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1974 01 21CHANHASSEN CITY COUNCIL MINUTES - PUBLIC HEARING FOR MINNEWASHTA HEIGHTS STORM SEWER PROJECT 73 -8 January 21, 1974 -1- The Public Hearing for Project 73 -8, Minnewashta Heights Storm Sewer was called to order on January 21, 1974 at 7:30 p.m. by Mayor Klingelhutz. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. PERSOlf PRESENT: Olive and Al Schmierer, L.J. Halbach, Joe and Rosella Kasper, R.N. Dutcher, Ronald Lano, EH. Hallenback. The Notice of Public Hearing as published in the official City newspaper was read by the Administrator. Bill Brezinsky, City Engineer, explained that all residents of Minnewashta Heights will benefit from the Lot 9 improvement because they all have access to the Lake through Lot 9. If this project is assessed on a one unit per lot basis, The unit cost will be $58.72. The Lot 9 Committee expressed concern about the restoration of this job. Mr. Brezinsky stated that $520.00 will be held back until the job is completed. Mr. Kasper was concerned about the costs of General Supervision, Engineering Survey and Legal fees which totaled about 900.00 to 1,000.00. The total cost included preliminary engineering sketches, plans and specifications of this job and several meetings before the project was approved. G and L Contracting layed 350 feet of pipe at $12.00 per foot. Mr. Halbach asked what is meant by additional administrative costs totaling $291.27. The Mayor stated this cost is added on to all projects and is for mailing costs and administrative costs of the City employees working on the project. Mr. Kasper asked why the City is paying 280 of the total cost. The Mayor stated that after the sewer and water was completed the run off was increased by 28% therefore the City felt obligated to pick up this percentage of the cost. Mr. Dutcher asked about the Easement on Lot 9. The City Attorney is working on the drafting of the easement. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to adjourn the assessment hearing. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. TIME: 8:10 p.m. CHANHASSEN CITY COUNCIL MINUTES - January 21, 1974 The regular Chanhassen City Council meeting was called to order at 8:10 p.m. on January 21, 1974 by Mayor Klingelhutz and was opened with the Pledge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. CHANHASSEN CITY COUNCIL MINUTES - January 21, 1974 -2- MINUTES: A motion was made by Councilman Kurvers and seconded by Council- man Neveaux to approve the January 7, 1974 minutes. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Hobbs and Neveaux. No negative votes. Motion carried. PLANNING COMMISSION MINUTES: A motion was made by Councilman Bennyhoff and seconded by Councilman Neveaux that the Planning Commission minutes of January 9, 1974 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Hobbs, and Neveaux. No negative votes. Motion carried. PARK AND RECREATION COMMISSION MINUTES: A motion was made by Councilman Neveaux and seconded by Councilman Hobbs that the Park and Recreation Commission be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Counc2men Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. A discussion was held on Leaving the gate open at Lake Ann Park. The City Council referred to previous policies and the gates will remain closed. OFFICIAL NEWSPAPER: A motion was made by Councilman Kurvers and seconded by Councilman Hobbs that the Chaska Herald be the City's official newspaper. The following voted in favor thereof: Mayor Klingelhutz, Councilman Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. FINANCIAL CONSULTANT: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers that Ehlers and Associates be appointed as Financial Consultants. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. HEALTH OFFICER: A motion was made by Councilman Hobbs and seconded by Councilman Bennyhoff that Dr. Richard Olson M.D. be appointed as Health Officer and be paid $25.00 and that Councilmen Bennyhoff and Neveaux be appointed members of the City Board of Health for 1974. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. PARK AND RECREATION APPOINTMENT: A motion was made by Councilman Hobbs and seconded by Councilman Neveaux to appoint Margaret Thompson and Dwight Leatham for 3 year terms to the Park and Recreation Commission, The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. APPROVAL OF BILLS: A motion was made by Councilman Bennyhoff and seconded by Councilman Neveaux to approve the bills as submitted. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. WEST JR. HIGH ENVIRONMENTAL AREA: Mr. Wolf and Mr. Weimerskirch were P to explain the present situation of the 45 acres of land by West Jr. High. They requested approval for being a committee from the Park and Recreation Commission so they could begin discussions with the Minnetonka School District. CHANHASSEN CITY COUNCIL MINUTES - January 21, 1974 -3- WEST JR. HIGH ENVIRONMENTAL AREA, CON't: A motion was made by Councilman Neveaux and seconded by Councilman Bennyhoff to appoint Arnie Weimerskirch, Steve Wolf and Vivian Beaugrand to this study group to work with the Minnetonka School District in regards to this land. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. CONTINENTAL OIL COMPANY BUILDING PERMIT: Mr. Walter King was present requesting a 16' x 10' ad(Ition to the FasGas Station located on Flying Cloud Drive (169). A motion was made by Councilman Neveaux and seconded by Councilman Kurvers to approve the Continental Oil Company Building Permit providing the following requirements as set forth by the Fire Marshal: 1) A Fir door between exsisting structure and new addition, 2) Additional door be installed on the west side of the new addition, 3) That the exterior of the new addition be finished the same as the present building. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. ROY TEICH - REQUEST FOR VARIANCE FROM ORDINANCE NO. 45: Mr. Roy Teich is requesting a variance to Ordinance #45 Section 2.01 so he may sell a 5 acres parcel of land. A motion was made by Councilman Kurvers and seconded by Councilman Neveaux to grant a variance from Ordinance #45 Section 2.01 to Roy Teich. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Hobbs and neveaux. No negative votes. Motion carried. REPLAT OF A PORTION OF BLUFFVIEW ADDITION: Maynard Happe is requesting a variance from Ordinance #45 Section 2.01 and 2.02. He wants to move the east end of Lakota Lane to the north and put in a cul -de -sac at the east end of this lane which will allow for the expansion of Lot 5 of this addition to the north whereby this will become a buildable site. Discussion followed. A motion was made by Councilman Bennyhoff and seconded by Councilman Hobbs to grant a variance from Ordinance 45 Section 2..01 and 2.02 for the re- platting a portion of Bluffview Addition. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. BIDS ON CITY INSURANCE: A motion was made by Councilman Kurvers and seconded by Councilman Neveaux to adopt Resolution 0003 -74 entitled Advertising for Regular City Insurance, to be placed in the Chaska Herald the week of January 21, 1974 and bids.will be opened at 1:30 p.m. on February 19, 1974 and approved by the Council at 8:15 p.m. on February 19, 1974. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. AMENDMENT TO ZONING ORDINANCE #47: Russ Larson, City Attorney explainod the amendments to the Zoning Ordinance #47. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to delay action on the amendments to the Zoning Ordinance #47 until January 28, 1974. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. CHANHASSEN CITY COUNCIL MINUTES - January 21, 1974 -4- MINNEWASHTA HEIGHTS STORM SEWER PROJECT 73 -8: A motion was made by Council- man Bennyhoff and seconded by Councilman Neveaux to adopt Resolution #0004 -74 entitled Resolution Adopting the Assessment Rolls for Minnewashta Heights Stomr Sewer Project 73--8 at 7% interest with a repayment period of 2 years with the first payment due with taxes on 1 -1 -75. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. LAKE ANN PHASE II SANITARY SEWER INTERCEPTOR LINE: A motion was made by Councilman Bennyhoff and seconded by Councilman Hobbs to table action on the Lake Ann Phase II Sanitary Sewer Interceptor Line until the special Council meeting January 28, 1974. The following voted in favor thereof: Mayor Klinglehutz, Councilmen Bennyhoff, Kurvers, Hobbs and Neveaux. No negative votes. Motion carried. FRONTIER DEVELOPMENT PARK, BURDICK PARK ADDITION: A motion was made by Councilman Bennyhoff and seconded by Councilman Neveaux to table any action on this item until January 28, 1974. The following voted in favor thereof: Mayor Klingelhutz, Councilman Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. HOUSING AUTHORITY: A motion was made by Councilman Neveaux and seconded by Counalman Bennyhoff to discuss the Housing Authority at the January 28, 1974 Council meeting. The following voted in favor thereof: Mayor Klingel- hutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. VACATION OF A PORTION OF RED CEDAR POINT DRIVE: A motion was made by Councilman Neveaux and seconded by Councilman Kurvers to adopt Resolution #0005 -74 establishing the vacation of Red Cedar Point Drive. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. CARVER COUNTY ZONING ORDINANCE: The Mayor, Councilman Neveaux and one member of the Planning Commission will attend the meeting at Carver County Courthouse Annex in Waconia. ATTENDANCE RECORD OF COMMISSION MEMBERS: A discussion was held in regards to the attendance Records of Commission members. FIRE RELIEF ASSOCIATION: A motion was made by Councilman Kurvers and seconded by Councilman Neveaux to approve the Firemen's Relief Association to transfer $9,000.00 to Savings certificates. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. CITY HALL REMODELING: A motion was made by Councilman Bennyhoff and seconded by Councilman Hobbs for the City to proceed with the remodeling of the City Hall spending a maximum of $15,000.00. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Hobbs to adjourn the meeting. The following voted in favor thereof: Mayor Klingel utz, Councilmen Bennyhoff, Kurvers, Hobbs and Neveaux. No negative votes otion carried. TIME: 11:00 P.M. Sharon Loechler, Secretary leek- Administrator