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Industrial Commission Minutes 1972 - 1973INDUSTRIAL COI{IiISSION IIIEETING - December 13 . L97 2 The Induatrlal Co[@laslon neatJ.ng on Decetiber L3. 1972, waa openedat 8:00 p.m., By Chatrman, BarDard Schnelder. Bhe follordDg E€mbera rr€te preaenti Bernard ScbnElder, Bugene Coulter and Ra1ph fhrale. Stan Tllly, Arnold Rrba and Robert Relchert were absant. nhe f,ollowlng intereatsd peraona were preaent: uayor KllngeUrutzard Adolph Teaaneas. Chalroa! Bernard schnelder explalned to ttr6 Eeb€ra pr€scnt shat the Chanber of Co@erce has b€an dotng. It ls bLa feollng that the Chanber of Connerc€ rill bo Jolnlng the S@ttlreatern Chanbsrof Co@orce whlch lncludes Eopkina, Mlnnetonka and it appears that Eden Prairle and Chanhaesen wlll be Jotnlng. Ebe Adnlnlatrator is to seDd l.ttera to all Indu.trial C@nlaslon Doberc r6qu€st1D9 them to lndlcata thelr deslr€ to aeoain on thcIndustrlal Co@iaslon for tbo year 1973 rlth the utrdarBtandlng ttrat thore ulll bo at lea8t one neetlng a nonth and that all menbers are r€qulrsd to attand. q. &prt fh6 C.E.D. Concqrt waa dlrcussed ln alettll. IDp EE[c-p'fan wlll be thc nala thrult of tho rnduetrlal c@n1'the year 1973. Iementl,ng ealon for fhe ne:ct lDdustllal Comiesl.on n€etlng w111 be oD aranuarlr 17, 1973at 8100 p.n. A Eotlon vaa mad6 by Ralph Thrano and aGcooded by Eugcne coulter to adJourn the meetlng. Motlon wag unanlrcualy approvad. TIIiE: 9:20 p.n. Idol.ph Teaanesa C16rk-Adminlatlator INDUSTRIAL COMMISSION MEETING February 2, 197 2 The Industrial- Corunission meeting on February 2, L972, was opened at 7:30 p.m., by Chairman, Bernard Schneider. The foJ-lowing members were present: Bernard Schnej-der, Robert Reichert, Arno1d Ryba and Stan Till-y. Eugene Coufter and Ralph Thrane were absent. The foLlowing interested persons were present: Mr. Tuttle and Mayor A1 Klingelhutz. 1 PROPOSED ZONING ORDINANCE: The of the Industrial Commission to I-1 INDUSTRIAL DISTRICT Section 2 following are the recommendations the Village Council, on the proposed of the proposed Zontng Ordinance: A motion was mad,e by Robert Reichert and seconded by Stan Ti11y that Section 12.05, subsection 5 (a) read as follows: Not more than 50t of the lot area sha11 be occupied by buildings and outside storage for land under 5 acres. Land areas over 5 acres must maintaj-n 2! acres, or 158, whichever is greater in green space. Motion unanimously approved. A motion was made by Arnold Ryba and seconded by Stan Tilly that an apostrophe be added to the word buildings in Section L2.06, subsection 2 (a) as follows: A building permit accessory thereto, for a principal building, or buil-ding's Motion unanimously approved. A motion was made by Robert Reichert and seconded by Stan TilLy that Section 12.08, subsection l- (a) read as folfows: The minimum number of off-street parking spaces required on the building site or land adjacent thereto, for each of the following Permitted uses sha1l be: Manufacturing: One space for each employee on the major EEIEE; plus one space for each comPany veh icIe. Research Laboratories: One space for each employee on the maJor shift or one space for each 500 feet of gross floor area, whichever is greater. Offices: One space for each 200 square feet of floor space. Warehousing anq v,Ihel,graf-ej One space for each 1.5 Employees on ttre niajor shift, company motor vehicle. plus one space for each General Retailin SAME Station 3Automobile Serv ce Motion unanimously approved. SAME 3 INDUSTRIAL CoMMISSION MINUTES - r'ebruary 2' !972 PROPOSED ZONING ORDINANCE (contd) : A notion was made by Robert Reichert and seconded by Stan Til-1y that Section L2.10, subsection 1 read as foll-ows: Atl outside storage areas shal-l be enclosed by a screen wal-1, fence of not less than 10 feet in height. Said screen walL fence shall be 1008 opaque and shall be so designed and constructed as to be architecturally harmonious with the principal structure. A screen planting or other methoals of screenj-n9r maY be substituted for the