Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Resolutions
1974 RESOLUTIONS Resolution NO. Title 0001 -74 Requesting Traffic Control Signals at the Intersection of County Rd. 117 and the Chicago, Milwaukee, St. Paul & Pacific RR. 0001a -74 Declaring Cost to be Assessed and Ordering preparation of proposed assessment and calling for Hearing on Proposed Assessment. 0002 -74 Requesting Commuter Bus Service from the Jonathan Bus. 0003 -74 Authorization for advertising for Insurance Bids. 0004 -74 Adopting Assessment Roll for Minnewashta Heights Storm Sewer Project 73 -8. 0005 -74 Partial Vacation of Red Cedar Point Road. 0006 -74 Technical Services Request from MN Hwy. Dept. 0007-74 Providing for a hearing to determine the Need for a Housing Redevelopment Authority 0 ( 008 -74 Amending Ordinance #47, Zoning 0007a -74 Resolution declaring adequacy of petition and ordering preparation of report 1 . i ilk RESOLUTION #0001 -74 RESOLUTION REQUESTING TRAFFIC CONTROL SIGNAL LIGHTS AT THE INTERSECTION OF COUNTY ROAD #117 AND THE CHICAGO, MILWAUKEE, ST. PAUL AND PACIFIC RAILROAD BE IT RESOLVED By the City of Chanhassen, Minnesota, as follows: 1. That the Carver County Commissioners Petition the Minnesota Public Service Commission to have electric control railroad crossing signals installed at the intersection of the Chicago, Milwaukee, St. Paul and Pacific Railroad Crossing -and County Road 117. 2. Further, that a rumble strip be installed in conjunction with the above request to further alert motorist of this dangerous S railroad crossing by the County Engineering Dept. 3. It is directed that the City Clerk- Administrator mail a certified copy of this resolution to the Chairman, County Board of Commissioners, County Auditor, and County Engineer. Adopted by the Council this 7th day of January, 1974. 'L'• "K -ADMI I TRATOR � MAY6 ' y { /-J {/t f ��R C -p ® �J `._ .00�LE D u yp , V� 4 =- COUNTY OF CARVER ,_� A. :� CHASKA, MINNESOTA 55318 J'N E S° OFFICE OF DIRECTOR OF PUBLIC WORKS PATRICK B. MURPHY Phone 448 -3435 Ext. 29 January 25, 197 Mr. Lloyd Schnelle Clerk - Administrator Village of Chanhassen Chanhassen, Minn. 55317 Dear Mr. Schnelle: We are in receipt of Resolution 0001 -74 regarding the intersection of County Road #117 with the Chicago, Milwaukee, St. Paul and Pacific Railroad. The Carver County Board did petition the Public Service Commission for signals in the fall of 1973. We have been preparing data on the crossing ill and have submitted it to the State. We anticipate a hearing before the PSC sometime this spring. In regard to the rumble strip, we will be resurfacing County Road 117 this summer and will consider rumble strips on the new surface depending upon the outcome of the PSC hearing. Sin. "II) 4 7% Patrick B. Murphy Director of Public Works PBM:ss r 2 2728P, rt',) 4 / � ` ;' JAN 1974 N • RECEIVED c YILLA 0 cn co C "ANt 1 0) . � �� MINN. P3. 151 ZGA�Q�` RESOLUTION #0001 -74 RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT AND RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT WHEREAS, A contract has been let for the strom sewer Improvement Project 73 -8 Minnewashta Heights commencing in Lot 9 Block 5, Minnewashta Heights and extending into Lake Minnewashta (total length of Storm Sewer Improvement 73 -8 is approximately 253 feet) and the contract price for such improvement is - 5,200.00 and the expenses incurred in making of said improvement amount to $916.81 so that the total cost of the improvement will be $6,116.81; and of this cost the Village will pay $1,712.71 as it's share of costs. WHEREAS, the Council has directed the Clerk - Administrator to prepare a proposed assessment costs of the above stated improvement, AND WHEREAS, the Clerk - Administrator has notified the Council that such proposed assessment has been completed and filed in his office for public inspection. NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF CHANHASSEN, MINNESOTA: 1. The cost of such improvement to be specially assessed is hereby declared to be $4,404.10. 2. The Village Clerk - Administrator, with the assistance of the Village Consultant Engineer shall forwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected (except Lots 1,2,3,21 and 22 Block 2, Village Park land), without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 3. A hearing shall be held on the 21st day of January, 1974 in the Village Hall at 7:30 p.m. to pass upon such proposed assessment and at such time place all persons owning property affected by such improvement will be given an opportunity to be heard with reference to such assessment. 4. The Village Clerk - Administrator is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper. Adopted by the Council this 17th day of December, 1973. �► A <../>` MAYiR � � � / • cp 1 3 , -ADMIN V A D I R i i RESOLUTION #0002 -74 RESOLUTION REQUESTING COMMUTER BUS SERVICE FROM THE JONATHAN BUS WHEREAS, the Metropolitan Transit Commission is the governing regulatory for all commuter bus transportation within the designated Metro Area. WHEREAS, The Jonathan Bus Line which is jointly operated through the Metropolitan Transit Commission and the Jonathan Corp. which serve the Jonathan Development. WHEREAS the above bus line does serve Jonathan, Southdale Shopping University of Minnesota, and downtown Minneapolis and does go through the City of Chanhassen. NOW, THEREFORE BE IT RESOLVED By the City Council of Chanhassen, Minnesota: 1. That the Metropolitan Transit Commission authorize the above commuter bus to stop and pick up Citizens from the City of Chanhassen at points designated or mutually agreed upon by the Chanhassen City Council and the Metropolitan Transit Commission. 2. It is directed that the Clerk- Administrator send a copy of this resolution to the Metropolitan Transit Commission and Commissioner Edward Hjermstad, Chanhassen representative to the Metropolitan Transit Commission. Adopted by the City Council this 7th day of January, 1974. ,! r / CLERK- ADMINISTRATOR MAYOR 40 000p / i RESOLUTION #0003 -74 RESOLUTION REQUESTING BIDS ON MUNICIPAL INSURANCE BE IT RESOLVED BY THE CITY COUNCIL, CITY OF CHANHASSEN, MINNESOTA, as follows: 1. That the City of Chanhassen advertise for bids on it's municipal insurance. 2. That specification for the municipal insurance coverage be prepared for bidders. Further, that the bids for insurance be for a period of three (3) years. 3. That the Advertisement for bids be placed in the official newspaper, the Chaska Herald, for the week of January 21, 1974. Further, that the bid proposals will be opened at the City Hall, 7610 Laredo 0 Drive, Chanhassen at 1:30 p.m. on February 18, 1974, by the Clerk - Administrator. The City Council will consider such bids at 8:15 p.m., February 18, 1974. Adopted by the City Council this 21st day of January, 1974. 411107 OW c' 72t 6 7 1 RK- ADMINISTRATOR MA OR /- / RESOLUTION #0004 -74 RESOLUTION ADOPTING ASSESSMENT ROLLS FOR MINNEWASHTA HEIGHTS STORM SEWER PROJECT 73 -8. WHEREAS, pursuant to proper notice duly given as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the Storm Sewer Improvement Project 73 -8 Minnewashta Heights commencing in Lot 9, Block 5, Minnewashta Heights and extending into Lake Minnewashta (approximate total length of the above improvment is 253 feet). NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CHANHASSEN, MINNESOTA: 1. Such proposed assessment a copy of which is attached hereto and made e- it a part hereto and made a part hereof, is hereby accepted • and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installment extending over a period of two (2) years the first installment to be payable on or before the first Monday in January 1975 and shall bear interest at the rate of seven (7) per cent annum from date of the adoption of this assessment from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from date of this resolution until December 31, 1975. To each subsequent installment when due shall be added interest for one year on all unpaid installments. • 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the auditor, pay the whole of the assess- ment on suc:_ property, with interest accrued to date of payment, to the Page 2 City Treasurer, except that no interst shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; he may thereafter pay to the County. Treasurer the installment and interest in process of collection on the current tax list, and he may pay the remaining principal balance of the assessment to the City Treasurer. In either case payment must be made by November 15 in order to avoid interest through December 31 of the next succeeding year. 4. The Clerk shall file the assessment rolls pertaining to this assessment in his office and shall certify annually to the County Auditor on or before October 10 of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. Adopted by Council of the City of Chanhassen this 21st day of January, 1974. /, ' L i --t A / MA OR J RK= ADMINISTRATOR • CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date January 21, 1974 Resolution No. 0005 -74 Motion by Councilman Neveaux Seconded by Councilman Kurvers PARTIAL VACATION OF RED CEDAR POINT ROAD WHEREAS, the locations of the, existing bituminous paved roadway and the platted roadway lying between the extension of the westerly line of Lot 7, Block 4, and the extension of the easterly line of Lot 2, Block 4, Red Cedar Point Lake Minnewashta, do not conform to one another, and WHEREAS, the fee owners of Lots 2, 3, 4, 5, 6 and 7, Block 4, Red Cedar Point Lake Minnewashta have conveyed to the City public right -of -way and utility easements, as more particularly described in Exhibits A, B, C, D and E attached hereto and made a part hereof, and • WHEREAS, there is therefore no public interest to be served by the continued public