1971 08 02
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CHANHASSEN VILLAGE COUNCIL MINUTES - August 2, 1971
The special Chanhassen Village Council Meeting on August 2, 1971,
in the Chanhassen Village Hall was opened with the Pledge to the
Flag. The following members were present: Mayor Coulter,
Councilmen Bennyhoff, Klingelhutz, Neils and Wolf.
COUNCIL MINUTES: A motion was made by Councilman Neils and
seconded by Councilman Klingelhutz to approve the Minutes of
the July 19, 1971, meeting and the July 26, 1971, meeting. The
following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion
carried.
PARK AND RECREATION COMMISSION MINUTES: A motion was made by
Councilman Klingelhutz and seconded by Councilman Wolf that the
Park and Recreation Commission Minutes of July 20, 1971, be noted
and read. The following voted in favor thereof: Mayor Coulter,
Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative
votes. Motion carried.
KENNEL PERMIT APPLICATION: A motion was made by Councilman Neils
and seconded by Councilman Wolf to defer action on a Kennel Permit
Application for Ronald E. Weber of Red Cedar Point until it can be
investigated further by the Administrator. The following voted in
favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,
Neils and Wolf. No negative votes. Motion carried.
FIRE TRUCK BIDS: After viewing both trucks and talking to several
Firemen, Councilman Klingelhutz recommended that the Council accept
the bid from Peter Pirsch & Sons Company.
Councilman Bennyhoff recommended deferring action on this until he
could consult with the Truck Committee. Reason for consulting is
that the Committee originally voted for the General and then the
Firemen including the Fire Truck Committee cast a secret ballot
and voted 19 to 2 fo~ the Pirsch.
Councilman Klingelhutz called for a five minute recess.
Meeting reconvened.
A motion was made by Councilman Klingelhutz and seconded by Council-
man Bennyhoff that the Village accept the bid from Peter Pirsch &
Sons Company for a 1,250 gallon pumper in the amount of $44,345.00,
as specified in their bid proposal, including Altermates 1 and 2.
The following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion
carried.
PROJECT 71-4 (DORN SEWER AND WATER): A motion was made by Councilman
Klingelhutz and seconded by Councilman Wolf to authorize the advertise-
ment for bids for the 71-4 (Dorn Sewer & Water Project), and to
reserve the right of approving or rejecting the bids within 60 days
after bid opening on August 26, 1971, at 2:00 p.m. Publish on
August 5, August 12 and August 19, 1971. Bids to be considered at
the A~g~st 30, 1971, Meeting.
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CHANHASSEN VILLAGE COUNCIL MINUTES - August 2, 1971
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PROJECT 71-4 (contd): The following voted in favor thereof:
Mayor Coulter, Councilmen Bennyhoff, K1ingelhutz, Neils and Wolf.
No negative votes. Motion carried.
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BLUFF CREEK HIGHLANDS 2ND ADDITION: A motion was made by Council-
man Bennyhoff and seconded by Councilman Wolf to set the date
for the combined Public Hearing on the Proposed Rezoning and
Preliminary Plat for Monday, August 16, 1971, at 7:30 p.m., in
the Chanhassen Village Hall. This will be a joint Public Hearing
with the Planning Commission. The following voted in favor
thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils
and Wolf. No negative votes. Motion carried.
HENNEPIN COUNTY LEAGUE: Lori Chu, Executive Director for the
Hennepin County League, was present and gave a brief explanation
of the functions and operations of the Hennepin County League.
A motion was made by Councilman K1ingelhutz and seconded by
Councilman Neils to look into joining the Hennepin County League
and discuss this at the next meeting. The following voted 'in
favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,
Neils and Wolf. No negative votes. Motion carried.
JONOTHAN ART FAIR: George Coulam was present and explained the I
Minnesota Renaissance Fair to be held September 11 and 12 and
September 18 and 19, at Jonothan.
