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1971 06 14 r- I I I CHANHASSEN VILLAGE COUNCIL MINUTES - June 14, 1971 The regular Chanhassen Village Council meeting on June 14, 1971, was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Bennyhoff, K1inge1hutz, Neils and Wolf. PLANNING COMMISSION MINUTES: A motion was made by Councilman Bennyhoff and secondéd~by Councilman Neils that the Planning Commission Minutes of June 8, 1971, be noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klinge1hutz, Neils and Wolf. No negative votes. Motion carried. PARK AND RECREATION COMMISSION MINUTES: A motion was made by Councilman Neils and seconded by Councilman Bennyhoff that the Park and Recreation Commission Minutes of June 7, 1971, be noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1inge1hutz, Neils and Wolf. No negative votes. Motion carried. PARK AND RECREATION: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to hire Linda Yanisch for the Summer Recreation Program for the amount of $85.00. The follow- ing voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1ingelhutz, Neils and Wolf. No negative votes. Motion carried. BLUFF CREEK HIGHLANDS (VARIANCE REQUEST FROM ORDINANCE #45): General discussion on the perculation tests submitted and the Engineer's reports. A motion was made by Councilman Neils and seconded by Councilman Wolf to table any action on this variance request until a report is obtained from the Soil Conservation District (Don Berg), a more detailed report from the Village Engineer and specific comments from the Park and Recreation on how this affects the park concept and the flood plain. All to be submitted back to the Council at the June 21, 1971, meeting. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1ingelhutz, Neils and Wolf. No negative votes. Motion carried. CHANHASSEN ESTATES 2ND: A motion was made by Councilman Klinge1hutz and seconded by Councilman Neils to table any decision on the contract with Fox & Weiler and the development contract for Chanhassen Estates 2nd until approval from the P.C.A. has been received on the sewer and water extension. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. The Administrator is to contact the P.C.A. A motion was made by Councilman Klingelhutz and seconded by Councilman Neils to rescind the former motion. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1inge1hutz, Neils and Wolf. No negative votes. Motion carried. ~ ~ CHANHASSEN VILLAGE COUNCIL MINUTES - June 14, 1971 -2- CHANHASSEN ESTATES 2ND (contd): A motion was made by Councilman I Klinge1hutz and seconded by Councilman Wolf to authorize the Mayor and the Clerk to sign the Chanhassen Estates 2nd Development Contract and the contract with Fox & Weiler for project 71-3, upon written approval on said project from the P.C.A. and the Village Attorney. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. The Administrator is to notify Fox & Weiler that the P.C.A. has not given approval, at this time, and if he proceeds with this project without approval, he will be proceeding at his own risk. ORDINANCE #36-B: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve Ordinance #36-B (amending sign ordinance #36, as submitted). The following voted in favor thereof: Councilmen Bennyhoff, Klinge1hutz, Neils and Wolf. Mayor Coulter voted no. Motion carried. Mayor Coulter stated the reason for his no vote was that the final draft was not submitted to the Chamber of Commerce prior to final adoption. CENSUS BILL: A motion was made by Councilman Wolf and seconded by Councilman Klingelhutz that the Village Attorney draft up I a Resolution approving the action that the Legislature has taken concerning our Census Bill. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. FIRE DEPARTMENT: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to authorize the advertising for bids for the new Fire Department pumper, as per specifications sub~ mitted. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. SOLID WASTE ORDINANCE: General discussion on the proposed Solid Waste Ordinance. The Village Attorney is to revise and submit, back to the Council, a final draft. STORM SEWER: A motion was made by Mayor Coulter and seconded by Councilman Neils to authorize the Village Engineer to prepare a study on the area affected by the outfall of the main storm sewer. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. BUSINESS DISTRICT: A motion was made by Councilman Wolf and I seconded by Councilman Bennyhoff that the Council endorse the Planning Commission's concept of forming a committee of members from the Council, Planning Commission and Chamber of Commerce to survey the business district and the needs in the ensuing years. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. ~ ~ I I I CHANHASSEN VILLAGE COUNCIL MINUTES - June 14, 1971 -3- CARVER BEACH AND RED CEDAR POINT: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff that the Council endorse the Planning Commission's concept of forming a committee of members of the Planning Commission, Park and Recreation Commission and representatives of the two areas to survey these areas and the needs in the ensuing years. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klinge1hutz, Neils and Wolf. No negative votes. Motion carried. KNOLLWAY ESTATES: The Administrator is to discuss the road in Knollway Estates with the Maintenance Superintendent and submit back to the Council for their recommendations. A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to adjourn. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. TIME - 11:45 p.m. ~ Adolph Tessness ¡ Clerk-Administrator