1976 11 22
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CONTINUATION OF THE NOVEMBER 15, 1976, COUNCIL MEETING ON NBVEMBER 22, 1976
Mayor Klingelhutz called the meeting to order with the following members
present: Councilmen Hobbs, Kurvers, and Waritz. Councilman Neveaux was
absent. The meeting was opened with the Pledge to the Flag.
OLD VILLAGE HALL PARKING LOT: Councilman Hobbs requested that the proposed
parking lot for the Old Village Hall be placed on the December 6 Council
Agenda if nothing has been resolved on the PaulyjKoltyk parking lot as
the city will lose its funding.
1977 POLICE SERVICE CONTRACT: The Administrator received a letter from
Commissioner Holtmeier rejecting the contract proposed by the city. The
Administrator recommended the Council approve a new contract with Carver
County in the amount of $65,000 and including all amendments previously
authorized by the Council except deleting items 8a, 8b and modifying
8d by adding "excluding civil regulatory nature". He also recommended
the Council authorize the City Attorney and Administrator to prepare
an appeal to the State Levy Limit Review Board to present the City's
case in the transfer of functions.
A motion was made by Councilman Kurvers and seconded by Councilman
Waritz to authorize a contract with Carver County for 1977 for Patrol
Service in the amount of $65,000 with all of the amendments as previously
authorized with the exception of 8a and 8b and modifying 8d to include
"civil regulatory nature" and instructing the City Attorney and
Administrator to proceed with an appeal to the State Levy Limit Review
Board regarding the contract and transfer of functions levy. The
following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Kurvers,
and Waritz. No negative votes. Motion carried.
A motion was made by Councilman Hobbs and seconded by Councilman Waritz
to request the City Administrator to draft Resolution #76-91
incorporating comments made this evening as well as the feeling of this
Council on how this entire negotiation has taœn place over the last
three or four months. The following voted in favor: Mayor Klingelhutz,
Councilmen Hobbs, Kurvers, and Waritz. No negative votes. Motion
carried.
PLAN B: The effective date for plan B government is when the City files
the appropriate certificates with the Secretary of State and the Auditors
of Hennepin and Carver Counties.
RESOLUTION #76-92: Councilman Hobbs moved the adoption of a resolution
appointing Donald W. Ashworth as Manager of the City of Chanhassen.
Resolution seconded by Councilman Kurvers. The following voted in favor:
Mayor Klingelhutz, Councilmen Hobbs, Kurvers, and Waritz. No negative
votes. Motion carried.
RESOLUTION #76-93: Councilman Waritz moved the adoption of a resolution
appointing Russell H. Larson, Attorney at Law, and Craig M. Mertz,
Attorney at Law, to the office of City Attorney and Assistant City
Attorney, respectively. Resolution seconded by Councilman Hobbs. The
following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Kurvers,
and Waritz. No negative votes. Motion carried.
The City Attorney swore in Donald W. Ashworth as Manager of the City of
Chanhassen.
Council Meeting November 22, 1976
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MTC EXPRESS ROUTE 53J: The City is waiting for a formal response from
the MTC.
EAST LOTUS LAKE - SANITARY SEWER ALTERNATE CONNECTIONS: The City
Attorney will meet November 23 with the Eden Prairie Council to
negotiate for connection to their sewer line.
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A motion was made by Councilman Hobbs and seconded by Councilman
Waritz to authorize the City Attorney to negotiate between $65,000
over 15 years at no interest at a present value of $42,085 and $69,501
over 15 years at no interest at a present value of $45,000. The
following voted in favor: Mayor Klingelhutz, Councilmen Hobbs,
Kurvers, and Waritz. No negative votes. Motion carried.
SCHROEDER ESTATE HOUSE - 462 WEST 78TH STREET: Mrs. Rosemary Mingo
has requested a permit to remove the house to the Bloomberg property
and burn it. The Fire Chief does not feel a burning permit should
be issued. This item will be on the December 6 Council Agenda.
A motion was made by Councilman Hobbs and seconded by Councilman
Waritz to adjourn. The following voted in favor: Mayor Klingelhutz,
Councilmen Hobbs, Kurvers, and Waritz. No negative votes. Meeting
adjourned at 9:35 p.m.
Don Ashworth
City Manager
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