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1972 03 06 r-- I I I ~ CHANHASSEN VILLAGE COUNCIL MINUTES - March 6, 1972 The Chanhassen Village Council Meeting on March 6, 1972, was opened with the Pledge to the Flag. Acting Mayor Bennyhoff presided. The following members were present: Councilmen Bennyhoff, Kurvers, Neils and Wolf. Mayor Klingelhutz was absent. COUNCIL MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to approve the Minutes of February 21, 1972. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Wolf to approve the Minutes of February 28, 1972. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ADMINISTRATIVE RESOLUTION: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to adopt Resolution #36721, entitled "RESOLUTION CREATING POSITION OF VILLAGE CLERK-ADMINIS- TRATOR". The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LIQUOR LICENSES: A motion was made by Councilman Wolf and ,seconded by Coucilman Neils to set the On Sale Intoxicating Liquor License at $3,500.00. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Wolf to set all otherLiquor License Fees at the legal maximum. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEWER AND WATER RATES: A motion was made by Councilman Neils and seconded by Councilman Wolf to adopt Resolution #36722, entitled "RESOLUTION ESTABLISHING SEWER AND WATER RATES". The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ZONING ORDINANCE: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to appoint Anne Neils (representative for the Council), Ward Passe (representative from the Planning Commission) , and Dean Scheff (representing citizen at large) as members of the Board and Adjustments and Appeals as per Zoning Ordinance, until December 31, 1972. The following voted in favor thereof: Council- men Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Neils to appoint Adolph Tessness as Zoning Administrator as per the Zoning Ordinance. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. j ~ CHANH~p$EN V¡LLAGE ÇOQNCrL M¡NU~Ep - M~rch 6, 1972 -2- A motion was made by Councilman Neils and seconded by Counci I Wolf to suspend the Agenda. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. HUMAN RIGHTS: A motion was made by Councilman Wolf and seconded by Councilman Neils to approve the registration for Rev. Norman Pavey to attend the Minnesota Human Rights Conference, in the amount of $25.00. The following voted in favor thereof: Council- men Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ORDINANCE #45: A motion was made by Councilman Kurvers and seconded by Councilman Neils to delay any action on the Clark request for a variance to Ordinance #45, at this time. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. MAINTENANCE DEPARTMENT: Three proposals were submitted for the purchase of a tar kettle. 1. Hayden-Murphy Equipment Company Model #84HD Optional Equipment TOTAL 990.00 597.00 1,587.00 I 2. Ruffridge-Johnson Equipment Co., Inc. Model # KD225 1,687.50 3. The Zeco Company Model # TPS-325 1,565.00 The Administrator and the Maintenance Superintendent recommended the purchased of the Zeco at $1,565.00. A motion was made by Councilman Wolf and seconded by Councilman Kurvers to approve the purchase of the TPS-325 from the Zeco Company, as per quote of $1,565.00. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. Street Improvement: The Maintenance Superintendent explained the status of the following roads: 1. Frontier Trail from West 78th Street to Highland Drive. 2. West 77th Street from Frontier Trail to Great Plains Blvd. 3. Chan View from Frontier Trail to Great Plains Blvd. 4. West 76th Street from Iroquois to Great Plains Blvd. 5. Great Plains Blvd. from West 76th Street to Chan View. - A motion was made by Councilman Kurvers and seconded by Councilman Neils to hold a public hearing on April 3, 1972, at 7:30 p.m., for a street improvement project on the following streets: . J /~ ~ I I I ~ CHANHASSEN VILLAGE COUNÇ:II,. MINUTES - March 6, 1972 -3- . ï:~1J, , -'.:" " , Street Improvement (contd): 1. Frontier Trail from West 78th Street to Highland Drive. 2. West 77th Street from Frontier Trail to Great Plains Blvd. 3. Chan View from Frontier Trail to Great Plains Blvd. 4. West 76th Street from Iroquois to Great Plains Blvd. 5. Great Plains Blvd. from West 76th Street to Chan View. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. NORTH SERVICE AREA: There was general discussion by the Council. -.