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1980 01 21 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING JANUARY 21, 1980 ~1ayor Hobbs call ed the meeting to order at 7: 30 p. m. with the following members present: Councilmen Pearson, Neveaux, Geving, and Swenson. The meeting was opened with the Pledge to the Flag. APPROVAL OF AGENDA: Councilman Swenson moved to approve the agenda as presented with the deletion of Item 7c. Near Mountain Development. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Counci lmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Mot ioncarri ed. MINUTES: Councilman Pearson moved to approve the December 17, 1979, Council minutes. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Swenson, and Geving. No negative votes. Motion carried. Counc i 1 man Pearson moved to approve the January 7, 1980, Counci 1 minutes. Moti on seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Swenson, and Geving. No negative votes~ Motion carried. Councilman Pearson moved to note the January 8, 1980, Park and Recreation Commission minutes. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. In noting the Park and Recreation Commission minutes, the Council assumes the commission means recommend. Councilman Geving moved to note the September 20, 1979, September 27, 25, 1979, November 29, 1979, December 17, 1979, and January 10, 1980, Motion seconded by Councilman Pearson. The following voted in favor: Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. 1979, October HRA minutes. Mayor Hobbs, Motion carried. BILLS: Councilman Neveaux moved to approve the bills as presented: Checks #11424 through #11462 in the amount of $211,147.91, Checks #11316 through #11423 in the amount of $538,638.34, and Checks #8055 through #8134 in the amount of $764,018.93. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson.> No negative votes. t~otion cé;\rried. 1980 GENERAL INSURANCE PROGRAM: Rèþ'resentattv€s of Alexander and Alexander and Risk Consultants were present to discúss the merits of 'using' an insurance consultant. Councilman Pearson moved to authorize the City Manager to enter into a contract with Mr. Andy Wi dman, Ri sk Consultants, as the city· sinsurance consultant for one year and at a cost not to exceed $2,200.00. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. HRA - RES IGNAT ION: Councilman Neveaux moved to accept the res i gna ti on of John Przymus from the HRA. Mbtionseconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Mot i on carri ed. HRA APPOINTMENT: Councilman Neveauxmoved to table action until February 4, 1980, and di rect the City Manager to contact the Ch anhassen Chamber of Commerce to express the Council·s concern regarding a local business person on the HRA. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. Council Meeting January 21, 1980 -2- DEVELOPMENT CONTRACT AMENDMENT - SUNNYSLOPF ADDITION: Allen Gray was present requesting that the putting green be eliminated as part of the required improvementSI and that building and occupancy permi ts be granted contingent upon the installation of sanitary sewer mains. . Councilman Neveaux moved to allow the amendments as' proposed by the Land Use Coordinator in his letter of January 7,1980. A signed development contract be executed as rapidly as possible and that the improvements be completed by September 1980. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. ST. FRANCIS HOSPITAL EXPANSION: RESOLUTION #80-01: Councilman Pearson moved the adoption of a resolution supporting St. Francis Hospital's development program. Resolution seconded by Councilman Geving. The fo 11 owing voted in favor: Mayor Hobbs, Counci lmen Pearson, Neveaux, Geving, and Swenson. No 'negative votes. Motion carried. 1980 LEVY - CARVER COUNTY: RESOLUTION #80-02: Councilman Pearson moved the adoption of a resolution directing the City Manager to fil e a protes t with the Commis$ ioner of Revenue taking the position that the Carver County Board's levy for payable 1979 taxes'Qú-ght to be reduced. Resol ution seconded by Councilman Swenson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carried. RILEY PURGATORY CREEK WATERSHED DISTRICT JOINT MEETING: Council members agreed to meet February 4, 1980 at 6:00 p.m. at the Chanhassen Dinner Theatre. CONSENT AGENDA: Mayor Hobbs asked if any council member wished to discuss any items on the consent agenda. Item c. Near Mountain Development was previouslY deleted. As no additional comments were received, Councilman Pearson moved to approve the following items pursuant to the City Manager's recommendations: a. 1980 Animal Control Contract, t·1etropolitanAnimal Patrol Service. b. Western Hills III Addition. Final Plat Engineering Services. d. Accept Public Improvements, Burdick Park. e. Downtown Redevelopment District, Extend Building Moratorium, HRA. Set Public Hearing Date of February 4, 1980. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion carri ed. I LOTS 10 AND 11, BLOCK 5, CHANHASSEN LAKES BUSINESS PARK: Councilman Geving moved to authorize the Mayor arid City Manager to sign the necess-ary application to register the title to Lots 10 and 11, Block 5, Chanhassen Lakes Business Park. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Motion c-arried. Councilman Pearson moved to adjourn. Notion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Swenson. No negative votes. Meeting adjourned at 10:00 p.m. Don Ashworth City Manager I