ownership of the above described platted roadway, NOW, THEREFORE, BE IT RESOLVED: That the platted road lying between the extension of the westerly line of Lot 7, Block 4 and the extension of the easterly line of Lot 2, Block 4, Red Cedar Point Lake Minnewashta, known as Red Cedar Point Road, in the City, is hereby vacated, said vacation, however, is subject to an express reservation by the City of the easements more particularly described in Exhibits A, B, C, D and E attached hereto and made a part hereof. Passed and adopted by the Council of the City of Chanhassen this 21 day of January , 19 74 ATTEST Q r ��� // / MAYOR 1 / 71/ � • Clerk A � � f p • DESCRIPTION FOR: VILLAGE OF CHANHASSEN Revised NORTH CHANHASSEN SEWER AND WATER PROJECT NO. 71 -1E May 15, 1973 N 1/2, Sec.8 54) A 30 foot temporary construction easement and a 15 foot perpetual easement for public right -of -way, street and Abs tract utility purposes over, under and across the following Doc, No. described property: 5346 Lot 7, Block 4, "RED CEDAR POINT LAKE Exhibit A MINNEWASTHA" , according to the recorded plat thereof. The center line of both easements is described as follows: Commencing at the northeast corner of Lot 8 in said Block 4; thence on an assumed bearing of North, along the west line of said Lot 7, a distance of 64.50 feet to the beginning of the center line to be described; thence South 74 degrees 18 minutes 40 seconds East a distance of 75.00 feet and said center line there terminating. Said temporary easement to expire December 31, 1973. DESCRIPTION FOR: VILLAGE OF CHANHASSEN NORTH CI- IANHASSEN SEWER AND WATER PROJECT 71 -1E Revised May 15, 1973 38):' An easement for public right -of -way, street and utility purposes over, under and across that part of the following N 1/2, Sec. 8 • described property: Abstract Lot 7, Block 4, "RED CEDAR POINT LAKE Doc. No. MINNEWASHTA" , according to the recorded 95346 plat thereof. Exhibit E Which lies within the circumference of a circle having a radius of 30.00 feet. The center of said circle is a point on the west line of said Lot 7 distant 50.00 feet north from the northeast corner of Lot 8 in said Block 4. • • • • DESCRIPTION FOR: VILLAGE OF CHANHASSEN NORTH CHANHASSEN SEWER AND WATER PROJECT NO. 71 -1E Revised May 15, 1973 57) A 30 foot temporary construction easement and a 15 foot perpetual easement for public right -of -way, street and utility N 1/2, Sec. 8 purposes over, under and across the following described property: Abstract Doc. No. The West 25 feet of Lot 1 and all of Lot 2 and the East 98227 Half of Lot 3, Block 4, "RED CEDAR POINT LAKE MINNEWASHTA", according to the recorded plat Exhibit D thereof. The center line of both easements is described as follows: • Commencing at the northeast corner of Lot 8 in said Block 4; thence on an assumed bearing of North, along the west line of Lot 7 in said Block 4, a distance of 64.50 feet to the beginning of, the center line to be described; thence South 74 degrees, 18 minutes 40 seconds East a distance of 325.00'feet and said center line there terminating-. Said temporary easement to expire December 31, 1973. • DESCRIPTION FOR: VILLAGE OF CHANHASSEN Revised NORTH CHANHASSEN SEWER AND WATER PROJECT NO. 71 -1E May 15, 1973 56) A 30 foot temporary construction easement and a 15 foot N 1/2, Sec. 8 perpetual easement for public right -of -way, street and utility purposes over, under and across the following Abstract described property: Doc. No. 10209 Lot 4, Block 4, and the West Half of Lot 3, Block 4, "RED CEDAR POINT LAKE MINNEWASHTA ", Exhibit C according to the recorded plat thereof. The center line of both easements is described as follows: • Commencing at the northeast corner of Lot 8 in said Block 4; thence on an assumed bearing of North, along the west line of Lot 7, in said Block 4, a distance of 64.50 feet to the beginning of the center line to be described; thence South 74 degrees 18 minutes 40 seconds East a distance of 225.00 feet and said center line there terminating. Said temporary easement to expire December 31, 1973. i . DESCRIPTION FOR: VILLAGE OF CHANHASSEN NORTH CHANHASSEN SEWER AND WATER PROJECT NO. 71 -1E 55) A 30 foot temporary construction easement and a 15 foot Revised perpetual easement for public right-of--way, street and May 15, 1973 utility purposes over, under and across the following described property: N 1/2, Sec. 8 Lots • 5 and 6, Block 4, "RED CEDAR POINT LAKE Abstract MINNEWASHTA", according to the recorded plat Doc. No. thereof. 86684 The center line of both easements is described as follows: B Commencing at the northeast corner of Lot 8 in said Block 4; thence on an assumed bearing of North, along the west line of Lot 7, in said Block 4, a distance of 64.50 feet to the beginning of the center line to be described; thence Soi th 74 degrees 18 minutes 40 seconds East a distance of 150.00 feet and said center line there terminating. Said temporary easement to expire December 31, 1973. RESOLUTION # 0006 -74 TECHNICAL SERVICES REQUEST FROM THE MINNESOTA DEPARTMENT OF HIGHWAYS BE IT RESOLVED, That pursuant to statutory authority the City Administrator for and on behalf of the City of Chanhassen is hereby authorized to request and obtain from the Minnesota Highway Department, needed Engineering and Technical services for the year 1974, for which payment will be made by the City upon receipt of verified claims from the Commissioner of Highways. Passed and adopted by the Council of the City of Chanhassen this 4d_ day of February, 1974. • „, /-7 F vz,„ i (---- _______ ,,- ) _ 1,////) ( - 1 /,/ MA (t R ! ( - i ''- ` CL K - ADI' ISTRATOR _ _._ i RESOLUTION # 0007 -74 A RESOLUTION PROVIDING FOR A HEARING TO DETERMINE THE NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY TO FUNCTION IN CHANHASSEN, MN Whereas, the Minnesota Housing and Redevelopement Act, Chapter 487, Minnesota Session Laws of 1974, creates a "Housing and Redevelop- ment Authority" in each city, and provides that such an Authority shall not transact any business or exercise its powers until the governing body of the city by resolution shall determine that there is need for an Authority to function in such city. THEREFORE, BE IT RESOLVED By the City Council of the City of Chanhassen, Minnesota: That on the 18th day of March, 1974, at 7:00 p.m., at the City Hall, the City Council of Chanhassen, Minnesota, this body shall determine: (a) Whether substandard areas exist in Chanhassen, Minnesota, which cannot be redeveloped without government assistance; (b) whether adequate housing accommodations are not available to veterans and servicemen and their families;;or (c) whether there is a shortage of decent, safe, and sanitary dwelling accommodations in Chanhassen, Minnesota, available to persons of low income at rentals they can afford. That such meeting a public hearing will be held on these matters. That all interested persons be and hereby are invited to attend said hearing and present evidence to this body. That the clerk be and he hereby is directed to cause this resolution to be published forthwith after the adjournment of this ( , meeting in the Chaska Herald, a newspaper qualified to publish ordinancrs1 / " (?)/ CLF •�M NISTRATOR �a MAYOR RESOLUTION # 0007a -74 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT BE IT RESOLVED BY THE CITY COUNCIL OF CHANHASSE, MINNESOTA: 1. A certain petition requesting the improvement of drainage and streets in the Frontier Development Park filed with the Council on January 28, 1974, is hereby declared to be signed by the required percentage of owners of property affected thereby. This declaration is made in conformity to Minn. Stat., Sec. 429.035. 2. The petition is hereby referred to Schoell and Madson, City Consultant Engineers, and they are instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Adopted by the Council this 28th Day of January, 1974. 1. si f MA OR ATTEST: r ( ERK- ADMINISTRATOR • RESOLUTION #0009 -74 RESOLUTION SUPPORTING SENATE FILE 1322 WHEREAS, Minnesota State House File 1810 (Amended) (Use of Tax Increment Financing for Development District within Municipalities) which would greatly restrict present enabling legislation (Tax Increment Financing); and WHEREAS, Minnesota State Senate File 1322 (Authority for the Use of Tax Increment for Municipalities to Create Development District) which would not be restrictive to present enabling Legislation (Tax Increment Financing) . NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CHANHASSEN, MINNESOTA: 1. The Council by a unanimous vote strongly urges that the Minnesota State Senate File 1322 be enacted if the present enabling Tax Increment Financing Law is to be changed from it's present status. 2. Further, it is strongly urged that the Minnesota State House File 1810 not be adopted. This legislative bill would be detrimental to Tax Increment Financing and retard growth in our Municipalities. 3. It is hereby directed that the Clerk - Administrator send copies of this resolution to Governor Anderson, Senator Lord and Representative Jopp. Adopted this 4th Day of March, 1974. 