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1975 03 17 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING MARCH 17, 1975 Mayor Klingelhutz called the March 17, 1975, regular Council meeting to order at 7:30 p.m. with the following members present: Councilmen Hobbs, Neveaux, and Kurvers. Councilman Shulstad was absent. The meeting was opened with the Pledge to the Flag. MINUTES: A motion was made by Councilman Kurvers and seconded by Councilman Hobbs to approve the March 3, 1975, City Council minutes. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Hobbs and seconded by Councilman Neveaux to note the February 26, 1975, special Planning Commission minutes. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Neveaux and seconded by Councilman Hobbs to note the Planning Commission minutes of February 26, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. The Council, Administrator, and Planning Commission members will meet with the CBD Committee to discuss a program for the CBD Committee. The Council wishes to indicate to the Apple Valley Red-E Mix Company that they are aware of the problems and the City will help them if they wish. The Council is not happy with their present location and now since the fire is a good time to think about perhaps relocating. The Administrator, City Planner, and Council members will meet informally with the Apple Valley Red-E Mix representatives. A motion was made by Councilman Neveaux and seconded by Councilman Kurvers to note the Bicentennial Commission minutes of February 27, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Hobbs and seconded by Councilman Néveaux to note the Park and Recreation Commission minutes of March 3, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. CERMAK SALES AND SERVICE: Mr. John Cairns, representing Cermak's has requested this be taken off the agenda for this meeting and be rescheduled for the next meeting. A motion was made by Councilman Neveaux and seconded by Councilman Kurvers to table action on Cermak's rezoning until the special Council meeting March 24, 1975, provided the fees are paid. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. PLANNING COMMISSION APPOINTMENTS: The Planning Commission recommended the following six persons to fill four vacancies: Bill Arons, Vivian Beaugrand, Les Bridger, Jerry Neher, Thomas Noonan, and Ann Ware. A letter was received from Ann Ware asking that her name be withdrawn from consideration. Chanhassen City Council Meeting March 17, 1975 -2- Councilman Neveaux stated he feels the Planning Commission has given the Council an open mandate per se that the Council should do some interviewing. Planning Commission members were not all present for all the interVieWingl "I would like to interview all 15 candidates. If the Planning Commission was more positive in their recommendations I would feel more comfortable with their recommendations. We should give some very serious thought to the appointments made to the Planning Commission." Councilman Kurvers stated, "the Planning Commission interviewed all these people and recommended six. I feel the other resum~s are informational for us to look at. We should interview the six." A motion was made by Councilman Neveaux and seconded by Councilman Hobbs that the Council invite each of the "IS?" candidates for the Planning Commission vacancies to a ten minute interview session per applicant to commence at 7:00 p.m. March 24. The following voted in favor: Mayor Klingelhutz and Councilman Neveaux. Councilmen Hobbs and Kurvers voted no. Motion failed. A motion was made by Councilman Kurvers and seconded by Councilman Hobbs to send this back to the Planning Commission and they go through the process of elimination again. The following voted in favor: Councilmen Kurvers and Hobbs. Mayor Klingelhutz and Councilman Neveaux voted no. Motion failed. Mayor Klingelhutz stated that he would like to take a look at all the candidates that have applied for the Planning Commission. I A motion was made by Councilman Neveaux and seconded by Councilman Hobbs to table action on the Planning Commission appointments until the March 24 special meeting. The following voted in favor: Councilmen Hobbs, Neveaux, and Kurvers. Mayor Klingelhutz voted no. Motion carried. METROPOLITAN SIGNIFICANCE: A group of metropolitan area City Planners have met on this issue. They will draft a professional response to be forwarded to their individual Councils for action. The City Planner will bring this response to the Council. The Council wishes to encourage the City Planner to continue his participation. INDUSTRIAL COMMISSION: Bernard Schneider, Chairman, stated he had asked the former Administrator whether the Commission should meet. He felt that with the formation of the CBD there was no reason to call a meeting of the Industrial Commission. Mr. Schneider asked that with a new City Administrator they would like an outline as to what the particular duties of the Industrial Commission should be. The Administrator sees the CBD Committee as relating to the downtown area possibly urban renewal in that area, planning for that, downtown mall, street lighting, things that happen in a well defined area. The Industrial Commission is concerned and encompasses the entire community. This type of group gathers information, encourages industrial developmentl and provides some kind of expertise in location. Several members of the Industrial Commission were present and made comments. Ralph Thrane - I think there is a role for the Industrial Commission perhaps its being a salesman for the city not for just new business but for existing businesses. I I I Chanhassen City Council Meeting March 17, 1975 -3- Doug Hansen - We did have a hard time finding a real purpose. I am willing to put in time and help to promote any industrial development. I am· enthused about Chanhassen. John Havlik - I think the City could use an Industrial Commission but I don't think the commission can do much unless the City feels there is something to do. There are things happening that we don't know about. Dick Boyle - If there is nothing to work on you can lose interest very fast. The City Planner and Administrator will meet with the Industrial Commission to review the