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1976 02 16 I I I CONTINUATION OF PUBLIC HEARING CENTRAL BUSINESS DISTRICI' PARKING LOT FEBRUARY 16, 1976, AT 7:00 P.M. Mayor Klingelhutz called the continuation of the public hearing to order with the following members present: Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. The following persons were present: Harry Pauly Mr. and Mrs. Willard Johnson The Acting Administrator recommended the Council continue the public hearing to another date. A rrotion was rrB.de by Councilman Hobbs and seconded by Councilman Shulstad to continue the public hearing to M3xch 1, 1976, at 7:00 p.m. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. Hearing continued at 7:05 p.m. Jerry Schlenk Acting Clerk-Administrator SPECIAL ŒANHASSEN CITY COUNCIL MEETING FEBRUARY 16, 1976 Mayor Klingelhutz called the special meeting to order at 7:05 p.m. with the following members present: Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. The meeting was opened with the Pledge to the Flag. A rrotion was rrade by Councilman Neveaux and seconded by Councilman Kurvers that due to the great press of public business which needs attention forthwith that this meeting is convened notwithstanding the fact that it is a holiday. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. MINUTES: A notion was made by Councilman Hobbs and seconded by Councilman Neveaux to approve the Corrmuni ty Developnent Block Grant Public Hearing minutes of February 2, 1976. The following voted in favor: Þ-1a.yor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. A rrotion was made by Councilman Shulstad and seconded by Councilman Kurvers to note the Central Business District Parking Lot Public Hearing minutes of February 2, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. A rrotion was made by Councilman Shulstad and seconded by Councilman Hobbs to approve the February 2, 1976, Regular Council minutes. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. A notion was made by Councilrran Kurvers and seconded by Councilman Neveaux to approve the February 7, 1976, Special Council minutes. The following voted in favor: Mayor Klingelhutz, Councilrœn Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. A notion was made by Councilrran Neveaux and seconded by Councilman Hobbs to approve the Corrmunity Developrœnt Block Grant Public Hearing minutes of February 9, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. Special Council Meeting February 16, 1976 -2- A rrotion was made by Councilrran Shulstad and seconded by Councilman Hobbs to note the January 28, 1976, Regular Planning Commission Minutes. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Ivbtion carried. A notion was rrade by Councilman Kurvers and seconded by Councilrran Hobbs to note the Park and Recreation Corrmission Minutes of February 3, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Ivbtion carried. A rrotion was rrade by Councilman Shulstad and seconded by Councilman Kurvers to note the D:Jg ordinance Ad Hoc Corrmi ttee Minutes of January 22, 1976, and February 5, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. BILlS: Councilrran Hobbs stated that the City should not pay the $50.00 bill from the Carver Bicentennial Committee as the City Bicentennial Commission has agreed in their minutes not to honor the bill. A nDtion was rrade by Councilrran Shulstad and seconded by Councilman Hobbs that the January bills as presented by paid with the exception of the payrœnt to the Carver County Bicentennial Cornmi ttee, $50.00. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. I RESOLUI'ION #76-16: Councilrran Kurvers ITOved the adoption of a resolution directing the Treasurer to write a warrant to Northdale Construction Corrpany, Inc. in the aITDunt of $10,154.50, check #008404, General Fund. Resolution seconded by I Councilrran Hobbs. The following voted in favor: Mayor Klingelhutz, Councilrren Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. 1976 LIQUJR LICENSE FEES: Harry Pauly, Herb Bloomberg, and Mr. and Mrs. 'Ibm Krueger were present. The City Attorney sumnarized his report of February 10, 1976. Split liquor cannot be employed here in Chanhassen. The City can establish variable license fees. The City cannot impose an amuserœnt tax or adii tional charges for wine licenses. Councilman Kurvers stated he feels there are three types of licenses in Chanhassen; the Dinner Theatre, Pauly's and Jerry's Bars, and the Riviera Club. Councilman Shulstad - Until we can establish in a fairly quantifiable manner how to go about setting up a graduated system we should not rrove in that direction. It is essential that any kind of a graduated system has a very solid rationale behind it. I don I t feel at this point in time that the Council is in a position to rrake that kind of a judgment. I am in favor of the concept but I don I t think at this point we are in a position to act upon it. I am hoping that the Liquor Commi ttee could