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1973 01 22 r- I I I ,,* CHANHASSEN VILLAGE COUNCIL MINUTES - January 22,·1973 The special Chanhassen Village Council meeting on January 22, 1973 at 8:00 p.m. was held in the Chanhassen Village Hall and opened with the Pledge to the Flag. The following people were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. COUNCIL MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to approve the minutes of January 15, 1973 after the following correction was ~ade: Under Building Remodeling Mayor Klingelhutz abstained from voting until after the report from the firemen is completed and he has time to re-evaluate all the material and the total need for remodeling. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried~ PUBLIC HEARING MINUTES: A motion was made by Councilman Neils and seconded by Councilman Bennyhoff to approve the minutes of the Public Hearing - Pleasant Acres II of January 8, 1973. The following voted in favor 'thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to approve the minutes of the Public Hearing - Pleasant Acres II on January 15, 1973 after the following additions are made: Also present at the Public Hearing were Keith Anderson, Mrs. Anderson and RogerOas for the project and Mrs. Shram, Dale Collins Vernon Peterson and Gary Carlson'against the project. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to have the Village Planner review the report of the Pleasant Acres II Addition and submit basic guidelines for feasibility and the best use of this landincludirig the land SO\;lth of the Creek. The following voted in favor thereof: Mayor Klingel- hutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PARK AND RECREATION: A motion was made by Councilman Neils and seconded by Councilman Wolf that the Park and Recreation minutes of January 16, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhut~, Councilmen Bennyhoff, Kùrvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Neils and seconded by Councilman Wolf that Dave Wilson be reappointed to the Park and Recreation Commission to fill the remaining term of Robert Fayfield expiring 12-31-73. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils arid Wolf. No negative votes. Motion carried. NEWSLETTER: A motion was made by Councilman Kurvers and seconded by Councilman Bennyhoff to approve the publishing of a Newsletter ~ CHANIßSSEN VILLAGE COUNCIL MINUTES - January 22, 1973 -2- NEWSLETTER CON'T: using up to a maximum of $375.00 for each of the four publications upon approval by the Village Council of the final draft form prior to printing. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. I INDUSTRIAL COMMISSION MINUTES: A motion was made by Councilman Benny- hoff and seconded by Councilman Neils that the Industrial Commission minutes of January 17, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers Neils and Wolf. No negative votes. Motion carried. , , ~ I I J i J A motion was made by Councilman Neils and seconded by Councilman Bennyhoff to skip No. 2 on the Agenda. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PAYING BILLS: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to approve the Paying of 1972 and 1973 bills. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BLUE SHIELD: Elmer McLean from Blue Cross - Blue Shield gave a presentation on the revised Health Insurance Plan for the Individual I Village Employee. The present contract costs $16.70 and $28.67 for dependent coverage totaling $45.37 per month. The revised plan would cost $21.33 for the individual Village employee and $35.33 for dependent coverage totaling $56l66 per month. This cost is subject to ten persons or more. PRUDENTIAL: John Johnson and Richard Vaaler from Prudential gave a presentation on the Group Security Program Proposal. rates would be $22.35 for individual coverage and $32.61 for coverage totaling $54.96 per month. This cost is subject to persons or more. Insurance The dependent ten EROSION PROBLEM - BLUFF, CREEK: Henry Wrase gave a report on the erosion problems in Bluff Creek Highlands Second Addition in Outlot A. The Council instructed Russell Larson to apply all possible pressures to Paul Steiner to get necessary documents needed to get a Quick Claim Deed for Acquistion of the property. The Administrator was instructed to find minutes regarding acquistion of Bluff Creek Outlot A to find out the intent of the Council's motion. RESOLUTION - TECHNICAL ASSISTANCE FROM THE STATE HIGHWAY DEPT: A motion was made~ Councilman Neils and seconded by Councilman Bennyhoff to approve Resolution No. 122731 entitled Technical Assistance from I the State Highway Dept. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ~ CHANHASSEN VILLAGE COUNCIL MINUTES - January 22, 1973 -3.... III PARKING ORDINANCE: An amendment to Ordinance 3C will read as follows: d. No parking for vehicles which height exceeds 6 ft. 6 in. from Great Plains Blvd. to Laredo Drive. ORDINANCE NO. 33: A motion was made~ Councilman Bennyhoff and seconded by Councilman Kurvers to Ordinance No. 33A as submitted and amended. The following voted in favor thereof: Mayor Klingel- hutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BURDICK PROPERTY: Russell Larson gave a report on the Burdick Property Development plans. The Village Council instructed the Village Attorney to instruct Mr. Burdick that Sewer, Water and paved roads must be completed to the property lines. WELL SITE,: The Minnetonka School District will give the Village a 15 foot easement on the West side of the Well Si~èþroviding the Village fence it and put a gate on it and to be used fDr a servioing tower only. Frank Kurvers stated that he would like to receive the publication of the Local Government Legislative Bulletin. I A motion was made by Councilman Bennyhoff and seconded by Councilman Neils that the Special meeting be adjourned. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TIME: 11:40 Sharon Loechle: h ()_~~ Secretary ~~\ þ I ;,