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1973 02 19 ~ . j L .. CHANHASSEN VILLAGE COUNCIL MINUTES - February 19, 1973 --."" -1- """""'" The regular Chanhassen Village Council meeting was called to order on February 19, 1973 at 8:00 p.m. in the Chanhassen Village Hall and was opened with the Ple6ge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Neils. Councilman Wolf was absent. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf that the Village Council feels it is of public necessity and deems it necessary to hold an official Council meeting on a legal holiday, February 19, 1973. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Neils. No negative votes. Motion carried. COUNCIL MINUTES: A motion was made by Councilman Bennyhoff and sec- onded by Councilman Kurvers to approve the minutes of the February 5, 1973 meeting. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Neils'. No negative votes. Motion carried. PARK AND RECREATION COMMISSION MINUTES: A motion was made by Council- man Neils and seconded by Councilman Bennyhoff that the Park and Recreation Commission minutes of February 6, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Neils. No negative votes. Motion carried. Councilman Steve Wolf entered the meeting. PLANNING COMMISSION MINUTES: A motion was made by Councilman Kurvers and seconded by Councilman Bennyhoff that the Planning Commission minutes of February 13, 1973 be noted and read. The following voted in favor thereof; Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. HUMAN RIGHTS COMMISSION MINUTES: A motion was made by Councilman Neils and seconded by Councilman Wolf that the Human Rights Commission minutes of February 10, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. N.S.A. PLEASANT ACRES II, PROJECT 73-1: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve Resolution No. 219731 entitled Resolution approving the Feasibility Study and Authorize Plans and Specifications on 73-1 Pleasant Acres II. 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 Wolf to approve Resolution No. 219732 entitled Resolution approving the Plans and Authori?ing thedAdvertising for Bids on 73-l,Pleasant Acres II. The followlng vote in favor ~hereof: Mayor KllngeLhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. I I I 1"1 ti .5:" ';1 i i I· III.-~__ -- h_ '- . ~." \ -"""'""'~ '--=CHANHASSEN VILLAGE COUNCIL MINUTES - February 19, 1973 -2- VICTORIA: Virginia Harris the Clerk-Administrator from Victoria was present requesting that the Council consider connecting the water system in the vacinity of Highway 7 and selling water to Victoria on an interim basis. . WATER SERVICE ADJACENT TO PLEASANT ACRES II: A motion was made by Councilman Bannyhoff and seconded by Councilman Neils to instruct the Administrators from Chanhassen and Victoria to work out the details administratively and submit it to the Council for final approval and ratification for water adjacent to Pleasant Acres II. The following voted in favor thereof: Mayor Klingelhutz,Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. WATER AND SEWER SERVICE AREA ALONG' COUNTY ROAD 15, SOUTH RED CEDAR POINT: A motion was made by Councilman Neils and seconded by Councilman Bennyhoff to instruct the Administrators from Chanhassen and Victoria to work out the details administratively and submit it to the Council for final approval and ratification for water and sewer in South Red Cedar Point. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BLUFF CREEK HIGHLANDS: A motion was made by Councilman Wolf and sec- onded by Councilman Neils to resind the motion of August 30, 1971 on Outlot A, Bluff Creek Highlands Second Addition for the reason the I owner has not produced a marketable title to the property. The fol- lowing voted in favor thereof: Mayor Klingelhutz, Councilmen Benny- hoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LIQUOR LICENSE FEES: A motion was made by Councilman Wolf and seconded by Councilman äênnyhoff to set the Liquor License fees as follows being effective May 1, 1973 to April 31, 1974: ~ CHANHASSEN LIQUOR FEES On Sale Intoxicating Liquor License On Sale Non-Intoxicating Liquor License Sunday Liquor License Off Sale Non-Intoxicating Liquor License Off Sale Intoxicating Liquor License $3,500.00 $ 175.00 $ 200.00 $ 25.00 $ 150.00 The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PAY BILLS: The Village Treasurer presented the Annual Report. A motion was made by Councilman Neils and seconded by Councilman Kurvers to approve the bills as submitted. 