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1978 04 10 I I I SPECIAL CHANHASSEN CITY COUNCIL MEETING APRIL 10, 1978 Mayor Hobbs called the meeting to order at 7:30 p.m. with the following members present: Councilmen Pearson, Neveaux, Waritz, and Geving. DRAINAGE REPORT, COLONIAL GROVE DRAINAGE ACROSS KURVERS PROPERTY: The City ~lanager presented the staff report on this item and noted that the culvert poten-tially draining the pond in Colonial Grove to the Kurvers property has been sealed. Franklin, Melvin, and Myrna Kurvers were present to discuss this item with the City Council. The City Council asked the Engineer to complete minor restoration on the Kurvers property, to review drainage at Cheyenne and Highway 101, and to review progress on this item on June 5th (assuming no property damage occurs prior to June 5th). NORTH AREA DEBT ANALYSIS AND DEBT REFINANCE PROPOSAL: Various reports from the Fiscal Agent, City Engineer and City Manager were reviewed by the City Council. No action was taken except to encourage the Fiscal Agent to proceed with the debt refinance proposal. If current projections are correct, the city should be able to save approximately $250,000 through consolidating several existing debt bond issues into one refinance issue sold at a lower interest rate than existing bonds. Re-assessing the North Service Area for lateral sewer and water benefits was recommended by the City Manager. Notification to property owners concerning this assessment would be anticipated later this fall or early ,in 1979 with proposed assessments occurring in 1980 for collection in 1981. General concurrence with the staff report was given. No specific action was taken concerning re-assessing the North Service Area - such to be a part of final consideration on the refinance bond issue. INDUSTRIAL REVENUE BOND CRITERIA: The City Council reviewed potential criteria for considering the sale of industrial revenue bonds for commercial and industrial expansions or new developments in the city. As primarily a work session to review criteria with the Fiscal Agent, no specific action was taken. 1978 PLANNING WORK PROGRAM: The work program of the Planning Department was reviewed with the City Council. No action was taken. DISEASED TREE PROGRAM, 1978: The City Manager presented salient features of the 1978 recommended Diseased Tree Program - such including: a). Establishment of Specifications for Diseased Tree Removal with award of bids to the lowest responsible bidder; b). Property owners will have the option to remove diseased trees marked by the City Forester within ten days after notification; c). Failure to remove the tree within the ten day period will cause for the city to have the tree removed by the city's contractor. If the city's contractor removes the tree, 50% of the cost of removal and disposal will be paid by the city; d). The City shall have the right to assess property owners not paying 50% of the cost of removal and disposal. Procedures for assessing costs of tree removal and disposal were not set - such to be considered as a part of the special assessment public hearing anticipated to be held on or about September 1 of 1978. Councilman Neveaux moved to ~ndorse the Diseased Tree Program as recommended by the City Manager with the exception of limiting the proposed Diseased Tree Control Area (Official Map) to only include those properties - within 300 feet of an existing home site in or adjacent to an existing R-l or R-2 Residential District (as shown on the official Zoning Map) . Council Meeting April 10, 1978 -2- Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. No negative votes. Motion carried. Councilman Geving moved to adjourn. Motion seconded by Councilman Waritz. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. No negative votes. Meeting adjourned at 12:05 a.m. Don Ashworth City Manager I I I I