07 / . , ) t 4 MAYOR f r'I i • , �' C CLERK =ADMINISTRATOR 1:/-K • t EXTRACTS FROM THE MINUTES OF A REGULAR MEETING OF THE CHANHASSEN CITY COUNCIL OF CHANHASSEN, MN On the 18th day of March, 1974, the City Council of Chanhassen, Minnesota, met in regular session at the Council Chambers in Chanhassen, Minnesota. The meeting was called to order at 7:00 p.m. by Mayor Klingelhutz and on the roll call the following members were found to be present, constituting a quorum: Messrs: Neveaux, Hobbs, Kurvers, Bennyhoff Absent: None The clerk reported that pursuant to a resolution adopted by the City Council on the 4th day of February, 1974, the notice directed to be published in the Chaska Herald was published in that newspaper on February 28, 1974. The clerk submitted proof of publication of said notice, which was ordered filed. • Pursuant to the notice, a full opportunity to be heard on the ques- tions set forth therein was granted to all residents of Chanhassen, Minnesota, and its environs and to all other interested persons; witnesses and evidence were examined and testimony was heard. At the conclusion of the hearing, the following resolution was introduced by Councilman Hobbs, who moved its adoption. RESOLUTION #0010 -74 A RESOLUTION DECLARING THE NEED FOR A HOUSING AND REDEVELOPMENT AUTHORITY IN CHANHASSEN, MINNESOTA. Pursuant to Resolution No. 0007 -74 adopted by this bock on the 4th day of February, 1974, a hearing has been held by the City Council at Chanhassen, Minnesota, to determine the need for a Housing and Redevelop- ment Authority to function in such City. Whereas, facts have been submitted to this body showing that there is a need for a Housing and Redevelopment Authority to function in Chanhassen, Minnesota. A *41./ lb 410 THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, 40 MINNESOTA That the City Council of Chanhassen, Minnesota pursuant to the "Muni- cipal Housing and Redevelopment Act" of the State of Minnesota, hereby finds, determines, and declares: 1. There exists in Chanhassen, Minnesota, substandard or blighted area: which cannot be redeveloped without the assistance of government; 2. Adequate housing accommodations are not available to veterans and servicemen and their families; 3. There is a shortage of decent, safe, and sanitary dwelling accom- modations available to persons of low income and their families at rentals they can afford; 4. It is hereby declared that there is a need for a Housing and Rede- velopement Authority to functions in Chanhassen, Minnesota, and said need • continues to exist. The motion to adopt such resolutions was seconded by Councilman Neveaux and upon roll call the following voted: YEAS: Mayor Klingelhutz, Councilmen Hobbs, Neveaus, Kurvers, Bennyhoff NAYS: None Thereupon the Mayor declared said resolution duly adopted and passed. PASSED: March 25, 1974 YOR V AT T 2 CL RK 4) / (SEAL) PUBLISHED s 410 410 I, Lloyd G. Schnelle, the duly appointed, qualified, and Clerk • Administrator of Chanhassen, Minnesota, and the keeper of records thereof, including the journal of proceedings of the City Council, do hereby certify that the annexed extracts from the minutes of a regular meeting of the said Chanhassen Council, held on the 25th day of March, 1974, have been compared by me and are true, correct and complete extracts from the whole of said minutes as recorded in the official journal of proceedings of said Chanhassen Council insofar as such minutes relate to the matters referred to in said extracts. I further certify that a resolution appearing in said extracts entitled, " A RESOLUTION DECLARING THE NEED FOR A HOUSING AND REDEVELOP- MENT AUTHORITY IN CHANHASSEN, MINNESOTA" has been compared by me with and is a true, correct, and complete copy of the whole of said resolution • . as adopted at said Chanhassen, the original of which resolution is on file and of record in my office. IN WITNESS : WHEREOF, I have hereunto set my hand and affixed the official seal of said Chanhassen Council this 25th day of March, 1974. Av • er s AdMinis rator (SEAL) [1 • - v 3 ice, III RESOLUTION # -74 BE IT RESOLVED BY THE City Council of the City of Chanhassen, Minnesota as follows: . That the City Attorney prepare an agreement to release NORDSKOV Land Development Corporation from Council Resolution 911723, Limitation on Review of Planned Development Districts Not Serviced by Municipal Sanitary Sewer and Water, which would allow NORDSKOV to proceed beyond sketch plan stage. Further, that this agreement dictate the terms that NORDSKOV Land Develop- ment Corporation may proceed with planning in accordance with existing City ordinances and the above stated Council resolution. • Adopted this 25th day of March, 1974. MAYOR ATTEST: ( ., C , ,,, _ i -. % , C i - ADMT TSTRATOR ( III III RESOLUTION # -74 RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF REPORT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA, As follows: 1. A certain petition requesting the following improvements curb and gutter, nine (9) ton roadway, and Storm sewer in the Frontier Development Park. Further, the petition for the Burdick Park Addition Improvement was withdrawn at the request of the Council. 2. The petition is hereby referred to Schoell and Madson, Inc., City Consulting Engineer, and they are instructed to report to the Council with all convenient speed advising the Council in a preliminary • way as to whether the proposed improvement is feasible and as to whether it sould best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Adopted by the Council this 28th day of January, 1974. C-1/i/i e MAY 6R ' ATTEST: ' ---). ( - ---/- (---- , ,i/ , f • LE ' - ADMINIS'1 / • CITY OF CHANHASSEN RESOLUTION # 0012 -74 RESOLUTION RECOMMENDING REAPPOINTMENT OF EDWARD HJERMSTAD TO THE METROPOLITAN TRANSIT COMMISSION BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: 1. The City Council hereby unanimously recommends the reappointment of Mr. Edward Hjermstad to the Metropolitan Transit Commission for another four (4) year term. 2. The City Council of the City of Chanhassen feels that Mr. Hjermstad has been a very dedicated Commission for the district he serves (Scott, Carver and Dakota Counties). Further, his caliber of expertise is needed on this major Metropolitan Commission to give us proper representation. Adopted this 29th day of May, 1974. ATTEST 4 4/OrAr /. / ae _ALAdtame.,!., � 1 AYO• 4 011.1r • RESOLUTION RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT Whereas the City Council of the City of Chanhassen received a petition from the land owners in Frontier Development Park on January 28, 1974 requesting the following improvement: 1. The Improvement of 79th Street within Frontier Development Park consisting of the construction of a 9 ton bituminous roadway and curb and gutter. 2. Construction of a storm sewer system within Frontier Develop- ment Park consisting of the installation of storm water drainage pipes, catch basins and earthen swales. Further adopted resolution declaring adequacy of the petition and ordering preparation of report. Whereas, on March 4, 1974, the Council received the report and determined that the report regarding the storm sewer for Frontier Development Park was not adequate and that it should be expanded to incompass a larger area to insure proper drainage. WHEREAS, the City Council redirected the City Consultant Engineer to • expand their report on the following proposed improvements: 1. Improvement of 79th Street within Frontier Development Park consisting of the construction of a 9 ton bituminous roadway and curb and gutter. 2. Construction of Frontier Development Park storm sewer system consisting of the installation of storm water drainage pipes, catch basins and earthen swales. 3. Construction of storm drainage system at the southwest corner of trunk Highways 101 and 5, consisting of excavation, pipe jacking, sodding, placement of pipe, rip -rap and aprons. Further, to assess the benefited property for all of the cost of the improvement pursuant to Minnesota Statutes, Section 429.011 to 429.111 (Law, 1953, ch 398 as amended). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA: That the proposed improvement be referred to the City Consultant Engineer (Schoell and Madson) for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible • and as to whether it should best be made as proposed or in connection with some other improvement and the estimated cost of the improvement as recommended. Page 2 2. A Public Hearing shall be held on such proposed improvement • on the 17th day of June, 1974, at 7:30 p.m., in the Council Chambers at the City Hall. The Clerk- Adminstrator shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Council this 20th day of May, 1974. ATTEST . / l CL -AD INS TRATOR &OR • } . • • CITY OF CHANHASSEN RESOLUTION NO. CONDITIONAL USE PERMIT MOLNAU- II VETERINARIAN BUILDING WHEREAS, application has been made by,41 / / //&% -- G�/, and for a permit to erect a Veterinary Clinic and business and professional office building upon a tract of land within the City described as follows: Lots 1 and 2, Block 1, Frontier Development Park • WHEREAS, said premises are zoned as industrial and the Chanhassen Zoning Ordinance (Ordinance 47) requires a conditional use permit for the proposed use, and WHEREAS, the City Council has given due consideration to said application, and WHEREAS, the City Planning Commission has recommended the grant of a conditional use permit to the applicants upon such conditions as the City Council may impose. NOW, THEREFORE, in consideration of the foregoing, a conditional use • permit is hereby granted to the applicants herein, to erect a combined veterinary clinic and professional and business office building upon the described premises, -1- subject to the following terms and conditions, all of which shall be strictly complied with as being necessary for the protection of the public interest: 1. This permit is personal to said applicants and shall not be assigned without written consent of the City. 2. The premises subject to the within conditional use permit are described as follows, to -wit: Lots 1 and 2, Block 1, Frontier Development Park a. The within conditional use permit shall apply to the entire property. 3. The use of the premises -shall be limited to the following: a. Professional offices for the practice of veterinary medicine including wards for small animal care. ' b. A tack shop for the retail sale of equestrian accessories. c. Business and professional offices. d. Uses shall be in strict accord with plans approved by the City. e. No changes in use shall occur except as may be permitted by an amended conditional use permit or by rezoning. 