1968 07 15CHANHASSEN VILLAGE COUNCIL MEETING JULY 15, 1968
The Chanhassen Village Council meeting on July 15, 1968, at 8:00 P.M.
was opened with the- Pledge to the Flag. The following members were
present: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and
Klingelhutz.
MINUTES: On a motion made by Councilman Hill and seconded by Councilman
Klingelhutz to approve the July 8th minutes amended as follows:
"BEIERS COMPANY REZONING: A motion was made by Councilman Hill to grant
approval for the rezoning from Farm Residential to Planned Industrial
District and grant a variance of Section 4, Ordinance 26, acreage
pertaining to a minimum of 80 acres:
That part of the Southwest Quarter of Section 7, Township 116,
Range 22, Hennepin County, Minnesota, lying southerly of the
right -of -way of the Chicago, Milwaukee, St. Paul, -and Pacific
Railroad, except the west 628.05 feet thereof, the above
described land which consists of 62.696 acres.
in accordance with the preliminary plat presented, survey by Schoell
and Madson dated December 28, 1967, number 5752. Motion seconded by
Councilman Klingelhutz."
The Following voted in favor thereof: Mayor Coulter, Councilmen Pearson,
Bennyhoff, Klingelhutz, and Hill. No negative votes. Motion carried.
67 -4 SUNRISE HILLS: Mr. Pat Kerber was present stating that his line
fence had not been replaced as it was prior to construction. The
Council stated that the fence will be put back in the same condition
when project is completed.
PLANNING. - COMMISSION: On a.motion made by Councilman.Hill and seconded
by Councilman Pearson to delay appointments until July 29th. The
following voted in favor thereof: Mayor Coulter, Councilmen Hill,
Bennyhoff, Pearson, and Klingelhutz. No negative votes. Motion
carried.
DOLLAR IMPACT OF ALTERNATIVE LAND USES: On a motion made by Councilman
Pearson and seconded by Councilman Hill to postpone the meeting on
July 17th until the road is finished if possible. The following voted
in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,
Hill, and Pearson. No negative votes. Motion carried.
JOINT POWERS ACT: A letter was read from Hennepin County Administrator
with regards to all municipalities in Hennepin County to meet on a
regular basis to develop specifications, solicit bids, and make awards
on behalf of participants. The Administrator was instructed to attend
the meeting July 25 at 3:00 P.M. at Golden Valley Village Hall.
LUDWIG AWARD: A letter was read from the League of Municipalities by
Councilman Hill and presented to Mayor Coulter with his Certificate of
Commendation.
SANITARY LANDFILL: On a motion made by Councilman Pearson and seconded
by Mayor Coulter to call for a public hearing on the Teich site. After
much discussion Mayor Coulter withdrew his second and Councilman
Pearson withdrew his motion. The Administrator was instructed to look
into other prospective sites.
STOP SIGNS: A motion was made by Councilman Pearson and seconded by
Councilman Klingelhutz to present a report from the Police Chief and
Maintenance Superintendent.of possible future stop sign locations.
The following voted in favor thereof: Mayor Coulter, Councilmen Hill,
Pearson,:= Bennyhoff, "and Klingelhutz. No negative votes. Motion carried.
PERSONNEL POLICY;: On a motion by Councilman Hill and seconded by
Councilman Pearson..that.,the..Personnel Policy be presented on July 29
for a decision. The following voted in favor thereof: Mayor Coulter,
Councilmen Hill,.Pearson, Bennyhoff., and Klingelhutz.;.No negative
votes. Motion carried.
PAY BILLS: On a motion made by Councilman Klingelhutz and seconded by
Councilman Hill that.all bills,be paid. The following voted in favor
thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and
Pearson. No negative votes. Motion carried.
BUDGET: All budgets will be submitted in detail with approval of
Council Budget Committees by August 12, final action to be taken by
August 26 on total budget.
68 -6 KERBER.- DRIVE: Mr. Pat Kerber complained that his road had been
unaccessible. This was brought to the attention of the Council prior
to letting bids.. The Administrator was instructed to contact the
Engineer and /or Contractor to take care of this problem immediately.
SUNRISE HILLS.SECOND ADDITION ROAD: Mr. Robert Scholer explained to
the Council to make sure that the Councils understanding and his
understanding were the same in regard to Sunrise Hills Second Addition
blacktopping.
WELL SITE: The Administrator was instructed to check into other possible
site locations.
TIME: 11:05 P.M.
Adolph Tessness
Clerk- Administrator
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