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1969 04 21CHANHASSEN VILLAGE COUNCIL MEETING APRIL 21, 1969 The Chanhassen Village Council meeting on April 21, 1969, 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: A motion was made by Councilman Pearson and seconded by Councilman Hill to approve the March 17 and.April 7 Council minutes. The following voted in favor thereof: Mayor Coulter, Councilmen.Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes. Motion carried. A motion was made by Councilman Klingelhutz and seconded by Councilman Hill that the Park and Recreation minutes of March 20 and April 3 were read and noted. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson, Klingelhutz, and Bennyhoff. No negative votes. Motion carried. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz that the Planning Commission minutes of March 11, April 1 and April 14 were read and noted. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Klingelhutz, Pearson, and Bennyhoff. No negative votes. Motion carried. AGENDA: Councilman Hill suggested that in the future the agenda state the minutes to be approved at that meeting. OAKMONT: The following motion was made by Mayor Coulter; I move that the proposed preliminary plats of the Oakmont Addition dated December 10, 1968, and February 2, 1969, submitted by Ronald E. Lybeck and Mid - American Properties, Inc., to this Council for consideration be disapproved.for the following reasons: A. The proposed plats do not meet the standards of the Chanhassen Platting Ordinance in the following respects: 1. A petition for rezoning of the area to Residence District "A" should be submitted and that an application be made for a special use to cover the golf course area. 2. The developer should submit detailed plans and detailed explanation of golf course operation covering parking areas, club house facilities planned, size and use of structures to be located on the premises, and a statement as to whether the course is to be open to the public. 3. Written consent of the fee owner to the proposed platting has not been furnished. 4. Boundary lines within 100 feet of the tract within the plat have not been shown on the plats, and the name of the record owner thereof has not been furnished. 5. No proposals have been furnished to make the areas - affected by inadequate surface drainage safe for occupancy or to provide for adequate street and lot drainage. 6. Proposals for street lighting have not been furnished. 7. The proposed plats do not incorporate the recommendations of the Village Engineers as set forth in their report dated March 4, 1969. 8. The lot sizes proposed in the plats do not meet the ordinance standards for areas not served by municipal sewer and water. 9. Soil tests have not been furnished by the developer. B. No acceptable plan has been proposed cost, of the installation of sanitary sewer subdivision and for trunk sewer to serve Motion seconded by Councilman Pearson. Af Councilman Pearson withdrew his second and motion. for the payment of the and water mains within the the subdivider. ter considerable discussion Mayor Coulter withdrew his A motion was made by Councilman Hill and seconded by Mayor Coulter to reject the preliminary plat of Oakmont and refer the plat back to the Planning Commission for resubmittal as per Ordinance #33. The following votes were cast: Councilman Klingelhutz - yes, Councilman Hill - yes, Mayor Coulter - yes, Councilman Pearson - no, and Councilman Bennyhoff - no. Motion carried. A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to waive the first $100.00 cost for re- application for Oakmont Addition. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. The report from the Village Engineer on sanitary sewer and municipal water system should be fully appraised by the Planning Commission before the public hearing. The Planning Commission should also decide if a professional planner is necessary. MAINTENANCE: The Maintenance Superintendent gave a report on the condition of some of the streets in the Village. The main street that was discussed was the Lake Riley Road. A motion was made by Councilman Hill Klingelhutz that the Village prepare the Riley Lake Road to a 7 -ton base as possible. The following voted in Councilmen Hill, Bennyhoff, Pearson, votes. Motion carried. and seconded by Councilman preliminary plans for upgrading and present to the Council as soon favor thereof: Mayor Coulter, and Klingelhutz. No negative GREENHOUSE ON HIGHWAY #41: A motion was made by Councilman Bennyhoff and seconded by Councilman Hill to have the Village Attorney give the Council a legal opinion on the zoning on this property prior to the next Council meeting. The following voted in favor thereof: Mayor Coulter�j Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. STREET NAMING AND NUMBERING: A report was given by the County Surveyor and Anne Neils, Planning Commission member, explaining the system that was approved by the Planning Commission. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson that the Council approve the street naming and numbering system as presented by Mr. Lindsey and approved by the Planning Commission on April 1, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. u 1 council Minutes, April 21, 1969 -3- AERIAL MAPS: A motion was made by Councilman Bennyhoff and seconaed by Councilman Hill to pay one -half the cost for half section aerial -maps witn the County paying the balance or up to $500 maximum. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, ana Klingelhutz No negative votes. Motion carried.. SIGN ORDINANCE: A motion was made by Councilman Bennyhoff and seconded by Councilman Hill to approve the basic Sign Ordinance as presentea and was approved by the Planning Commission on March 18, 1969. To be submitted to the Attorney for legal opinion.and brought before the Council on May 19 for final reading. The following voted in tavor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. WESTERN HILLS A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson that the Village accept the street lights in Western Hills as per development contract. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. -No negative votes. Motion carried. PARK AND RECREATION: Mr. Ea Seim gave a report to the Council on the Park Study to date requesting that the Council set a date for a public hearing prior to final approval on this Park Study. . A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson that a public hearing.be held on the Park Study on May 12 at 8:00 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes Motion carried. 68 -2 WELL: A motion was made by Councilman -Hill and seconded by Councilman.Bennyhoff to use of the blasting and bailing technique included in items 13 through 16 as an alternate in the Well Bid Proposal. The approximate cost would be $2,226.00. The following voted in favor thereof: Mayor Coulter, Councilmen Hi11 Klingelhutz, and Pearson. No negative votes. Motion carried. BILLS: A motion was made by Councilman Hill and seconded by Councilman Bennyhoff that all bills be paid. The following voted in favor thereof: Mayor Coulter., Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. Councilman Hill moved the adoption of the following Resolution: BE IT RESOLVED that the following bills be paid by warrants: 1968 -3, Schoell and Madson in the amount of $587.50, check #155; 1968 -2 Well, Russell Larson in the amount of $94.50, check #154, Schoell and Madson in the amount of $268.75, check #153, and Keys Well Drilling Company in the amount of $4,747.05, check #152; 1969 -1 Oakmont, Schoell and Madson in the amount of $1,087.00, check #156; and Village of Chanhassen in the amount of $2,000.00, check #162 General Account. Resolution seconded by Councilman Bennyhoff. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. CQUncil Minutes, Ap�il 21, 1969 - 4 - 68 -3: `A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to set the date for the public hearing on the Sanitary Sewer Trunk Line Extension (Bloomberg) for May 19 at 7:30 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. BUILDING PERMIT: motion was made by Councilman Pearson and seconded by Councilman Hill to approve the application for a 34 unit apartment building at Lake View Hills.. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. SOUTHWEST SANITARY SEWER DISTRICT: Councilman Pearson gave a report on the last meeting of the Southwest Sanitary Sewer District stating at that meeting the Sewer Board approved the preliminary plans and specifications for the interceptor to the east boundary of Chanhassen connecting to the existing sewer plant also approval for the expansion of our sewer plant was given. This work will be done this summer. NON - INTOXICATING LIQUOR LICENSE: A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the applications for non - intoxicating off -sale for Ed's Super Fair and American Legion and the on -sale non- intoxicating for the American Legion. The following voted in favor thereof:—Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. TRAILER HOUSE: A motion was made by Councilman Pearson and by Councilman. Hill to give temporary approval for moving in a trailer house onto Stuart Baird property in Sunrise Hills until the first of October, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. This temporary approval was given because the Stuart�Baird residence is being repaired from a fire on March 21. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to adjourn'. Meeting adjourned. TIME: 11:30 p.m. Adolph Tessness Clerk- Administrator 1