4. The within conditional use perrnirshall be limited to thirty (30) years from the date hereof. 5. The exterior dimensions, architectural design, and decorating, includ- ing color scheme of the building on the site, shall be in accordance with Planninc Commission Exhibit A, dated May 15, 1974, on file herein. Enlargement of said building shall not be allowed. 6. The development and maintenance of the site surrounding the building , shall be in accordance with City approved landscape plans and shall include the following: a. The site shall be graded to slope south to West 79th Street ' to provide site drainage. - 2 - �" • • • 14. The building to be erected on the premises shall be of type IV, one -hour construction as defined in the Uniform Building Code, 1973 edition. 15. The City Council and Planning Commission have determined that in the grant of the within conditional use permit the standards of Section 23.06, as amended, of the Chanhassen Zoning Ordinance have been met. Adopted this ,/ day of June, 1974. ATTEST: ' ll i .,,„,/,„- &-:.- -` _ M YOR • , ACCEPTANCE The undersigned owners and applicants hereby accept the terms and conditions of the permit herein granted and agree to be bound by the terms thereof. '- \7 1 1 2 \--)(, / -------- '-' Dated this /7 day of June, 1974. • - 4 - CITY OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT WHEREAS, pursuant to Minnesota Statutes 463.15 et seq. the City of Chanhassen has removed certain structures located on Lots 564, 565, 566, 567, 568, 1656, 1657, 1658, 1659, and 1660, Carver Beach, Carver County, Minnesota, and thereby incurred expenses of $1,792.00, so that the total cost of said removal is $1,792.00; and of this cost the City will pay nothing as its share of the cost. NOW, THEREFORE, be it resolved by the City Council of Chanhassen, Minnesota: 1. That the cost of such removal to be specially assessed is hereby declared to be $1,792.00. 2. That the City Clerk, with the assistance of the City Attorney, shall forthwith calculate the proper sum to be specially assessed for such removal against every • assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assess- ment in his office for public inspection. 3. That the City Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. Adopted by the Council this .'3 day of .4 , 1974. 1 / JA(./ _ LA t / /. AYOR �I' E ' - - - • • REMOVAL OF HAZARDOUS BUILDINGS ASSESSMENT ROLL TOTAL TRACT OWNER ASSESSMENT Lots 564, 565, 566, Peter Guerts $901.50 567, and 568 D. Guerts Rueben F. Luebke Violet G. Luebke Lots 1656, 1657, 1658, Eugene Gravelle $890.50 1659 , and 1660 Larry Skjei Twin City Federal Savings • & Loan Association • Total cost of this project: $1,792.00 • CITY OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA NOTICE FOR HEARING ON PROPOSED ASSESSMENT TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 7:30 o'clock P.M. , on October 7, 1974, at the City Hall to pass upon the proposed assessment for the removal of hazardous structures from Lots 564, 565, 567 , 568, 1656, 1657 , 1658, 1659, and 1660, Carver Beach, Carver County, Minnesota, pursuant to Minnesota Statutes 463.15 et seq. It is proposed that all of the above described tracts be assessed. The proposed assessment is on file for public inspection at my office. Written or oral objections will be considered at the hearing. The total cost of the removal is $1,792.00. The entire amount assessed against any parcel of land will be payable, unless prepaid, in one (1) installment, to be collectible with general taxes during the year 1975. The installment will be payable with interest at the rate of 8% per annum on the entire assessment from the date of the resolution levying said assessments to date paid in full, except that no • interest will be charge if the entire assessment as to any parcel is paid at the office of the Treasurer within 30 days from the date of the adoption of the assessment roll. Owners of affected tracts or parcels may appeal an assessment to District Court pursuant to Minnesota Statutes section 429.081 by serving notice of appeal upon the Mayor or City Clerk within 20 days after the adoption of the assessment roll and by filing such notice of appeal with the District Court within 10 days after service upon the Mayor or City Clerk. BY ORDER OF THE CITY COUNCIL /s/ Lloyd G. Schnelle CITY CLERK Dated: September 23 , 1974. • Publish in the Chaska Herald on September 26 , 1974. • • CITY OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT WHEREAS, by a resolution passed by the Council on 1974, the City Clerk was directed to prepare a proposed assessment of the cost of removing certain hazardous structures from Lots 564, 565, 566, 567, 568, 1656, 1657, 1658 , - 1659 , and 1660, Carver Beach, Carver County, Minnesota, pursuant to Minnesota Statutes 463.15 et seq. AND WHEREAS, the City Clerk, has notified the Council that such proposed assessment has been completed and filed in his office for public inspection, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF CHANHASSEN, MINNESOTA: 1. A hearing shall be held on the 7th day of October, in the City Hall at 7 :30 o'clock P.M. to pass upon such proposed assessment and at such time and place all persons owning property affected by such removed structures- will be given an opportunity to be heard • with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official paper. Adopted by the Council this Z 3 day of , 1974. I "Ley Lida i �a�� MAYOR ' R E • 7 y s • CITY OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 30, 1974 Resolution No. Motion by Councilman Seconded by Councilman 1974 CARVER BEACH SEAL COATING IMPROVEMENT PROJECT BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for 1974 Carver Beach Seal Coating Improvement Project against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits , without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the improved and occupied, • either full or part time, lots pieces and parcels of land enumerated in the proposed assessment, a copy of which is attached hereto and made a part hereof, was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of 8 % per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable, inless prepaid, in one annual principal installment, together with interest on the entire assessment from the date hereof to December 31, 19 75 , to be collectible with general taxes in the year 19 75 . 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest to the date of payment, to the City Treasurer, or he may make partial payments pursuant to the ordinance providing therefor, but no interest snail be charged if such whole or partial payment is made within 30 days after the date of this resolution; and he may thereafter pay to the county treasurer the install- ment and interest in process of collection on the then current tax list. • 5. The City Clerk- Administrator shall file the assessment rolls pertaining to this assessment in his office and snall certify to the county auditor on or before October 10, 1974 , the total amount of the assessment and interest which are to become due in 19 75 on the assessment on each parcel of land included in the assessment roll. • 6. The City Clerk- Administrator shall also mail to each owner of a right of way or public property included in the assessment roll a notice specifying the amount payable by such owner as required by Minnesota Statutes, Section 429.061, Sub- division 4. Adopted by the Council of the City of Chanhassen this 30 day of September , 1974 . CI i < el,r1r--- EST: / /% 1 � /� ✓,�/ 19 MAYOR r � ors ~° 1 %. 4 i • CI Y' C E` A D NISTRATOR • • • CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA • RESOLUTION Date September 30, 1974 Resolution No. Motion by Councilman Seconded by Councilman MOLINE'S ADDITION WATERMAIN IMPROVEMENT PROJECT NO. 73 - 9 BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for Improvement Project No. 73 - against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits , without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429 , and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections , if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments, and said proposed assessment has been amended as to certain parcels of land as to the Council seems just. • 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises , finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment as so amended was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of 7 1 /2 % per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal install- ments extending over a period of 13 years , the first of said installments,together with interest on the entire assessment from the date hereof to December 31, 197 5 , to be collectible with general taxes in the year 19 7 5 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes in each consecutive year thereafter until the entire assessment is paid. 4. It is hereby declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearing as pro- vided for the assessments herein made, upon any properties abutting on the improve- ment but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. i L, • 5. To the extent that this improvement benefits non - abutting properties 'which may be served by the improvement when one or more later extensions or • improvements are made, but which are not herein assessed therefor, it is hereby declared to be the intention of the council, as authorized by Minnesota Statutes Section 429.051, to reimburse the city by adding the portion of the costs so paid to the assessments levied for any such later extensions or improvements. 