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1976 12 20 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING DECEMBER 20,1976 Mayor Klingelhutz called the meeting to order at 7:30 p.m. with the following members present: Councilmen Neveaux and Waritz. Councilmen Hobbs and Kurvers were ahsent. The meeting was opened with the Pledge to the Flag. Councilmen-elect Dale Geving and Dick Pearson were present. A motion was made by Councilman Waritz and seconded by Councilman Neveaux to delay all Council agenda items except items 4, 6, 8, 11a and lId, until a special meeting December 27, 1976, or the first meeting in 1977. The following voted in favor: Mayor Klingelhutz, Councilmen Neveaux and Waritz. No negative votes. Motion carried. APPROVAL OF AGENDA: A motion was made by Councilman Neveaux and seconded by Councilman Waritz to approve the agenda as amended. The following voted in favor: Mayor K1ingelhltz, Councilmen Neveaux and Waritz. No negative votes. Motion carried. EAST LOTUS LAKE - EASEMENT ACQUISITION: The Danielsons and Brozovichs were present. Staff continues to believe that the total cost element for this alignment will be $3400 an additional $2200 cost for the force main and lift station not including the operating costs for the lift station. Staff continues to recommend that the Council approve the house pump alternate for the thre~ properties. RESOLUTION #76-97: Councilman Waritz moved the adoption of a resolution to go with the original route of gravity flow· in view of the fact that Brozovich, Danielson; and Da'nie1son on behalf of 0fstie did temper their-original request considerably. Resolution seconded by Mayor Klingelhutz, The following voted in favor: Mayor Klinge1hutz and Councilman Waritz. Councilman Neveaux voted no. Motion carried. BILLS: A motion was made by Councilman Neveaux and seconded by Councilman Waritz to approve the November bills as presented. The following voted in favor: Mayor K1inge1hutz, Councilmen Neveaux and Waritz. No negative votes. Motion carried. W.A.F.T.A. : RESOLUTION #76-98: Councilman Neveaux moved the adoption of a resolution supporting the Western Area Fire Training Academy's funding request. Resolution seconded by Councilman Waritz. The following voted in favor: Mayor Klinge1hutz, Councilmen Neveaux and Waritz. No negative votes. Motion carried. RILEY PURGATORY CREEK WATERSHED MEETING: A meeting will be held January 5 to discuss participation. in,-loéaL municipal proj ects. Chanhassen has asked for general participation in erosion control project for Lot 12 Auditor's Subdivision No.2 and Western Hills Park. Mayor Klingelhutz appointed Mayor-elect Hobbs, Councilman-elect Geving and Councilman Waritz to attend the meeting on January 5. COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM: To consider funding for next year the Council will have to hold two public hearings and have pre-application submitted by February 15, 1977. Council Meeting December 20, 1976 -2- A motion was made by Councilman Neveaux and seconded by Councilman Waritz to set the dates for the public hearings for January 10, 1977, I and January 17, 1977, at 7:30 p.m. to allow the citizens of Chanhassen to present their views on what should be asked for in a block grant for the City of Chanhassen. The following voted in favor: Mayor Klingelhutz, Councilmen Neveaux and Waritz. No negative votes. Motion carried. A motion was made by Councilman Neveaux and seconded by Councilman Waritz to adjourn. The following voted in favor: Mayor Klingelhutz, Councilmen Neveaux and Waritz. No negative votes. Meeting adjourned at 9:00 p.m. Don Ashworth City Manager I I