screen wall fence at the discretion of the Council; provided, however, that any such screen planting shal-L fuLfiLl the foregoing height and opacity requirements throughout each season of the year within 24 months after date of planting. Motion unanimousJ-y approved. The meeting lras adjourned at 10:45 p.m. Bernard Schneider ChairmanIndustrial Commission 4 INDUSTRIAL COMMISSION MEETING October 27, L97L - 8:00 p.m. Chanhassen ViJ.lage HaIl Members Present: Bernard Schneider, RalPh Thrane, Arnie Ryba, Robert Reichert Absent: Stan Ti IIy BerRard Schneid.er, chairman, called the meeting to order. RIVIERA: Bernard Schneider rePorted on the Council's decision to reEer to the rndustrial Commission for study, Ordinance #2, section 3, subsection 2. The commission was j.nstructed to report their recommendation to the Council before November 1, 1971. Bernard Schneider presented an appraisal of the Riviera, done by Martin J. walsh, setting the fair market value at $104,000.00. There was general discussion regarding the ramifications of amending ordinance #2, section 3, subsection 2. A motion was made by Robert Reichert and seconded by Ralph Thrane that the Industrial Corunission reconmend, to the Council, that ordinance #2, section 3, subsection 2 be amended as fol-Lows: "on Sal-e". Licenses for the sale of intoxicating liquor to be consumed on the premises shall be issued only to hotels, exclusive liquor stores, restaurants or cl-ubs whose fixtures and structures, exclusive of lanal , have a fair market value of at least Two Hundred Fifty Thousand Dollars ($250,000.00). An exclusive liquor store includes anone-saIe or off-sa1e, or combination on-sale and off-sa1e establishment operating a restaurant or seJ-1ing food for consumption on the premises. The Village Council may provide for an independent appraisal at the license ipplicant's exPense as an aid in determining the value of slid premises. In the event this requirement as to invest- ment j-n fixtures and structures is not comPl"ied with within one year from the date of the issuance of the license, the l-icense may be revoked. Provided, however, that the Village may issue uP to three on sale licenses to establishments which have held on sale licenses or cl-ub licenses for three years prior to the effective date of this ordinance whose fixtures and structures, excl-usive of land, have a fair market value of less that Two Hundred Fifty Thousand Dollars ($250,000.00) . Motion carried. The following points have bearing on the Industrial Commission's recommendation for amending Ordinance *2: 1. A strong feeling that the $250,000.00 vaLue should be retained in the ordinance - INDUSTRIAL COMMISSION MINUTES October 27, L97]- RIVIERA (contd) : -2- 2 The Riviera had applied prior to 1967 for a Liquor license, however, at that time the Village had only one license available and it was granted to the Frontier Dinner Theatre. The Industrial Commission is in favor of promoting new businesses in the Village of Chanhassen but feels that the Village should do all that it can to keep an existing business. 3 This business has been operated for 13 years and never had to call the police alepartment to quel1 disorder. has a Of serious conern to the Industrial- Commission, is the fact that this amendment to the ordinance will be used an a way to increase the saLe value and the operation of the Riviera would not be continued as proposed. NEW INDUSTRY: TheTe was general discussion on the reasons and industry j-n Chanhassen.problems of acquiring new T ime 9:50 p.m Ado1ph Tessness 4 5 HOUSING FOR THE ELDERLY: Robert Reichert reported that he had @ting up a Housing Redevelopment Authority. He feels that this would be of benefit to the ViJ-lage of Chanhassen. Bernard Schneider stated that he thought that the Senior Citizens had taken a survey on the number of senior citizens in Chanhassen. The Village Administrator was instructed to check into the results of this survey. A motion was made by Robert Reichert and seconded by Arnold Ryba to recommend that the Council