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1967 10 16CHANHASSEN VILLAGE COUNCIL MEETING OCTOBER 16, 1967 The Chanhassen Village Council met in regular meeting on October 16, 1967, at 8:00 P.M. The following members were present: Mayor Coulter, Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. The meeting was opened with the Pledge to the Flag. Councilman Pearson moved that the minutes of the Sealcoating Assessment Hearing and Kerber Drive Sewer Extension Assessment Hearing be approved as is except adding the date of October 6, 1967 to each hearing, and that the October 6th Special Meeting and the October 9th regular meeting be approved as submitted. Motion seconded by Councilman Bennyhoff and unanimously approved. CALLS TO ENGINEER AND ATTORNEY: The Clerk was instructed to write a letter to the Attorney and Engineer advising them that the only people allowed to make calls to either one are the Councilmen, Engineer and /or Attorney, Henry tirurase, and the Clerk. This will cut down on the nuisance calls that are being made. The Clerk is instructed to make a list of all the calls that are - received concerning either the Engineer or the Attorney. PLANNING COMIaSSION TIEPORT: Councilman Rennyhoff read the minutes of the Planning Commission. The Planning Commission referred a request for a variance on Lot 1 _t, Block 2, to the Council for action. VARIANCE REQUEST: A letter was read from Wally Hanson requesting a variance of footage on Lot 1, Block 2, Highland Park to enable a deluxe double bungalow to be built on said lot. A $25.00 deposit accompanied the letter. On a motion made by Councilman Bennyhoff and seconded by Councilman Pearson to authorize a public hearing for a variance on Lot 4, Plock 2, Highland Park_ to be held on November 6, 1967 at 7:00 P.M. at the Village Hall. Motion unanimously approved. GR,EEI -^'OOD SHORES PARK VACATION: Attorney Larson upgraded the Council on the meeting the Park and Recreation Committee had with the Greenwood Shores people. Mr. Larson also stated that he has talked with Gene Kelly who has been head of the Parks and Recreation for Bloomington for the past 18 years. He has inspected the property in concern and is very impressed. Larson also stated that to date there has not been much progress made in regard to reaching a settlement. Much discussion follo;,Ted. I,a.yor Coulter read a letter he sent in answer to Bud Andrus' letter. On a motion made by Councilman Bennyhoff and seconded by Councilman Pearson to defer any action on said Park until the next Council meeting. Motion unanimously approved. RLULr VIEW: Mr. Hoppie appeared before the Council desiring approval of road previously discussed. On a motion made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to table said approval of road until the proper documents are received. Motion unanimously approved. ORDINANCE #10 INDIVIDUAL SFUkC -E DISPOSAL: On a motion made by Councilman Hill and seconded by Councilman Rennyhoff to adopt, Ordinance #10 Individual Sewage Disposal. A discussion followed on continuous inspection and who should be authorized to make such inspection and the fee to be charged for a continuous inspection... Councilman Bernyhoff withdrew his second and Councilman Hill withdrew his motion. October 16, 1967 - minutes continued (pale 2) i'R .� E F G'TE ? UT? ND P ERCO LA TI ON m ES T I: On a motion 'made b y t 6 C:�RT Ir I C 0t S �:..`vT.Y A ND l � � J Councilman Bennyhof f and seconded by Councilman Klingel - approving the forms suggested by the Engineer on - Certificate of Survey and Percolation Test. Motion unani,r�ously approved. DOUBLE BUNT AIIA : On a motion made by Councilman Pearson and seconded by Councilman , ennyhoff to issue a Build•i_n ; Pe rn.I.t to Donald P,ippel to erect a double bungalow on Tract E, Registered Land Survey ,18. The following votes were racorded. Councilman 3ennyhoff - aye, Councilman Hill - aye, Councilman Pearson - aye, Councilman Klingelhutz - no. Motion carried. _RCIER AND LRIC %SOTd :vTATERSTEDS: Engineer Flatebo gave his report on the Fortier and Erickson watersheds. The appr oximate cost for the Forci er watershed will be $4,850.00, the Erickson watershed $6,500.00. A discussion followed. Hansen and Klingelhutz were present, their property Western Hills will. drain into the Forcier watershed. Tom Klingell:utz-stated that they loi*ll be i-rilling to nay their fair share of the storm sewer cost. The completion date for said project should be on or before October 1, 1968 The Couaicil stated that the Public Hearing date will be determined at a later date. The Erickson watershed creates a little more of a problem. Ken Erickson and Mr. and Mrs. Scott ;•were present. The financing end of it was the big concern being as thou.bh the watershed area lies mainly in an undeveloped area. On a ~motion made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to defer action on the Erickson watershed until the next Council meeting to enable the Council to consult with the Fiscal Agent. notion unanimously approved. Mayor Coulter to contact Fiscal agent. :iSSLSSmENT ROLLS: The Engineer presented each Councilman with the Assessment Rolls for the 1967 -2 L 3 - Curb and the Sunrise Hills and adjoining area sewer and water extension. Any comments on the rolls will be deferred until next week. UPESTERN HILLS: Engineer Fla presented a Registered Land Survey to the Council for approval. On a motion made by Councilman Hill and seconded by Councilman Pearson approving the Registered .Land Survey # Motion unanimously approved. Councilman