved, seconded by Meyers, to adopt Resolution No. 78-42,
Setting Terms for $6, 150,000.00 of General Obligation Water and Sewer
Bonds. Roll Call Vote: Bye, Meyers, Osterholt, Pauly and Peitzel voted
"aye". Motion carried unanimously.
C. Resolution No. 78-43, Setting Terms for $5,090,000.00 of Improvement
Bonds
MOTION: Meyers moved, seconded by Osterholt, to adopt Resolution No. 78-- 43,
Setting Terms for $5,090,000.00 of Improvement Bonds. Roll Call Vote: Meyers,
Osterholt, Bye, Pauly and Penzel voted "aye" . Motion carried unanimously.
D. Resolution No. 78-44, authorizing the Mayor to sign documents in conjunction
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with sa1e of onds
MOTION: Pauly moved, seconded by Penzel ,to adopt Resolution No. 78-44,
authorizing the Mayor to sign documents in conjunction with Sale of bonds .
Roll Call Vote: Pauly, Penzel , Bye, Meyers and Osterholt voted "aye". Motion
carried unanimously.
t . SPORTS OF OFFICERS, BOARDS AND COMMISSIONS
A. Round Lake School/Park Deed
MOTION: Osterholt moved, seconded by Penzel , to accept the language as
submitted on page 484 of the packet attachments without changes. Motion carried
unanimously.
B. Report of City Attorney
City Attorney Thorfinnson brought the Council up-to-date on the Dorenkemper
lawsuit.
VI. DISCUSSION OF GUIDE PLAN UPDATE
Mayor Penzel introduced Richard Robey, Manager of the -Eden Prairie Center,
and new resident of Eden Prairie, who was invited to take part in the Guide Plan
discussion.
Council members went through page l of the Introduction, and pages 4.9 - 4.12,
recommending changes to be made in the Guide Plan by Don Brauer, Planning Consultant.
Pauly was excused from the Council meeting at 10:00 PM.
Special Council Meeting - 3 - Tues. ,March 14, 1978 F4
VI . DISCUSSION OF GUIDE PLAN UPDATE (continued)
Council set Monday, March 20, 1978, 5:00 PM at City Hall , as the date
to continue the discussion of the Guide Plan Update.
VIII. ADJOURNMENT
MOTION: Meyers moved, seconded by Bye, to adjourn the Council meeting
at 10:40 PM. Motion carried unanimously.
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