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ResolutionsE VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA RESOLUTION Date September 11, 1972 Motion by Councilman Wolf Resolution No. 911723 Seconded by Councilman Kurvers A RESOLUTION SETTING FORTH THE REVIEW OF PLANNED DEVELOPMENT DISTRICTS ON LAND THAT IS NOT SERVED BY SANITARY SEWER AND WATER. WHEREAS the Village of Chanhassen is concerned with orderly community growth, and WHEREAS, major community growth patterns are established by municipal utilities, and . WHEREAS rezoning land not currently served by municipal utilities may impose a future hardship on the municipality and the applicant. NOW, THEREFORE, Be it resolved by the Village Council of Chanhassen that: 1. Land proposed to be developed that is not currently served by sanitary sewer and water will not be considered beyond the Sketch Plan stage. 2. The applicant may prepare a Sketch Plan with sup- plementary documentation requested under Section 14.05 Paragraph 3A for review and informal discussion by the Planning Commission. 3. When the necessary utilities needed to serve the proposed development are available or are imminent the applicant may then proceed to the Preliminary Development Plan as specified in Section 14.05, Para- graph 3 of Ordinance 047, Chanhassen Zoning Ordinance. . Passed and adopted this 11th day of September, 1972 by the Council of the Village of Chanhassen. 0 /W xj6M*M..A& & p, Gor— ATTEST: MAYO CLERK -ADMINISTRATOR YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman Wolf • 0 NO is • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date Motion by Councilman Bennyhoff Resolution No._ 1218721 Seconded by Councilman Wolf RESOLUTION CALLING PUBLIC HEARING ON NORTH AREA SEWER AND WATER IMPROVEMENT PROJECT 73-1 BE IT RESOLVED, by the Village Council of the Village of Chanhassen as follows: 1. It is hereby found and determined that Schoell & Madson, Inc., the consulting engineers for the Village, have reported to this Council that a local improvement as hereinafter described is feasible and may best be made as proposed, and not in conjunction with any other improvement, and that the estimated cost of said improvement to the Village is $92,000.00. 2. Said improvement consists of the following: Installation of trunk and lateral water and sanitary sewer mains, and related facilities, and the restoration of streets with blacktop surfacing. 3. This Council shall meet at the Village Hall on the 8th day of January, 19739 at 7:30 o'clock p.m., for the purpose of holding a public hearing on the proposed construction of said im- provement. 4. The Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the Carver County Sun, being the official newspaper of the Village, the first of such publications to be not less than 10 days and the second not less than 3 days prior to the date of said meeting, and to be mailed to the owners of the property in the area proposed to be assessed not less than 10 0 days prior to the date of said meeting. 0 Passed and adopted by the Council of the Village of Chan- hassen this 18th day of December# 1972. ATTEST: OOWVI GE CLERK YES mug 2 NIA mug VILLAGE OF CHANHASSEN CARVER.AND HENNEPING COUNTIES, MINNESOTA RESOLUTION DATE: December 4, 1972 RESOLUTION NO. 124772 MOTION BY COUNCILMAN Wolf SECONDED BY COUNCILMAN Kurvers RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF 71-1BT. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) It is hereby found, determined and declared that the lowest two bids submitted by responsible contractors for the construction of the work of Improvement Project 71-1BT are as follows: BIDDER AMOUNT Irvin Lamppa Construction $70,210.00 Northdale Construction Co. $70,610.00 (2) The contract for the construction of the Tank improvement Project 71-1Bt are hereby awarded to the lowest bidder; and the Clerk is hereby authorized and directed to return bid deposits of all bidders except • the lowest two bidders. The Bid deposits of the lowest two bidders for each respective schedule shall be retained pending the execution of contracts. (3) The Mayor and Clerk are hereby authorized to enter into Contract with the low bidder upon siad bidder furnishing a satisfactory corporate surety bond conditioned upon specifications and other wise as required by law. Passed and adopted by the Council of the Village of Chanhassen this 4th day of December, 1972. ATTEST: DEPUTY CLERK YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman Wolf 0 Councilman Neils was absent MAYOR NO • VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA. RESOLUTION Date December 4, 1972 Motion by Councilman Bennyhoff Resolution No. 124721 Seconded by Councilman Wolf RESOLUTION ESTABLISHING ELECTION PRECINCTS AND POLLING PLACES. WHEREAS, It is hereby found and determined that the population and geo- graphical size of the Village of Chanhassen necessitates the establishment within the Village of four election precincts as hereinafter described. NOW, THEREFORE, BE IT RESOLVED by the Village Council of the Village of Chanhassen, Minnesota, as follows: I. That portion of the Village of Chanhassen lying east of the Carver - Hennepin County boundary line shall constitute a separate election precinct which shall be identified as the Chanhassen Hennepin County Precinct. 2. That portion of the Village of Chanhassen in Carver County lying east of County Road No. 117 and north of State Highway No. 5 shall constitute a separate election precinct which shall be identified as the Chanhassen 1st Precinct. 3. That portion of the Village of Chanhassen in Carver County lying west of County Road No. 117 shall constitute a separate election precinct which shall be identified as the Chanhassen 2nd Precinct. 4. That portion of the Village of Chanhassen in Carver County lying south of State Highway No. 5 and east of County Road No. 117 and the Chanhassen - Chaska boundary line shall constitute a separate election precinct which shall be identified as the Chanhassen 3rd Precinct. • 0 0 5. Qualified voters residing in the respective precincts shall vote at the polling places within said precincts as follows: a. Chanhassen Hennepin County Precinct - Chanhassen Elementary School. b. lst Precinct - Chanhassen Elementary School. c. 2nd Precinct - Minnetonka West Jr. High School. d. 3rd Precinct - Chanhassen American Legion Post #580 Building. Passed and adopted this 4th day of December 1972, by the Village Council of the Village of Chanhassen. ATTEST: ��'K� CLERK -AD INISTRATOR �mn MAYOR NO • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date November 6, 1972 Resolution No. 116727 Motion by Councilman Wolf Seconded by Councilman Kurvers A RESOLUTION AUTHORIZING COOPERATIVE PURCHASING AGREEMENT WITH CARVER COUNTY AND OTHER MUNICIPALITIES. WHEREAS, Minnesota Statutes 1965, Section 471.59 authorize two or more governmental units by action of their own agreement to jointly or cooperatively exercise any power common to the contracting parties, and • WHEREAS, a joint exercise of powers agreement is being de- veloped between the County of Carver and certain municipalities in Carver County, and WHEREAS, it is anticipated that this cooperative purchasing agreement will prove beneficial to the County of Carver and the parti- cipating municipalities, and should lead to monetary savings as well as savings in duplication of effort in purchasing for the Village of Chanhassen. NOW THEREFORE BE IT RESOLVED, that the Village Council re- quests that full purchasing powers be granted to the Village under the cooperative purchasing agreement. AND BE IT FURTHER RESOLVED, that the Mayor and Clerk are hereby authorized and directed to execute such agreement on behalf of the Village of Chanhassen and that the Clerk be hereby authorized and directed to take such action that he may deem appropriate in the way • of cooperative purchasing under the provisions of such agreement. 0 Passed and adopted by the Council of the Village of Chanhassen this 6th day of November , 1972. ATTEST: 7, CLERK -ADMINISTRATOR YES -2- � o f ' / V MAYO NO u • 1W • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA Date November 6, 1972 Motion by Councilman Wolf RESOLUTION Resolution No. 116726 Seconded by Councilman Kurvers RESOLUTION AUTHORIZING FILING OF APPLICATION WITH THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, UNITED STATES OF AMERICA, FOR A GRANT UNDER P.L. 89-1.17. WHEREAS, pursuant to P -.L. 89-117 the United States of America has authorized the making of grants to public bodies to aid in financing the construction of basic water and sewer projects: NOW THEREFORE, BE IT RESOLVED By the Village of Chanhassen: 1. That Adolph Tessness be and he is hereby authorized to execute and file an application on behalf of the Village of Chanhassen with the Department of Housing and Urban Development, United States Government, for a grant to aid in financing the construction of Water and Sewer service to Project 71-1F (Red Cedar Point), and an assurance of compliance with the Department of of Housing and Urban Development regulations under Title VI of the Civil Rights Act of 1964. 2. That Dewey Anderson, Consultant, be and he is hereby authorized and directed to furnish such information as the Department of Housing and Urban Development may reasonably request in connection with the application which is herein authorized to be filed. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November, 1972. ATTEST: CL RK- MINISTRATOR 0 YES Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf • • NO VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNITES, MINNESOTA RESOLUTION Date November 6, 1972 Resolution No. 116725 Motion by Councilman Kurvers Seconded by Councilman Wolf RESOLUTION REGARDING PENALTIES ON DELINQUENT TAXES WHEREAS, the State Legislature has established penalty rates and interest charges on delinquent real estate taxes which are lower than available commercial lending rates, and WHEREAS, this legislative policy makes it economically advantageous for certain land speculators, developers and large property owners to forego payment of their property taxes in order to • benefit from the interest rates established by the State Legislature, and WHEREAS, the .levy limitation imposed by the State Legislature through the 1971 Omnibus Tax Bill will adversely affect the Village of Chanhassen's ability to meet the needs of its rapidly growing population thus making it critical that all monies levied be collected as they become due, and WHEREAS, the collection of special assessments, which dollar - wise often produce greater monies than ad valorum taxes, are also adversely affected by the state legislature's policy regarding penalty reates and interest charges, and WHEREAS, the policy regarding penalty rates and interest charges on delinquent real estate taxes has encourage the withholding . of tax monies which necessitates that the Village of Chanhassen either .il 0 • 40 0 0 borrow additional monies and/or cause a reduction in the level of municipal services received by Village residents, and WHEREAS, special assessment delinquencies adversely affect the Village's ability to meet debt redemption schedules resulting in increased interest charges the burden of which accrues to all Village residents; NOW THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF CHANHASSEN that the Village requests that the State Legis- lature initiate an immediate review of its policy regarding penalty reates and interst charges on delinquent real estate taxes so that deficiencies can be remedied during the 1973 Legislative Session to create a policy which encourages the prompt payment of real estate taxes and special assessments. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November, 1972. ATTEST: CLERK--MINISTRATOR YES Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf 7 k 44WAT:4OF�` z, «� NO VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date November 6, 1972 Resolution No. 116724 Motion by Councilman Wolf Seconded by Councilman Kurvers RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR CONSTRUCTION BIDS ON NORTH AREA TRUNK WATER PROJECT 71-1BT. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) The detailed plans and specifications heretofore prepared by Schoell and Madson for construction of North Area Sewer and Water Improvement No. 71-1BT are hereby approved and ordered filed. . (2) The Clerk -Administrator and the Village Engineer shall receive bids on November 30, 1972 at 2:00 p.m. in the Village Hall in the Village of Chanhassen and the Village Council shall consider bids at the regular meeting. This is for the purpose of receiving and considering sealed bids for the construction of said improvement, and the Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper and in the Construction Bulletin, published at Minneapolis, Minnesota, once at least three weeks prior to the date of said meeting, which notice shall specify the time and place of the meeting, the nature of the work, that sealed bids for said work must be received by the Village Clerk prior to the time of said meeting, accompanied by a cashier's or certified check or bid bond in the amount of at least 5% of the respective bids, that the Council reserves the irght to hold such bids for a period of 40 days without award and the right to reject any and all bids without explanation and to waive any informalities. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November, 1972. • MAYOR z 9 0 ATTEST: 1, \1 L wq -1 CLERK -A INISTRATOR YES NO Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf • 40 • • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date November 6, 1972 Resolution No. 116723 Motion by Councilman Wolf Seconded by Councilman Kurvers RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS WHEREAS, it appears to the Village Council of the Village of Chanhassen that the streets hereinafter described should be designated Municipal State Aid Streets under the provisions of Minnesota Laws of 1967, Chapter 162: NOW THEREFORE, BE IT RESOLVED, by the Village Council of the Village of Chanhassen that the streets described as follows, to wit: • MSAS No. 101 - Lake Lucy Road from S.H. No. 41 to CSAR No. 16 (3. 09 Miles) MSAS No. 102 - 73rd Street from CSAR No. 17 to Lake Lucy Road (0.19 Miles) MSAS No. 103 - Lyman Boulevard from CSAR N. 17 to S.H. No. 101 (1.25 Miles) MSAS No. 104 - Bluff Creek Drive from CSAR No. 14 to U.S.H. No. 212 (1.25 Miles) MSAS No. 105 - S. H. No. 5 to CSAR No. 14 (2.4 Miles) be, and hereby are established, located, and designated as Municipal State Aid Streets of said Village of Chanhassen, subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FURTHUR RESOLVED, that the Village Administrator is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Highways for his consideration, and • • that upon his approval of the designation of said streets or portion thereof, that same be constructed, improved and maintained as Municipal State Aid Streets of the Village of Chanhassen, to be numbered and known as the above designations. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November , 1972. MAYOR ATTEST: CLERK-ADAINISTRATOR . YES NO C E R T I F I C A T I O N I hereby certify that the above is a true and correct copy of a Resolution duly passed, adopted and approved by the Village Council on November 6, 1972. VILLAGE LERK-ADMINISTRATOR • El VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE November 6, 1973 MOTION BY COUNCILMAN WOLF RESOLUTION NO. 116722 SECONDED BY COUNCILMAN KURVERS RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SUPPLY WELL #3, PROJECT 71-1B. BE IT RESOLVED By the Village Council of the Village of Chanhassen Minnesota, as follows: (1) It is hereby found, determined and declared that the lowest two bids submitted by responsible contractors for the Construction of the work of Water Supply Well No. 3, Project 71-1B are as follows: BIDDER AMOUNT Layne Minnesota Co. $33,850.00 E.H. Renner & Sons, Inc. 34,249.00 (2) The Contract for the construction of the Water Supply Well No. 3 Project 71-1B is hereby awarded to the lowest bidder; and the Clerk is hereby authorized and directed to return bid deposits of all bidders except the lowest two bidders. The bid deposits of the lowest two bidders for each respective schedule shall be retained pending the execution of contracts. (3) The Mayor and Clerk are hereby authorized to enter into contract with the low bidder furnishing a satisfactory corporate surety bond conditioned upon specifications and other wise as required by law. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November, 1972. ATTEST: ]DEPUTY CLERK MAYOR YES • Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf Councilman Bennyhoff - absent 0 0 NO 0 VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA Date November 6, 1972 RESOLUTION Resolution No. 116722 Motion by Councilman Wolf Seconded by Councilman Kurvers RESOLUTION ACCEPTING THE LOW BID FOR WATER SUPPLY WELL NO. 3 - PROJECT 71-1B. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) It is hereby found, determined and declared that the lowest two bids submitted by responsible contractors for the construction of the work of Water Suppy Well No. 3 - Project 71-1B are as follows: BIDDER PRICE • Layne Minnesota Company $33,850.00 E. H. Renner & Sons, Inc. 34,249.00 (2) The contract for the construction of the Water Supply Well No. 3, Project No. 71-1B are hereby awarded to the lowest bidder; and the Clerk is hereby authorized and directed to return the bid deposits of all bidders except the lowest two bidders. The bid deposits of the lowest two bidders for each respective schedule shall be retained pending the execution of contracts. (3) The Mayor and Clerk are hereby authorized to enter into contract with the low bidder upon said bidder furnishing a satisfactory corporate surety bond conditioned upon the satis- factory performance of the work according to plans and speci- fications and otherwise as required by law. Passed and adopted by the Council of the Village of Chanhassen this 6th day of November, 1972. ATTEST: CLERK -A MINISTRATOR ' A �_..r _ _ . ter✓ YES Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf n U 0 i NO 11 0 VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION November 6 , 19 7 2 )all" Aotion by Councilman Wolf Resolution No. 116721 Seconded by Councilman Kurvers REQUEST TO BOARD OF COUNTY COMMISSIONERS OF HENNEPIN COUNTY, MINNE- SOTA, FOR GRANT OF EASEMENTS. WHEREAS, Hennepin County is the owner of that certain tract of land lying within the Village of Chanhassen, County of Carver and State of Minnesota, described as follows, to -wit: 0 All that part of Lot Nine (9) , Cran.b's Vineyard Park, described as follows: Beginning at a point three hundred and thirty (330) feet east of the northwest corner of Lot Nine (9) , Crane's Vineyard Park; thence south fifty (50) feet at an angle of ninety (90) degrees with the north line of said Lot Nine (9); thence east parallel with the north line of said Lot Nine (9) to the shore of Christmas Lake a distance of seventy (70) feet more or less; thence north along the shore of Christmas Lake to the north line of said Lot Nine (9); thence west to the point of beginning. NOW, THEREFORE, BE IT RESOLVED: 1. That the Village of Chanhassen hereby requests the Board of County Commissioners of Hennepin County, Minnesota, to grant the Village of Chanhassen those certain perpetual and temporary easements • • 0 • 0 over, under and across the above described tract of land as said easements are more fully described on Exhibits A and B hereto attached and made a part hereof. Passed and adopted by the Council of the Village of Chanhassen this 6th day of Novemb:er,1972. ATTEST: U'C-Ir-�--I Clerk-- ministrator YES MAYO V C;r NO ORDER NO. 75 a WILLIAM O. SCHOKLL SCHOELL & MAOSON, INC• OARLINL[ MADNON COWERED CIVIL ENOINiEII REGISTERED LAND SUIRVCYI MINN. No. 2261 ENGINEERS & SURVEYORS MINN. NO. 4374 NO. OAK. 711 SO NINTH AVENUE SOUTH 60. OAK. 791 WI6. NO. t•6170 HOPKINS. MINNESOTA 55343 WI 8. No. 8•674 IPLOI116A NO. 6271 PHONE 035-7901 IOWA NO. 2705 NO. OAK. 621 NO. OAK. 1 1 O• MONT. NO. 1.16.9 Q MONT. NO. 1742•• IOWA N0. 