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1971 05 03 r I I I ~ CHANHASSEN VILLAGE COUNCIL MINUTES - May 3, 1971 There was a special Chanhassen Village Council Meeting in the Chanhassen Village Hall on May 3, 1971, at 7:30 p.m. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. The meeting was opened with the Pledge to the Flag. COUNCIL MINUTES: A motion was made by Councilman Klingelhutz and seconded by Councilman Wolf to approve the Council Minutes of April 26, 1971, with the following amendment: Page 2, STREET LIGHTING POLICY, changed to read as follows: A motion was made by Councilman Klingelhutz and seconded by Councilman Neils to consider street light applications upon individual applications and merits pertaining to public safety. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve the Council Minutes of April 28, 1971. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. PLANNING COMMISSION MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Klingelhutz that the Planning Commission Minutes of April 28, 1971, be noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. CONDITIONAL USE PERMIT (JOHN DEVLIN): A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to set the date for a Public Hearing for a Conditional Use Permit for John Devlin for May 17, 1971, at 8:00 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. TRANSPORTATION STUDY: A motion was made by Councilman Wolf and seconded by Councilman Neils to approve the preliminary Transportation Study and forward back to the planner for finalization. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. The Administrator is to check with the Village of Shorewood to see if our Transportation Study would in any way conflict with Shorewood's plans. BURDICK PLAT: A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to approve the recommendations of the Planning Commission as stated in the Minutes of April 28,1971, as follows: . ~ CHANHASSEN VILLAGE COUNCIL MINUTES - May 3, 1971 -2- BURDICK PLAT (contd): I A motion was made by Tom Gabbert and seconded by Arnie Ryba that the Planning Commission recommend the preliminary plat approval be delayed by the Village Council for a period not to exceed 90 days as a result of the request by the Developer in his letter dated April 21, 1971. This action is without prejudice of the rights of the Village of Chanhassen to again review and approve or disapprove the plat under the provisions of Ordinance #33. The Developer agrees to furnish the Village a written statement agreeing to these recommendations. Motion unanimously approved. The decision also to be delayed, on the zoning. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff,Klingelhutz, Neils and Wolf. No negative votes. Motion carried. STREET LIGHT (STANDARD OIL): A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the installation of a 23,000 lumen fluorescent street light at the south entrance off Highway 101 in front of the Standard Oil Station. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz and Wolf. Councilman Neils voted no. Motion carried. Councilman Wolf would like the minutes to reflect that upon new I information submitted, that he felt for safety reasons that this light is necessary. STREET LIGHT POLICY: A motion was made by Councilman Wolf and seconded by Councilman Neils to request the Planning Commission to study and submit back to the Council, a detailed policy f6r establishing new street lights and the specific requirements that each street light must meet. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,Neils and Wolf. No negative votes. Motion carried. CHANHASSEN ESTATES - OUTLOTS 1 & 2: The Village Attorney read his letter dated April 29, 1971, giving his legal opinion on these Outlots. Various residents from Chanhassen Estates voiced their objections to this rezoning. A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the rezoning of Outlot #1 to the proposed zoning District C-3 and Outlot #2 to the proposed zoning District C-2. The Village Attorney to prepare a zoning agreement to be submitted back to the Council for final approval. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz and Neils. Councilman Wolf voted no. Motion carried. I ~ ~ CHANHASSEN VILLAGE COUNCIL MINUTES - May 3, 1971 I -3- SOLID WASTE: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to set the date for the Public Hearing on the Solid Waste Ordinance for May 24, 1971, at 8:00 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. PROJECT 71-4 (DORN PROPERTY): A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to authorize the Village Engineer to proceed with the sewer and water feasi- bility study for the Dorn property. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. KENNEL LICENSES: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to approve the Kennel License renewal for John Malakowsky. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Council- man Neils to approve the new Kennel License for William S. Kelly, Jr. The following voted in favor thereof: Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. Mayor Coulter voted no. Motion carried. I COMPREHENSIVE SEWER TRUNK STUDY: The Village Engineer gave a report on the study. A mo~ion was made by Councilman Bennyhoff and seconded by Council- man Wolf to approve the Comprehensive Sewer Trunk Study and authorize the Village Administrator to submit the study to the Metropolitan Sewer Board. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. PROJECT 71-3 (CHANHASSEN ESTATES 2ND, SEWER AND WATER): The following bids were submitted: NAME I Fox & Weiler White Construction Erwin Montgomery Const. Widmer Bros. Barbarossa & Sons Northdale Const. Co. Bianconi Const. G L Contracting Johnson Bros. Hwy N H Snider Const. Northern Contr. Don Parrott Contr. TOTAL EST BID CLAY PIPE TOTAL EST BID ALT. PVC PIPE TOTAL EST BID ALT. ABS PIPE 80,320.50 82,885.00 86,081.00 88,620.00 89,528.00 94,946.00 98,805.00 103,145.00 107,365.00 111,479.55 121,620.00 129,208.00 82,404.20 82,284.00 .84,520.00 87,017.00 87,418.00 92,542.00 101,942.50 106,064.50 110,277.55 91,491.00 101,541. 00 106,463.50 110,878.55 121,01.9.00 "i CHANHASSEN VILLAGE COUNCIL MINUTES - May 3, 1971 -4- PROJECT 71-3 (CHANHASSEN ESTATES 2ND, SEWER & WATER): I A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to accept the low bid from Fox & Weiler in the amount of $80,320.50. Contract to be signed upon approval of the Pollution Control Agency. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. VILLAGE PLANNER: It was generally felt, by the Council, that we should interview more planners. A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to set the starting time of all Council Meetings, commencing the next meeting until Central Standard Time is resumed, at 8:00 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Council- man. Neils to adjourn. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. TIME - 11:13 p,m¡ Adolph Tessness Clerk-Administrator I \ \ I