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1970 02 16 r I I I ~ PUBLIC HEARING ON TOP OF THE BLUFF - February 16, 1970 '- , :' . . . . '- . ~ . . . . The Chanhassen Village Council met on February 16, 1970, for the purpose of conducting a public hearing on the Top of the Bluff. Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill were present. Councilman Bennyhoff was absent. The Public Hearing began at 7:30 p.m. The following were present concerning the Public Hearing. Anne Vogel, Claire Vogel, LaVeine Lynch, Bob Collisen, Dale Hanka, Rod Haberg, A.L. Stoesg, Darrell Bo Johnson, John Dietz, and Mr. and Mrs. Richard Clay. The Administrator read the official publication of the hearing. A representative of the Top of the Bluff organization explained the proposal and the plans for the development of the golf course and the country club. The Village Attorney explained what requirements were needed and what had been met on acquiring a liquor license. No persons present objected to this proposed land use. The Mayor declared the Public Hearing adjourned. CHANHASSEN VILLAGE COUNCIL MINUTES - February 16, 1970 The Chanhassen Village Council meeting on February 16, 1970, was opened with the Pledge to the Flag at 8:00 p.m. in the Chanhassen Village Hall. The following members were present: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. Councilmen Bennyhoff was absent. COUNCIL MINUTES: A motion was made by Councilman Klingelhutz and seconded by Councilman Hill to approve the Council minutes of February 2 and 9, 1970. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. INDUSTRIAL COMMISSION MINUTES A motion was made by Councilman -Klingelhutz and seconded by Councilman Hill that the Industrial Commission minutes of February 11, 1970 were noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. PARK AND RECREATION: A motion was made by Councilman KlinCjelhutz and seconded by Councilman Pearson that the Park and Recreation minutes of January 6, and February 3, 1970 were noted and read. The following voted in favor. Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. TOP OF THE BLUFF: A motion was made by Councilman Klingelhutz and seconded by Council Hill to give preliminary approval on the Top of the Bluff proposal as presented and filed with the Village Exhibit dated January 21, 1970, entitled "Proposed Top of the Bluff Recreational Development". The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. ~ CHANH~SSEN VILLAGE COUNCIL MINUTES - February l6, 1970 ,_.~ KARTAK REQUEST FOR VARIANCE: Present was Mr. Kartak and Mr. Otterdahl. Councilman Hill gave a report from the Board of Adjustments and Appeals. Mrs. Otterdahl stated that the water running from the roof of the adjoining house (Kartak house) was their main concern.Councilman Klingelhutz asked Mr. Otterdahl if the Council stipulated that the applicant be required to install a gutter and downspout, if this would satisfy~them. Mr. Otterdahl replied in the affirmative. A motion was made by Councilman Klinge1hutz and seconded by Councilman Hill that the variance be granted to Mr. Kartak with the stipulation that gutter and downspout be installed on the south side of the building directing the water north easterly away from lotl072.This gutter and downspout to be permanently maintained. The following voted in favor thereof: Mayor Coulter, Councilmen K1ingelhutz, Pearson, and Hill. No negative votes. Motion carried. ~ Ii CHANHASSEN ESTATES: A request from Robert Mason, owner and developer of Chanhassen Estates, requested that he be allowed to use the firm of Schoell and Madson as they have been his Engineer for 15 years and they had already done some preliminary work on the proposed second addition of Chanhassen Estates.Councilman Hill moved and Pearson seconded to approve the request of Robert Mason to use the firm of Schoell and Madson for engineering on the proposed second addition of Chanhassen Estates. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. HORSE ASSOCIATION: Mr. Al Harvey was present and reported to I the Council that an association had been formed with 22 members at this time. No final action had been taken at this time but the Association has scheduled two more meetings and will report back to the Council as soon as they have something definate on their proposal for their control of horses within the Village limits of Chanhassen. LIQUOR LICENSE FEES: A motion was made by Councilman Pearson and seconded by Councilman K1ingelhutz to set the on-sale intoxicating liquor license at $3,000.00 and the on-sale non- intoxicating liquor license to be set at $150.00 from May 1, 1970 through April 31, 1971. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. CHASKA REZONING: The Village Attorney explained to the Council the status of the mobile home zoning ordinance that had been approved by the Chaska Council at their February 10, 1970, meeting, stating that the Chaska Planning Commission was to consider a specific request for a mobile home park on the Hammer Property at their meeting February 19, 1970 and that the Council may act on this recommendation at their meeting February 23, 1970. Mr. Hill moved and Pearson seconded to authorize the Village I Attorney to request that this matter be considered by the Metropolita Council if the Planning Commission recommends approval of the Hammer property to be rezoned as a mobile home park. The following voted in favor thereof¡: Mayor Coulter, Councilmen K1inge1hutz, Pearson, ahd Hill. No negative votes. Motion carried. .i ~- r I I I .