9912 ®EMCno;)or1out, im Pani VILLAGE OF CHANHASSEN NORTH CHANHASSEN SEWER AND WATER PROJECT NO, 71-1F 9-21-72 15') An easement for sanitary sewer and water main purposes over, under and across the North 13.50 feet of the. vi,Sec.2 following described property: Abstract All that part of Lot nine (9) Crane's Vineyard Park, Doc. Nos, described as follows: 58223 Beginning at a point three hundred and thirty (330) feet east of the northwest corner of Lot nine (9) Crane's Vineyard Park -,-thence south fifty (50) feet at an angle of ninety (90) degrees with the north line of said Lot nine (9) thence east parallel with the north line of said Lot nine (5 to the shore of Christmas Lake a distance of seventy (70) feet more or less; thence north along the shore of Christmas Lake to the North line of said Lot nine (9)= thence west -to the point of beginning. , 1 t EXHIBIT "A" Page 15 I IJ a WILLIAM D. ■CHOELL NCOIYTEREO CIVIL ENOINCCII MINN. NO. J7ii 60. OAK. 76• WI6. NO. E-6176 ♦L01116A NO. 6171 NO. OAK. 663 MONT. NO. Ia16•R IOWA No. feta 10-1-72 N 1/2, Sec. 2 Abstract Doc. No. 58223 W W SCHOELL & MADSOIN, INC. ENGINEERS & SURVEYOR13 50 NINTH AVENUE SOUTH HOPKINS. MINNESOTA 58343 PHONE 030-7001 ®rS,CRO�70aM ORDER NO. �bui CARLISLE MADSON NC8I6TERE0 LAND SUIIVCYOR MINN. NO. 4374 60. OAK. 771 W16. NO. 6.674 IOWI\ NO. 3706 NO, OAK. 1 IDS MONT. NO. 17Al-11 FORS VILLAGE OF CHANHASSEN NORTH CHANHASSEN SEWER AND WATER PROJECT NO. 71-1F 19) A perpetual easement for sanitary sewer lift station purposes over, under and across the West 45.00 feet of the following described property: All that part of Lot nine (9) Crane's Vineyard Park, described as follows: Beginning at a point three hundred and thirty (330) feet east of the northwest corner of Lot Nine (9) Crane's Vineyard Park; thence south fifty (50) feet at an angle of ninety (90) degrees with the north line of said Lot nine (9); thence east parallel with the north line of said Lot nine (9) to the shore of Christmas Lake a distance of seventy (70) feet more or less; thence north alonthe shore of Christmas Lake to the North line of said Lot nine ; thence west to the point of beginning. Together with a temporary construction easement for sanitary sewer lift station purposes over, under and across all of the above described property. Said temporary easement to expire December 31, 1973. EXHIBIT 11 B 11 Page 19 • VILLAGE OF CHANHASSEN • • CARVER AND HENNEPIN COUNTIES, MINNESOTA Date October 9, 1972 Motion by Councilman Wolf RESOLUTION 0 Resolution No. 109721 Seconded by Councilman RESOLUTION SETTING THE 1973 BUDGET Neils WHEREAS, the Village Council is required to establish a fiscal Budget each year, NOW, THEREFORE, BE IT RESOLVED that the Budget for the Village of Chanhassen, for the calendar year of 1973, is hereby adopted as hereinafter set forth, GENERAL GOVERNMENT Village Council: Policy Development & Legislation 6,088.00 Administration: Office Administration 27,002.00 Public Information 1,500.00 Elections 730.00 Property Assessing 1.00 Legal Services 10,000.00 Advisory Commissions 2,150.00 TOTAL GENERAL GOVERNMENT 47,471.00 COMMUNITY DEVELOPMENT Planning 5,500.00 Engineering 1,000.00 Inspection 5,092.00 TOTAL COMMUNITY DEVELOPMENT 11,592.00 r • • COMMUNITY SERVICES Public Safety: Police 53,400.00 Fire 12,809.00 Civil Defense 800.00 Animal Control 3,070.00 Street Lights 6,500.00 Public Works: Street Maintenance 52,076.00. Traffic & Street Signs 800.00 Drainage Control 1,500.00 Weed Control 900.00 TOTAL COMMUNITY SERVICES PARKS AND RECREATION Site Development Summer Recreation Winter Recreation Youth Recreation Senior Citizens Historical Park Maintenance TOTAL PARKS AND RECREATION ORGANIZATION SUPPORT SERVICES Employee Benefits General Services & Supplies Equipment Operation & Maintenance Maintenance of Buildings TOTAL ORGANIZATION SUPPORT SERVICES CAPITOL IMPROVEMENTS Firemen's Relief (Same as 1972) SUB TOTAL 6,700.00 3,825.00 1,050.00 100.00 100.00 500.00 7,331.00 18,634.00 11,850.00 14,000.00 2,900.00 Less Total Estimated Receipts 164,545.00 SUB TOTAL Plus Current Delinquent Ad Valorem SPECIAL LEVY AMOUNT TO BE LEVIED FOR GENERAL FUNDS 131,855.00 19,606.00 147,384. 00 20,160.00 3,300.00 281,368.00 116,823.00 6,177.00 123,000.00 Firemen's Relief 3,900.00 • Bonded Indebtedness is T. Park Bond Issue 2. Fire Department Bond Issue 3. 67-2 Storm Sewer 4. 67-5 Village Hall 5. 66-2 Village Hall TOTAL LEVY 31,410.00 6,282.00 1,710.00 4,225.00 4,760.00 175,287.00 That there be and hereby is levied upon all taxable real and personal property in the Village of Chanhassen, a tax rate sufficient to produce the amounts hereinafter set forth: General Fund Firemen's Relief Bonded Indebtedness TOTAL 123,000.00 3,900.00 48,387.00 175,287.00 Passed and adopted by the Council of the Village of • Chanhassen this 9th day of October, 1972. Yj_� ATTEST: MAYOR CLERK-' DMINISTRATOR YES NO Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilwoman Neils Councilman Wolf STATE OF MINNESOTA ) COUNTY OF CARVER ) ss I, ADOLPH TESSNESS, duly appointed, qualified and acting Village Clerk for the Village 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 Village Council of the Village of Chanhassen, Minnesota, at their session held on the 9th • day of October, 1972, now on file in my office, and have found the same to be a true and correct copy thereof. • 1* -4- 0 ! Witness my hand and official: seal at Chanhassen, Minnesota, this 10th day of October , 1972. L� = ; VILLAGE CLERK U 0 • x � • VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA RESOLUTION Date September 11, 1972 Motion by Councilman Wolf Resolution No. 911723 Seconded by Councilman Kurvers A RESOLUTION SETTING FORTH THE REVIEW OF PLANNED DEVELOPMENT DISTRICTS ON LAND THAT IS NOT SERVED BY SANITARY SEWER AND WATER. WHEREAS the Village of Chanhassen is concerned with orderly community growth, and WHEREAS, major community growth patterns are established by municipal utilities, and WHEREAS rezoning land not currently served by municipal utilities may impose a future hardship on the municipality and the applicant. NOW, THEREFORE, Be it resolved by the Village Council of Chanhassen that: 1. Land proposed to be developed that is not currently served by sanitary sewer and water will not be considered beyond the Sketch Plan stage. 2. The applicant may prepare a Sketch Plan with sup- plementary documentation requested under Section 14.05 Paragraph 3A for review and informal discussion by the Planning Commission. 3. When the necessary utilities needed to serve the proposed development are available or are imminent the applicant may then proceed to the Preliminary Development Plan as specified in Section 14.05, Para- graph 3 of Ordinance #47, Chanhassen Zoning Ordinance. Passed and adopted this 11th day of September, 1972 by the Council of the Village of Chanhassen. MAYO ATTEST: CLERK ADMINISTRATOR YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman Wolf NO or, ►rr 0 VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION DATE October 2, 1972 RESOLUTION NO. 102722 MOTION BY COUNCILMAN Bennyhoff SECONDED BY COUNCILMAN Kurvers RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR CONSTRUCTION BIDS ON SEWER AND WATER IMPROVEMENT NO. 72-2. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) The detailed plans and specifications heretofore prepared by Schoell and Madson for construction of Sewer and Water Industrial Improvement No. 72-2 are hereby approved and ordered filed. • (2) The Clerk -Administrator and Village Engineer shall receive bids at 2:00 p.m. on October 27, 1972, at the Village Hall in the Village of Chanhassen and the Village Council shall consider the bids at their meeting on October 30, 1972. This _is for the purpose of receiving and considering sealed is for the construction of said improvement, and the Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper and in the Construction Bulletin, published at Minneapolis, Minnesota, once at least three weeks prior to the date of said meeting, which notice shall specify the time and place of the meeting, the nature of the work, that sealed bids for said work must be received by the Village Clerk prior to the time of said meeting, accompanied by a cashier's or certified check or bid bond in the amount of at least 5% of the respective bids, that the Council reserves the right to hold such bids for a period of 40 days without award and the right to reject any and all bids without explanation and to waive any informalities. Passed and adopted by the Council of the Village of Chanhassen this 2nd day of October, 1972. MAYO ATTEST: CLERK-A13MINISTRATOR YES NO Mayor Klin og lhutz Councilman Bennyhoff Councilman Kurvers Councilman Neils Councilman Wolf CJ A i 0 i After some discussion, Councilman Kurvers introduced the following resolution and moved its adoption: 1016721 RESOLUTION AUTHORIZING THE ISSUANCE AND PROVIDING FOR THE PUBLIC SALE OF $2,500,000 IMPROVEMENT BONDS BE IT RESOLVED by the Council of the Village of Chanhassen, . Minnesota, as follows: 1. This Council has investigated the facts and hereby determines that it is necessary to issue and sell its general obli- .gation improvement bonds in the amount of $2,451,039 pursuant to Minnesota Statutes, Section 429.091, to _finance the construction of the following water and sewer improvements: Designation of Improvement Total Cost Sewer & Water Improvement 71-1A $ 853,453 Sewer & Water Improvement 71-1C 742,994 Sewer & Water Improvement 71-1D 608,382 Sewer & Water Improvement 72-2 1,6,210 $2,361,039 and to redeem $90,000 principal amount of Temporary Improvement Bonds of the Village -v,*hick become due on March 1, 1973; and, to obtain the bestoffer for said bonds at public sale, to issue and sell an additional $48,961 principal amount of like bonds together with said bonds pursuant to Minnesota Statutes, Section 475.56. 