~-. A motion was made by Councilman Neils and seconded by Councilman Wolf to adopt Resolution #36723, entitled "RESOLUTION ORDERING NORTH AREA SEWER AND WATER IMPROVEMENT PROJECT". BE IT RESOLVED, by the Village of Chanhassen as follows: 1. It is hereby found and determined that Notice of Bearing on the North Area Sewer and Water Improvement Project in the Village was duly mailed on December 30,1971, and published in the Minnetonka Sun Newspaper, the official newspaper of the Village on December 23 and December 30, 1971, as required by Minnesota Statutes, Chapter 429, and as ordered by resolution of this Council adopted on December 20, 1971. 2. Public hearings having been on January 12 and February 7, 1972, and opportunity having been given at such hearings to all persons to make known their views on said improvement, and this Council being fully advised of the per- tinent facts, does hereby find and determine that said improve- ~ ment is needed and feasible and does hereby order the construction of sai d improvement, in accordance with the description thereof contained in said notice of hearing, except for the following portions thereof as designated on that certain plan dated February 21, 1972, attached hereto as Exhibit A and incorporated herein: A-2 A-3 B-1 B-2 B-4 E-3 E-4 E-6 3. Said improvement is hereby designated and shall hereafter be referred to as IINorth Area Sewer & Water Improvement Project 71-1". 4. Schoell & Madson, Inc., the consulting engineers for the Villªge, are hereby authorized and directed to prepare final plans and specifications for said improvement and submit them to this Council. ~ )~ - ~:,.;.; , -4 ~ CHANHASSEN VILLAGE COUNCIL MINUTES- .\{arbh 6, 1972 -4- NORTH SERVICE AREA (contd): I Passed and adopted by the Council of the Village of Chanhassen this 6th day of March, 1972. Statements by the Council: ACTING MAYOR BENNYHOFF stated that he had talked with Mayor Klingelhutz tonight and the Mayor stated he felt that this project was feasible, many need the services badly and that he is in favor of this project. COUNCILMAN KURVERS: It was most gratifying to see and hear the citizens of our Village act in a business like manner at our one informational meeting and our two public hearings. As a Councilman of any village it is his duty and obli- gation to take care of such matters as we have now on sewage. Yes is my vote. The reasons are: 1. The need is apparent. 2. The lakes are an asset to everyone in our Village. These beautiful lakes need to be preserved. 3. Because of the interceptors to our Village from Shorewood, this is the most opportune time. I We have studied and analyzed all of the letters we~have received. Some of the recommendations contained in these letters will be used to study where sewer should go in at this time. COUNCILMAN NEILS: Six years ago the people of the State of Minnesota gave our elected representatives the direction which resulted in the creation of the Metropolitan Council and later the Metropolitan Sewer Board. The Council has made the planning guidelines for the Chanhassen area. Chief among these was the sewer system for rapidly growning areas ----particularly those with lakes. The metropolitan inter- ceptor, located in Shorewood, was built with five lateral interceptors extending to the northern border of the Village of Chanhassen. Clearly, the intent was to prevent further pollution of Chanhassen's lakes as well as to preserve the quality and supply of the water table. At the request of many residents of the village, the I Chanhassen Village Council two years ago embarked upon a comprehensive sewer and water study of the village. There are ten lakes within the village limits; half of these· are in the northern area under consideration. We have watched the blue waters turn .green. We have been'warned by experts like Hibbert Hill that ad~quate sewer syst~ms are vital if 4 ~ CHANHASSEN VILLAGE COUNCIL MINUTES - March 6, 1972 I NORTH SERVICE AREA (contd): COUNCILMAN NEILS (contd): -5- we wish to stop further deterioration of our greatest assets. The engineering and fiscal reports are in. The overall plan presented to the Council, by its appointed consultants, shows the plan to be ecologically beneficial and economically sound. I vote yes. COUNCILMAN WOLF. stated that he agreed and felt that all of the discussion had summed up the points questioned. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. Councilman Bennyhoff stated that he realized that there would be hardships in some cases but that the Council did realize this and would consider these problems. I A motion was made by Councilman Neils and seconded by Councilman Wolf to adjourn. The following voted in favor -thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TIME - 10:05 p.m.~ Adolph Tessness ~ Clerk-Administrator I ~