1979 10 08
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SPECIAL CHANHASSEN CITY COUNCIL MEETING OCTOBER 8, 1979
Mayor Hobbs called the meeting to order at 8:00 p.m. with the following members present:
Councilmen Pearson, Neveaux, Geving, and Matthews. The meeting was opened with the
Pledge to the Flag.
RESOLUTION #79-58: Councilman Matthews moved the adoption of a resolution that
public necessity requires the transaction of city business on October 8, 1979, a
legal holiday. Resolution seconded by Councilman Pearson. The following voted in
favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Matthews. No negative
votes. Motion carried.
1979 SPECIAL REFERENDUM: On August 20, 1979, the Council acted on the recommendation
of the Community Facilities Study Committee to select Option C for the ballot on
November 6, 1979. Jack Boarman, Architect, Mark Koegler, and members of the
Community Facilities Study Committee were present. The site proposed for a new city
hall is west of the existing city hall and north of the bank building. The building
is proposed to beas-ingles-tory walk out with 5,000 square feet per floor. A
specific site has not been chosen- for the proposed fire station. A two-bay,i3,500
square foot building with expansi~n room is proposed. A 5.4 acre parcel is the
southwest corner of the first phase of Chanhassen Lakes Business Park is proposed
for apubTic works fãcility. The building is proposed to be 7,000 square feet
for vehicle storage and 3,000 square feet for offices, shops, and storage area.
The total costs do not reflect any money for equipping the fire station or remodeling
the current city hall.
RESOLUTION #79-59: Councilman Neveaux moved the adoption of a resolution determining
to issue the General Obligation Bonds to provide money for the acquisition and
betterment of various municipal buildings, approving the question to be submitted
to the voters at a special election to be held November 6,1979, authorizing the
ballots to be printed, authorizing publication, setting the polling places and time
of the election, and setting the date for the canvassing of the vote. Resolution
seconded by Councilman Matthews. The following voted in favor: Mayor Hobbs,
Counci 1 men Pears on, Neveaux, Gevi ng, and Matthews. No negati ve votes. Moti on carri ed.
RESOLUTION #79-60: Councilman Pearson moved the adoption of a resolution setting
the election personnel and providing the compensation schedule for election judges
to be the same as set for the November 7 , 1978, general' election($3.00 per hour).
Resol uti on seconded by Counci lman Geving. The following voted in favor: Mayor Hobbs,
Councilmen Pearson, Neveaux, Geving, and Matthews. No negative votes. Motion carried.
NORTH SERVICE AREA SEWER AND WATER PROJECT 71-1: The City Manager presented three
alternative bond analysis work sheets. In each of the cases, revenues generated from
deferred trunk and 1 ateral assessments were matched agains t debt payment schedul es.
The City Council reviewed each of these sheets in detail. No action was taken
with the engineer instructed to prepare detailed assessment work sheets based on the
revised maps prepared by their office. The detailed work sheets are to be in a
similar format to those presented in July of 1979. However, such will consider
the lower number of deferred trunk and lateral units based on the engineer's
re-analysis of such. It is not anticipated that the revised work sheets will be
available prior to mid-November.
MINUTES: Councilman Geving moved to approve the September 4, 1979, Council minutes.
Motion seconded by Councilman Matthews. The following voted in favor: Mayor Hobbs,
Councilmen Pearson, Neveaux, Geving, and Matthews. No negative votes. Motion carried.
Councilman Pearson moved to approve the September 11, 1979, Council minutes. Motion
seconded by Councilman Matthews. The following voted in favor: Mayor Hobbs,
Councilmen Pearson, Geving, and Matthews. Councilman Neveaux abstained. Motion
carried.
Council Meeting October 8, 1979
-2-
Councilman Neveaux moved to note the September 19, 1979, Planning
minutes. Motion seconded by Councilman Matthews. The foll owing
Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Matthews.
votes. Motion carried.
Commission
voted in favor:
No negative
Councilman Geving moved to note the August 29, 1979, Planning Commission minutes.
Motion seconded by Councilman Pearson. The following voted in favor: Mayor
Hobbs, Councilmen Pearson, Neveaux, Geving, and Matthews. No negative votes.
Mot ion ca rri ed.
NUISANCE ORDINANCE AMENDMENT: Councilman Matthews moved to approve Ordinance 22-A
as submitted. Motion seconded by Councilman Geving. The following voted in favor:
Mayor Hobbs, Councilmen Pearson, Neveaux, Geving, and Matthews. No negative votes.
Motion carried.
Councilman Matthews moved to adjourn. Motion seconded by Councilman Geving. The
following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Geving,
and Matthews. No negative votes. Meeting adjourned.
Don Ashworth
City Manager
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