2. This Council shall meet at the Village Hall on Tuesday, November 21, 1972, at 8:00 o'clock P.M., to receive, open and con- sider sealed bids for and award the sale of said bonds on the terms and conditions specified in the following Official Notice of Sale: -1- • • 3. The Clerk is hereby authorized and directed to fur- nish a copy of the Official Notice of Sale to any interested person and cause it to be published once in the official newspaper, and once in the Commercial West., a financial periodical published in Minneapolis, both publications to be at least 10 days before the date of said meeting. The motion for the adoption of the foregoing resolution was duly seconded by Councilman Wolf , and upon vote being taken thereon, all present voted in favor thereof, and none voted against the same, whereupon said resolution was declared duly passed and adopted. -4- • 0 NOTICE OF SALE $2,500,000 GENERAL OBLIGATION IMPROVEMENT BONDS VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA NOTICE IS HEREBY GIVEN that the Village Council of the Village of Chanhassen, -Minnesota, will meet in the Village Hall in said Village on Tuesday, November 21, 1972, at 8:00 o'clock P.M., to receive, open and consider bids for the purchase of $2,500,000 negotiable coupon general obligation bonds of the Village on the following terms: Purpose and Security The purpose of issuing the bonds is to finance sewer and water main extensions. The bonds will be primarily payable from special assessments to be levied against benefitted properties, but the full faith, credit and taxing powers of the Village will be pledged to their payment. Date and Maturities The bonds will be dated November 1, 1972, will be in denomination of $1,000 or $5,000 each (bidder's option) and will mature on February 1, in the following years and amounts: • Year Amount Year Amount 1975 $100,000 1983 $2.00,000 1976 100,000 1984 200,000 1977 125,000 1985 200,000 1978 125,000 1986 200,000 1979 150,000 1987 200,000 1980 150,000 1988 2005000 1981 1755000 1989 200,000 1982 1755000 Redemption Feature Bonds maturing in the years 1986 through 1989 will each be subject to redemption and prepayment at the option of the Village and in inverse numerical order, on February 1, 1985, and any interest pay- ment date thereafter, at 101-1/2% of par plus accrued interest. Interest Interest on the bonds will be payable on each February 1 and August 1, commencing on August 1, 1973. All bonds maturing on the same date must bear interest from date of issue until paid at a single uniform rate, and no rate specified for any bond may exceed by more than 1-1/2% the rate specified for bonds of any subsequent maturity. Not more than 8 interest rates inay be specified for the issue. Each rate must be in an integral multiple of 5/100 of 1%, and no rate may exceed 7%. No supplemental or "B" coupons will be permitted. Paving Agent • Principal and interest will be made payable at any suitable bank in the United States designated by the successful bidder within 48 hours after award of sale, subject to approval by the Village, and the Village will pay the reasonable and customary paying agency charges. Delivery Within 40 days after sale, the Village will furnish and deliver at the office of the purchaser or, at his option, will deposit with a bank in the United States selected by him and approved by the Village as its agent to permit examination by and to deliver to the purchaser, the printed and executed bonds, the unqualified opinion thereon of bond counsel, and a certificate stating that no litigation in any manner questioning their validity is then threatened or pending. The charge of the delivery agent must be paid by the purchaser, but all other costs will be paid by the Village. The purchase price must be paid upon delivery, or within five days after deposit with the delivery agent, in funds available for expenditure by the Village on the day of payment. Legal Opinion An unqualified legal opinion on the bonds will be furnished by 41Messrs. Dorsey, Marquart, Windhorst, West & Halladay, of Minneapolis, Minnesota. The legal opinion will be printed on the bonds and will state that the bonds are valid and binding general obligations of the Village, and that the Village Council is obligated and required to levy taxes for the principal and interest thereon as the same become due without limit as to rate or amount. Type of Bid - Amount Sealed bids must be mailed or delivered to the undersigned and must be received prior to the time of said meeting. Each bid must be unconditional and must be accompanied by a cashier's or certified check or bank draft in the amount of $50,000, payable to the Village Treasurer, to be retained by the Village Treasurer as liquidated damages if the bid is accepted and the bidder fails to comply there- with. The bid stating the lowest net interest cost (total interest from date of bonds to stated maturities, less any cash premium or plus any amount less than $2,500,000 bid for principal) will be deemed the most favorable. No oral bid and no bid of less than $2,451,039 will be considered, and the Village reserves the right to reject any and all bids and to waive any informality in any bid. Dated October 16, 1972. • BY ORDER OF THE VILLAGE COUNCIL ADOLPH TESSNESS Village Clerk and Administrator r 0 • CERT. -CATION OF MINUTES RELATING TO $100,000 IMPROVEMENT BONDS • Issuer: Village of Chanhassen., Minnesota Governing body: Village Council Kind, date, time and place of meeting: a regular meeting held in the Village Hall on October 16, 1972, at 8:00 P.M. Members present: Mayor K1 ingelhutz and Councilmen Bennyhoff, Neils, Wolf and Kurvers; Members absent: None; Documents attached: Minutes of said meeting (pages): 4 I, the undersigned, beingXtheduly qualified and acting re- cording officer of the public corporation issuing the obligations referred to in the title of this certificate, certify that the docu- ments attached hereto, as described above, have been carefully com- pared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all docu- ments approved by the governing body at said meeting, so far as they relate to said obligations; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this 16th day of October 3 1972. �i Signature (SEAL) Adolph Tessness, Village Clerk Name and Title 0 i • VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA RESOLUTION Date September ►8, 1972 Motion by Councilman Neils Resolution No. 918723 Seconded by Councilman Wolf RESOLUTION DIRECTING THE ENGINEER TO PREPARE DETAILED PLANS AND SPECIFICATIONS FOR INDUSTRIAL SEWER AND WATER IMPROVEMENT NO. 72-2. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) Schoell and Madson, Consulting Engineers, Hopkins, Minnesota, are hereby authorized and directed to pre- pare detailed plans and specifications for said im- provement. Passed and adopted by the Council of the Village of Chanhassen this 18th day of September, 1972. ATTEST: CLERK- MINI5TRATOR YES Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman Wolf ZZY ziltt_r MAYOR NO r� U • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 18, 1972 Resolution 918722 Motion by Councilman Neils Seconded by Councilman Kurvers RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR CONSTRUCTION BIDS ON THE NORTH AREA SEWER AND WATER IMPROVEMENT NO. 71-1F. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) The detailed plans and specifications heretofore prepared by Schoell and Madson for construction of North Area Sewer and Water Improvement No. 71-1F are hereby approved and ordered filed. (2) The Clerk -Administrator and the Village Engineer shall receive bids on October 12, 1972 at 2:00 p.m. at the Village Hall in the Village of Chanhassen and the Village Council wil consider bids at their regular meeting. This is for the purpose of receiving bids and considering the bids for the construction of said improvement, and the Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper and in the Construction Bulletin, published at Minneapolis, Minnesota, once at least three weeks prior to the date of said meeting, which notice shall specify the time and place of the meeting, the nature of the work, that sealed bids for said work must be received by the Village Clerk prior to the time of said meeting, accom- panied by a cashier's or certified check or bid bond in the amount of at least 50 of the respective bids, that the Council reserves the right to hold such bids for a period of 40 days without award and the right to reject and and all bids without explanation and to waive any informalities. Passed and adopted by the Council of the Village of Chanhassen this 18th day of September, 1972. MAYO V7 • ATTEST: k -- ► W CLERK-A13MINISTR2MR YES Mayor Klingelhutz Councilman Kurvers Councilman Neils Councilman 'golf • 40 NO r_ VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 11, 1972 Motion by Councilman Kurvers MINNESOTA POLLUTION CONTROL AGENCY Resolution No. 911725 Seconded by Councilman Bennyhoff WHEREAS, the Minnesota Pollution Control Agency has issudd regulations for the purpose of implementing the wishes of the Legislature as set forth in Minnesota Statutes, and WHEREAS, it is in the interest of the citizens of this State that the Pollution Control Agency continue its effective work of controlling and eliminating sources of pollution wherever possible, and WHEREAS, in the opinion of this Village Council effective control and regulation of pollution require the tempering of the rules in certain instances so as not to create a pollution problem in another area. NOW, THEREFORE, BE IT RESOLVED by the Village Coiinc.il of the Village of Chanhassen. 