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1968 04 01On a motion by Councilman Hill and seconded by Councilman Klingelhutz, the minutes of the March 18 meeting be approved as submitted. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. MINUTES OF PUBLIC HEARING, MARCH 25: .;- Councilman Hill stated that the title should be amended to read Planned Industrial District Hearing. On a motion from Councilman Hill and seconded by Councilman Klingelhutz the minutes of the Public Hearing of March 25, 1968, be approved with the above amendment. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. MINUTES OF.MARCH 25, COUNCIL MEETING: In regard to Clerk - Administrator, Mr. Russell Larson stated that an ordinance not a resolution is required to establish this office. On a motion by Councilman Hill and seconded by Councilman Klingelhutz, an ordinance establishing the position of Clerk- Administrator and defining the ministerial duties should.be put before the Council when a full vote is present. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. LIQUOR LICENSE.FEES: Since the on and. -off sale intoxicating liquor licenses were raised, Councilman Klingelhutz-stated that the on and off sale non - intoxicating license fees should be raised accordingly. On a motion by Councilman Klingelhutz and seconded by Councilman Hill to set the fee of on -sale non - intoxicating liquor license at $150.00. The following voted in favor thereof:: Councilmen and Klingelhutz and Mayor Coulter. :No: negative votes. Motion carried.. On -a motion =by Councilman Klingelhutz and seconded.by Councilman Hill to set the fee of off -sale non - intoxicating liquor license at $15.00. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz.: No:negative votes. Motion carried. CHAUFFE -UR'-S LICENSE: A letter - was -read from::RusselL.Larson regarding the issuance of a Chauffeur's License to Mr. Kohman. The.Council instructed the Clerk- Administrator:to investigate this.matter.further with -Dr. Gerald Nelson of Chaska and the Village automobile liability insurance policy. SIGN REQUEST: Mr. Clyde Ryberg from Jonathan, Chaska, Minnesota, requested the Council approve the placement of a sign at the southeast corner of_the:intersection of Highway #5 .and - Highway #41. The 18 foot high., 6-foot sign-would erected at a point 150 feet from the midpoint of the intersection. The purpose of the sign is to direct people to Jonathan. Mayor Coulter commented, a residential area. Discussion followed concerning action to.be taken. 1. Grant by motion to deny. 2. Temporary permission. 3. Refer to Planning Commission- 4— or any action deemed necessary.: CHANHASSEN VILLAGE COUNCIL MEETING APRIL 1, 1968 The Chanhassen Village Council met in regular session on April 1, 1968. The following members were present: Mayor Coulter, Councilmen Hill and Klingelhutz. Councilmen Pearson and Bennyhoff were absent. It was noted because of the absences, Mayor Coulter will be voting on all motions. On a motion by Councilman Hill and seconded by Councilman Klingelhutz, the minutes of the March 18 meeting be approved as submitted. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. MINUTES OF PUBLIC HEARING, MARCH 25: .;- Councilman Hill stated that the title should be amended to read Planned Industrial District Hearing. On a motion from Councilman Hill and seconded by Councilman Klingelhutz the minutes of the Public Hearing of March 25, 1968, be approved with the above amendment. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. MINUTES OF.MARCH 25, COUNCIL MEETING: In regard to Clerk - Administrator, Mr. Russell Larson stated that an ordinance not a resolution is required to establish this office. On a motion by Councilman Hill and seconded by Councilman Klingelhutz, an ordinance establishing the position of Clerk- Administrator and defining the ministerial duties should.be put before the Council when a full vote is present. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. LIQUOR LICENSE.FEES: Since the on and. -off sale intoxicating liquor licenses were raised, Councilman Klingelhutz-stated that the on and off sale non - intoxicating license fees should be raised accordingly. On a motion by Councilman Klingelhutz and seconded by Councilman Hill to set the fee of on -sale non - intoxicating liquor license at $150.00. The following voted in favor thereof:: Councilmen and Klingelhutz and Mayor Coulter. :No: negative votes. Motion carried.. On -a motion =by Councilman Klingelhutz and seconded.by Councilman Hill to set the fee of off -sale non - intoxicating liquor license at $15.00. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz.: No:negative votes. Motion carried. CHAUFFE -UR'-S LICENSE: A letter - was -read from::RusselL.Larson regarding the issuance of a Chauffeur's License to Mr. Kohman. The.Council instructed the Clerk- Administrator:to investigate this.matter.further with -Dr. Gerald Nelson of Chaska and the Village automobile liability insurance policy. SIGN REQUEST: Mr. Clyde Ryberg from Jonathan, Chaska, Minnesota, requested the Council approve the placement of a sign at the southeast corner of_the:intersection of Highway #5 .and - Highway #41. The 18 foot high., 6-foot sign-would erected at a point 150 feet from the midpoint of the intersection. The purpose of the sign is to direct people to Jonathan. Mayor Coulter commented, a residential area. Discussion followed concerning action to.be taken. 