6. Prior to certification of the first installment of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest to the date of payment, to the City Treasurer, or he may make partial payments pursuant to the ordinance providing therefor, but no interest shall be charged if such whole or partial payment is made within 30 days after the date of this resolution; and he may thereafter pay to the county treasurer the installm ?nt and interest in process of collection on the then current tax list, and he may pay the remaining principal balance of the assess- ment to the City Treasurer. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 7. The City Clerk- Administrator shall file the assessment rolls pertaining to this assessment in his office and shall certify annually to the county auditor on or before October 10 of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. • 8. The City Clerk- Administrator shall also mail to each owner of a right of way or public property included in the assessment roll a notice specifying the amount payable by such owner as required by Minnesota Statutes, Section 429.061, Sub- division 4. Adopted by the Council of the City of Chanhassen this 30 day of September , 1974 . j ATTE P } / ` MAYOR T C RK -A r MINISTRATOR • CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 30, 1974 Resolution No. Motion by Councilman Seconded by Councilman WESTERN HILLS 2nd & SUNRISE HILLS 4th ADDITIONS IMPROVEMENT PROJECT NO. 73 -2 BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for Improvement Project 73 -2 against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits , without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments, and said proposed assessment has been amended as to certain parcels of land as to the Council seems just. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment as so amended was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of 7 1/2 % per annum accruing on the full amount thereof from time to time unpaid, shall , be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal install- ments extending over a period of 7 years, the first of said installments,together with interest on the entire assessment from the date hereof to December 31, 1975 , to be collectible with general taxes in the year 1975 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes in each consecutive year thereafter until the entire assessment is paid. 4. It is hereby declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearing as pro - • vided for the assessments herein made, upon any properties abutting on the improve- ment but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. • 5. To the extent that this improvement benefits non - abutting properties which may be served by the improvement when one or more later extensions or improvements are made, but which are not herein assessed therefor, it is hereby declared to be the intention of the council, as authorized by Minnesota Statutes Section 429.051, to reimburse the city by adding the portion of the costs so paid to the assessments levied for any such later extensions or improvements. 6. Prior to certification of the first installment of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest to the date of payment, to the City Treasurer, or he may make partial payments pursuant to the ordinance providing therefor, but no interest shall be charged if such whole or partial payment is made within 30 days after the date of this resolution; and he may thereafter pay to the county treasurer the installment and interest in .process of collection on the then current tax list, and he may pay the remaining principal balance of the assess- ment to the City Treasurer. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 7. The City Clerk- Administrator shall file the assessment rolls pertaining to this assessment in his office and shall certify annually to the county auditor on or before October 10 of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. • 8. The City Clerk - Administrator shall also mail to each owner of a right of way or public property included in the assessment roll a notice specifying the amount payable by such owner as required by Minnesota Statutes, Section 429.061, Sub- division 4. Adopted by the Council of the City of Chanhassen this 30 day of September , 1974 . /f Al / MA OR C LERK- ADMINISTRATOR i • 1 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 30, 1974 Resolution No. Motion by Councilman Seconded by Councilman LAKE SUSAN SANITARY SEWER IMPROVEMENT PROJECT NO. 73 - 7 BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for Lake Susan Improvement Proiect 73 - 7 against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections , if any, to such proposed assessments, and said proposed assessment has been amended as to certain parcels of land as to the Council seems just. 2. This Council, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment as so amended was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of 7 1/2% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal install- ments extending over a period of 13 years , the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 1975 , to be collectible with general taxes in the year 197 5 , and one of each of the remaining installments , together with one year's interest on that and all other unpaid installments , to be payable with general taxes in each consecutive year thereafter until the entire assessment is paid. 4. It is hereby declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearing as pro- 411 vided for the assessments herein made, upon any properties abutting on the improve- ment but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. 1 5. To the extent that this improvement benefits non - abutting properties which may be served by the improvement when one or more later extensions or improvements are made, but which are not herein assessed therefor, it is hereby declared to be the intention of the council, as authorized by Minnesota Statutes Section 429.051, to reimburse the city by - adding the portion of the costs so paid to the assessments levied for any such later extensions or improvements. 6. Prior to certification of the first installment of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest to the date of payment, to the City Treasurer, or he may make partial payments pursuant to the ordinance providing therefor, but no interest shall be charged if such whole or partial payment is made within 30 days after the date of this resolution; and he may thereafter pay to the county treasurer the installm ?nt and interest in process of collection on the then current tax list, and he may pay the remaining principal balance of the assess- ment to the City Treasurer. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 7. The City Clerk- Administrator shall file the assessment rolls pertaining to this assessment in his office and shall certify annually to the county auditor on or before October 10 of each year the total amount of installments and interest which are to become due in the following year on the assessment on each parcel of land included in the assessment roll. . 8. The City Clerk - Administrator shall also mail to each owner of a right of way or public property included in the assessment roll a notice specifying the amount payable by such owner as required by Minnesota Statutes, Section 429.061, Sub- division 4. Adopted by the Council of the City of Chanhassen this 30 day of September , 1974 . f ATT , i r ,, ) �Z� Al ( MA OR ,s,21/41113 / (--- C /ore J ERK- ADMINISTRATOR 1111 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 30, 1974 Resolution No. Motion by Councilman Bennyhoff Seconded by Councilman Hobbs. BUESGENS OFFICE PARK WATERMAIN IMPROVEMENT PROJECT NO. 73 - BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for Watermain Improvement Project 73 - 10 against every assessable lot, piece or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published and mailed as required by law, that this Council would meet to hear, consider, and pass upon all objections, if any, and said proposed assessment has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments , and said proposed assessment has been amended as to certain parcels of land as to the Council seems just. 2. This Council, having heard and considered all objections so presented, , and be'`ing fully advised in the premises , finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment as so amended was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The assessment against each parcel, together with interest at the rate of 7 1/2 % per annum accruing on the full amount thereof from time to time unpaid, shall , be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual principal install- ments extending over a period of 3 years , the first of said installments,together with interest on the entire assessment from the date hereof to December 31, 1975 , to be collectible with general taxes in the year 19 7 5 , and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments , to be payable with general taxes in each consecutive year thereafter until the entire assessment is paid. 4. It is hereby declared to be the intention of the council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments, on notice and hearing as pro- vided for the assessments herein made, upon any properties abutting on the improve- ( $ ment but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. YIP • • CITY OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION - Date October 7, 1974 Resolution No. Motion by Councilman Seconded by Councilman LAKEVIEW HILLS TRUNK SANITARY SEWER IMPROVEMENT PROJECT 71 -7 WHEREAS, pursuant to proper notice duly given as required by law, representa- tives of the City and the owners of Lakeview