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 Kurvers and seconded by Councilman Bennyhoff to approve the Annual Report and publish it in the Newspaper as required by law. The following voted in favor thereof: Mayor Klingel- hutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion œ.rr ied . I 1... ~ I I I l. CHANHASSEN VILLAGE COUNCIL MINUTES - February 19, 1973 -3- METROPOLITAN COUNCIL: requested support from Metropolitan Council. presentation. Jack Oakes and Richard Lyman were present and the Village Council for the appointment to the Questions and answers followed each man's The Mayor will contact the Administrator about making plans for all Municipalities and Townships in Carver County to meet at the Chanhassen Village Hall and talk about Legislative action, on Monday, February 26, 1973. BLUFF CREEK GOLF ASSOCIATION: Mr. Berglund was present from the Bluff Creek Golf Association. A motion was made by Councilman Wolf and seconded by Councilman Benny- hoff to approve the application for an On Sale Non-Intoxicating Liquor License (3.2) for Bluff Creek Golf Association to expire April 31, 1974. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TENNIS COURTS: A motion was made by Councilman Wolf and seconded by Councilman Neils to Authorize the Administrator to prepare a feasibility study on the proposed tennis courts. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negatlve votes. Motion carried. PAINT STRIPER AND SPRAYER: A motion was made by Councilman seconded by Councilman Neils to authorize the Administrator for bids on the Highway Paint Striper. The following voted thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Councilman Wolf was not present when the voting took place. votes. Motion carried. Kurvers and to advertise in favor Neils. No negative SAC CHARGES: A motion was made by Councilman Wolf and seconded by Councilman Neils to adopt Resolution No. 219733 entitled Resolution Authorizing Intervention in Legal action Challenging 1973 Cost Al- location of Metropolitan Sewer Board and Metropolitan Council. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEAL COAT: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to authorize the advertising for bids for Seal Coating jointly with the County Seal Coat Contract under the Joint Purchasing Agreement. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No nega- tive votes. Motion carried. AMERICAN PUBLIC WORKS ASSOCIATION: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to pay $30.00 to join the American Public Works Association. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No Negative votes. motion carried. c¡ ~ CHANHASSEN VILLAGE COUNCIL MINUTES - February 19, 1973 -4- CONFERENCE FOR MUNICIPAL CLERKS AND FINANCE OFFICERS: A motion was made by Councilman Neils and seconded by Councilman Kurvers to pay $30.00 for the Administrator and the Treasurer to attend the Conference for Municipal Clerks and Finance Officers. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. I TRAFFIC STUDY: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to hire Mr. Jack Anderson to make a Traffic Study on a trial basis, as per the Planning Commission minutes of February 1973. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. l~ .,.' ..J, ,..... LAKE SUSAN SOUTH, 73-3: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to approve Resolution No. 219734 entitled Resolution instructing the Engineer to prepare a Feasibility Study for 73-3, Lake Susan South. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ASSESSMENT HEARING, 72-3: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to call for an Assessment Hearing on Project 72-3 Street Improvement (Carver Beach Road). The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, I Kurvers, Neils and Wolf. No negative votes. Motion carried. METROPOLITAN COUNCIL: A motion was made by Councilman Wolf and sec- onded by Councilman Neils to approve Resolution No. 219735 entitled Resolution Recommending Richard Lyman be appointed to the Metropolitan Council. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PLANNING COMMISSION: A special Planning Commission meeting will be held on March 6,1973 with the Village Engineer, Village Planner and Traffic Consultant to discuss Nordskov. A motion was made by Councilmen Bennyhoff and seconded by Councilman Neils to adjourn the meeting. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TIME: 11:22 p.m. Sharon Loechler Secretary ~h~~~ i , , , ¡ i I ...