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1970 08 31 ~ ,) ,. . I·· I I l ~UBLIC HEARING ~ (ASSESSMENT) ~ SEAL COATING - 7:00 p.m. ·The Chanhassen Village Council met on August 31, 1970, for the above special meeting. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. The following persons, affected by the assessment, were present: Norman Remus, Lawrence Klein, James E. Mielke, Walter Griepentrog, Russell L. Frederick, R. Eide and G. Neft. The Clerk-Administrator read the published notice of the hearing. The Maintenance Council Committee explained the overall cost and how the proposed assessment roll was determined. CHARLES NEFT,stated that he did not object to the gravel and dust, as it was there when be bought his property. He felt that the request for seal coating was made by only a few. He also stated that since this road hqs been improved, the speed of the cars had increased because of the road being improved. LAWRENCE KLEIN felt that the Lake View Hills people were benefiting more than he, as a ·farmer, benefits. NORMAN REMUS stated that he felt that a stop sign should be placed at the exit from Lake View Hills onto Lake Riley Blvd. Also that cars are parked on boths sides of the road near his home, almost blocking passage and creating a traffic hazard. Also that there should be a sign placed at the edge of his property indiā‚¬ating a culvert opening. JAMES MIELKE stated that he was satisfied with the seal coating costs and his concern was that the traffic speed had increased on the Lake Lucy Road since the improvement and he felt that more speed limit signs should be installed. RICHARD EIDEstated that he felt that most of the problem had arisen from the Lake View Hills Apartments (165 units) traffic. He feels that the residents who live on this road are paying an unfair share of the cost of this seal coating. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to continue this Public Hearing until September 15, 1970, at 8:ÓO p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. ------------------------------------------------------------------ 1 CHANHASSEN VILLAGE COUNCIL MEETING - August 31, 1970 -2- The special Chanhassen Village Council meeting was held on August 31, 1970 at 7:55 p.m., in the Village Hall. It was decided to dispense with all formalities. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. I JONOTHAN SIGN VARIANCE REQUEST: Julius Smith presented the application for a sign variance request as had been presented to the Planning Commission August 25, 1970. The Administrator read the minutes of the Planning Commission meeting in regard to the Jonothan application. A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the sign variance as recommended by the Planning Commission August 25, 1970. Councilman Bennyhoff voted yes. The following voted no: Mayor Coulter, Councilmen Klingelhutz, Neils and Pearson. Motion defeated. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to approve the alternate sign requested by Jonothan and depicted in photograph entitled Exhibit A. The size and dimensions depicted on a drawing dated May 18, 1970, entitled sign #2. This sign will have no illumination or reflecting I paint. The top panamon the sides will have one word "Jonothan", the lower side panaJs will have the Jonothan logo and the end panals will be decorative with no text. There will be a time limit of 5 years.and the overall height of 28 feet from the existing ground level. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Pearson. Councilman Bennyhoff voted no. Motion carried. LUTHERAN CHURCH (CHURCH OF THE LIVING CHRIST): There was a general discussion on the church plans and specifications. The main problem, at this time, is that the church does not have a permanent easement to Highway #5. A motion was made by Councilman Klingelhutz and seconded by Councilman Neils to approve and grant a building permit as soon as the permanent roadway easement has been resolved. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. STATE BANK OF CHANHASSEN VARIANCE REQUEST: The Mayor turned the meeting over to Acting Mayor Klingelhutz, as he is a Director of the bank. A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to approve the variance requested with the following conditions: I , .~ ~ I I I CHANHASSEN V':C~LA.GE C0TJNC~~ M:c1'tTJ'XEÞ \\ l\~~1:\st. 3:1, "97 Q.,c f'3i'\ 1. Access of Tract B to County Road 16 be limited to the southeast corner of Tract B. 2. The Schneider Agency, Inc., agrees that the remainder of Tract A be platted in accordance with the subdivision ordinance prior to any further subdivision of Tract A, and that the Bank include Tract B in any such plat. 3. A utility easement be reserved along the east line of Tract B and that all utilities be placed underground. 4. Entrance or driveway from Tract B to County Road 16 shall be hard surfaced. TRAC T A All that part of the East 990 feet of the Southwest Quarter of the Southwest Quarter of Section 12, Township 116, Range 23, Carver County, Minnesota, lying Southerly of the North 864.98 feet thereof, excepting therefrom the East 433 feet thereof. TRACT B Commencing at a point 433.06 feet West of the Southeast corner of the Southwest Quarter of the Southwest Quarter of Section 12, Township 116, Range 23, Carver County, thence Westerly 140.0 feet, thence Northerly at right angles 278.20 feet, thence Easterly at right angles 140.00 feet, thence Southerly at right angles 278.20 feet, to the point of beginning, containing nine-tenths of an acre, more or less, according to the map or plat thereof on file in the office of the Register of Deeds in and for said County and State. Subject to existing roads and highways. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to approve the building permit for the state Bank of Chanhassen as submitted, providing all plans meet the specifications of the Building Code. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. Acting Mayor Klingelhutz turned the meeting over the the Mayor. PLANNING COMMISSION: The Council asked miscellaneous questions of James Mielke, the applicant recommended by the Planning Commission. 1 CHANHASSEN VILLAGE COUNCIL MINUTES - August 31, 1970 -4- A motion was made by Councilman Neils and seconded by Councilman I Bennyhoff to accept the recommendation of the Planning Commission and appoint James Mielke to the Planning Commission, his term to expire December 31, 1970. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. FIRE DEPARTMENT: A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff to authorize the Village Administrator to advertise for bids on the Fire Department tanker. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to authorize the Administrator to receive bids on miscellaneous items that are in the 1970 Fire Department Budget under New Equipment. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. PARK AND RECREATION (WELTER OPTION): The Village Attorney explained the status of the Trust Agreement. He also presented the Trust Service Quotation from First National Bank of I Minneapolis and Northwestern National Bank of Minneapolis. They are as follows: First National Bank of Minneapolis Northwestern National Bank of Minneapolis Annual Administrative Fee $300.00 $750.00 Investment Duty Fee $2.50/$1,000 $5.00/$1,000 on all amounts over $100,000 A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to designate the First National Bank of Minneapolis as Trustees on the Trust Fund for the Welter Property. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. PROJECT 67-4 (SUNRISE HILLS SEWER AND WATER EXTENSION): There was a general discussion on the final costs presented on the 67-4 project. I A motion was made by Councilman Neils and seconded by Councilman Klingelhutz to set the date for the reassessment Public Hearing for September 28, 1970, at 7:00 p.m. r- I I I CHANHASSEN VILLAGE COUNCIL MINUTES - August 31, 1970 I -5- The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. PROJECTS: The Mayor stated that there would be a Special Council Meeting on September 3, 1970, at 7:30 p.m., to discuss only the projects that are being completed and are being presented for the assessment rolls. WESTERN HILLS: The Administrator read a letter from Hansen & Klingelhutz stating that the road in Western Hills 1st Addition are completed as of August 14, 1970, in accordance with Village standards and they are requesting acceptance of the roads as of that date. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to accept the roads in Western Hills 1st Addition as of August 14, 1970, and that the Performance Bond would be held by the Village for one year from the date of acceptance. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes. Motion carried. ARBORETUM DRIVE: The Village Administrator read a letter from the University of Minnesota Landscape Arboretum requesting that Arboretum Drive be vacated. A motion was made by Councilman Neils and seconded by Councilman Klingelhutz to set the date for the Public Hearing for vacation of Arboretum Drive as soon as possible. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, 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 - 10:00 P7 ~ Adolph Tessness Clerk-Administrator