Hills Apartments met on September 10, 1974, to consider and review the total cost of the Lakeview Hills Trunk Sanitary Sewer Improvement Project 71 -7, and the amount thereof to be charged and assessed against the Lakeview Hills Apartment properties for trunk sewer benefits, and WHEREAS, it appeared that the trunk sewer improvement project was instituted prior to the adoption of Resolution 72731 on July 3, 1973, whereby City trunk sewer hook -up charges for apartments were increased from 50% to 80% of a $320 residential trunk sewer hook -up charge , and that due to delays unforeseeable by the City said project was not completed prior to the adoption of said resolution thereby preventing • said owners from availing themselves of the 50% unit charge , and WHEREAS, the representatives of Lakeview Hills Apartments requested that the trunk sewer hook -up charge for its properties be established at 50% of a $320 residential hook -up charge for each apartment unit, and that the charge be specially assessed against the benefited properties to be payable in equal consecutive annual principal installments extending over a period of five (5) years , together with interest at the rate of 8% per annum accruing on the full amount thereof from time to time unpaid, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 1975, to be collectible with general taxes in the year 1975, and WHEREAS, the Council has met and considered the proposed assessment, and having been fully advised in the premises: BE IT RESOLVED, by the City Council of Chanhassen, Minnesota, as follows: 1. The amount proper and necessary to be specially assessed at this time for trunk sewer benefits to the existing Lakeview Hills Apartment project is hereby estab- lished to be $160.00 per apartment unit; and that the number of apartment units in the existing project is to be established by an inspection conducted forthwith by the City staff. • • • 2. This Council finds that the existing apartment project premises were and • are specially benefited by the construction of said improvement in not less than the amount of the $160.00 assessment per apartment unit, and such amount is hereby levied against the existing apartment project premises. 3. The assessment, together with interest at the rate of 8% per annum accruing on the full amount thereof from time to time unpaid, shall be a lien con- current with general taxes upon such premises. The total amount of such assessment shall be payable in equal annual principal installments extending over a period of five (5) years , the first of said installments , together with interest on the entire assess- ment from the date hereof to December 31, 1975, to be collectible with general taxes in the year 1975, and one of each of the remaining installments , together with one year's interest on that and all other unpaid installments , to be payable with general taxes in each consecutive year thereafter until the entire assessment is paid. 4. It is hereby declared to be the intention of the Council to reimburse itself in the future for the portion of the cost of this improvement paid for from municipal funds by levying additional assessments , on notice and hearing as provided for the assessments herein made , upon any properties abutting on the improvement but not herein assessed for the improvement when changed conditions relating to such properties make such assessment feasible. 5. To the extent that this improvement benefits non - abutting properties • which may be served by the improvement when one or more later extensions or improve- ments are made , but which are not herein assessed therefor, it is hereby declared to be the intention of the Council, as authorized by Minnesota Statutes Section 429.051, to reimburse the City by adding the portion of the costs so paid to the assessments levied for any such later extensions or improvements. 6. The City Clerk - Administrator shall file the assessment roll pertaining to this assessment in his office and shall certify annually to the county aduitor on or before October 10 of each year the total amount of installments and interest which are to become due in the following year on the assessment. Adopted by the Council of the City of Chanhassen this 7 day of October, 1974. 7 - '67/ ii )a t ATTEST' i f ") I' / �' r MAYO City C1erkrAdministrator l • RESOLUTION RESOLUTION RECEIVING A REPORT AND CALL FOR A PUBLIC HEARING ON AN IMPROVEMENT WHEREAS, Pursuant to a resolution of the Council adopted March 4, 1974, a report has been prepared by the City's Consultant Engineer (Schoell and Madson) with reference to the following improvement: 1. Improvement of 79th Street within Frontier Development Park consisting of the construction of a 9 ton bituminious roadway and curb and gutter. 2. Construction of a storm sewer system within ; Frontier Develop- ment Park consisting of the installation of storm water drainage pipes, catch basins, and earthen swales. 3. Construction of a storm water drainage system at the southwest corner of trunk Highways 101 and 5 Consisting of excavation, pipe jacking, sodding, placement of pipe, rip -rap and aprons. • NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN: 1. The Council will consider the above stated improvements in accordance with the report. The following procedure will be used in assessing out all the costs of the above improvement pursuant to Minnesota State Statutes, Section 429.011 to 429.111 (Laws 1953, Ch. 398, as amended) at an estimated total costs of the improvement. a. Construction of 79th street in Frontier Development Park assessed to abuting property owners: (1) Estimated cost of alternate "A" - 56,100.00 (2) Estimated cost of alternate "B" - 64,700.00 b. Frontier Development Park to be assessed to benefited property owners. (1) Estimated cost - 16,700.00 c. Storm drainage system at the southwest corner of trunk Highways 101 and 5 to be assessed to benefited property owners. (1) Estimated cost of Alternate "A" - 27,000.00 • (2) Estimated cost of Alternate "B" - 38,700.00 (3) Estimated cost of Alternate "C" - 48,200.00 Grand 'Total ■• _ • Adopted by the City Council this 4th day of March, 1974. ATTEST:: , I A , 6 7/ il ( Ai ' ii - C1- ! • 4--- nistrator ayor / 7/ • • • CITY OF CHANHASSEN III RESOLUTION A motion was made by Councilman John Neveaux to adopt the following resolution: A RESOLUTION APPROVING MINNEWA'SHTA WOODS PLAT. BE IT RESOLVED, By the City Council of the City of Chanhassen, Minnesota, as follows: 1. The City Council of Chanhassen hereby approves of the attached Plat known as Minnewashta Woods. 2. The City Clerk- Administrator is hereby authorized and directed to have the above named plat registered with the Carver County Register of Deeds Office. The motion was seconded by Councilman Walter Hobbs. Voting • yes were Al H. Klingelhutz, J.D. Bennyhoff, Franklin Kurvers, Walter Hobbs and John Neveaux. Voting no: None. Motion carried. Passed and adopted by the City Council this 19th day of August, 1974. ATTEST: ,f;',/ :i / /// - ' fi r / --- q/ ; °_' , ' e A. i istrator May i ' III CITY OF CHANHASSEN RESOLUTION A motion was made by Councilman Bennyhoff to adopt the following resolution: A RESOLUTION AMENDING URBAN AND RURAL SERVICE DISTRICTS. WHEREAS, Ordinance #29 sets forth the criteria for the Urban and Rural Service Districts in the City of Chanhassen, Minnesota. NOW, THEREFORE, BE IT RESOLVED, By the City of Chanhassen to amend the Urban and Rural Service District as follows: 1) Delete M. Welter,(Plat No. 336C0), 64 acres, City Park. 2) Delete B. Lane, (165D0/2), 6.27 acres. Accordingly, an up to date list of names to remain on the Rural Service District are hereby attached as part of this resolution. • The motion was seconded by Councilman Walter Hobbs. Voting yes: Al H. Klingelhutz, J.D. Bennyhoff, Franklin Kurvers, Walter Hobbs, John Neveaux. Voting No: None. Motion carried. Pass i d by the City Council this 7th day of October, 1974. F ATTEST: . Ce/ ;?)/, / ///..eA C k- Adminis rator Mayo/ f w T t L.1,4ES TO REMAIN ON RURAL SERVICE; DISTRICT - ORDINANCE X29 NAME ACRES PLATE �E $ NAME - ,,,, C D C ..0 f .,. R. Maxwell 11 6 0 a 9 8CO. R. 'Lyman 2:.�;:, 0 ..�t...i) W. Z.il.il 11e.N:L':aann , 94.45 299C0 W. Klein 115 . ,...r) 2. Worm 2 J6 301C0 uV ?. i.: trog j, . ••- R. e 'R 302C0 .A Kling 1h i o`.z .'. l9. 5 : • 30 3 0 t d ,w .. ti,�:ed . 5i} ..1 ..D '.l r�p��V J.� • •� ".�i .,. C� 59.5' �,+✓ Y ',. E. Lender Ja.0V.:a�l� 303C0 R. Roger l n /I.` .� , 1 . r . .. ? .V v • Lindsay J�d� 3CC3 A. t�c:ilC���rt1 G. G: *11" 7 - - "" l : G. Ranson 43 , . 33 " J Ranson a �1 �. C9cnC:na .il ». t:.15 .. ,:0 R. Lyman 112 315C0 F. Zimmermann ,- ..,:,:3/1 R. Lyman w.. 31600 y Ric Vogel y ., u.nt�...l..) a Lyman 160 317C0 R. Teich 'ih .:.1.)3.02 A. .li.,�a[tCt as wC,.:J/d: C Y Welter V 4 3:' 7C0/ Halia N'Y�r . , Inc. CD .. :', %,,:�.9 Vii . RCL:, e 111 ,! J .31000/2 R. Se mit.4. t'.. 10 ' c l.. Hillier 99.27 3 9C0 A. Jacques 7 " ) " C Welter r 32000 G. Laun:,nt 79.:s .✓ . /4,,O R. xeelm 09.56. 321C0 L. Lf1eu.ti.iitisen utr' 4+ 3 2 a C P z s s .„ 0 .,. ✓�. t t� S. �A.�s:. 1-1i/liar �9 .01 -:�. Si. �'V .t�.�.y, .:UM® , Ri• '+.Y �..�. �. r.J ..)k+i'}. w�.%�. ,,„t.. N. YUU usC �Y 0 325C0 . H. 0.J Neurisen 1,.'� 0.1%1 3 T',+ Carver C 7 b �GCO ° 2 Ra.z . Inv. 09.n ., J� • "✓�.l The �f,.{Y. v'Yid. V V V �k�}}�� C'. d V P • "p{ rV �r� FF Hesse Corp, L , •,J j�U� Carver Co. 93 3J000 S . `h`Iesse ,:Y .{W 1 J p ....,.1..`.A !f � E. Hoy 66.06 33000/1 D. Fink .:Jrd ar"J • .e , Tl - ff' 23Coo, Mo1na'. 50.72 332C0 T. Pahl 30 w. O . • C °R.t:ris < Sr. 33.8 33400 M. Simons - ,.:' ' . ,. ,,'Z Lake Annn r`0 ��ki�`�' Y 33400/3 H. Ali: se 137.68 =: �,- ..r. ,r040 . 64 336C0 C. Teich 07 Kerber 9 ° 000? Cr , ry 4 T, f .... „.',.:0 i) . J' � �.k � ..�`l..td ;l . Lea �.1i. a.•+ 0...J .L .