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1981 06 15 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING JUNE 15, 1981 Mayor Hamilton called the meeting to order at 7:30 p.m. with the following members present: Councilwoman Swenson, Councilmen Neveaux. Geving, and Horn. The meeting was opened with the Pledge to the Flag. APPROVAL OF AGENDA: Councilman Horn moved to approve the agenda as presented with the following additions: Waldrip Subdivision, Highway Advertising Signs, Outlot B, Lotus Lake Estates, Letter regarding Chaparral 2nd and 3rd Additions. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. CARVER COUNTY LIBRARY LEASE AGREEMENT: Representatives of the Carver County Library Board were present. Councilman Geving moved to accept the contract as written including the addenda dated June 5, 1981. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. MINUTES: Councilman Horn moved to approve the June 8, 1981, Council TIlinutes. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilmen Neveaux, Geving, and Horn. Councilwoman Swenson abstained. Motion carried. Councilman Horn moved to note the HRA minutes of May 21, 1981. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No nega~ive votes. Motion carried. Councilman Horn requested that the HRA minutes, as well as all other commission minutes, be more complete. Councilman Geving noted that Commissioner Whitehill was absent from the May and June meetings and would like to know what the attendance record is of other commissioners as well as other commission members since January 1, 1981. Councilman Neveaux moved to note the June 2, 1981, Park and Recreation Commission minutes. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. Council members requested that the names of the absent Park and Recreation Commission members be noted in their minutes. CARVER COUNTY EMERGENCY SERVICES BOARD APPOINTMENT: Jack Kreger, Dale Gregory, and Herb Schaffer were present. Councilman Neveaux moved to appoint Mike Kerber to be Chanhassen's representative on the Carver County Emergency Services Board. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. ADVERTISE FOR BIDS, RESCUE/GRASS FIRE VEHICLE: Jack Kreger and Dale Gregory were present seeking approval to advertise for a Rescue/Grass Fire Vehicle to be housed in the Satellite Fire Station. Councilman Geving moved to table action until reviewal of all budgetary requests as a part of the 1982 budgetary process is done. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. OUTLOT B, LOTUS LAKE ESTATES: Residents were present objecting to the way in which the City is handling the alleged violations to the conditional use permit for Outlot B, Lotus Lake Estates. The Assistant Citv Attornev explained that past policy ow zoning ~~ms has been that if a violation was brought to the City's attention and the propert owner. wished to have the City consider some change that would make the use legal y the Attorney's office has deferred prosecution of the violation if it appearea Council Meeting June 15, 1981 -2- that the property owner was actively pursuing a council decision. Babcock of the Lotus Lake Estates Homeowners Association has filed with the City for Planning Commission and Council consideration. Mr. Aaron an application SHOOTING BAN: Two residents were present with the understanding that this item I was to be on the agenda. Council members explained this item will be on the June 29 agenda. WEST 79TH STREET: Frank Kurvers was present objecting the cars parked along both sides of West 79th Street. The Assistant City Attorney explained that the Hanus Conditional Use Permit states that tr-2 City reserves the right to establish a no parking zone along West 79th Street. A zone of that nature has never been adopted by the Council so it is not in violation. Mr. Kurvers requested a copy of the Hanus Conditional Use Permit. Conditional Use Permits and City enforcement of them will be on the June 24 Council Agenda. BILLS: Councilman Neveaux moved to approve the bills as presented: Checks #12688 through #12758 in the amount of $546,166.24, checks #16605 through 16716 in the amount of $351,804.91, and checks #16488 and #16490 in the amount of $3,341.73. Motion seconded by Councilwoman Swenson. The following voted in favor: Mayor Hamilton, Council~,oman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. EAST LOTUS LAKE PARK, FINALIZE GRANT APPLICATION: Councilman Neveaux moved to accept the City Manager's recommendation of June 15, 1981, wherein he suggests Alternate 2 be approved and staff authorized to finalize the grant for the 20 acre East Lotus Lake Park. Motion seconded by Councilman Geving. The following I voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. Councilman Horn requested previous minutes where discussion took place on this item. LOTUS TRAIL FEASIBILITY STUDY: A petition was received from residents along Lotus Trail asking that the street be upgraded. Council members would like to see the petition and determine ho~v many of the signers live along Lotus Trail, and what percentage of the homeowners signed the petition for the street. The drainage problem at 6780 Lotus Trail \vas discussed. Bill Honk, City Engineer, stated that he felt the drainage problem was a separate issue and should be handled as such. Councilwoman Swenson moved to table this item until the Council has a feasibility study on the 6780 Lotus Trail drainage problem and that consideration be given to the overall pattern of the streets in Carver Beach. At the time this.is.to be considered, notices be sent to the petition signers. Council members will receive a copy of the original petition. Motion seconded by Councilman Horn. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. SIGN CO~lliITTEE APPOINTMENT: Councilman Horn moved to appoint Michael Thompson to the Sign Committee. Motion seconded by Councilman Neveaux. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, I and Horn. No negative votes. Motion carried. COMPREHENSIVE PLAN REVIEW: Mark Koegler reviewed,with the Council, the comprehensive plan. Council~voman Swenson expressed concern about how the City will govern run-off to the lakes. I I I Council Meeting June 15, 1981 -3- Councilman Geving suggested that housing for senior citizens should be included in the goals and policies section. The location of the MUSA Line was discussed. The Planning Commission will be reviewing this at their next meeting. Councilman Neveaux expressed concern that he hoped the text would reflect both philosophies, the philosophy of the City of Chanhassen over the years, developed upon, and the fact that the City believes these figures are more reflective of true and future conditions, however, the City will accept the projections of the Metropolitan Council. AUTHORIZATION TO CALL FOR BIDS, 1981 BONDING, DOWNTOWN REDEVELOPMENT PROJECT: RESOLUTION #81-20: Councilman Geving moved the adoption of a resolution finding a need for the financing of the Chanhassen Downtown Project and authorizing the issuance of general obligation tax increment bonds to finance public improvement costs. Resolution seconded by Mayor Hamilton. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Motion carried. VENDING SERVICE CONTRACT: the concessionaire except month and 10% thereafter. in favor: Mayor Hamilton, No negative votes. Motion Councilwoman Swenson moved to accept the agreement for that item 2 would be 8% of the net profit for the first Motion seconded by Councilman Geving. The following voted Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. carried. ORDINANCE #47: Councilwoman Swenson is working on revising certain sections of this ordinance. LOTUS LAKE ESTATES OUTLOT B: Councilman Horn requested clear definitions of beach lots and conservation easements. Council members requested a copy of the conditional use permit, covenants and all pertinent minutes dealing with this property. HAZARDOUS WASTE SELECTION CRITERIA: Bob Waibel gave a report on a meeting he attended on July 11. SIGN COMMITTEE: Councilwoman Swenson asked council members for their oplnlon of advertising signs. Council members generally agreed not to allow them. Councilman Horn moved to adjourn. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hamilton, Councilwoman Swenson, Councilmen Neveaux, Geving, and Horn. No negative votes. Meeting adjourned at 12:40 a.m. Don Ashworth City Manager