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1978 05 22 I I I SPECIAL CHANHASSEN CITY COUNCIL MEETING MAY 22, 1978 Mayor Hobbs called the meeting to order at 8:00 p.m. with the following members present: Councilmen Pearson, Neveaux, Geving, and Waritz. PROPERTY ASSESSMENT POLICY: Jim Fiebelkorn and Margaret Julius were present. The Council reviewed the city's legal authority as a Board of Equalization and Review as well as reviewed specific assessment policies under the State Law and compared property assessments in Chanhassen with other properties in Carver County. The Board of Equalization and Review public hearing will be held June 8th at 8:00 p.m. in the Council Chambers. LOT AREA VARIANCE, LEWIS WOITALLA: Mr. Woitalla has withdrawn his request for variance as he has purchased the adjoining property on Mandan in Carver Beach and a variance is no longer needed. No action was taken. CERMAK SALES - NON-CONFORMING USE: The Assistant City Attorney reviewed the status of Cermak Sales on Highway 7. The Council requested the Building Inspector compare present usage of the property to previous years, i.e. comparison of current photos to previous photos and coordination with the attorney's office in obtaining testimony from property owners in the area. The Tree Inspector will review the site for alleged violations of storage of diseased trees. The Council discussed requesting a representative of the Minnesota Department of Health look at the outside storage from the standpoint of a health hazard. The Council requested a report from staff as to what can or cannot be done with the situation as it exists todày. Councilman Neveaux suggested that aerial photos were taken with the north area sewer project and perhaps they would show how the property was used. TECHNIGALSERVICE AGREEMENT: The Council reviewed various positions as approved in the 1978 budget including personnel reviews in planning and public works. Councilman Pearson moved to create a position of Laborer in the Street Maintenance Department and authorize the City Manager to fill this position at a Laborer's classification on the metropolitan salary survey. Motion seconded by Councilman Waritz. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. No negative votes. Motion carried. PARK DONATION - RANDOLPH HERMAN: The Council discussed the Manager's report and Councilman Pearson moved the adoption of resolution #78-26 accepting the Herman offer as submitted with the addendum (as modified) as attached to the Manager's report of May 22, 1978. Resolution seconded by Councilman Neveaux. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. No negative votes. Motion carried. Councilman Waritz moved to name the property after Mr. Randolph Herman and call it Herman Park if this is acceptable to Mr. Herman. Motion seconded by Councilman Geving. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. No negative votes. Motion carried. In discussing the item, Mayor Hobbs requested staff to work with Council Meeting May 22, 1978 -2- Mr. Herman to establish some type of official process or ceremony by which the City Council could officially accept and thank Mr. Herman for his gift to the City. PLANNING CONSIDERATION: The Planning Commission has requested that Bruce Pankonin be hired to work with the Assistant City Planner and complete the Comprehensive City Plan. Bruce Pankonin presented a contract for professional services to the Council. Staff recommended that the City enter into the contract with Bruce Pankonin for the technical services and during that period of time he will carry out the functions noted in the contract. Staff will be working on a specific contract for the completion of the City Plan. Councilman Neveaux moved to approve the contract for professional services for Bruce Pankonin for a period of 60 days based on a contract that is in agreement with both Mr. Pankonin and the City. Motion seconded by Councilman Pearson. The following voted in favor: Mayor Hobbs, Councilmen Pearson, Neveaux, Waritz, and Geving. .No negative votes. Motion carried. Councilman Neveaux 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 11:15 p.m. Don Ashworth City Manager I I I