ordinance and decide if there is a need at this time for an Industrial Commission. The Commission will also look into the possibility of relocating the Apple Valley Red-E Mix Plant. CBD COMMITTEE: Bernard Schneider stated the committee meets regularly or on call. They will be studying the parking and street lighting policy. CARVER BEACH: Tim Stone, Phyllis Pope, and Leslie Nelson were present to discuss the letter they sent to the City regarding Lotus Lake. Several persons from Sunrise Hills were present. A letter from DNR should be forthcoming confirming points in the Carver Beach letter. The Carver Beach group will be meeting with the Lake Study Committee on Thursday, March 20. Tim Stone stated there are two issues, one is the diversion of traffic through the residential area of Carver Beach and the other is the use of the lake. It was suggested that perhaps representatives of the DNR should meet with the Lake Study Committee, Carver Beach Association and others to resolve the differences in opinion on chaining the lake access. ~ A motion was made by Councilman Hobbs and seconded by Councilman Neveaux to table any action on Carver Beach access until such time as the DNR people and Lake Study Committee and other interested people meet and come up with some definite answers on what the chain is actually doing across the access in Carver Beach. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. NON-INTOXICATING LIQUOR LICENSE - ST. HUBERT'S: A motion was made by Councilman Ñeveaux and seconded by Councilman Hobbs that the permit fee for 3.2 licenses for non-profit organizations within the City of Chanhassen be $1.00 per year and that such a license be granted to st. Hubert's Catholic Church. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. BILLS: A motion was made by Councilman Neveaux and seconded by Councilman Hobbs to approve the bills as submitted. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Neveaux and seconded by Councilman Kurvers that Harold Lund's bill for $250.00 for Fire Marshal services for the years 1972, 1973, and 1974 be paid in full. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. Chanhassen City Council Meeting March 17, 1975 -4- CHANHASSEN ESTATES MEETING: Dick Peterson, ,President of Chanhassen Estates Residents Association, invited the Council to a meeting Tuesday March 25 at 7:30 p.m. in the City Hall to discuss the proposed frontage road between Dakota and Highway 101. SOUTH FRONTAGE ROAD, HIGHWAY 5 EAST OF HIGHWAY 101: Bill Schoell has met with Mr. Chuck Weichselbaum of the Highway Department. Mr. Weichselbaum has indicated the Highway Department cannot pay for signàls that are not put in. They feel since they are not entirely closing off the Dakota access that they cannot pay any part of the cost of the service road. Pat Murphy, Carver County Public Works Director, has stated he will recommend to the County Board that unless this were not a M8A road he would recommend that 25% of the cost of the signals at the crossing be paid by the County to the City. If that road were made a MSA road the County will not participate. Councilman Neveaux read an article from the October 31, 1974, issue of the Carver County Herald regarding a previous meeting with the State Highway Department. MINNEWASHTA PARKWAY - HORSE TRAIL: for a horse trail along Minnewashta Kings Road (1800 feet) at a cost of discussed. The City Engineer presented a proposal Parkway from Pleasant Acres to $4,500. Methods of funding were I A motion was made by Councilman Hobbs and seconded by Councilman Neveaux to submit this to the Park and Recreation Commission for possible I inclusion in an overall City trail system. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. REQUEST FOR VARIANCE, CARVER BEACH: A building permit request has been received for a home on eight lots at the corner of Huron and Willow. The Carver Beach Development Guide Plan map is not correct in that it shows one tier of lots between Huron and Carver Beach Road. The Carver Beach plat map shows two tiers. If Huron becomes part of the trail system there won't be access to the lots. A motion was made by Councilman Neveaux and seconded by Councilman Hobbs to direct the Planning Commission to expedite the problem as soon as possible. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. TEMPORARY HELP - UTILITY DEPARTMENT: The Administrator asked the Council for authorization to hire temporary help to read the water meters this quarter in the areas that do not have remote readers. This quarter reading is used to establish the sewer usage for the rest of the year. A motion was made by Councilman Hobbs and seconded by Councilman Kurvers to authorize the Administrator to hire temporary part time help to read water meters at the rate of $2.50 an hour. The cost not to exceed $200 for the first quarter of 1975. The cost being paid out of the Sewer and Water Usage Accounts. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. I I I I Chanhassen City Council Meeting March 17, 1975 -5- SECRETARY AND ACCOUNT CLERK: The Administrator asked the Council for authorization to hire a full time person who would work approximately half time utility account clerk and half time secretary. He would like someone without a great deal of experience on the accounting machine but would have secretarial skills. A motion was made by Councilman Hobbs and seconded by Councilman Kurvers to authorize the Administrator to advertise for the position of Account Clerk - Secretary. Pay not to exceed the 1975 budgeted amount. This hiring is contingent upon having two full time staff people trained proficiently on the accounting machine as early as possible. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. SHERIFF "S REPORT: A motion was made by Councilman Neveaux and seconded by Councilman Hobbs to note the February report. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. The Council would like a more expanded report when the Sheriff's Department feels it's necessary. A motion was made by Councilman Hobbs and seconded by Councilman Kurvers to adjourn. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Neveaux, and Kurvers. No negative votes. Motion carried. ß;~;J;12:10 a.m. Barry Br,toks Clerk-Administrator