appoint a committee to study the need for housing for the eIderl-y and setting up a Housing Redevelopment Authority. Motion carried. A motion was made by Ralph Thrane and seconded by Arno1d Ryba to adjourn. Motion carried. INDUSTRIAI COMTIIISSION MEETING June 24, 1970 - 8:00 p.m, Chanhassen Village Hall- Members present: Members absent: to return the r Bernard Schneider, Arnold Ryba Richard Peacha, Robert Reichert, Ralph Thrane Within a month, Attorney Russ Larson expects nance to the Council in its final form. The General discussion on areas that with out Generalized Guide PIan, Stan T j.1Iy Brochure :Proofs were reviewed, corrections and additions made. No official action was taken. The Chamber of Commerce Brochure Liason Committee will meet tostudy the brochure before proof of copy is presented to the Council on June 29, 1970, for approval. Zonin Ordinance: final public hearing on the Zoning Ordinance will probably be hel"f the first part of August. New Indus tr for Chanhassen; can eve op a comp vwhen the Lake Ann trunk line has been l-nstalLed. The meeting ended at 9:35 p.m. Barbara Montgomery, Secretary CHANHASSEN INDUSTRIAL COMMISSION Box l{7 Chanhasscn, Minn.sot! tr3l7 Tclephonc 474.888! INDUSTRIAL COMMISSION MINUTES May 13 , 197 0 The Industrial Commission meeting was held on May 13, 1970, at 8:00 p.m. in the Chanhassen Village Ha11. The following members hrere present: Chairman Bernard Schneider, Arnold Ryba and Richard Peacha. Robert Reichert, Stan Ti1ly and Ralph Thrane were absent. MINUTES: A motion was made by Richard Peacha and minutes of the ApriL E,Arnold Ryba to approve themeeting. Motion carried. BRoCHURE: The Commission discussed the presented by Associated Lithographers. were recornmentled. A meeting will be set of Cornmerce on lt1ay 15, 1970, at noon. se conded 1970 by F'ISCAL CONSULTANT: A discussion was held to have a fiscal consultant come out and improvements could be made using a sound A motion was made by Rj.chard Peacha and Ryba to adjourn. Motion carrj.ed. rough draft as A number of changes up with the Chamber by the Commission explain how Fiscal Policy. seconded by Arnold Adolph TessnessActing Secretary K CHANHASSEN INDUSTRIAL COMMISSION Box l{7 Chaohassen, Minnesota tt3 l7 Telcphooe 474.88Et INDUSTRIAI COMMISSION MINUTES April I , 1970 The Industrial Commission meeting was held on April 8, 1970, at 8:00 P.M. ln the Chanhassen vi11a9e HaII. The following members were present: Chairman Bernard Schneider, Robert Rej-chert, Stan Ti1Iy, and Richard Peacha. Arnold Ryba and Ralph Thrane were absent. Councilman Klingelhutz was present at this Industrial Commission meeting. INDUSTRY TYPES:A general discussion on vrhat different typesof indusEifEs can do for our vitlage sras held. BRoCHURE: A motion was made by Stan Tilly and seconded by Dich Peacha to approve the rough draft of the brochure as submitted by Associated Lithographers. The following voted in favor thereof: Bernard Schneider, RobertReichert, Stan Ti1lyr and Richard Peacha. No negative votes. Motion carried. Associated Lithographers wilf submit back to the rndustrlal Commission a final proof copy before Prints are made. Chairman Schneider stated that the Chamber of Commerce Committee had approved the rough draft of the brochure. A motion was made by Robert Reichert and seconded by Stan Tilly to adjourn at 9!30 p.m. The fol-1owl-ng voted in favor thereof: Bernard Schneider, Robert Reichert, Stan Ti1ly, and Richard Peacha. No negative votes. Motion carried. Meeting adj ourned . Ado lph Acti ng Tessness S ecretary \ I INDUSTRIAL COMMISSIoN MEETING - February 11, 1970 The neetlng was called to ortler by chalrnan Bernard Schneltler. Menberg present: Rlchard Peacha, AI trIlngelhutz. AlEo present: John Havllk, Chanhassen Cha,nbar of Conroerce. Absent: Ralph Thrane, Arnold Ryba, Robert Relchert, 6tan 1111y. MINUTES: No quorun for approval . Bj]@: The rough draft of the brochure roade up by Aeeoclated Llthographers waa allacusseal. It was felt that 1t was not yet com-plete enough to make a declglon