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1968 12 02PUBLIC HEARING DECEMBER 2, 1968 1.1968- 3.PROPOSED SEWER TRUNK LINE EXTENSION The Engineer gave a report on the proposed project explaining the difference between major interceptors, trunk lines, collector or lateral lines. He also explained the overall cost of this project and how it would be paid for.. Persons present wg, e;., Victor Schmieg,.,.Franklin.Kurvers, Albert Sinnen, Roman Sinnen, Martin Ward,, and Tim Bernier. Mr. Ward voiced his objection on the.proposed route also felt that a large.porti.on,of the area was not,benefiting at this time -and had not petitioned,for, such service. Mr. Roman Sinnen also voiced his objection as to the logation.of the trunk line. After much discussion it was,decided to adjourn.the hearing until January 20 at 7:30 p.m. At this time the Engineer would have some alternate routes -and cost - figures - CHANHASSEN ..V.ILLAGE.COUNCIL-MEETING DECEMBER 2,, 1968 The Chanhassen Village Council meeting on December 2, 1968, at 8:00 p.m..was.opened,_with the Pledge to_the.Flag. ..The following members were present: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. MINUTES:. On.a motion made by.Councilman Hill and seconded by Councilman Pearson to approve the minutes of November 18 with the following amendment, purchase snow plow $6,700.00 to read $600 to $700. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes. Motion carried. The Planning-Commission minutes of November 26 were read and noted. BOY SCOUTS: A motion was made by. Councilman -Hill and.seconded.by Councilman Pearson to purchase a wreath from the Boy Scouts for $3.00. The following voted in favor thereof: Mayor.Coulter, Councilmen Hill, Bennyhoff,. Pearson and Klingelhutz. No. negative votes. Motion carried. WELL .(BIDS): Alt. Items. Base Bid.& Total Base Bid Bidders Name .. Bond Subtotal Alt. Items Well & Pump Mueller Bros. cert. ck. 2,250 2,525.00 16,360.00 20 Keys.Well x 2,126.00 15,627.00 21,524.00 Bergerson & Caswell x 2,700.00 16,575.00 22,844.00 Layne Minnesota x 2,774.00 17,188.00 23,178.00 McCarthy Well Co. x 2,005.00 18,825.00 23,385.00 E. H. Renner & Sons x_ 2,23.25. 17,213.67 23,798.10 Thein Well Co., x. 2,376..00. 22,251 26,075.00 The Engineer recommended we postpone.a decision until December 16 at 8:30 p.m. which would give_him_ time to consider.all bids. BLUFF CREEK - HIGHLANDS: Mr. Steiner filed with the Village a certified check for $4,80.0-00-in lieu of a. bond. which. is a recommendation prior to finishing the blacktop streets..in. -Bluff Creek Highlands. It has been the policy of the Village that these bonds be held for one year after accepted completion of construction. Mr. Steiner' that he has fulfilled his obligation in constructing the street design requirements of the Village. On a motion made by Councilman Hill and seconded by Councilman Bennyhoff to release the certified check of`'$4,806.00 that'Mr.' Steiner has on file with the Village. The following votes were cast: Councilman Bennyhoff - yes, Councilman Pearson - yes, Councilman 'Hill, - yes,` Councilman Klingelhutz abstained: Motion carried. GENERALIZED. GUIDE � PLAN : On a motion made by Councilman Pearson ' and seconded by Councilman Hill that after final approval has,been given by the`'Planning Commission and Park and Recreation Commission that the Generalized Guide Plan be forwarded to the Metropolitan Council. The following_ voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff; Pearson,`and'Klingelhutz. No''negative'vdtes. 'Motion carried. SUNRISE.HILLS 1967 -4 PROJECT: Councilman`'Pearson gave a report on the inspection that he made with the Engineer on project. The Village Engineer also gave a brief report as to'`the` status of the construction of this project. Robert_ Scholer objected to assessments placed on lots not served by water and sewer. There are two lots not served by'sewer and four_ lots not served by water. He felt that if he was to be ,assessed' these lots should have services available. A representative from the Northern Company explained that he had met a number of times with 1. the Engineer and some of the Council and stated that they were willing to do what was felt by the 'Engineer to' be work they are obligated to finish. Council Committee comprised of Councilman Klingelhutz and Councilman Pearson will'meet Village Rngineer'and'representatve from Northern at 4:OO p.m. Tuesday, December 3 to go over all items agreed upon in detail so that''this project can'be finalized. SOUTHWEST SANITARY 'SEWER 'DISTRICT: 0 n ''a motion made by 'Councilman Pearson and seconded by Councilman Bennyhoff that the' Council approve the Resolution waiving the provisions of residence for the appointment of a'representative by the Village of Eden Prairie. The following voted in favor'thereof: Mayor Coulter, Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. No negative votes. Motion carried. ... HUMAN RIGHTS: The minutes of the Human Rights Study Committee were noted and read. A motion was made by Councilman Bennyhoff and seconded by Councilman Hill that the Administrator''set up a meeting with the Human Rights Study Committee for sometime in January. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson, Klingelhutz, and Bennyhoff.' No negative votes. Motion carried. MAPLEWOOD ADDITION: The Administrator was instructed to send a letter to Mr.- Youngquist informing him that the drain tile must be closed off to stop further drainage of 'polluted effluent.' Village Council Minutes December 2, 1968 -3- KOEHNEN ADDITION: The Administrator to send owners of property involved with sewer problems a them of recommendations made by the Village Engineer on their private disposal systems. The Administrator also to check the records when the Building Permit was issued if-permit was for a duplex that no more than two families can live in these homes. PLANNING COMMISSION: On a motion made by Councilman Hill and seconded by Councilman Pearson to appoint Robert Scholer to the Planning Commission effective upon Richard Lyman's resignation. The following voted in favor thereof: Mayor Coulter, Councilmen Pearson, Klingelhutz, Hill, and Bennyhoff. No negative votes. Motion carried. TIME: 11:25 p.m. Adolph Tessness Clerk- Administrator 1 1