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1969 09 29CHANHASSEN VILLAGE COUNCIL MINUTES SEPTEMBER 29, 1969 The Chanhassen Village Council Meeting on September 29, 1969, at 7:00 p.m. was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Pearson, Klingelhutz, and Hill. From 7 :00 p.m. to 8:00 p.m. a special public informational hearing was held to.explain the street naming and numbering map. No objections were raised by citizens. MINUTES A motion was made by Councilman Hill and seconded by Councilman Klingelhutz to approve the Council Minutes of September 22, 1969 with the following change. Be it resolved Citizens of Chanhassen that the members of the Park and Recreation Commission were presented a comprehensive plan for park development in Chanhassen, and prepared this brochure to explain the plan and how it .°be achieved. The Village Council has set November 4, 1969, . as the date for the frond election to decide the future of the plan for parks. We urge you to study and consider the plan and.the financing proposal as a basis for exercising your responsibility in shaping the future of the Village of Chanhassen. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Hill that the Planning Commission minutes of September 23, 1969, were read and noted. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. BUDGE Individual items and each department was discussed from 8:00 P.M. to 10:00 P.M. No final decision was reached on any department. STREET NAMING AND NUMBERING MAP A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to approve the street naming and numbering map as submitted and be inacted as an Ordinance # 36. The following voted in favor thereof: Mayor Coulter, Councilmen- Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. -The Village Attorney is instructed to draw up the Ordinance and Administrator to have published. LAKE VIEW APARTMENTS The Village Engineer submitted a statement that the Sewer Plant at Lake View Hills is large enough for an estimated amount of apartment units in the amount of 225. The approval of the application now being considered would make a total of 167 units. A motion was made by Councilman Hill and seconded ._to approve the application for a permit for a 33 unit apartment building in Lake View Hills. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. Council Minutes, September 29, 1969 INDUSTRIAL COMMISSION.:- A- motion was made by Councilman Klingelhutz and seconded by_Councilman Hill to- appoint Arnold Ryba to the Industrial Commission until December 31, 1969, when all appointments will be made on a scheduled basis. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill...No.negative- votes. Motion carried. PARK AND RECREATION A motion was made:by Councilman Hill and seconded by Councilman Bennyhoff to approve a contract with Brauer and Associates in the amount of $2,000 to make a LAWCON application. The Mayor and Clerk- Administrator authorized to sign agreement. TAX FORFIETED LAND _11 A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff that Lots 1, Block 2, 21 and 22, Block 2, of Minnewashta Heights, be acquired for Village use. The following voted in favor thereof: Mayor Coulter, Councilman Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. The Village Attorney is to proceed in acquiring above stated lots. A motion -was made by Councilman Klingelhutz, and seconded by Councilman.Bennyhoff to approve the classification and sale of Lot 1, Block 1, Lot 3, Block 2, Minnewashta Heights, and Lots 29,56, and 29 and 57, Carver Beach. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. 69 -2 SEWER AND WATER EXTENSION :' A motion was made by Councilman Hill and seconded by Councilman Bennyhoff to authorize the Engineer to prepare plans and specifications for this project to be presented at the October 13, 1969, meeting.for approval. The following voted in favor thereof: Mayor.Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz that if a public hearing is necessary on this project, it will be set for 7:00 p.m., October 20, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. HIGHWAY DEPARTMENT A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to adopt resolution # 291069 pertaining to a request that the highway department reappraise the safety conditions on the intersection of highway 101 and 5. The following voted in favor thereof: Mayor Coulter, Councilman Benny- hoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. ADMINISTRATION A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the.pur- chase of a desk, credenza, and chair, in the amount of $235.00. The following voted in favor thereof: Mayor Coulter, Councilmen- Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes, Motion carried. TIME: 11:00 P.M. Adolph Tessness Clerk - Administrator