1. Due to extreme and ever increasing pressure of the necessity to remove from this village organic matter such as trees, branches, leaves and the like and with the unavailability of any economically feasible method of disposing of such enormous piles of such debris, the Village Council of the Village of Chanhassen requests the Minnesota Pollution Control Agency to grant a variance to the present no burning regulations which will permit the open burning under pre- scribed regulations within this village of such organic matter two times per year -- one week in the fall and one week in the spring. 2. The exception to the regulation is urgent and necessary in order to preserve the intent and to fulfill the purposes of the present Pollution Control Agency regulations. Failure to relax the regulations will result in a pollution problem which this village and its citizens are not prepared to cope with -- that is an absolute mound of undisposable brush, branches, leaves, trees and other burnable organic matter. 0 0 0 �J - 2 - 3. This Village Council respectively requests the Minnesota Pollution Control Agency to consider the problems of local government and the opposite effect too stringent regulations might have in the control of pollution. Passed and adopted by the Council of the Village of Chanhassen this 11th day of September, 1972. ATTEST: YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers _A NO Councilman Wolf • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 11, 1972 Resolution No. 911724 Motion by Councilman Bennyhoff Seconded by Councilman Wolf RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND CALLING FOR CONSTRUCTION BIDS ON WATER SUPPLY WELL NO. 3, PROJECT NO. 71-1B. BE IT RESOLVED, By the Village Council of the Village of Chanhassen, Minnesota as follows, (1) The detailed plans and specifications heretofore prepared by Schoell and Madson for construction of Water Supply Well No. 3, Project 71-1B are hereby approved and ordered filed. • (2) The Clerk -Administrator and the Village Engineer shall receive bids at 2:00 p.m. on October 31, 1972 at the Village Hall in the Village of Chanhassen and the Village Council will consider bids at their regular meeting on November 6, 1972. This is for the purpose of receiving and considering sealed bids for the con- struction of said improvement, and the Clerk is hereby authorized and directed to cause notice of said meeting to be published in the official newspaper and in the Construction Bulletin, published at Minneapolis, Minnesota, once at least three weeks prior to the date of said meeting which notice shall specify the time and place of the meeting, the nature of the work, that sealed bids for said work must be received by the Village Clerk prior to the time of said meeting, accompanied by a cashier's or certified check or bid bond in the amount of at least 50 of the respective bids, that the Council reserves the right to hold such bids for a period of 40 days without award and the right to reject any and all bids without explanation and to waive any informalities. Passed and adopted by the Council of the Village of Chanhassen this 11th day of September, 1972. f 0 MAYOR ATTEST: CLERK-ALVINISTRATOR YES NO Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman `golf I* 0 0 VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA RESOLUTION Date September 11, 1972 Resolution No. Motion by Councilman Wolf 911722 Seconded by Councilman Bennyhoff RESOLUTION RESOLUTION APPROVING THE PRELIMINARY ENGINEERING REPORT AND CALLING A PUBLIC HEARING ON CARVER BEACH STREET IMPROVEMENT NO. 72-3. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: 1. The preliminary engineering report heretofore submitted by Schoell and Madson advising this Council as to the feasibility and estimated cost of constructing Carver Beach Street Improvement No. 72-3 for the Village is hereby approved and ordered filed. 2. Said improvement shall be hereafter designated as Carver Beach Street Improvement No. 72-3. 3. This Council shall meet at the time and place specified in the form of notice hereinafter contained for the pur- pose of conducting a public hearing on said improvement; and the Clerk is hereby authorized and directed to cause notice of said meeting to be given by publishing notice of the same in the official newspaper of the Village at least twice, which publications shall be one week apart with the last publication not later than three days prior to said hearing. Said notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING CARVER BEACH ROAD IMPROVEMENT PROJECT 72-3 NOTICE IS HEREBY GIVEN, that the Village Council of the Village of Chanhassen will meet on Monday, the 9th day of October, 1972, at 7:30 o'clock P.M., at the Village Hall, 7610 Laredo Drive, in said Village, for the purpose of holding a public hearing on a proposed street improvement • in the Village (West 68th Street), designated as the Carver Beach Street Improvement Project 72-3. The estimated cost of said improvement is • $3,400.00 and will consist of the construction of a gravel road. The area proposed to be assessed for the cost of said improvement includes all losts, tracts or parcels of land lying within the Carver County portions of the Village described as follows: Carver Beach Subdivision. Part of North 4 of Section 12. All areas that use the Carver Beach Road. Preliminary plans and maps may be inspected in the office of the Village Clerk -Administrator. All persons interested may appear and be heard at said time and place. Dated: September 11, 1972. BY ORDER OF THE VILLAGE COUNCIL 4. The Clerk is further directed to cause notice to be mailed to all owners of property affected at least ten(10) days prior to the date of said hearing. Passed and adopted this llth day of September, 1972 by the Council of the Village of Chanhassen. ATTEST: CLERK -ADMINISTRATOR YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman Wolf • NO VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION RESOLUTION NO. 1218722 Date December 18, 197 Motion by Councilman Bennyhoff Seconded by Councilman Wolf RESOLUTION INSTRUCTING THE VILLAGE ENGINEER TO PREPARE DETAILED PLANS AND SPECIFICATIONS IF 100% OF THE PROPERTY OWNERS SIGN A PETITION ON SEWER AND WATER IMPROVEMENT PROJECT 73-1, PLEASANT ACRES. BE IT RESOLVED By the Council of the Village of Chanhassen, Minnesota, as follows: (1) Schoell and Madson, Consulting Engineers, Hopkins, Minnesota, are hereby authorized and directed to pre- pare detailed plans and specifications for said improvement if 1000 of the property owners sign a petition. Passed and adopted by the Council of the Village of Chanhassen this 18th day of December, 1972. MAYOR ATTEST: CLERK ADMINISTRATOR YES NO Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilman Neils Councilman Wolf Ll VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date Z�`' / �Z Resolution No.` `'„" Motion by Councilman .c i Seconded by Councilman Xt---o-'-es LIMITATION ON REVIEW OF PLANNED DEVELOPMENT DISTRICTS NOT SERVED BY MUNICIPAL SANITARY SEWER AND WATER. WHEREAS, the Village of Chanhassen recognizes its obligation to plan for orderly community growth, and WHEREAS, major community growth patterns xe established by municipal utilities, and WHEREAS, rezoning land not currently served by municipal utilities may not be in the best interests of the Village and applicant and may impose hard- ship when said utilities become available in the future. NOW, THEREFORE, BE IT RESOLVED by the Council of the Village of Chanhassen as follows: 1. Land proposed to be developed as a Planned Development District not currently served by sanitary sewer and water will not be considered beyond the Sketch Plan stage as set forth in the Chanhassen Zoning Ordinance. 2. The applicant may prepare a Sketch Plan with such supple- mentary documentation set forth under Section 14.05, paragraph 3 (a) , as the applicant desires for review and informal discussion by the Planning Commission. 3. When the necessary utilities needed to serve the proposed development are available or are imminent, the applicant may then proceed to the Preliminary Development Plan as specified in Section 14. 05, paragraph 3, of Ordinance #47, Chanhassen Zoning Ordinance. Passed and adopted by the Council of the Village of Chanhassen this day of 19 7 2. 40 24Z� MAYOR NO IL • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date October 30, 1972 Resolution No. Motion by Councilman Neils 1030721 Seconded by Councilman Wolf RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF SANITARY SEWER AND WATERMAINS, INDUSTRIAL IMPROVEMENT NO. 72-2. BE IT RESOLVED by the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) It is hereby found, determined and declared that the lowest two bids submitted by responsible contractors for the construction of the Sanitary Sewer and Watermains, Industrial Improvement No. 72-2 are as follows: 40 BIDDER PRICE Widmer Brothers, Inc. $124,519.95 Northdale Construction 128,305.30 (2) The contract for the construction of the Sanitary Sewer and Watermains, Industrial Improvement No. 72-2 are hereby awarded to the lowest bidder; and the Clerk is hereby authorized and directed to return the bid depostis of all bidders except the lowest two bidders. The bid deposits of the lowest two bidders shall be retained pending the execution of contracts. (3) The Mayor and Clerk are hereby authorized to enter into contract with the low bidder upon said bidder furnishing a satisfactory cor- porate surety bond conditioned upon the satisfactory performance of the work according to plans and specifications and otherwise as re- quired by law. Passed and adopted by the Council of the Village of Chanhassen this 30th day of October , 1972. 