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1970 06 29 r" CONTINUATION OF BOARDÜF-REVIEW~ June 22i- 197Q -June 29,1970 I BOARD OF REVIEW: The Board of Review opened at 7:30 p.m. A number of residents were present to see what valuation had been placed upon their property. WILLIAM HUSKINS was present, s:hating that he felt that the valuation that-has been placed on his home is at a higher ratio than a number of other homes in the same subdivision. DICK SMITH, also a resident of the same subdivision felt thatthhe same case pertained to the valuation on his home. EINAR SWEDBERG, a resident of Chanhassen Estates, felt that the valuation on his home was too high. A motion was made by Councilman Klingelhutz and seconded by Councilman Neils to continue the Board of Review until such time as more information on the above listed property can be gathered. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. CHANHASSEN VILLAGE COUNCIL MINUTES - June 29, 1970 I The Special Chanhassen Village Council meeting was held on June 29, 1970, at 8: 00 p.m., in the Chanhassen Village Hall. The meeting was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. COUNCIL MINUT~S: A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson to approve the Council minutes of June 15, 1970, and June 16, 1970. The following voted in favor thereof: Mayor Couilitèr, Councilmen Bennyhoff, Klingelhutz and Pearson. No negative votes. Motion carried. Councilman Neils abstained from voting because she was not a member of the Council at that time. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to approve the Council minutes of June 22, 1970. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. I PARK AND RECREATION MINUTES: A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz that the June 16, 19ijQ, Park and Recreation Commission minutes be noted and read. The following voted in favor thereof: Måyor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. / " CHANHASSEU.VILLAGE.Co.UNCIL MINU'rES.- June 29, 1970 -2- PLANNING COMM~SSION MINUTES: A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff that the June 22, 1970, and June 23, 1970, Planning Commission minutes be noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No nªgative votes. Motion carried. I INDUSTRIAL COMMISSION MINUTES: A mot~IDn was made by Councilman Bennyhoff and seconded-by Councilman Neils that the June 24, 1970, Industrial Commission minutes be nmted and reâd. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. MEL PITTEL: Mr. Pittel was present to ask that the Council pay In fuæl, the boarding costs for the impounding of his two black Laboradors. A motion was made by Coucilman Pearson and seconded by Councilman Klingelhutz that the Council take no action on this request, as it has been scheduled for a jury trial in the fall court term. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. VERN ZETAH: A motion was made by Councilman Pearson and seconded I by Councilman Klingelhutz to approve the variance request on Ordinance #33, under Section 13.02, to allow the filing and recording of the following land described by metes and bounds. That part of the Southwest ~ of the Southeast ~ of Section 12, Township 116, Range 23, Carver County, Minnesota, described as follows: Beginning at a point of the intersection of the North line of St. Aloys Street and the West line of St. Francis Street extended in the Village of Chanhassen according to the plat thereof on file and of record in the office of the Register of Deeds for said County; running thence West along the North line of St. Aloys Street 225 feet¡ running thence North parallel with the West line of St. Francis Street extended 236 feet thence Southeasterly 226.45 feet more or less to a point on the Northerly extension of the West line of St. Francis Street extended, a distance of 210 feet North from the point of beginning, thence South along said extended line to the point of beginning. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Ne~ls and Pearson, No negative votes. Motion carried. Document titled Exhibit IIA", dated June 29, 1970, a certificate I of survey by Cardarelle & Associates, Inc. . ~ I I I CHANHASSEN VILLAGE COUNCIL MINUTES - June 29, 1970 -3- BILLS: A motion was made by Councilman Pearson and seconded by Cõüñcilman Ne~ls to pay the following Warrants to 'the State Bank of Chanhassen: General Fund 1966-2 Building 1967-5 Building $21,382.92 4,169.31 1,842.13 Councilman Bennyhoff, Klingelhutz, Neils and Pearson voted yes. Mayor Coulter voted no. Motion carried. COUNCIL COMMITTEE: A motion was made by Mayor Coulter and seconded by Councilman Bennyhoff that Anne Neils be placed on the following Council Committees: Dogs Health Conservation Administration Park and Recreation Planning Metropfulitan League Also the Board of Adjustments and Appeals. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. ADMINISTRATION: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to purchase a Bell & Howell, E221X, CoIDbomatic at $165.00 cash and eleven payments of $44.34 and the last payment of $44.39. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. PROJECT 70-3 ~ #1 WELL: The Village Engineer gave a report dated June 29, 1970, on this project. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to authorize the Village EnglbJÌ1eer to proceed with the plans and specifications for this project~ This is to be presented at the July 13, 1970, meeting. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. PROJECT 70-2. - .SUNRISE HILLS~ SEWER AND WATER EXTENSION: The Village Engineer gave a preiiminary report on the status of this project. A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson to authorize the Village Engineer to proceed with plans and specifications. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. CHANHASSEN VILLAGE COUNCIL MINUTES - ~llne 29, 1970 -4- PROJECT - NORTH SEWER SERVICE AREA: The Village Engineer gave a report on thispreliminary~raft and explained the different areas that would be serviced and the general location of the proposed trunk lines and the rough estimated cost. A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff to defer any further action on this project until the final report is given. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. NONINTOXICATING MALT LIQUOR LICENSES: A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to grant a nonintoxicating malt liquor license to the Chanhassen Jaycees and the Chanhassen Fire Department for July 11, 12 and 13, 1970. Fee exempt. The following voted in favor thereof: Mayor Coulter, Councilmen Bannyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. A motion was made by Councilman Neils and seconded by Councilman Bennyhoff to adjourn. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. TIME: 11:30 p.m. ~ Adolph Tessness Clerk-Administrator ~ I I I I 4