� oi. W .il :,;.,;';0 J„ Brose 47.1 34000 H. T aqu�� `t° . .14 „_ .?.0.94 ..�......:4i I;� . Kerber 39.77 . �i' f ✓f 3 / �,L° ©'ry $�'. • Teich 1� :_ 2. Ke4 T.1G,�'.6. 4+ 0 a46CV W. Teich .15 S c 2..... ° n' 99.72 346C0/1 T ': { (� 2 :'� I� ... ... wt./� r/ . 1�WtiSll J�.'Cr� ��oD q 1 pV g�`dp�•g�'. L•iW. Mr i� .1 �aY �).w�i .., A. Pic ha 28.16 351C0 M. Vogel q7.27 C ^ E . Brothers Co. 152.33 35200 S. Peterson 10 :„.., .. i. Mo ' au 194.94 3530 0 S. U. Peterson 23. -'i..:C:C, P. Rowshar 120.93 IDO Christ. L. Inc (-. / ^� S t.-. 3 t 7 a 2 ,0 Christ. } 40.::.7 ..� . �_.V aJ . -l� i. �i I:N S'•+.w�i� C d r ��d{� 3D0 . 3..s • � .����i • ,:,C C. We/ter 80 3D0 aP. Rojina 14.46 . P a Y e, .• L., 30.40 ..o.,,,,..) ...o.,,,,..) C. 2 oln Vii, O�+i.. 149.32 9D0 Ch�.I is Q Inc. Inc• .,, ,7 Roman We/lens 120.04 14D0 N. Bloomberg 1 :7.20 . Ida Heck 105 57D0 P. Strong .5..)6 :., ..:.;.:v 3'. Kerber 50 66D0 E. Clasen S.C1 ....J a. L,�C. r s �" '' Lyman CO. '.� GL �1.(+��{V� G. Clasen 4.92 ... , “...„CO � 1 . Ann DCM. C 15 .13 a 4tD�0 G . 3te,l • 1 30.00 tide 1 \.eii,. i�G'; i . 32.79 fijOD�O R. Steller 30 .. ..',..0 :A. Ware, 77.5 f ,q/� 8���� 2�D0 L. iA\oehnen 0.60 . gy p( P.. Sinner 74.34 83D0 Z.. Ste741er ti 3.62 �•'M *•^[y i 00..`•a . Emerson 60 061:10 R. Lyman :0,0 - D. DOCjiC::c 62.6 85D0 W. Wailer 12 7,0 J. ut.' lr°.S.3:iJs4ed?: 40 86D0 R. Sto S.i er .. '} . o:, :0/;c A. r %i$ :? :i::L:ih X X 5 6 Sou kup Zit i $ q'l`aaE3�i 0 7 _. ,.....�1 A. �.i'�+uR..la`.�l on 40 lOODO R. H rm L37 v. 139.98 1O5D C. Johnson 24:.+.10 ... 2 N. 1111,:■:tioL ON RUR&L SERVICE DISTRICT — ORIDNANCB 029 DM.t's4" 'ACRES U. rgIrkev 24.65 - Z. Schodd 7.5 0. Schmid 10.37 2.SOX) Lizanc: 10.0G 'Lolcv 40 S. Tum.Ylo 15.62 L Zuovowz 26 L,vaa-viD 2cho Swat. 159.75 O. al'OtT, 5.16 • • Zczrbalc 165.70 L2-423 • aczbox 71.64 „ Lt ov0 Coxp.62.73, ' 22.-O Zoliay% 10.7 • Pch11, 215.75 aavurt 73.73 N. P4. GQdaely s9 • )5 -- 1, -- ,,,,,:4V -- 0/6 -- ' -`� 0 _ i CITY OF CHANHASSEN RESOLUTION A motion was made by Councilman Bennyhoff to adopt the following resolution: A RESOLUTION AMENDING URBAN AND RURAL SERVICE DISTRICTS. WHEREAS, Ordinance #29 sets forth the criteria for the Urban and Rural Service Districts in the City of Chanhassen, Minnesota. NOW, THEREFORE, BE IT RESOLVED, By the City of Chanhassen to amend the Urban and Rural Service District as follows: 1)' Delete M. Welter,(Plat No. 336C0), 64 acres, City Park. 2) Delete B. Lane, (165D0/2), 6.27 acres. Accordingly, an up to date list of names to remain on the Rural • Service District are hereby attached as part of this resolution. The motion was seconded by Councilman Walter Hobbs. Voting yes: Al H. Klingelhutz, J.D. Bennyhoff, Franklin Kurvers, Walter Hobbs, John Neveaux. Voting No: None. Motion carried. Passed by the City Council this 7th day of October, 1974. ATTEST: (,._ `/ / 2 _ - 4 - A ...A14.A V' r y' �ilek- Administrator Mayor," O / STATE OF MINNESOTA COUNTY OF CARVER ) ss CERTIFICATION I, LLOYD G. SCHNELLE, Duly appointed, qualified and acting City Clerk - Administrator for the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of a resolution with the original minutes of the proceedings of the City Council of the City of Chanhassen, Minnesota, at their session held on the 7th day of III October, 1974, and now on file in my office, and have found the same to be a true and correct copy thereof. Witness my hand and official -sea3/ Ah as en, Mnnesota, this 7th day of October, 1974. //�. / it \,_ -- ,�it 1erk- Administrator'- ,., . • 1L.,::•.f1'aES TO R MAIN ON RURAL SERVI DISTRICT - ORDINANCE. 029 ' M ^,•,:.,��.1 f 01 ' ,^ '' _ PLATT' `M NAME �'a.a 6.C.:3/1 R. Maxwell 60 29800 R . Lyman :.?..C.;'8 � �. � r 1 •� • : +.� l � Zimmermann ic::iiG+.irP's� �,�J �a o �J � � �1'.'© L. Et.�`x.(:: 4.1i :J 7A.:; -..! • E. Worm ii 22. y6 301C0 W. cl i..C• -pent.-`...o 10 - . -- 7 r � �`� . �t. S o'�+er 70 302C0 .P,... K1: n ta z ut 2?9.75 8r/ r� n'r a'.. . ti ~ 0300 R. 4 �i tiV .gym : ` r J � . :' i is • u4 1108.36 3I08co R. Rogers e: s 3442: g4.:.:0 iJ • . sGr.4 50 31303 3�.100 A. DG463.1.d.4�6i� ere Zs ~ ., MO G. Ha ns : a d i 43 . � V . (ic f.< �d _ T".''( . L.. 7' g 2 31500 I? G .lra% e . Li6o�nn z' :� '70 1:�. �a�ti +i1: i.Ji..s ��.��}ry{�'� Rich Vogel .+Lw� :R.. Lyman 2.7 �^��� �I/ �M � � 1 '��+b', L�.IS• Vdtl V'o 11+r5. eJ d C .)..) 910c..? . ,. • Lyman an di.6 V 3.�. 1� R. Nana ...W 4d. Fi:`�". 4 g1:::;+,,era.: c. Welter uL • 317C0/1 Nana N r. , Inc. '1.0 j + ✓ ,r.--.,-, ',..\J W. Re40G6'� ..ELI 33./.9C0 1800/2 R. Schmitt CC.25 LJ '%s r u .h�..�i. 1.. 1e 99.27 A. Jacques 2 0 ,..„....i.,..) e 1 r Crd.. 53_ 32000 Gv LarC.::a.�vnb 79.5 ;�':,.:e.) R. X ?r�s:a 89.56 32100 L. ti7�;..u.i:is en u0 1 ,3 Hillier 0 S. 114.90 323CO' U. JS.?C.a. °iissen 00.52 „ .., ,...EJ Mi " z-as4: 78 325c0 H. J. di . :L`tr assn .1 10.52 .::., '0 The Carver 117.90 2.32 6CO Ra.z. Ins.` Corp, . 09.92 Carver Co. 93 32000 N. Hesse .;,,,.4;,. . 4dr> 329C0 H. Nesse 150.33 .t„+.J ,'.:+. t.: F. ..:a.U:•ek 44.06 33000/1 D. Fins. 54.44 .....; �. Vi G. MCa.t. i oS 58.72 :a 200 n Pahl .:.,0 .. C.... as ✓.. 0 . �°•uri:.p Sr. 33.8 3°330�.0. M. Re. .0 ..;:; J •i<.. Lyman 80.75 , 334N CO }.1. A e. ':.i.S.1F4: 5 .2.da3s:e, Anti Dev. 6,0 331 �C0 /3 N. loess a w.� 7. Vv 'j _ V.Q1t : 63' /� 4. -�( , 64 f 3 C. Teich 07 ..:V ii • .L`erb •�..s 91 339'L..0 J. Ghdb.i ,M1.,oL.r. 10.9 J. aco1€: 47.1 4000 N. Baguet 454 . ,.L 4 2. I(erbJl1++. 39.77 341C0 E. Teich ::.:0.94 : ,_9..0 -'3. 1.i.::.` er 40 346C0 W. V. Teich :y :,:_ V. Scb�.+ ieg 99.72 1146C0/1 v . Teich 42.31 :',:,20 A. 1ich;a 28.16 351C0 M. Vogel "i.27 '....yJ 2. Brothers Co. 152.33 352C0 S. Peterson 10 3`.:00 4'm. Eolnau 7 94 .94 353C0 , �S9. IL Peterson ( c23.I3 �^ 2.. R Vd✓ha.1. 120.98 IDO Chi:.isr L. Inc, 91 �.,� 2D0 Christ. ...+ 6.. S �+ S . I�ari. Y:r14aa•:.. V. d 4 2D0 L s dt Inc.. ..' d ..,:• J ,4 J C. Welter 80 3D0 J:�11 Chris. .tojin•1 �,� Ia •4 . .. C. Mo1ra6sp jr. 249.32 9D0 Ch4.is L., Inc. nn 1 . ..1 Roman Wr;.Y.1Gns 120.04 .14D0 N. Bloomberg 47.20 :..� F_da Heel,. I05 57D0 P. Strong 'A0 .9G -,- 0. Xer:bCa: 50 66D0 H, Clasen 5.01 V . . a. Lyman 40 OODOO N. Clasen '2.92 ,.._50 L. Ann De::v. Co. 15.13 74D0 G. Steller .36. 1(eith f r, 32.79 78D0 R. Steller 3 9 . 05 r, . 1 . �.. Yid Ward 77.5 wf' lJ lr lf'</ L. J6 \4'i+A AA ��.'0� 0 . ,. 3 + D � %+ .. ��+'�.Gd >se.a ��rr .rJ'1i / a�di1.� R. c�.�ik.t.:d:.?„"�,.a :�.k:1G it ,.'J 1.. Emerson 60 04D0 R. Lyman .r.`, , • :: D. ()ogler 62.6 85D0 W. Waller' 12 • . . .., �. R ..yy {, r � 8 �^ D R Stoller 7 ... . L..l lJ J. U�lj:. ,l•i7 u�1::L.L 40 u�`�© R. 2 •� r4.'.i .G0/1 jt=ri;,,i: i;id.-.°,Lsa 40 95D0 Soukup Co Brendan 0 _ .. ,:: 4 JC;i::a: 1:3 .iu;2 40 100D0 R. air; :S:`u'i 13V ..v O. ThAnd 139.98 IO5DO C. Johnson 145.19 y-v • • • :)21-:1-IIN O RUR&L SERVICE DISTRICT - ONCE 029 .wv":7? 2?-1CIPLES • a ma Iva 111.10. a. 1:x11 24.65 S. Ochmad 70 5 S. Scamid, 10.37 n. Lcac 10.06 • a01V 40 S. Tumblc 15.62 • Zuovcuct 'DA 4,o-J LV:72.U.,-3/13 d:112c3 a Swcd. 159.75 0. Zoc 5.16 • 7;anl. azzbco-----4-145.70 Lt v0 eurp.(5273,?? • 2z2a 215.75 73.73 - 2L. Gcalaey 39 D. .Vi4k 40 • . d CITY OF CHANHASSEN :CARVER & HENNEPIN COUNTIES, MINNESOTA 7-� -RESOLUTION • pate /GJ -- / /1- Resolution No. _ Councilman - offered the following resolution and moved its adoption, which motion was seconded by Councilman • RESOLUTION AUTHORIZING THE ACQUISITION - OF A PROJECT TO BE LEASED TO THE M.A. GEDNEY 'COMPANY AND FINANCED BY THE ISSUANCE OF REVENUE BONDS :SECURED BY A PLEDGE OF RENTALS AND SECURITY - INTEREST IN THE PROJECT, REQUESTING APPROVAL B.Y THE DEPARTMENT OF ECONOMIC DEVELOPMENT -, AND AUTHORIZING THE PREPARATION OF NECESSARY DOCU- 'MENTS, PURSUANT TO THE MUNICIPAL INDUSTRIAL DEVELOPMENT ACT BE IT RESOLVED by the City Council of the City of Chanhassen as follows: Section 1. Policy and Purpose. • 1.01. For the purpose of promotion, attraction, encouragement and development of economically sound industry and commerce, preventing the emergence of blighted and marginal lands and areas of chronic unemployment, preserving the existing inves.Lment of the community in facilities for public service and preserving a tax base adequate to finance such service, the City is authorized by the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, to acquire and lease items of capital equipment for industrial and commercial use, to be financed through the issuance of revenue bonds secured solely by the properties and the rentals thus made available. It is the policy of the City to encoL rage and assist in the responsible expansion of industrial z:nd commercial enterprise by the method authorized in this law. 1.02. M.A. Gedney Company, a Minnesota corporation, referred to herein as the Company, is engaged in the business of manufacturing, processing, and distributing of pickles, sauerkraut and other food products. It now owns aid operates a facility in the City of Chanhassen and desires to expand and extend its operations in the City. A significant part of the proposed expansion program consists of the acquisition and installation of items of capital equipment at a cost presently estimated at approximately $600,000. • 1.03. The expansion program to be undertaken by the Company which includes the acquisition and installation of said equipment, will add to the tax base of the City, • County and School District, and will increase employment and the level of economic activity in the community, and enhance the reputation of the City as a desirable location for other suitable industries. 1.04. The City is advised by representatives of the Company that conventional commercial financing of the capital cost of the project is available only on a limited basis and at such a cost that the capacity of the project to achieve the above purposes would be significantly reduced, and that with the aid of municipal financing and the resulting lower borrowing cost, the project is significantly more feasible. 