CHANHASSEN ESTATES 2nd ADDITION FINAL PLAT: Park and Recreation
Chairman, Arnold Weimerskirch, presen~the following recommendations
from the Park and Recreation Commission regarding Mason's request
for two options in Chanhassen Estates.
Option 1 - 5 year option to make improvements on Outlot B
We agree with this option with the understandi~g
that any improvements under this option would be
done within the framework of Park and Recreation
Commission plans for that area and at no cost to
the Village.
Option 2 - 3 year option to dredge a channel through Outlot C
We agree with this option with the stipulation
that no motorized boats be allowed to use the
channel and that the Park and Recreation Commission
be allowed to take part in deciding on the location
of the channel.. The Village should also have
safeguards against excessive costs to maintain
the channel. p( I
After much discussion Councilman Klingelhutz moved and counci17í~'~)
man Wolf seconded to defer action on approval of the preliminary
plat until August 16, 1971, so that the Village Attorney can meet
with the developer and discuss the agreements and submit his
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CHANHASSEN VILLAGE COUNCI~ XINU~ES ~ A~~~~t 2, ~97~
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CHANHASSEN ESTATES 2ND ADDITION FINAL PLAT (contd):
recommendations to the Council in letter form, regarding Options
1 and 2. 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 Wolf and seconded by Councilman
Neils to authorize the Park and Recreation Commission to initiate
study with Eden prairie and the State Department of Conservation
to jointly prohibit motorized boats on Rice Marsh Lake. The
following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes.
Motion carried.
SIEREN COMPLAINT: The Village Attorney stated that he has turned
the claim over to the insurance company.
TEXACO BUILDING PERMIT: A representative from Texaco and Bob
Mason were present. The Council looked over the plans for
the service station.
A motion was made by Councilman Klinge1hutz and seconded by
Councilman Bennyhoff to approve the Building Permit Application
based on the plans as submitted, but excluding nonconforming
signs as shown on the plans. 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 Wolf and seconded by Councilman
Neils to set the number of units for the Texaco Station at
three (3) for sewer and three (3) for water. The following
voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff,
Klingelhutz, Neils and Wolf. No negative votes. Motion carried.
CARVER BEACH - LOTS 1656 to 1660: A motion was made by Council-
man Neils and seconded by Councilman Klingelhutz to authorize
the Village Attorney to take all the necessary steps to remove
the burned out home on these lots. The following voted in favor
thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils,
and Wolf. No negative votes. Motion carried.
VOTING PRECINCTS: The Village Attorney explained that this is
the last day that the Council can change the Voting Precincts
before the Village Election in November. No action was taken.
CENSUS: The Village Attorney reported that he has written a
letter to Washington and requested that they initiate the Special
Census. .
LIQUOR LAWS: A motion was made by Councilman Bennyhoff and seconded
by Councilman Wolf to authorize the Village Attorney to draw up
amendments to Ordinances 2 and 34 as submitted in his letter of
July 29, 1971.. The following voted in favor thereof: Mayor Coulter,
Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative
votes. Motion carried.
CHANHASSEN VILLAGE COUNCIL MINUTES - August 2, 1971
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DEDICATION OF LANDS FOR PARKS AND PLAYGROUNDS: A motion was I
made by Councilman Wolf and seconded by Councilman Klingelhutz
that a committee be formed, comprised of members from the
Park and Recreation Commission and the Planning Commission, to
work with the Village Attorney in studying Ordinance #14 and to
make recommendations to the Council. The following voted in
favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,
Neils and Wolf. No negative votes. Motion carried.
LAKE ANN INTERCEPTOR - LAKEVIEW HILLS LINE: A motion was made
by Councilman Klingelhutz and seconded by Councilman Wolf to
authorize the Village Attorney to start acquisition of ease-
ments for the Lake Ann Interceptor - Lakeview Hills Line. 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 adjourn. The following voted in favor
thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz,
Neils and Wolf. No negative votes. Motion carried.
~ TIME - 10:50 p.m.
Kay Klingelhutz
Acting Secretary
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