6j, XZ • MAYOR ATTEST: CLERK -A MINISTRATOR YES Councilman Kurvers Councilman Neils Councilman Wolf • • -2- 0 m In 0 VILLAGE OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date September 11, 1972 Motion by Councilman Bennyhoff Resolution No. 911721 Seconded by Councilman Wolf RESOLUTION AWARDING CONTRACT FOR CONSTRUCTION OF NORTH AREA SEWER AND WATER IMPROVEMENT NO. 71-1D. BE IT RESOLVED By the Village Council of the Village of Chanhassen, Minnesota, as follows: (1) It is hereby found, determined and declared that the lowest two bids sbumitted by responsible contractors for the construction of the work of North Area Sewer and Water Improvement No. 71-1D are as follows using the PVC alternate: BIDDER PRICE Orfei & Sons, Inc. $448,671.20 Nodland Associates, Inc. 478,549.00 (2) The contract for the construction of the North Area Sewer and Water Improvement No. 71-1D are hereby awarded to the lowest bidder; and the Clerk is hereby authorized and directed to return the bid deposits of all bidders except the lowest two bidders. The bid deposits of the lowest two bidders for each respective schedule shall be retained pending the execution of contracts. (3) The Mayor and Clerk are hereby authorized to enter into contract with the low bidder using PVC alternate upon said bidder furnishing a satisfactory corporate surety bond conditioned upon the satisfactory performance of the work according to plans and specifications and otherwise as required by law. Passed and adopted by the Council of the Village of Chanhassen this 11th day of September, 1972. ATTEST: CLERK-AWMINISTRATOR 9 MAYOR YES NO • Mayor Klingelhutz Councilman-Bennyhoff Councilman Kurvers Councilman Wolf i 0 0 VILLAGE OF CHANHASSEN • CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date July 24, 1972 Motion by Councilman Bennyhoff Resolution No. 724721 Seconded by Councilman A RESOLUTION ENDORSING THE WEST SUBURBAN TEEN CLINIC Neils WHEREAS, the West Suburban Teen Clinic is being established by volunteers at 15320 Minnetonka Boulevard to provide free medical information to teenagers, and WHEREAS, the Village Council deems that such a program fills a needed community purpose, and that such program deserves the support of all citizens of Chanhassen, NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF CHANHASSEN: That all citizens be and hereby are urged to support the volunteer • program of establishing and maintaining a West Suburban Teen Clinic at 15320 Minnetonka Boulevard in the City of Minnetonka in every possible way. Passed and adopted by the Council of the Village of Chanhassen this 24th day of July, 1972. ATTEST: MAYOR I YES Mavor Klinaelhutz Councilman Bennyhoff Councilman Kurvers Councilwoman Neils Councilman Wolf • NO 0 VILLAGE OF CHANriASSEN CARVER AND hENNEPIN COUNTIES, MINNESOTA RESOLUTION Date July 17, 1972 Motion by Councilman Wolf Resolution No. 7-17-72-1 Seconded by Councilman Bennyhoff RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY RIGhTS FOR THE CON- STRUCTION AND LOCATION OF CftANHASSEN SANITARY SEWER & WATER PROTECT NO. 71-1. BE IT RESOLVED ThAT: 1. The Village Council of Chanhassen has ordered the preparation of plans and specifications for the construction of the Chanhassen Sanitary Sewer & Water Project No. 71-1 (North Area Sewer & Water Project) , which construction shall include the installation of trunk and lateral sanitary sewer and water mains and related facilities for the collection and disposal of sewage originating within the North area of Chan- hassen and the furnishing of municipal water to said area. 2. Minnesota Statutes, Section 444.075, gives this Village authority to acquire by purchase or condemnation any real or personal property, including easements and water and air rights, determined to be necessary or convenient for the collection and disposal of sewage and the furnishing of municipal water service within the limits of the Village. 3. The Village hereby determines that it is necessary to acquire all property rights which will be needed for the construction and location of the trunk and lateral sanitary sewer and water mains and related facilities described in Paragraphs 1 and • 2; and that such acquisition is in the public interest and for the public purpose autho- rized by Minnesota Statute 444.075. • 4. Russell H. Larson, Attorney at Law, is hereby authorized and directed to proceed with the acquisition of all such property rights by negotiation, contract or condemnation, and is authorized to do all things necessary to secure the right of entry or possession of such property for construction purposes as soon as possible. Passed and adopted by the Council of the Village of Chanhassen this 17th day of July, 1972. ATTEST: . & LC Z � CLERK vLr0 • r'4'FA MAYOR NO • 40 •- VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date July 17, 1972 Motion by Councilman Bennyhof f Resolution No. 717722 Seconded by Councilman FEDERAL REVENUE SHARING Wolf WHEREAS, preliminary estimates have been released showing the effects of a proposed federal revenue sharing plan for municipal governments in the Carver and Hennepin County areas; and WHEREAS, these preliminary estimates disclose that the amount of revenue sharing allocated to the Hennepin County municipalities averages $10. 42 per capita; and WHEREAS, the preliminary estimates disclose that the amount of federal revenue sharing allocated to Chanhassen is only $3.38 per capita. NOW, THEREFORE, BE IT RESOLVED: 1. That the Village Council of Chanhassen strongly objects to the grossly inequitable allocation of federal revenue sharing between Hennepin County municipalities and Chanhassen. 2. That the members of Congress and the State Legislature representing Chanhassen diligently work for a more equitable allocation of revenue sharing for the Village of Chanhassen and similarily situated Carver County Municipalities. Passed and adopted by the Council of the Village of Chanhassen this 17 day of July, 1972. NO R • • VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MI RESOLUTION Date: June 19, 1972 Motion by Councilman Wolf ^SSEP 1972 Cygn,M� spp � MI1 yN, �N' ^CI> Resolution No. 619722 Seconded by Councilman Bennyhoff RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY RIGHTS FOR THE CON- STRUCTION AND LOCATION OF LAKEVIEW HILLS TRUNK SEWER IMPROVEMENT PROJECT NO. 71-7. BE IT RESOLVED THAT: 1. The Village Council of Chanhassen has ordered the preparation of plans and specifications for the construction of the Lakeview Hills Trunk Sewer Improve- ment No. 71-7, which construction shall include the installation of a trunk sanitary sewer main and related facilities for the collection and disposal of sewage originating from the Southwest side of Rice Marsh Lake and contiguous areas. 2. Minnesota Statutes, Section 444.075, gives this Village authority to acquire by purchase or condemnation any real or personal property, including ease- ments and water and air rights, determined to be necessary or convenient for the collection and disposal of sewage within the limits of the Village. 3. The Village hereby determines that it is necessary to acquire all prop- erty rights which will be needed for the construction and location of the trunk sanitary sewer main and related facilities described in Paragraphs 1 and 2; and that such acquisition is in the public interest and for the public purpose authorized 0 by Minnesota Statute 444.075. • 4. Russell H. Larson, Attorney at Law, is hereby authorized and directed to proceed with the acquisition of all such property rights by negotiation, contract or condemnation, and is authorized to do all things necessary to secure the right of entry or possession of such property for construction purposes as soon as possible. Passed and adopted by the Council of the Village of Chanhassen this 19th day of June, 1972. ATTEST; • CLERK- MINISTRATOR vow n No 0 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date: June 5, 1972 Resolution No. 65721 Motion by Councilman Bennyhoff Seconded by Councilman Neils PARTIAL VACATION OF CHAN VIEW WHEREAS, the City has received a petition from a majority of the owners of property abutting on that portion of Chan View lying between the west right of way line of Frontier Trail as extended and the east right of way line of Great Plains Boulevard as extended, praying for the vacation of said roadway, WHEREAS, a public hearing was held on said petition on June 5, 1972, WHEREAS, said public hearing was preceded by two weeks published and posted notice as required by Section 412.851 of Minnesota Statutes, WHEREAS, there is no public interest to be served by the continued public ownership of the above described platted roadway, except use for utility, sanitary is sewer main and water main purposes, NOW, THEREFORE, BE IT RESOLVED: That all that portion of "Chan View," formerly designated as "St. Clare Street," Plat of St. Hubertus, lying between the west right of way line of Frontier Trail as extended and the east right of way line of Great Plains Boulevard as extended, is hereby vacated subject, however, to an express reservation by the City of Chanhassen of a perpetual easement for sanitary sewer main, water main and utility purposes over, under and across all of that portion of "Chan -View," formerly designated as "St. Clare Street," Plat of St. Hubertus, lying between the west right of way line of Frontier Trail as extended and the east right of way line of Great Plains Boulevard as extended. Passed and adopted unanimously by the Council of the City of Chanhassen this 5th day of June, 1972. Formal Resolution executed this day of 1975. ATTEST: Clerk- inistrator !