pursue this. Councilman Neveaux - I have had several corrplaints from people in regard to the policing of broken glasses, broken bottles, errpty beer cans, etc. down around that corner. Surely some come from a couple of the license holders and I am sure some come from Kenny's Market. Whether that I s a City problem or not I don I t know. Whether we should speak: to the Chamber of Comrœrce about getting that area cleaned up and continually cleaned up and assessing the costs out sITDng the members affected or I I I I Special Council M=eting February 16, 1976 -3- whether the City should go in and do that on a regular basis and reflect that as an added cost in the liquor licenses, I don't know but I think it is something we should address ourselves to. I would just as soon see it handled on a private basis for them to get together and hire sorœbüdy to come in once a week or once a nonth or send their own people out or do sorœthing. It is a continuing problem. 'Ibm Krueger - I am kind of curious what police patrolling is after 1: 00-1: 30 in the morning because it is a constant problem in ~ parking lot is coming in the next day and spending 45 minutes picking up beer bottles and beer cans which I don't sell either one of in ~ establishment. They are not there in the evening when I leave at 1: 00-1: 30 in the rrorning. Somewheres between 1:30 a.m. and 8:00 a.m. somebody obviously is either riding through and whipping them out the windows or I would suspect they probably park in there and finish their beer and open a window and toss than out. lam not happy about it either because it makes IT\Y place look like a dump and I don I t appreciate it. I don I t know when they are doing it. I am convinced it is younger people who can I t get into a bar. A rrotion was made by Councilman Shulstad and seconded by Councilman Neveaux that the On-Sale Liquor License fee for the year 1976 be set at $4,800.00, On~Sale Non- Intoxicating Liquor License fee be set at $175.00, Off-Sale Non-Intoxicating Liquor License fee be set at $25.00; Off-Sale Intoxicating Liquor License fee be set at $150.00, and Sunday Liquor at $200.00. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. The Council will discuss the trash problem in the parking lots with Sgt. Anding. A rrotion was rrade by Councilman Hobbs and seconded by Councilman Neveaux that the Acting City Administrator contact the League and get all of the information he can regarding variable liquor license fees as soon as possible and that the Sheriff's Department be asked to diligently research their records of the last couple of years and come up with a complete report of any area that they think are problem areas in reference to liquor establishrrents by ~lJarch 15, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No nega ti ve votes. !btion carried. The City Attorney suggested the Liquor Committee study the proposed changes in the Liquor Ordinance and rrake recommendations to the Council, Attorney and new Administrator. Harry Pauly asked if the license fee could be paid quarterly or semiannually instead of all at once. The City Attorney stated the ordinance states May 1 but this could be changed when the ordinance is revised. PARTIAL VACATION OF IDT 22, AUDI'IOR I S SUBDIVISION #2: This area is at the north end of Great Plains Blvd. Parcels A and B as shown on drawing attached to City Attorney's letter of February 9, 1976, would go to Harry Pauly. Parcel would go to Lawrence Ti vy and Parcel D to Dorothy Bongard. The City Attorney is asking for a resolution authorizing the conveyance of the separate parcels to the indicated property owners as shown on report of February 9, 1976. Gene Coulter was concerned that this vacation would encroach on his driveway easerænt. The City Attorney stated that the proposed vacation would not impair his driveway easement. This will be confirmed with the City Engineer. ....4.... Special Council Meeting February 16, 1976 The Council feels that the City should not have to pay the costs incurred for engineering, legal, and administration. These should be borne by the benefitting property owners. The Attorney will prepare costs. A notion was made by Councilman Shulstad and seconded by Councilman Neveaux to table action until the next Council meeting. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Þ-btion carried. The Acting Administrator will notify Gene Coulter when this is on the agenda. IDT 12 EASEMENT, POOJECT 75-2: The City Attorney asked the Council to approve a resolution setting forth the understanding arrived at between the City and LDt 12 representatives concerning the construction of the forcemain and improvements of the watercourse. He will be meeting with Lot 12 owners on February 17. RESOLUTION #76-17: Councilrran Kurvers rroved the adoption of a resolution approving Lot 12 eaSEment conditions. Resolution seconded by Councilman Shulstad. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. !btion carried. I CARVER BEAŒ SEWER AND WATER PROJOCT 75-2: Several residents of Carver Beach were present. The City Attorney reviewed Council action of February 9, 1976, regarding the paving of Huron and the deletion of paving on Devils Slide. The action to pave Huron, Ivy and vlest 69th Street and to gravel Devils Slide is in conflict with the present Carver Beach Development Guide. Paving these streets and possibly changing their intended l5e constitutes an amendment to the Guide Plan. The planning agency shall hold at least one public hearing on the question I and may thereafter amend the plan and the Council can then adopt that amendment as a part of the Guide Plan. The paving of these streets would constitute a new local improvement. In the opinion of the City Attorney the Council should designate the paving of these roads as a new local improvement project and follow the statutory planning and local improvement procedures. The Council can direct the Planning Commission to conduct a public hearing on the proposed changes in the Carver Beach Development Guide to provide for the paving of these streets. After the public hearing the Planning Commission should act to adopt or reject the proposed amendment. The Comcil should call a public hearing to consider the paving as a proposed public improvement and then act on the improvement. Bill Brezinsky discussed the changes as proposed February 9, 1976. The first four changes are in conflict with the Carver Beach Development Guide Plan. 1. Devils Sli.de. The Guide Plan calls for Devils Slide to be blacktopped. The Council on February 9, 1976, noved to gravel Devils Slide at the request of several residents of Carver Beach so that it could be easily abandoned in the future. Signs were to be placed on Devils Slide stating for emergency use only or for local traffic. 2. Paving of Huron north of 68th Street. The Guide Plan calls for paving of Huron from 70th to 68th Street but called for emergency road only north of 68th Street which would be a gravel road. The Council received letters from the M3.intenance Deparbnent and from the Fire Chief recorrmending that this road be blacktopped because it would be an ongoing rraintenance problem. 3. Ivy Road is shown on the Carver Beach Development Guide to be abandoned in the future. It was the suggestion of the Þ-1a.intenance Department that it be blacktopped and a one way street. I I I I Special Council M=eting February 16, 1976 4. 'Ib designate 69th Street from. Iroquois to Carver Beach Road a. one wa.y street and pave it to a 12 foot width. The Carver Beach Guide Plan shows that this will be abandoned in the future and there will be a cul-de-sac at the end of Iroquois. It would be extrerœly difficult to build a cul....ae-sac and the Engineer feels it should be paved. -5- Proposed changes that would save some of the costs on the project and would not be in conflict with the Guide Plan. 1. Pave Elm and make it a one way street from west to east. The Engineer feels it has to be paved because of the steep slopes and that in the winter the only way you can go is from west to east. It is a narrow road, right now it's 16 feet wide. The Engineer stated they would like to know how the abutting property owners feel about it before anything is done. 2. Designate Iroquois a one way street and pave it to a 12 foot width. The Guide Plan shows Iroquois to be paved so this is not in conflict with the plan it is just a change in planning where originally it was proposed as an 18 foot wide two way street. It would tie into West 69th Street and rrake a one way loop. Jim Cranston - Here is a petition signed by everybody that abuts on Iroquois and West 69th stating they wish it to be an 18 foot wide two way street. This petition was not received by the City. 3. Vacate for street use West 69th Street from Iroquois eastward to Huron but to restore the existing driveways with gravel and to sod the area in between. It is so steep it is difficult to get up the road in the winter or when it rains. 4. The Engineer recorrmended West 68th Street be 22 feet wide. He feels the streets should be as wide as they can for safety reasons. If all the proposed changes were done as suggested there would be a net construction savings of $1,755.00. A rrotion was made by Councilman Neveaux and seconded by Councilman Shulstad that Council action taken on February 9, 1976, with respect to the graveling of Devils Slide and paving of West 66th Street and Huron be rescinded. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. þ.1Jtion carried. A rrotion was rrade by Councilman Kurvers and seconded by Councilman Shulstad to direct the Planning Corrmission to conduct a public hearing March 10, 1976, at 7: 30 p.m. on the proposed changes to the Carver Beach Developnent Guide Plan to provide for the paving or graveling of these streets which were mentioned at the previous Council meeting. The Council is considering an arœndment to the plan to ease utility and surface maintenance and safeguard utility installations. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. ~btion carried. Henry Wrase and Jerry Boucher will be in attendance at the public hearing. The Lake stu::ly Committee requested notification of the public hearing. The Council felt that notices need not be sent to all Carver Beach residents. NSP FRANŒISE ORDINANCE: The City Attorney stated that NSP is now willing to delete Section 13 and he recorrmended the Council approve the ordinance conditioned upon reimburserœnt of the City by NSP of the staff and legal expense incurred in reviewing the ordinance. A notion was made by Councilman Shulstad and seconded by Councilman Neveaux to approve Special Council Meeting February 16, 1976 -6- the NSP Franchise Ordinance with the deletion of Section 13 and NSP will reimburse the City for staff and legal expenses incurred before the ordinance is published. The following voted in favor: Mayor Klingelhutz, Council1æn Hobbs, Neveaux, and Shulstad. Councilman Kurvers abstained. ~tion carried. 1976 POLICE CONTRACT: A motion was rrade by Councilman Kurvers and seconded by Councilman Hobbs to approve the 1976 Police Contract in the aITDunt of $60,112 as presented by Carver County Corrmissioners. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. fution carried. CITY OF BI.OJMINGroN - STADIUM: RESOLUTION #76-18: Councilman Hobbs rroved the adoption of the resolution submitted by the City of Bloomington under item 11 in the February 16, 1976, Council Agenda. Resolution seconded by Councilman Kurvers. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. Councilman Shulstad voted no. M::>tion carried. Copies of this resolution to be sent to the City of Bloomington, Senator Schmitz, and Representative Jopp. I MJUL'ION EASEMENT: A rrotion was rrade by Councilman Neveaux and seconded by Councilman Shulstad to direct the Attorney to negotiate with Janet M:>ulton in regards to Carver Beach Sewer and t^later Easement #24 for a figure not to exceed $4,500. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Ivbtion carried. ERICKSON EASEMENT #27: A rrotion was rrade by Councilman Neveaux and seconded by I Councilman Kurvers that the City Attorney be instructed to negotiate with Mr. and Mrs. Ken Erickson in regard to easerrent #27 for the aITDunt of $500 and also the agreement for the City to perform work as in the letter of February 9, 1976. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Þ-btion carried. viOITALlA EASEMENT #12R: A rrotion was made by Councilman Shulstad and seconded by Councilman Neveaux that the City Engineer be directed to delete Easement #12R from Project 75-2 in order that the Engineer's can go forward with construction but only within the County right-of-way. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. PARK AND RECREATION COMMISSION: A notion was made by Councilman Hobbs and seconded by Councilman Neveaux to apf'Oint H. Ronald Berg to the Park and Recreation Commission. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. M::>tion carried. SIGN COMMITTEE: The Sign Comni ttee has redrafted the ordinance. They want to begin laying the ground work on how to implement it. The Committee will be using $500 of their budget 'to hire a consultant to design a sign or signing system or a logo for the City. SPECIAL COUNCIL MEETING: A motion was made by Councilman Hobbs and seconded by Councilman Neveaux to hold a Special Council M=eting February 18, 1976, at 6 :00 p.m. The following voted in favor: £>.1a.yor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. ~tion carried. I I I I special Council Meeting February 16, 1976 ~7~ PROPOSED DUCK LAKE INTERCEP'IOR: There is a tentative meeting scheduled for Thursday evening with Jl12tro. Council members and representatives of Eden Prairie regarding the Duck Lake Interceptor. Mayor Klingelhutz, Councilman Kurvers and Councilman Neveaux will attend. CITY ADMINISTRA'IOR: Loren Law was present. A notion was wade by Councilman Shulstad and seconded by Councilman Hobbs to hold a Special Council Þ-1eeting Saturday, February 21, 1976, at 8: 30 a.m. for purposes of interviewing Mr. Don Ashworth for a second time. The following voted in favor: Mayor Klingelhutz, Councilrren Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. t"btion carried. UTILITY SUPERINTENDENT: A rrotion was made by Councilman Hobbs and seconded by Councilrran Kurvers cormnending Jerry Boucher on passing Wastewater Facility Operators Classification S-C. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. ~tion carried. A letter will be sent to Mr. Boucher. MJNTHLY SHERIFF'S REPORT: The Council is anticipating a report from Sgt. Anding on Operation Identification. Sgt. Anding will rœet with the Council on !lJarch 1st. A fCDtion was made by Councilman Shulstad and seconded by Councilrran Kurvers to adjourn. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, Shulstad, and Kurvers. No negative votes. Meeting adjourned at 11:15 p.m. Jerry schlenk Acting Clerk-Administrator