on 1ts content. Suggestlona were made regardlng copy ancl captlons, and accuracy of descrlptlonqueatloned. Slnce all the plctures to be uaed vrere not avallablefor the meetlng, 1t was recomneniled that the aenbera neet w1t,h I(en Wolfe of Agsoclateal Llthographers a.nd AdoLph Teggnesg on Frldayfor further dlecueglon. The general forn of the booklet was favor-ably recelved. TONtrA W00D PRODUCTS. Mound: A1 K11n gelhutz reported that thls com-pany has expressed lnterest ln acqulnlng 1,1 to 2 ecres for a 1O,O0Osq. ft. plant to manufacture wlndowe and trodular bu11d1ngs, antlwould Llke the feellng of the Connlsslon before Ea.klng any p1ans.It wag felt that there mlght be gome dlfflculty 1n flndlng place- ment wlthln the zonlng ordlnance at the prlce dleslred. The In-duetrlal Property ZonLng Ordlnance w111 not be ready to come up forpubl1c hearlng before Aprl1, however the Councll w111 be receptlveto speclflc lndustry 1f earller plannlng le needed. The Adtnlnlstrator w111" Bend a copy of the Planned Industrlal 0rd1n-ance, the Industrlal ordlnance and the proposed new Indugtrlal Or-dlnance to all meobers of the Commleelon. SEWER: It 1s hoped that raqulrenent by the Metropolltan Councll a-'T6tr'eaul e d date for thle end of the Eden Pralrle trunk 11ne oayhelp to resolve the problem for Chanhaesen, so that by the end of 1971 our problems may be over. of FREIGHT TRUCTING: Dlc Bath Prodlucte and poaacaJrrlers. It was sugggervlce Connlgglon toradlue, ellmlnatlng untruckB to go to ternln k Peacha w111 oontact Anlmal Falr and Vll1agelbly Gettney to allscuss epeclflc problems wlth ested that Relph Thrane contact the Publlcrequest 1nclue1on of Chanhasssn 1n th6 dellvery necessary expense and tlelay caused by forclng a1 flrs t. La0s on ,of the NEW MEMBER9: The AdmlnLetrator w1ll oontact Mr. Robertffi:-ffi:I6-h au s en and Mr. Scott es prospectlve nenbersIndustrlal C onml s s1on. NEXT MEETING: MaTch 4 BrO0 p.m. The meetlng wao adJourned at.9:05 p.m. Barbara Montgomery Recortllng Secretary INDUSTRIAL COI,$!ISSIoN I'IEETINC, JANUARY Ili, 1970 The Industrial Comnlsslon meeting was called to order by temporary Chairman A1 Klingelhutz. The foll-owing members uere prtesent: Arnold I\&a1 Ralph Thrarre, Bob nBlchert, Dick Feacha; arld A1 Klingehutz. Stan Tilly and Bernard Schneider uere absent. MINUTES 3 A motion r,ras made by Arnold Sba and secondcd by ttalph Thrane li-4-prove the ninutes of the December 3 neeting. l"lotion carried. FRONTIER DEVEIOPMEI'II PARK: l{r. Herbert Bloonberg and Mr. Earl liharpe were present as ng or s in the Englneerrs report. l'1r. Bloonberg feels it is not necessary to loop the wate at thi-s ti.rne. He also would like to have si-de of Arboretum B1vd. for sto rrn water. r main to dest 78th Street a ponding area on the norLh Conmlsslon. CHAIR},IAN: -_to appornt Motion carried. A motion was made by Bob Reichert and seconded by fu.J-ph lhrane to support FYontier Development Park in their efforts to get utilities in at e reasonable level with all due speed. The fol-l-owing voted in favor: Arnold $rba; Ralph Th.rane, Bob Reichert, and Dick hacha. A1 K1j'ngelhutz abstained. Ibtion carrled. I.REIGI{I TRUCKING: It was suggested that the Industrlal Congrdsslon look i-nto the frelght rcu tes into Chanhassen frcm the netropolitan ar€a. The developer suggested the street be dust coat or o11 for the present with no "uib or gutter. He feels a six ton road is adequate and have the Village build to nine ton in five or ten years and assess against the lots. A motion was made by mck Peacha and seconded by Bob Reichert that Ealph Thrane investigate ine frcight reute s rith the Railro ad and darehouse Motion carried. A motion was nade by n81ph Thrane and seconded by Bob Reichert-semard Schneider .i Ct "irm.r, of the Industria'l- Comdssion' VICE CHAIRMAN 3 A mO EEcEacha to appoint Ba Motion carried. NEW MEMBERS 3 The Admlnistrator ls instnrcted to send I):Lck Peacha a copy o Ordinance The Adninist tion was made by Bob fieichert and seconded by Dick 1ph Thrane as Vlce Chairman of the IndustrtaL Comnissi'on' fia.rator is to send Personal Data Sheets to I{r'I'iuehlenhausen and ltr. Scott. The chairman shouLd contact,rJard Passe and Bob Phillips to see if they would be inter€sted in the Industrlal Commlssion' BnOCHURES; Associated lLthographers wiIL be maklng up the brochur€' TfjiTu-[f,ria1 CornrLsslon would hope that at their February 4 meet'ulg tne btochur€s could be checked over Jointly with the Chanber of Conmerce and other int€r€ sted comnissions. A motion was made by Bob Reichert and seconded by Dick Feacha to adJoum' !