� '/�' _� r N 1 � W11 .,�"'WAr • • VILLAGE OF CHANHASSEN . CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION 0 Date: March 20 , 1972 Motion by Councilman Neils DEDICATION OF LAND FOR PUBLIC USE Resolution No. 320721 Seconded by Councilman Bennyhoff WHEREAS, Raymond Retter and Angeline Retter, husband and wife, W. H. Hanson and Lorraine Hanson, his wife, and Henry Schutrop and Delores Schutrop, his wife, have tendered to the Village a dedication of certain lands more fully described in that certain document entitled Dedication of Land for Public Use, dated November 18, 1971, for use as public streets or alleys of the Village, and WHEREAS, said parties, as owners thereof, have waived all claims for damages for land embraced within the described premises. NOW, THEREFORE, BE IT RESOLVED: 1. That the Village Council, on behalf of the public, does hereby accept the dedication of said lands and does hereby establish said premises for public use as public streets or alleys of the Village of Chanhassen. 2. That the said dedication and a certified copy of the within resolution be filed for record in the office of the Register of Deeds, Carver County, Minnesota. Passed and adopted by the Council of the Village of Chanhassen this 20 day of March , 197 2. AT,�EST: Clerk-Adrir' nistrator YES Mayor Klingelhutz Councilman Bennyhoff Councilwoman Neils • Councilman Kurvers MAYOR Councilman Wolf s i VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date March 6, 1972 Motion by Councilman Neils Resolution No. 36723 Seconded by Councilman Wolf RESOLUTION ORDERING NORTH AREA SEWER AND WATER IMPROVEMENT PROJECT. BE IT RESOLVED, by the Village of Chanhassen as follows: 1. It is hereby found and determined that Notice of Hearing on the North Area Sewer and Water Improvement Project in the Village was duly mailed on December 30, 197 1 , and published in the Minnetonka Sun Newspaper , the official newspaper of the Village on December 23 • and December 30 , 197 1 , as required by Minnesota Statutes, Chapter 429, and as ordered by resolution of this Council adopted on December 20 , 197 1 2. Public hearings having been on January 12 and February 7, 1972, and opportunity having been given at such hearings to all persons to make known their views on said improvement, and this Council being fully advised of the pertinent facts, does hereby find and determine that said improvement is needed and feasible and does hereby order the construction of said improvement, in accordance with the description thereof contained in said notice of hearing, except for the following portions thereof as designated on that certain plan dated February 21, 1972, attached hereto as Exhibit A and incorporated herein: A-2 B-4 A-3 E-3 B-1 E-4 B-2 E-6 • 3. Said improvement is hereby designated and shall hereafter be referred to as "North Area Sewer & Water Improvement Project 71-1". 4. Schoell & Madson, Inc., the consulting engineers for the Village, are hereby authorized and directed to prepare final plans and specifications for said improvement and submit them to this Council. Passed and adopted by the Council of the Village of Chanhassen this 6th day March, 1972. • ATTEST: I -� 0 & I^ AA 10"Clerk-M!is,nrator YES Councilman J.D. Bennyhoff Councilman Franklin Kurvers Councilman Anne Neils Councilman Steven Wolf Mayor Al Klingelhutz - absent 0 CTING MAYO NO 0 0 VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNNESOTA RESOLUTION Date March 6, 1972 Motion by Councilman Neils Resolution No. 36722 Seconded by Councilman RESOLUTION ESTABLISHING SEWER AND WATER RATES Wolf WHEREAS, Ordinances No. 5 and 6 of the Village authorize the Village Council to establish by resolution municipal sanitary sewer and water usage charges, and WHEREAS, the Village Council has determined that water usage afford the most accurate and equitable means of establishing sanitary sewer usage charges. NOW, THEREFORE, BE IT RESOLVED THAT: 1. The sanitary sewer usage charge applicable to premises connected to the municipal water system is hereby estab- lished to be $7.50 per quarter plus 50 cents for each 1,000 gallons or fraction thereof of water consumed per quarter in excess of 10,000 gallons, except that the sewer usage charge for all residential structures for the lst quarter shall apply to the 2nd, 3rd and 4th quarters. 2. The sanitary sewer usage charge for single family residences not connected to the municipal water system is hereby established to be $15.00 per quarter. 3. The sanitary sewer usage charge for apartment buildings not connected to the municipal water system is hereby established to be $10.00 per quarter for each two-bed- room apartment and $7.50 per quarter for each one -bed- room or efficiency apartment. 0 • 4. The Chanhassen municipal water usage charge is hereby established as follows: a) $7.50 minimun charge per quarter, and b) $0.40 per 1,000 gallons or fraction thereof consumed from 10,001 to 40,000 gallons, and c) $0.35 per 1,000 gallons or fraction thereof consumed in excess of 40,000 gallons. 5. The foregoing sanitary sewer and water rates shall be effective with statements to be rendered April 1, 1972. Passed and adopted by the Council of the Village of Chanhassen the 6th day of March, 1972. ATTEST: LERK- DM NIS RATOR 0 Ye s Councilman J.D. Bennyhoff Councilman Franklin Kurvers Councilman Anne Neils Councilman Steven Wolf Mayor Al Klingelhutz - absent 0 r1r /I,A IN MAYOR,% i No E VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date March 6, 1972 Resolution No. 36721 Motion by Councilman Wolf Seconded by Councilman Kurvers RESOLUTION CREATING POSITION OF VILLAGE CLERK -ADMINISTRATOR WHEREAS, the Village Council of the Village of Chanhassen deems it necessary that the position of Administrative Assistant to the Council be created in order to provide for the efficient administration of the affairs of the Village, and 0 WHEREAS, the Council deems it to be in the interests of the Village that the position of Administrative Assistant be consolidated with the office of Village Clerk and that the position be entitled Village Clerk -Administrator. NOW, THEREFORE, BE IT RESOLVED, That pursuant to the authority conferred upon the Council by Minnesota Statute 412. 111, the position of Village Clerk -Administrator for the Village of Chanhassen is hereby created, with the duties and responsibilities of said office to be as set forth in this resolution, and otherwise as may be delegated by the Council which are not inconsistent with the law. Section 1. Appointment. The Clerk -Administrator shall be appointed by a majority vote of the Council and shall serve at its pleasure. The Clerk - Administrator shall be selected on the basis of his executive and administrative qualifications and his knowledge of the municipal administration. Section 2. Village Clerk and Administrative Officer. The Clerk - Administrator shall perform all duties of the office of the Village Clerk of an Optional Plan A Village as such duties are prescribed by law, and in addition thereto, shall be the Administrative Officer of the Village responsible for the administration of the affairs of the Village assigned to said office by the Council. Section 3. Supervisory Authority. The Clerk -Administrator shall super- vise the administration of all departments and offices placed within his jurisdiction by this resolution, or by subsequent action of the Council, including the following: Utilities, streets, maintenance, parks, building and plumbing inspection, civil defense, office administration and zoning administrator. A. Such supervision shall include the making of ministerial decisions affecting such departments, recommending pro- cedures to the Council for adoption, and making recommendations regarding the employment and dismissal of personnel. B. The Council shall make all final decisions regarding the employment and dismissal of Village personnel. C. The Clerk -Administrator shall develop procedures necessary to insure the proper functioning of all departments of Village administration within his jurisdiction. Such procedures shall be consistent with Minnesota Statutes, Village Ordinances and Council policy, and shall be in effect until rescinded by the Clerk -Administrator or by express action of the Council. Section 4. Supervision of Purchasing. The Clerk -Administrator shall supervise the purchase of all supplies, equipment and services in. amounts up to and including $500.00 for which funds are provided in the Village budget necessary for the operation and maintenance of Village services, subject to the following regulations, standards and conditions: -2- A. The head of the department for which the supplies, equip- ment or services are required shall recommend that the order be placed. B. The supplies, equipment or services must be necessary for the operation of the department. C. Equipment ordered to replace obsolete, damaged, or worn- out equipment shall be as nearly equal as possible in design and function to that which it replaces. D. When there is more than one possible source of supply for any item having a cost of $100.00 or more, the Clerk - Administrator shall request price quotations from at least two sources of supply, and shall place the order at the lowest quoted price, provided the items are of comparable quality. E. The expenditure must be within the limits established by the department budget. is shall All claims resulting from orders placed by the Clerk -Administrator shall be audited by the Council and shall not be paid until approved by the Council. G. Nothing herein contained shall in any way abrogate, limit or restrict the authority of the Council to disaffirm any order or contract entered into by the Clerk -Administrator on behalf of the Village. H. The Clerk -Administrator shall receive estimates or sealed bids for purchases or contracts in excess of $500.00 and shall present them to the Council for official action, and shall advise the Council on the advantages or disadvantages of contract and bid proposals. Section 5. Budget Submission. Not later than September 1st of each year, the Clerk -Administrator shall submit to the Council a single consolidated budget which shall include statements relating to projected revenues and proposed sources thereof, and all proposed expenditures to be made and obligations to be incurred • by the Village in the next succeeding