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1975 11 03 I I I REGULAR CHANHASSEN CITY COUNCIL MEETING NOVEMBER 3, 1975 Mayor Klingelhutz called the meeting to order at 7:40 p.m. with the following members present: Councilmen Hobbs, Shulstad, and Kurvers. Councilman Neveaux was absent. The meeting was opened with the Pledge to the Flag. MINUTES: A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to approve the Special Council Minutes of October 11, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to table approval of the October 14, 1975, Public Hearing Minutes on the North Area Sewer and Water Project 71-1 until November 17, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to table approval of the Special Council Minutes of October 14, 1975. until November 17, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A mo·tion was made by Councilman Shulstad and seconded by Councilman Hobbs to table approval of the October 20, 1975, Continuation of Public hearing Ninutes on the North Area Sewer and Water Project 71-1 until November 17, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Hobbs and seconded by Councilman Kurvers to approve the Regular Council Minutes of October 20, 1975. The following voted in favor: t1ayor Klingelhutz, Councilmen Hobbs and Kurvers. Councilman Shulstad abstained. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Hobbs to note the October 8, 1975, Regular Planning Commission Minutes. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion ~~as made by Councilman Kurvers and seconded by Councilman Shulstad to note the Planning Commission Public Hearing Minutes of October 22, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman Kurvers to note the Planning Commission Minutes of October 22, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Hobbs and seconded by Councilman Shulstad to note the Central Business District Committee Minutes of October 8, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Hobbs to note the Central Business District Committee Minutes of October 22, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Regular Council Meeting November 3, 1975 -2- Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman I Hobbs to note the Lake study Committee Minutes of October 16, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. LOREN LAW, EXECUTIVE RECRUITOR: Mr. Law explained how his firm would go about finding candidates for the position of City Clerk-Administrator for the Council to choose from if the City would use his services. The fee for this service is 25% of the first years salary plus out of pocket expenses which include travel and telephone. Mr. Law feels it would take a maximum of 90 days from the time he would start until someone would be employed by the City. He would prepare proposed specifications for the Council to discuss and change according to Chanhassens needs. The Council will make a decision on this Wednesday evening at the Special Council Meeting. FIRE DEPARTMENT RADIO REQUEST: Frank Bjornson was present. The Fire Department has received bids for two radios to be installed in the trucks and three portable units. These would be on the City frequency. The money would come out of the 1975 and 1976 budgets. They have received a bid from Motorola for the two truck radios at $486.00 each installed and including the antenna. The City just purchased four new Motorola radios, to replace the ones that were stolen, at a cost of $521.38 each not including installation or antennas. The four radios that were I stolen have been returned to the City and the Fire Department does not feel they should have to pay $521.38 for a used radio not including installation when they can order a new one cheaper. They will accept a used radio installed for $486.00. The Acting Administrator was instructed to contact Motorola about the price difference for identical radios. A motion was made by Councilman Kurvers and seconded by Councilman Hobbs to accept the bid from Motorola to purchase one mobile radio and three portable units. The second mobile radio will be one of the used City radios. The cost of that radio will be 1/4 of the total cost of the four new City radios. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. REQUEST FOR SEWER AND WATER - COLONIAL GROVE: The City has received a petition for sanitary sewer and water from homeowners in Colonial Grove. The Council also received a petition for sanitary sewer and water for the north area of Lotus Lake. ,/RESOLUTION #75-38: Councilman Hobbs moved the adoption of a resolution authorizing the City Engineer to prepare a feasibility study for proposed sanitary sewer and water to serve Colonial Grove Addition and that portion of the Lotus Lake lying southerly to the proposed Carver Beach Lift Station on the Char-Lyn Property and to authorize a feasibility study for that portion of the Lotus Lake area lying northerly and westerly of Colonial Grove up to the eastern end of the 71-1 Sewer Project. Resolution seconded by Councilman Shulstad. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. I I I I Regular Council Meeting November 3, 1975 -3- The City Attorney will prepare a resolution to the Metropolitan Sewer Board and Metropolitan Council regarding the Eden Prairie sewer line receiving interceptor status that will serve a portion of Chanhassen. PROPOSED STREET NAME CHANGE - COLONIAL GROVE: Several persons were present. The City has received a petition from homeowners in Colonial Grove requesting the following street names be changed back to the original names: Dakota Circle to Pigeon Cove Road, Cheyenne Trail to Sturbridge Road, and Dakota Avenue to Beach Haven Road. The City Planner stated there should be a street naming policy. Unique names get very confusing for a new plat. There should be some uniformity. It is going to get very confusing when the City has a population of 50,000. Herb Bloomberg stated he would take care of putting up the proper signs with the new names. He plans to upgrade the street lighting system and would like to put the street names on the light posts. A motion was made by Councilman Shulstad that the Council authorize Colonial Grove, assuming that they bear the expenses involved, to change the following street names: Dakota Circle to Pigeon Cove Road, Cheyenne Trail to Sturbridge Road, and Dakota Avenue to Beach Haven Road solely within the pla't of Colonial Grove on Lotus Lake. Motion died for lack of a second. A motion was made by Councilman Kurvers and seconded by Councilman Hobbs that the Council and Planner study the street naming in Chanhassen in more detail. The following voted in favor: Councilmen Hobbs and Kurvers. Mayor Klingelhutz and Councilman Shulstad voted no. Motion failed. The City Planner was instructed to study the street naming system and report to the Council at the next regular meeting. CHANHASSEN LAWN AND SPORTS: Bernie Hansen was present requesting permission to erect a metal storage shed on the west side of his building on West 78th Street. The CBD and Planning Commission have considered the request. The Planning Commission recommended that the Council approve the construction of a storage shed for a two year period and that Mr. Hansen screen the south side with suitable material and a portion of the west side. The screening be erected before May 1, 1975. The CBD recommended approximately the same thing. The property is presently a legal non-conforming use. Mr. Hansen stated that if he had to screen it all he would abandon the plan. It would cost too much. You have many other things setting in this town that look a lot worse than that. He will go along with screening the south side but who is going to see the west side when you are driving down the street. A motion was made by Councilman Hobbs and seconded by Councilman Shulstad that the City Council grant a building permit to Chanhassen Lawn and Sports for construction of a temporary metal building 14 x 10 feet. This building be allowed to stand for two years from the date of the building permit and this permit is being issued in conjunction with an Regular Council Meeting November 3, 1975 -4- agreement between the City and Chanhassen Lawn and Sports to screen the southern side and ten feet of the western side of the property with a rustic type fence in conformity with the CBD concept plan. I The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. ST HUBERT'S CHURCH CONDITIONAL USE PERMIT: Fr. Armand Lubanski and Richard Lundahl were present. The Planning Commission held a public hearing on October 22, 1975, and recommended the Council approve a conditional use permit. The City Planner recommended approval subject to the following: 1. The comments the City Engineer made in his report about some minor drainage details. 2. The City Attorney drafting a conditional use permit. 3. The Planning Commission approving the light standards for the parking lot. 4. The City Engineer approving the lighting plan before a building permit is issued. 5. Reimbursing the City for expenses incurred in processing the conditional use permit application. Fr. Armand explained the proposed layout. He stated they have no plans to use Chan View at all. Councilman Shulstad asked what will become of the old church? Fr. Armand answered that he has no way of discussing the old church until the new one is up. Once the new one is up and we see how much it will cost us then we can talk about the old church. "I don't have the money to put into it to fix it up. If anyone wants I to organize a group to raise money to fix it up, I, myself, tried to get on the Bicentennial Cornmission hoping to get some funds to help repair it. Estimates I have so far are around $50,000. We have no plans to tear it down or fix it up or do anything else with it until we finish the new church. Mr. Lundahl stated that the way they plan to build the new church is a negotiated contract and they want to start construction before he has all the contract documents done. He would ask for a footing and foundation permit at first. "We won't be able to break ground this fall if all documents have to be completed before a permit is issued." The City Attorney and City Planner felt there would be no problem with Mr. Lundahl's suggestion. There will be language in the conditional use permit that St. Hubert's Parish does construct an approved lighting plan. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs that ~he Council issue a conditional use permit to st. Hubert's ~hurch, SubJect Planning Case CUP 75-04, subject to the recommendations In the Planner's report dated October 28, 1975, deleting recommendations (c) and (d) and E~gineer's,report and the petitioner reimbutse the City for all expenses lncurred In processing application for conditional use T~e following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, . Snulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs that St. Hubert's Parish, the Historical Society, and the City as a whole take a real interest in the future of the old church and e~plore that with all intent of preserving that as a landmark in the Clty. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. I I I I Regular Council Meeting November 3, 1975 -5- ERIE AVENUE DRAINAGE: Bill Brezinsky gave a report on the drainage study on Erie Avenue. There is no drainage problem at the present time. The runoff from the area flows through a swale on the north end of the Michael Sorenson property and eventually runs off through Lot 12. The Engineer feels there won't be a problem as long as the drainage swale is maintained. He recommended no filling be allowed. He also recommended no upgrading of the road be done unless it is done as part of an overall project which would include the rest of Erie Avenue and West 77th Street. If the sewer project were put in the road should be sealcoated and left at existing grade. Don Schmieg - There is no problem with the drainage but I can't see taking the street and tearing it all up and putting it back and then in a year coming along and assessing me again to put the street back in. If you have the street torn up it makes no sense to me to put it back like it is rather than fix it. We know we are going to fix it there is no problem there. Mayor Klingelhutz asked Mr. Sorenson how urgent is the sewer line. Mr. Sorenson stated that as far as he is concerned he hasn't made any plans for the immediate future. He would like to hook up his present home. He wants to get the issue clarified on what's going to be done as far as splitting the lot and the sewer assessment. He agreed with Mr. Schmieg on the road proposal as long as you are going to tear it up let's put it back right and get the assessment out of the way right away. The sewer is not a dire emergency right now but it is going to be. The City Engineer sta~ed that the street wouldn't be torn up again. The road when it's finished would be at essentially the same grade that it is right now. It would be seal coated and would leave it 3~ inches lower than what would be the final grade. To bring it to 7 ton standards would involve paving over the sealcoating. .,RESOLUTION #75-39: Councilman Kurvers moved the adoption of a resolution authorizing the City Engineer to prepare a feasibility study for West 77th Street from Frontier Trail easterly to its eastern most extension, Erie Avenue from West 78th Street northeasterly, and Chan View from Frontier Trail easterly to its eastern most extension and investigate the need for right-of-way acquisition to extend Erie Avenue northerly from its present terminus. Resolution seconded by Councilman Hobbs. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. RESOLUTION #75-40: Councilman Shulstad moved the adoption of a resolution to approve the proposed Erie Avenue Sanitary Sewer Extension but delay implementation until action has been taken on the feasibility of street improvements for Chan View and West 77th Streets e~st of Frontier Trail and Erie Avenue north of West 78th Street. Resolution seconded by Councilman Hobbs. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. EDEN PRAIRIE MASTER PLAN: A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to table action until a later meeting. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. Regular Council Meeting November 3, 1975 -6- NSP FRANCHISE ORDINANCE: Sam Higuchi was present. The City Attorney in a report dated October 24, 1975, recommended approval subject to the condition that NSP pay all costs of the City in preparing and working on the ordinance. I It was suggested that a paragraph be included in the proposed ordinance that for all their installations NSP shall be required to secure the necessary permits from the City and pay the necessary fees and also delete Section 13. The City Attorney will make the necessary changes to the proposed ordinance and submit it to the Council at the next meeting. A motion was made by Councilman Hobbs and seconded by Councilman Shulstad to table action on the proposed NSP Franchise Ordinance until the next meeting. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. ~/LAREDO LANE ADDITION: Bids have been received for sewer and water extension in Laredo Lane Addition. RESOLUTION 75-41: Councilman Hobbs moved the adoption of a resolution approving the low bid of $37,471.00 to Northdale Construction for sewer· and water in Laredo Lane Addition. Resolution seconded by Councilman Shulstad. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. LOT 12, AUDITOR'S SUBDIVISION #2: Several persons were present. Bill I Brezinsky met with the low owners just before tonights meeting and they would prefer to have the alignment of the force main follow the creek bed instead of the road as proposed by the City Engineer. At this point the Engineer does not know what the cost comparison would be. If the force main is in the road the road will have to be rebuilt also trees would be taken. If the creek bed is used no trees would be removed. Owners will give easements if the alignment is in the creek bed. The Engineer stated he will have to talk to the watershed district and DNR about the new proposal to find out what their requirements would be. The recommended erosion controL structures will not be put in this fall but would be installed after the force main is installed if the creek bed is used. The Council will make a decision on this as soon as they receive watershed district approval. DUTCH ELM AND OAK WILT: RESOLUTION #75-42: Councilman Shulstad moved the adoption of a resolution authorizing filing of application for grant to support residential property owner subsidies under the provision of Minnesota Statutes, Section 18.023. Resolution seconded by Councilman Kurvers. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. FRONTIER DEVELOPMENT PARK STORM SEWER AND STREET IMPROVEMENT PROJECT Bids were received on October 27, 1975, for this project. The City Engineer recommended the Council delay acceptance of the bids until November 17th. 74-lA: I A motion was made by Councilman Shulstad and seconded by Councilman Kurvers to table action until the next Council meeting. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. I I I Regular Council Meeting, November 3, 1975 -7- ECOLOGICAL ORDINANCE: The Planning Commission has requested that the City Attorney work with them on a proposed Ecological Ordinance. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to authorize the City Attorney to work with the Planning Commission on an Ecological Ordinance and direct the Planning Commission and City Attorney to enlist the cooperation and assistance of the Park and Recreation Commission and the Lake Study Committee in drafting this ordinance. The following voted in favor: -Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. TWIN HILLS STABLES: The City Attorney updated the Council in that he and the City Planner met with Mr. Loris on October 23 and reviewed the judgment in this matter and advised Mr. Loris that they were drafting a permit and recommended that Mr. Loris write to the PCA and that the Attorney and Planner would write to the PCA requesting specific instructions as to what Mr. Loris is to do with his property to conform to the PCA regulations as Mr. Loris is charged to do under the judgment. The specifics they asked Mr. Loris to deal with and which the Attorney and Planner have asked the PCA are: 1. Pasturage requirements per animal. 2. Manure removal and storage requirements. 3. Maximum horse census per season of the year. 4. Specific requirements as to restrictions on pasturage along Christmas Lake Creek. 5. Animal bedding requirements relative to quantity per animal and frequency of removal. 6. Segregation of pasturage at all seasons with emphasis on spring and winter. 7. Seeding of pasture areas. 8. Employment of some means to block flowage into Christmas Lake Creek. ~r. Loris was asked to furnish the City with a written statement detailing the housing of animals by specific location of structures and to advise the City what he is going to do about dust control over the road to his property. The Attorney and Planner are waiting for the PCA reply and a reply from Mr. Loris. KOEHNEN DUPLEX: A motion was made by Councilman Hobbs and seconded by Councilman Shulstad to follow the recommendation of the Acting Administrator to turn this over to the City Attorney for further investigation and legal action. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. GARY CARLSON DUPLEX: A motion was made by Councilman Hobbs and seconded by Councilman Shulstad to turn this matter over to the City Attorney for further investigation and legal action. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad,and Kurvers. No negative votes. Motion carried. AMENDMENT TO ORDINANCE #3: A letter was received from the County Attorney's Office recommending the City establish by ordinance a no parking zone less than the 30 feet required by State Law. Regular Council Meeting November 3, 1975 -8- The Acting Clerk-Administrator is to write a letter to Sgt. Richard Anding asking the Police Department to not tag cars within 30 feet of a stop sign where it is not painted yellow. ACCOUNTING MACHINE: The City Attorney has reviewed the contract, bid specifications, and the representations in the brochures. He has prepared a punch list for the City Treasurer to go through and write out her reactions to these representations that were made relative to the capabilities of the machine. MSAS 101: The City Attorney has had several meetings with the property owners to get their reactions to the proposed alignment. The property owners have approved the alignment. The Council should consider the following alternatives with respect to MSAS 101: defer implementation of the project until a future date or instruct the Engineers to prepare the necessary engineering easement descriptions and request the City Attorney to secure the easements. The Council will make a decision at the next regular meeting. DON HANUS COST ANALYSIS - WEST 79TH STREET: A cost sheet has been prepared on all City expenses incurred su far on West 79th Street. The total is $252.87. ACTING ADMINISTRATOR: Councilman Hobbs and Councilman Shulstad have met with the Acting Administrator and he gave them a letter outlining the staffs proposals on what they would do in the interim while the Council is looking for an Administrator. One proposal was a percentage of the former Administrators salary to be allocated across the board to staff members. The other proposal consisted of certain staff members whose work load is increased due to the absence of an administrator. This proposal included: Jerry Schlenk - $250 a month Kay Klingelhutz - $100 a month plus $500 for preparing the budget Karen Engelhardt - $125 a month Bruce Pankonin - $50 a month Joan Heinz - $50 a month. The Council Committee felt that Jerry Schlenk and perhaps Karen Engelhardt are the only ones that warrant some kind of compensation. The Committee proposed $300 for Kay Klingelhutz for her work on the budget, $200 a month for Jerry Schlenk, and $100 a month for Karen Engelhardt. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs that until a new Clerk-Administrator is hired that Jerry Schlenk as Acting Clerk-Administrator receive a salary increase of $200 a month and Karen Engelhardt receive $75 a month as Acting Assistant Clerk- Administrator, and Kay Klingelhutz be paid a lump sum of $300 for the additional work required in preparing the 1976 Budget effective November 1, 1975. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Motion carried. A motion was made by Councilman Shulstad and seconded by Councilman Hobbs to adjourn. The following voted in favor: Mayor Klingelhutz, Councilmen Hobbs, Shulstad, and Kurvers. No negative votes. Meeting adjourned at 12:40 a.m. Je~rx Schlenk, Actin9 Clerk-Adm~nistr~tor I I I