1.05. Loewi & Co., Incorporated, Minneapolis, Minnesota, investment bankers, have advised that on the basis of information submitted to them and their discussions with representatives of the Company and potential buyers of bends, industrial development xevenue bonds of the City could in their opinion be issued and sold upon favorable rates and terms in the amount required to pay the cost of the project. Section 2. Authorization. 2..01.. Subject to approval of the project by the • Commissioner of 'Economic Development of the State of Minnesota, and subject the mutual agreement c,f the City Council, the Company and the purchaser of the bonds as to the details of an indenture., lease, and other documents necessary to evidence and effect the acquisition and leasing of the project and the issuance of the :bonds, the project described in Section 1 is approved and authorized, and the issuance of industrial develop- ment revenue bonds of the City is authorized in an amount sufficient to finance the project. 2. The Mayor is authorized and directed to submit the project for approval by the Commissioner of Economic Development as tending to further the purposes and policies of the Municipal industrial Development Act, and to cause such infcrmat concerning the project to be submitted to the Commissioner as he shall require for this purpose. 2..03. The Clerk - Administrator and City Attorney are anthriz.:e:d to initiate and assist in the preparation of the lease and indenture and other documents relating to the project, and to consult with the ,Ccm :any and the purchasers of the bonds as to the maturities, interest rates and other terms and provisions of the bonds and the covenants and other pro :is.ions of the Lease and indenture, and to submit such documents to the Council - for final approval. -2- 111 2.04. Nothing in this resolution or in the documents prep pursuant hereto shall authorize the expenditure of any funds on the project other than the revenues thereof or the proceeds of the bonds or other funds granted tp the City for this purpose. The bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds of the City except the project and the revenue pledged to the payment thereof nor shall the City be subject to any liability thereon. No bondholder shall ever have the right to compel any exercise of the taxing power of the City to pay any such bonds or the interest thereon, nor to enforce payment thereof against any property of the City except the project, Each bond shall recite in substance that the bond, including interest thereon, is payable solely from the revenue pledged to the payment thereof. No bond issued hereunder shall constitute a debt of the City within the meaning of any con- stitutional or statutory limitation. The lease shall provide for rents for the use of the project to be fixed and revised . from time to time as necessary, so as to produce income and revenue sufficient to provide for the prompt payment of prin- cipal of and interest on all bonds issued hereunder when due, and shall require the CoMpany to pay also all expenses of the operation and maintenance of the project, including but not limited to adequate insurance thereon and insurance against all liability for injury to perSons or property arising from 111 the-cperation thereof, and all taxes and special assessments levi2d upon or with respect to the lased premises and payable during the term of this lease. The lease shall authorize the Company, subject to such terms and conditions as are determined necessary or desirable and proper, to provide for the acquisi- tion and installation of the equipment constituting the project by enay means available to the .Company and in the manner deter- mined by the Company; and shall provide for the sale and con- veyance under an option granted to tie Company, for a price sufficient to pay all principal, in and redemption premiums on the bonds and all other costs and expenses incurred in connection with the construction and financing of the project and the handling and accounting of funds for payment of the bonds, at such time and in such manner as will not impair the rights or interests of the holders of the bonds. Adopted by the Council this day of , 1974. -.,/ Ar / ...... _ , 4 4 i - r Mayo Att- ›._.-411seirkri. , i --r--- ----______ 41 1 i r:ty Clerk -3- . Upon call of the roll the following Council • members voted in favor: and the following were opposed: whereupon said motion was declared carried and the resolution duly adopted. • • -4- RESOLUTION f RESOLUTION APPROVING 1974 SPECIAL TAX LEVM, COLLECTIBLE IN 1975 BE IT RESOLVED by the City Council of the City of Chanhassen, Counties of Carver and Hennepin, State of Minnesota, that the following sums of monies be levied for the current year collectible in 1975 upon the taxable property in sad City of Chanhassen, Minnesota, for the following purposes: 1. Deferment Repayment Agreement 11,300, 2 Firemens Relief 3,900. 3. Insurance increase 5530 4 PERA and FICA 6,078. 5, Forestry Fund (Dutch Elm & Oak WIltDisease) 17,000. 6 Bonded Indebtedness a. Park & Fire Dept. Bond issue 29,100. b. 67-2 Storm Sewer 1 c. 67-5 Village Hal/ 3 d. 66-2 Village Hall 5,200 Total , 39,511 g • Total Special Tax Levy 78,342. The City Clerk•Administrator is hereby instructed to transmit a certified copy of this Resolution to the County Auditors of Carver and Hennepin Counties, Minnesota, Passed by the City Council of the City of Chanhassen, Minnesota this 21st day of October, 1974. 411104, 11 • %;-)/ 2/ -4100- ffa dilr/ .44 Mayor / • ';f Pl'14'"JV TC L914 1 ).'; EV CYr.i T'1,!`n 9 I f-',;(i:SOVP:1) by ti7o City Ci er)i" th ci s Cr; alfit t e a:1 e S: e of t; linesota that t acne be levied for the ctltrent _7,n 1975, upon the taxable operty in Laid City ot Chanhassem, Mlnnesoi for the puKposes 1. Gt-tnerai Fund $ _035,835,46 2. Fir a Re!ei same ae 1971) 3,300,00 Amount to be levied in General Fund $ 169,135.46 TI. City C'iAzxk-Administrator is hrebv instructed to transmit a cert.:if:led ot this Resoiution to the County Auditors cL Cal:ver and Hennepin CcqinLies, M1nheseta, 111 Pa5sed by the Colincll of the City ot Chanha Mtnnesota, this 21st day et 0:. 1974, ATTEf:;- lk 4111111, A / ator • RESOLUTION # RESOLUTION APPROVING TRANSFER OF FUNDS TO GENERAL FUND. BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, to authorize the transfer of the indicated amounts of monies from the following listed Funds to the General Fund Budget for 1975: Water Fund $ 5,500. Sewer Fund $ 5,500 Park and Recreation Trust Fund $ 800e Revenue Sharing Fund $ 30,000. Sub - Division and Projects Fund $ 4,000. • Administrative Trust Fund $ 4,000. State Aid Highway Fund $ 2,000. Passed by the City Council of the City of Chanhassen, Minnesota, this 21st day of October, 1914 irr ATTES. ,, ,,/ Af 411111774igge- 4ips-_1„ /r , /, A • -Administrator Mayor RESOLUTION #, RESOLUTION APPROVING TRANSFER OF FUNDS TO GENERAL FUND. BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, to authorize the transfer of the indicated amounts of monies from the following listed Funds to the General Fund Budget for 1975: Water Fund $ 5,500. Sewer Fund $ 5,500 Park and Recreation Trust Fund $ 800. Revenue Sharing Fund $ 30,000. Sub ' Division and Projects Fund $ 4,000. Administrative Trust Fund $ 4 State Aid Highway Fund $ 2,000. Passed by the City Council of the City of Chanhassen, Minnesota, this 21st day of October, 1974. d( v - ' = d tin9 stra•�or Mayor • v ` MHD 2521 Rev. (9 43) • RESOLUTION At a (regular) (special) meeting of the City Council of the City of duly held on the / :(// day of , 19 74 the following Resolution was offered by Councilman Kurvers ,. seconded by ` Councilman Neveaix _ : to -wit:. WHEREAS the Commissioner of highways has prepared preliminary plans 121 for the improvement of a part of Trunk Highway Number 32 5 renumbered as Trunk Highway No. 41 within the corporate limits of the City of Chanhassen f1tgfacture'c At Jot. T.H. 5 and T.H. 41 in Chanhassen ; $tad • WHEREAS said preliminary plans are on file in the office of the • Department of Highways, Saint Paul, Minneso a, b ing marked, labeled, and 1002 -21 5=121 identified as Layout No. 2 S.P. 1008 -17 41 =32 At Jot. T.H. 5' and T.H. 41 in Chanhassen and WHEREAS copies of said preliminary plans as so marked, labeled, and identified are also on file in the office of the City Clerk; and WHEREAS the term "said preliminary plans" as hereinafter used in the body of this resolution shall be deemed and intended to mean, refer to, and to incorporate the preli plans as in the foregoing recitals particularly identified and described; NOW, THEN, BE IT RESOLVED that said preliminary plans for the 121 • improvement of 'Trunk Highway Number 32 renumbered Trunk Highway 5 'Number 41 „ within the limits of the City of Ch Lassen be and hereby are approved. that required semiphores be installed as per layout #2. M1D7 2521 Rev. (9 -73) Upon the call of the roll the following Councilmen voted in favor of the Resolution Mayor Kljngelhutz , Councilman Kurvers , ,� _„ CouncilmanBennyhoff and Councilman Neveaux. ■ The following Councilmen voted against its adoption: None whereupon the Mayor and presiding officer declared the Resolution adopted. Dated _ U_ fj :._gz _ Z6 , 19 7 4 May Atteet %L/ i - A •�—__ _ City Clerk • STATE OF MINNESOTA ) COUNTY OF Carver ) . es CITY OF Chanhassen I do hereby certify that at a regular meeting (at a special meeting of which due and legal notice was given of the City Council of Chanhassen Minnesota, on the 4/, day of --? - , 19 74 , at which a majority of the - members of said Council were present, the foregoing resolution was adopted Given.. under my hand kend seal this X‹,/; day a 19 74 • 7 ,C1erk •