Klingelhutz abstained from voting. (Note: thissho -,s the eht_ze Kerber. Estate boundary lines.) On a motion made by Councilman Hill and seconded by Councilman Bennyhoff authorizing the Clerk and Mayor to sign the hard shell of <<Jestern Hills First Addition as soon as the contract has been: signed. Motion unanimously approved. TELEPHONE COMPANY: Northwestern Bell is asking for Council approval to place a bur ied cable on the north end of Lotus Lake. Pleasant View Road as shown on drawing ' date 10/13/67. On a motion made by Councilman Klingelhutz and seconded by Councilman Hill giving approval for buried cable on Pleasant View Road provided that within thr=ee months they file with the Village an as built .location plan with reference to property comers and certified by a good registered sorveyor or engineer. risciassion followed. Councilman Hill wi thdrew his second and Councilman Klingelhutz withdrew his motion. . On a motion made by Councilman Bennyhoff and seconded -b Councilman Klingelhutz authorizing the attorney to prepare a contract with Northwestern Bell Telephone Company subject to Council's approval and with the cost of preparation to btu borne by the Telen'rone Company. Motion unanimously approved. Meeting: October 16, 1967 1 F1 TEEN CENTER: Police Chief Francis Klein: and Deputy Al Otterdahl asked permission of the Council to open a teen center in the basement of the Village Hall. This center would be open between the hours of 7 :00 - 11:00 P.M. every Saturday night and will be chaperoned by adults. The Chanhassen Lions Club will sponsor the center. On a motion made by Councilman Hill and seconded by Councilman Pearson that the Lions Club be authorized to sponsor a teen club every Saturday night in the basement of the Village Hall. Motion unanimously approved. POLICE CONTRACT: On a motion made by Councilman Pearson and seconded by Councilman Hill to approve the Police Contract with Carver County for the- year 1968 as amended. Motion unanimously approved. FI OF VILLAGE I-ULL: Each Councilman_ was liven a list of expenditu-res anticipated to make the Village Offices livable so that regular office hours and staff can be maintained. The figure also includes some landscaping and other necessary miscellaneous items. On a motion made by Councilman Hill and seconded by Councilman Bennyhoff that the figure of "35,000.00 be placed on the ballot at the November 7, 1967, Village Election. notion unanimously approved.. Details of question on file. On a motion made by Councilman Klingelhutz and seconded by Councilman Bennyhoff that this notice appear in the Yjinnetonka Herald and Chaska paper. Motion unanimously approved. CENSUS: The fi obtained from the recent census taken in the Village is 47092 population. _- nINEXATION: Attorney Larson upgraded the Council regarding the annexation of Cedney Pahl, Fink Requet et al. This matter is scheduled on the Court Calendar tomorrow ;Horning at 10:00 A.M. The Engineer and Mayor will be called to testify. 7�r ATNTENANCE EQUIPMENT: Henry 11rase was present. A discussion was held on the maintenance equipment needed for the Village. This figure will be pint on a Certificate of Indebtedness. The Council decided to table the issue until more facts are obtained on the issuing of a Certificate of Indebtedness. Mayor Coulter to obtain said facts from the Fiscal Agent. STREET S'�,- EPING: On a motion made by Councilman Klingelhutz and seconded by Councilman Pearson authorizing Henry Wrase to make arrangements to have the street swept where needed in the Village. Motion unanimously approved. E xUIPP.ENT STORING: On a motion made by Councilman Pearson and seconded by Councilman Hill authorizing the storing of Village equipment on Henry Wrase's premises. Councilman Klingelhutz to work out the details with Henry Wrase. Motion unanimously approved. SNO PLOW: Mr. Wrase asked the Council if he could sell the old Village Snow Plow for 750.00. The Council consented. O- RDINAIdCE #10 - SEPTIC SYSTEM: On a motion made by Councilman Bennyho.ff and seconded by Councilman Pearson approving the Septic System Ordinance #10 with changes. Motion unanimously approved. October 16, 1967 - minutes continued (page 4) ORDINANCE #r - FIRE PREPVENTION CODE: On a motion made by Councilman Klingelhutz and seconded by Councilman_ Pearson approving the Fire Prevention Ordinance X11. I unanimously approved. ORDINANCE #'12 - VOLU11TEER FIRE DEPARTMENT: On a motion made by Councilman Klingelhutz and seconded by Councilman Bennyhoff approving Volunteer Fire Department Ordinance #12. Motion unanimously approved. PIONEER TELEPHONE: On a motion made by Councilman Bennyhoff and seconded by Councilman Pearson instructing the Clerk to vote yes on the ballot from Pioneer Telephone approving the Metropolitan calling system. Motion unanimously approved. BUILDING INSPECTOR: A bill from the Building Inspector for inspections made during September for the amount of $112.50 was submitted to the Council. On a motion made by Councilman Klingelhutz and seconded by Councilman Hill to approve payment of the building inspections. Motion unanimously approved. 1967 -2 & 3: On a motion made by Councilman Klingelhutz and seconded by Councilman Bennyhoff authorizing partial. payment as recommended by the Engineer, on a warrant to J. V. Gleason Company, Check #74 Construction Account for the amount of $58,630.41. Motion unanimously approved. On a motion made by Councilman Klingelhutz and seconded by Councilman Pearson meeting adjourned. Time: 12:50 A.M. Ka Klingel �tz Village Clerk I