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1981 06 24 I I I SPECIAL CHANHASSEN CITY COUNCIL MEETING JUNE 24, 1981 Mayor Hamilton called the meeting to order at 7:30 p.m. with the following members present: Councilwoman Swenson, Councilmen Geving, Horn, and Neveaux. City Attorney, Russell Larson was also present. JACK ERNST: Mayor Hamilton advised the Council that Jack Ernst had been selected Senior Citizen of the Year with a plaque to be presented to him at the June 29th Miss Chanhassen Pageant. Councilman Neveaux moved that the City award a Certificate of Appreciation to Jack Ernst for his meritorious service to the City. The motion was seconded by Councilman Geving and passed, there being no negative votes. LAKE ANN LIFEGUARD: Mayor Hamilton advised the Council that he was disturbed by the lifeguard situation at Lake Ann in that on the occasion of one his visits to the park he noticed that the two lifeguards on duty at the time were inattentive to their duties. The Mayor requested staff to contact the agency which provides the guards and bring to their attention the fact that they have a serious job to do in the performance of their duties. COMMUNITY EDUCATION BOARD: Mayor Hamilton advised that the City needs representatives on the District 112 Community Education Board and suggested that the city membership on the board be in direct proportion to the number of Chanhassen students in District 112 schools. JULY 6, 1981, MEETING: A motion was made by Councilman Geving to limit the July 6, 1981, Council meeting to the $4.7 million Bond Sale and the American Legion Sewer and Water Public Hearing. Motion seconded by Councilman Horn and unanimously passed. LOTUS LAKE ESTATES: Present at the meeting were members of the Lotus Lake Association including Kathy Schwartz and John Nicolay. There was considerable discussion between the Council and the Lotus Lake Association concerning the enforcement of the Conditional Use Permit covering Outlot B of Lotus Lake Estates with regard to the construction of dockage and the mooring of boats on the outlot. It was the concensus of the association that the conditional use permit should be strictly enforced and that the dockage and boats be removed prior to any turther consideration by the Council of the Lotus Lake Estates application for an amendment to the conditional use permit. Mayor Hamilton moved that the City Attorney review the covenants and restrictions, the conditional use permit and the development contract, and based on the results of such review the City Attorney was to direct the homeowners association to remove all docks and boats and comply with all terms and conditions of the permit before consideration would be given to the application for an amended conditional use permit. The motion was seconded by Councilman Horn and unanimously approved. INFORMAL COUNCIL/STAFF MEETING: A motion was made by Councilman Horn informal Council/Staff meeting be held on July 8, 1981, at 7:00 p.m. by Councilman Geving and unanimously passed. that the Motion seconded SHOOTING BAN ORDINANCE: A brief discussion was held of the Shooting Ban Ordinance and the only member of the Ad Hoc Committee present was Al Klingelhutz. A motion was made and seconded to adjourn. Meeting adjourned at 10:00 p.m. These minutes were dictated by RHL. Don Ashworth City Manager