fiscal year. -3- 0 Section 6. Financial Reports. In cooperation with the Village Treasurer, the Clerk -Administrator shall keep the Council advised of the financial condition and needs of the Village, and shall prepare and submit to the Council a quarterly report as to appropriations, expenditures and the condition of all funds, and shall advise the Council on the investment of idle funds. Section 7. Advisor. The Clerk -Administrator shall coordinate the activities of and serve as an advisor to all elected and appointed Village officials and Village commissions, including the Planning Commission, Park and Recreation Commission, Industrial Commission, Human Rights Commission, and the Fire and Police Departments. Section 8. Meetings. The Clerk -Administrator shall attend all meetings of • the Village Council and the meetings of such other bodies as may be directed by the Council. Together with the Mayor and other Village officials, he shall also represent the Village at all official functions as may be directed by the Council. Section 9. Personnel Officer. The Clerk -.Administrator shall be the Personnel Officer of the Village and shall be responsible for carrying out the Village personnel policy. Section 10. Enforcement of Laws. In cooperation with the Council, the Clerk -Administrator shall see that all laws and ordinances are duly enforced, and shall investigate all complaints in relation to matters concerning the administration of departments and offices within his jurisdiction, and whenever necessary shall make recommendations to the Council for the improvement of services. U] . Section 11. Responsibility to Council. The Clerk -Administrator CI shall be directly responsible to the Council for the faithful and satisfactory performance of his duties. Passed and adopted by the Council of the Village of Chanhassen this 6th day of March, 1972. A I G MAYOR r ATTEST: YES Councilman J. D. Bennyhoff Councilman Franklin Kurvers Councilman Anne Neils Councilman Steven Wolf Mayor Al Klingelhutz - absent NO 0 0 0 VILLAGE OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date January 17, 1972 Motion by Councilman Bennyhoff RESOLUTION FOR TECHNICAL SERVICES Resolution No. 117721 Seconded by Councilman Kurvers BE IT RESOLVED, That pursuant to statutory authority, the Village Administrator for and on behalf of the Village of Chanhassen is hereby authorized to request and obtain from the Minnesota Department of Highways, needed enginering and technical services during the year of 1972; for which payment will be made by the Village upon receipt of verified claims from the Commissioner of Highways. Passed and adopted by the Council of the Village of Chanhassen this 17th day of January, 1972. ATTEST: YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilwoman Neils Councilman Wolf MAYOR ✓p NO • VILLAGE OF CHANHASSEN • 0 CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date January 3, 1972 Motion by Councilman Wolf RESOLUTION SETTING THE 1972 BUDGET Resolution No. 13721 Seconded by Councilman Kurvers WHEREAS, the Village Council is required to establish a fiscal Budget each year, NOW, THEREFORE, BE -IT RESOLVED that the Budget for the Village of Chanhassen, for the calendar year of 1972, is hereby adopted as hereinafter set forth, GENERAL GOVERNMENT Village Council: Policy Development & Legislation Administration: Office Administration Public Information Elections Property Assessing Legal Services Advisory Commissions TOTAL GENERAL GOVERNMENT COMMUNITY DEVELOPMENT Planning Engineering Inspection TOTAL COMMUNITY DEVELOPMENT 3,280.00 25,819.00 1,172.00 1,160.00 1.00 8,000.00 2,400.00 5,500.00 500.00 5,900.00 41,832.00 11,900.00 • 0 0 COMMUNITY SERVICES Public Safety: Public Works: - 2 - Police Fire Civil Defense Animal Control Street Lights Street Maintenance Traffic & Street Signs Drainage Control Weed Control • 49,910.00 13,375.00 450.00 3,060.00 5,200.00 49,115.00 800.00 1,200.00 900.00 TOTAL COMMUNITY SERVICES 124,010.00 PARKS AND RECREATION Site Development 2,225.00 Summer Recreation 3,490.00 Winter Recreation 550.00 Youth Recreation 250.00 Senior Citizens 250.00 Historical 700.00 Park Maintenance 2,400.00 TOTAL PARKS AND RECREATION 9,865.00 ORGANIZATION SUPPORT SERVICES Employee Benefits 16,000.00 General Services & Supplies 10,490.00 Equipment Operation & Maintenance 11,500.00 Maintenance of Buildings 2,850.00 TOTAL ORGANIZATION SUPPORT SERVICES 40,840.00 Capitol Improvements 17,094.00 Fireman's Relief (Same as 1971) 3,300.00 SUB TOTAL 248,841.00 Less Total Estimated Receipts 140,801.00 TOTAL GENERAL FUNDS 108,040.00 Fireman's Relief (Extra required in 1972) 3,900.00 Bonded Indebtedness 1. Park Bond Issue 27,890.00 2. Fire Department Bond Issue 5,715.00 3. 67-2 Storm Sewer 1,770.00 4. 67-5 Village Hall 3,335.00 5. 66-2 Village Hall 4,896.00 6. Metro Sewer Costs 32,187.00 TOTAL LEVY 187,733.00 -.Ak VILLAGE OF CHANHASSEN -Mow CARVERAND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date May 1, 1972 Resolution No. 51721 Motion by Councilman Bennyhoff Seconded by Mayor Zlina ELECTRIC POWER RATES WHEREAS, Northern States Power Company has increased electric power rates for Chanhassen consumers an average of 8%; and WHEREAS, the rate of increase is discriminatory against the Chanhassen consumers and is not justified by the facts. NOW, THEREFORE, BE IT RESOLVED as follows: 1. That the Council of the Village of Chanhassen opposes any electric power rate increase for Chanhassen consumers. 10 2. That Northern States Power Company is hereby requested to eliminate said 8% increase and return to the rate structure in force prior to said increase. Passed and adopted by the Council of the Village of Chanhassen this 1 day of May , 1972. ATTEST: YES Mayor Klingelhutz Councilman Bennyhott Councilman Neils Councilman Wolf ABSTAINED Councilman Kurvers MAYOR NO a �1 RUSSELL H. LARSON ATTORNEY AT LAW 1900 FIRST NATIONAL BANK BUILDING MINNEAPOLIS, MINNESOTA 55402 Mr. Adolph Tessness Clerk -Administrator Box 147 Chanhassen, Minnesota Dear Adolph, November 21, 1972 55317 Re: Election Precincts TELEPHONE 335.9565 I have enclosed herewith the original and one copy of a resolution estab- lishing election precincts and polling places for submission to the Council at the next regular Council meeting. If the resolution is adopted, it will be necessary that notice of the adoption of the resolution be posted for 60 days at the Village office, and the copy of the resolution which bears your certification should serve as the posted notice. The election also provides that when the boundaries of a precinct change, the Council shall make a map or description of each precinct, defining it by known boundaries, and file the same with the Clerk who shall keep the same open for inspection at all times. The Council shall furnish copies thereof to the election judges for use at elections. Very truly yours, Russell H. Larson Chanhassen Village Attorney RHLJb Enclosures cc All Council Members' C dry, �'- cA�'1 1� ctJq.v ia4 op Se _ MINN. EN' , VILLAGE OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN, MINNESOTA Date Motion by Councilman RESOLUTION Resolution No. Seconded by Councilman RESOLUTION ESTABLISHING ELECTION PRECINCTS AND POLLING PLACES. WHEREAS, It is hereby found and determinted that the geographical size of the Village of Chanhassen necessitates the establishment within the Village of four election precincts as hereinafter described. BE IT RESOLVED By the Village Council of the Village of • Chanhassen, Minnesota, as follows: WHEREAS, That portion of the Village of Chanhassen lying East of the Carver County boundary line shall constitute a seperate election precinct which shall be identified as the Chanhassen Hen- nepin County Precinct. WHEREAS, That portion of the Village of Chanhassen in Carver County lying East of the County Road No. 117 and North of State Highway No. 5 shall constitute a separate election precinct which shall be identified as the Chanhassen lst precinct. WHEREAS, That portion of the Village of Chanhassen in Carver Couny lying West of County Road No. 117 shall constitute a separate election precinct which shall be identified as the Chanhassen 2nd precinct. • WHEREAS, That portion of the Village of Chanhassen in Carver County lying South of State Highway no. 5 and East of County Road No. 117 shall constitute a separate election precinct • whick shall be identified as the Chanhassen 3rd precinct. POLLING PLACE. Qualified voters residing in the respective precincts shall vote at such voting places with such precinct as shall be established as follows: a. Chanhassen Hennepin County Precinct - Chanhassen Elementary School. b. lst Precinct - Chanhassen Elementary School. C. 2nd Precinct - Minnetonka West Jr. High School. d. 3rd Precinct - American Legion Post #580. Passed and adopted this day of Village Council of the Village of Chanhassen. E ATTEST: CLERK -ADMINISTRATOR YES 1�1 MAYOR NO , 1972 by the 0 0 - 3 - That there be and hereby is levied upon all taxable real and personal property in the Village of Chanhassen, a tax rate sufficient to produce the amounts hereinafter set forth: General Fund Fireman's Relief Bonded Indebtedness TOTAL 108,040.00 3,900.00 75,793.00 187,733.00 Passed and adopted by the Council of the Village of Chanhassen this 3rd day of January, 1972. ATTEST: CLERK YES Mayor Klingelhutz Councilman Bennyhoff Councilman Kurvers Councilwoman Neils Councilman Wolf STATE OF MINNESOTA ) ss COUNTY OF CARVER ) MAYOR NO I, ADOLPH TESSNESS, duly appointed, qualified and acting Village Clerk for the Village 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 Village Council of the Village of Chanhassen, Minnesota, at their session held on the 3rd day of January, 1972, now on file in my office, and have found the same to be a true and correct copy thereof. Witness my hand and official seal at Chanhassen, Minnesota, this 5th day of January, 1972. VILLAGE CLERK