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1974 04 06CHANHASSEN CITY COUNCIL MINUTES - April 6, 1974 -1- The special Chanhassen City Council meeting was called to order at 9:45 a.m. on April 6, 1974. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. Also in attendance at this meeting was the Clerk - Administrator, Lloyd G. Schnelle and City Attorney, Russell H. Larson. The special meeting was called by Mayor Al Klingelhutz by written communication dated .April 4, 1974, directing the Clerk - Administrator to notify the Chanhassen City Council by letter that there would be a special meeting to discuss the agreement between NORDSKOV Land Development Corp. and the City of Chanhassen regarding planning. Accordingly, the City Clerk - Administrator in accordance with the Mayor's request did so by written communication, dated April 4, 1974, notified all City Council members of this meeting and the City Attorney. The City Council at this special meeting reviewed the action that they had taken in regards to NORDSKOV at the previous Council special meeting on March 25, 1974. At the March 25, 1974, meeting, the Council directed the City Attorney to prepare an agreement `.between the City of Chanhassen and NORDSKOV whereby the City Council would be releasing NORDSKOV from Council Resolution #911723 to allow NORDSKOV to proceed with the planning procedures in accordance with Ordinance #47 as dictated by the agreement. Then, at their April 1, 1974 meeting, wherein they voted no stating the following reasons "To refuse NORDSKOV's request that they be relieved from the provisions of Council Resolution #911723 and be permitted to proceed beyond Sketch plan stage." A motion was made by Councilman Bennyhoff and seconded by Councilman Neveaux to approve the Agreement between NORDSKOV and the City of Chanhassen which would release NORDSKOV from Council Resolution #911723 to allow them to proceed with planning in accordance with Ordinance #47 but guided by the contents of this agreement. Further, that the following stipulation be inserted in this agreement: a. NORDSKOV has acknowledged that it has received no approval of sketch plan from any. City agency. b. NORDSKOV acknowledges that it has received no approval for construction either by private capitol or public financing for trunk sewer to serve their premises. Secondly, the Council hereby authorized the Mayor and Clerk - Administrator for the City of Chanhassen to sign said agreement. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Hobbs, Kurvers and Neveaux. No negative votes. Motion carried. Councilman Kurvers stated for the record that he reconsidered his no vote of the previous meeting of April 1, 1974 and voted yes at this meeting because due to the fact of clarification ofcertain articles with the _ agreement. /� Meeting Adjourned at 12:0.m. ✓ / j / �� nnei-Le istrator