1. Grant by motion to deny. 2. Temporary permission. 3. Refer to Planning Commission- 4— or any action deemed necessary.: April 1, 1968, minutes continued (page 2) On a motion by Councilman Klingelhutz and seconded by Councilman Hill to refer this request to the Planning Commission in regard.to approval of the sign placement. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. BEIERS COMPANY: The following letter was given by a representative for the Beiers Company to each Councilman present: "It is respectfully requested that you take such action at your meeting this lst day of April, 1968 as will validate the zoning I of the following described property, to -wit: That part of the Southwest Quarter of Section Seven, Township One hundred sixteen North, Range Twenty -two, West of the 5th Principal Meridan, lying Southerly of the right -of -way of the Chicago, Milwaukee and St. Paul Railway, except the West 628.05 feet thereof, as "Industrial" and will cure what your contend is an abortive attempt to zone. Abortive in that an employee, to -wit, the Clerk of the Village Council of the then Village of Chanhassen failed to cause to be published a certain Zoning Ordinance passed by the said Village Council of the then Village of Chanhassen on the_4th day of November,.1963. That the history of such alleged abortive action as annunciated by your Mayor in his speech to the assemblied body of the Village Council on.the day of 196 and as disclosed by the records is as follows: August 10, 1963 Matter of Zoning referred to the Zoning Committee. October 17, 1963 Planning Committee approved the request for rezoning "Tract 3 petition dated 10 -14 -63 Beiers Company requested to be zoned 'Industrial'61 acres." 10 -24 -63 Notice of Public Hearing setting time and place as November 4, 1963 8:30 Village Hall. 1.1 -4 -63 Mayor calls hearing on rezoning. No objection, re- zoning approved." On a motion by Councilman Klingelhutz and seconded by Councilman-Hill to consider the zoning recommendation of the Beiers Company until April 15, 1968 at.8:30 P.M. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. BLUFF CREEK HIGHLANDS - OUTLOT #1: The final plat of Bluff Creek Highlands, with the necessary changes as requested by Engineer Flatebo, were presented to the Council requesting their approval.. On :a motion by Mayor Coulter and seconded by Councilman Hill to refer the plat back to the Planning Commission for their approval of the specified changes as requested by Engineer Flatebo. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. RILEY LAKE.ROAD - SPEED LIMIT: Mr. John Rainey appeared before the Council requesting the setting of speed limits upon the Riley Lake Road where he is a resident. Francis Klein directed the Council to the Minn. Motor Vehicle and Traffic Laws 169.14 Subd. 5. This, in short, states that the speed limit upon this.particular road would have to be set by the State Commission of Roads. The Council requested that it would be helpful if the residents of the Riley Lake Road submit to the Village Council a petition, initiated by the residents, to support a need for a set reduced speed limit. Application for a set speed limit of.,.3G =mph will be made by the Village to the State Commission when the petition is received It, the Council from the residents. April 1, 1968 minutes continued (page 3) The following petition was received dated April 1, 1968. "We the undersigned landowners and /or residents bordering the Lake Riley Road, Carver County, respectfully petition the - Village of Chanhassen and the Commissioner to regulate, by sign the maximum speed on said road to 30 miles per hour." Signed by the following: Lawrence C. Klein, John Rainey, Jr., R. G. Eide, R. M. Hallmer, Melvin Steinwand. RILEY , LAKE ROAD.- PHYSICAL CONDITION: Several residents of the Lake Riley Road area were present requesting and stating - wishes for the repair and upgrading of the road. Engineer Flatebo gave a report concerning the present condition of the road, and stated there is a need for improvement. Engineer Flatebo estimated that to bring the road up to grade, the addition of gravel.and providing ditches would cost about $5;000 and sealcoating approximately $3,,500. The Mayor felt that if we use Village tax money to rebuild this road, the owners should be willing to bear some of the responsibility for this cost that would be outside'of normal road maintenance. Councilman Klingelhutz stated that he and the Engineer should go to the County Road Commission in regard to repairing the Riley Lake Road. It is not now a County Road, but it should be considered by the Commission in becoming a County Road. Councilman Hill felt that (1) the County should become involved; or (2) what is the proper proportion the Village would bear as a'Village responsibility? A motion by Councilman Hill and seconded by Councilman Klingelhutz to the County take over responsibility of the road and recommend to the Council as to the proper proportion the` Village would bear as a Village responsibility. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. Mr. Rainey stated before the Council that he has a out regarding the individual oiling of the road in front of his property: - He requested information regarding the liability question of the road in front of his property that he intends to oil. The Council requested that Mr. Rainey prepare a letter to the Council asking for their to oil the toad front of his property. TEMPORARY ADJOURNMENT: At 10:00 P.M. a temporary adjournment of the Council meeting was called. The Council meeting was reconvened at 10:45 P.M. following the continuation of the Public March 25,,1968. CARVER'BEACH: The I Park and Recreation Committee expressed interest in acquiring vacant lots 501, 525, 532 now owned by the Carver Beach` Association. There is mutual interest concerning this matter. DUMP APPLICATION: On a motion by Councilman Hill and seconded by Councilman Klingelhutz to a Public Hearing covering all applications for dumping permits be the second Monday in May. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz and Hill. No negative votes. Motion carried. It was suggested that the Council receive from the Planning Commission and Village Engineer their recommendations before the Public Hearing is conducted. April 1, 1968 minutes continued (page 4) ORDINANCE ON RURAL TAXATION: On a motion by Councilman Klingelhutz and seconded by Councilman Hill to a Public Hearing on the fourth Monday in May regarding an ordinance setting forth Urban and Rural Service Districts in the Village of Chanhassen, Minnesota, and relating to taxation of lands which are rural in character and not developed for commercial, industrial or urban residential purposes, all pursuant to Authority of Chapter 712, Law 1965. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz and Hill. No negative votes. Motion carried. VOTER REGISTRATION: Discussion was held regarding Voter Registration and the twenty day wait after registration before one may vote. The question of voter eligibility requirements concerning the up coming school election per the voting ordinance was referred to the Village Attorney. On a motion by Councilman Klingelhutz and seconded by Councilman Hill to authorize Adolph Tessness to select certain evenings and certain Saturdays for Voter Registration outside of normal office hours of 8:00 A.M. to 4:30 P.M. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. . FIRE_PROTECTION: A letter was received from -the Sheriff of Hennepin County. It stated that the Shakopee Fire Department will not answer fire calls in the Village of Chanhassen. ROBERT_DURFEY HOME: On recommendation of Councilman Hill moved that the request to Robert Durfey home into the Village of Ch seconded the motion. The following voted Coulter, Councilmen Hill and Klingelhutz. carried. BURNING ORDINANCE #25: On a motion by Councilman Klingelhutz and by Councilman Hill to adopt the Burning Ordinance recommended by Fire Chief and Fire Marshal and presented by Clerk-Administrator Tessness. The following voted in favor thereof: Mayor Coulter, Hill and Klingelhutz. No negative votes. Motion carried. the Planning Commission approve permission to move anhassen. Councilman Klingelhut in favor thereof: Mayor No negative votes. Motion seconded the Adolph Councilmen JOHNSON'S RESORT: Mr. John Lee, Attorney, was present representing Mr. Dean. Two steps would have to be taken before the Council could approve Mr. Dean's plans for the use of this site. 1) refer this to Planning Commission and 2) decision regarding sewer. Councilman Klingelhutz stated this should be referred to the Planning Commission and full Council. Councilman Hill stated plans must be submitted before it is acted upon. Mayor Coulter stated the Council will not act on this until approval of the Planning Commission. EXTRA HELP: On a motion by Mayor Coulter and seconded by Councilman Hill to authorize the Clerk - Administrator to hire extra help on a temporary basis in the office. The following voted in favor thereof: Mayor Coulter, Councilmen Hill and Klingelhutz. No negative votes. Motion carried. On a motion by Councilman Klingelhutz and seconded by Councilman Hill the meeting adjourned. TIME: 12:45 A.M. Anne Passe Secretary APRIL 1, 1968, CONTINUATION OF PUBLIC HEARING OF MARCH 25, 1968 PLANNED INDUSTRIAL DISTRICT ORDINANCE HEARING The Chanhassen Village Council met on April 1, 1968, at 10:00 P.M. for the purpose of the continuation of the Planned Industrial District Ordinance Hearing of March 25, 1968. The following members were present: Mayor Coulter, Councilmen Hill and Klingelhutz. Councilmen Pearson and Bennyhoff were absent. Mayor Coulter called the meeting to order. Mr. Russell Larson read orally to those in attendance the proposed changes of the Planned Industrial District Ordinance. A discussion was held concerning the proposed changes. Mayor Coulter proposed that because the present meeting lacked two - thirds of the voting power of the Council, the voting by the Council be postponed until a Special Council meeting on April 8, 1968, at 10:00 P.M. Upon consent of the Council, the Public Hearing was adjourned. TIME: 10:45 P.M. Anne Passe Secretary