--. £ßANEAßSEN VILLAGE COUNCIL NLNU~ES ~ ~~R~~~hX ¡6, ¡970 .. ~ .. .... . .. .. , '\ .. .- \- . ... .. "- " ~. .... -.. ..." .... ... ... ... --.. ... '. . ... ~ - - ~- ....3.... FRONTIER DEVELOPMENT PARK: Mr. Bloomberg explained the request that he had made before the Industrial Commission in their January 7, 1970, meeting. Mr. Bloomberg was requesting either that the restrictions in the platting ordinance be lowered so that the immediate cost would not be great at the initial onset of this project or the Village put in all improvements as per specifications and assess the property/over a term of years. Mr. Bloomberg was informed that he should submit to the Village a petition for improvements to be installed and his property to be assessed. At this time the Village would have the fiscal consultants present a financial feasibility report to the Council. TOP OF THE BLUFF: A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson to move the following resolution: Be_it resolved: An ON SALE license to sell intoxicating beverages at retail shall be granted to Recreational Land Development Corporation for premises known as "Top of the Bluff" in the Village of Chanhassen, County of Carver, State of Minnesota, located on part of See 26, Township 166, Range 23W, for the tenm of one year, from May 1, 1970 to April 30, 1971, to be effective and delivered to Recreational Land Development Corporation upon compliance with the following conditions: 1. Payment of the established fee for ON SALE licenses in the Village Df Chanhassen. 2. Deposit with. the Village of Chanhassen of bond and copies of insurance policies as required by the laws of the State of Minnesota and the Village of Chanhassen. 3. Compliance with all requirements of the laws of the State~ôf Minnesota, regulations, and orders of the Liquor Commissioner and the Securities Commissioner of Minnesota 4. Compliance with all requirements of the Village of Chanhassen including but not limited to, employment of a resident manager and completion of a club house facility at a cost of not~:ess than Two Hundred Fifty Thousand Dollars ($250,OOO.OO)including building and fixtures, but excluding land. The license hereby granted shall be held by the Village Council of Chan- hassen until Recreational Land Development Corporation has complied with the above stated conditions. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. WELTER OPTION: A motion was made by Counàtlman Klingelhutz and seconded by Councilman Pearson to authorize the Village Attorney to proceed negotiations for the extension of the Welter property option. FIRE DEPARTMENT: The Fire Chief was present to give his monthly report. So far this year there have been eight (8) fire calls; two (2) emergency rescue calls. An estimated $6,600.00 fire loss. CHANHASSEN VILLAGE COUNCIL MINUTES - February 16, 1970 '1 . BILLS: A motion was made by Councilman Hill and seconded by Councilman Klingelhutz to approve the bills as presented. The following voted in favor thereof: Mayor Coulter, Councilmen I K1ingelhutz, Pearson, and Hill. No negative votes. Motion carried. WARRANTS: Councilman Hill moved the adoption of the following RESOLUTION: BE IT RESOLVED that the following bills be paid by warrants. 1969-2 Schoell & Madson in the amount of $447.05 Check #1059 1968-lB Schoell & Madson in the amount of $81.90 Check #1060 1968-3 Schoell & Madson in the amount of 636.30 Check #1061 General Fund in the amount of $9,000.00 Check #1062 RESOLUTION SECONDED by Councilman Pearson. The following voted in favor thereof: Mayor Coulter, Councilmen Hill Pearson, and Klingelhutz. No negative votes. Motion carried. FINANCIAL. STATEMENT: A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson to approve the statement of cash receipts and disbursements and balances for the year ending December 31, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. SSSD: A motion was made by Councilman Pearson and seconded by Councilman Hill to approve the payment to SSSD in the amount of $750.00 per month less any cost incurred at the sewer plant as an automatic bill. The following voted in favor thereof:~Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. I LAKE VIEW HILLS: The Village Attorney reported the status of the Lake View ~ills sewer plant with regards to a contract for the operation thereof; A motion was made by Mayor Coulter and seconded by Councilman Pearson to authorize the Village Attorney to draft an agreement for the operation of said plant. The monthly cost to be $200.00 for daily inspection; all maintenance and materials to be billed extra. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. SHOREWOOD INTERCEPTOR: The Village Engineer expláined to the Council the areas that drain into the Shorewood Interceptor. The Village Administrator was instructed to inform the Metropolitan Council that the Village of Chanhassen desired a meeting with the Metropolitan Council concerning the Shorewood Interceptor. .. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to adjourn at 10:55 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, and Hill. No negative votes. Motion carried., ~ing adjourned. ADOLPH 'J,'ES$NES$~ C~~RK-~R~~~~S~~~Q~ I ~