&etingadJourned at 10:00 P.m. Jeen Meuwis sen Actin8 Secretary REGULAR INDUSTRIAL COMMISSION MEETING December 3, 1969 At 8:00 p.m. the following Commission Members met with theVillage Tax Comnission: Stan Ti1Ly, A1 Klingelhutz, Arnold Ryba, and Robert Reichert. Dj-scussions centered around the need for industrial development as a possible tax base. new At 8:30 p.m. the regular meeting of the Industrial Commission was caLled to ord.er by temporary Chaj.rman, A1 Klingelhutz. Thefollowing members were present: Stan Ti11y, Arnold Ryba, RobertReichert, and Bernie Schneider. Mr. Reichert moved and Mr. Tilly seconded that the minutes of November 6, 1969, be approved. Unanamously carried. Discussion was held on the merits, designs, and price of a ChanhassenBrochure. Quotations and designs were presented by Ro1ee Advertisj.ng and. Associated Lithographers. Bernie Schneider suggested that the Chamber of Commerce hoped that the Village would participate indefraying at least 50 per cent of the cost of this brochure. Mr. Reichert moved and Mr. Ti1ly seconded a motion recommending that the Village Council approve financial participation up to 50 per cent of the cost of Chanhassen Brochure. The motion furtherstated that the firm to produce the brochure would be selected bya joint decision of the Industrial- Commission and the Chamber of Commerce, Unanamously carried. A motion was made by Mr. Schneider and seconded by Mr. Til-1y to recommend that Dick Peache of Frontier Lumber replace Earl Sharp on January L, 1970 as an Industrial Commission member. The reason being that EarI Sharp has missed at least three meetings in a row. UnanamousLy carr j-ed. Mr. Tilly moved and Mr. Ryba seconded a motion recommending the Planning Commission and the Council approve the preliminary plat of Frontier Development Park and whatever changes that are suggested by the Village Engineer pertaining to drainage and the handlingof ownership outl-ots A and B. Unanamously carried. Mr. Schneider moved and Mr. Reichert seconded to reconmend that the viLlage Council vigorously use every means at their disposal to assure connection of our sewer outfall to the Southwest Sanitary Sewer District Interceptor either through a temporary or permanent connection as soon aE possible. UnanamousJ,y carried. Mr. Reichert moved and Mr. Schneider seconded a motion to adjourn. Meeting adjourned at 10:20 p.m. s cho 1er Secre taryRobe rt Acting INDUSTRIAL COMMISSION MINUTES - November 6, 1969 The following members were present: Bernard Schneider, A1 KlingeJ.hutz, Ralph Thrane, Robert Reichert, and ArnoLd Ryba. EarL Sharpe was absent. Arnold Ryba was approved at the September 29, 1969 Council Meeting as a member of the Industrial Commj-ssion. A motion was made by Robert Reichert and seconded by Ralph Thrane to accept the minutes as read for October 1, 7969. The fol-lowing voted in favor thereof: Bernard Schneider, AI Klingelhutz, Ra1ph Thrane, Robert Reichert, and Arnold Rybe. No negative votes. Motion carried. A motion was made by Al Klingelhutz and seconded by Bernard Schneider to recornmend that Stan TilIy be appointed to the Industrial Commission by the Council. The foJ.lowing voted in favor thereof: Bernard Schneider, A1 Klingelhutz, Ralph Thrane, Robert Reichert, and Arnold Ryba. No negative votes. Motion carried. VILLAGE BROCEURE: Bernard Schneider gave a report on the status of the brochure.Also stated that at hi.s last discussion with Ro1lie Advertising, the estimated cost was up approximate ly $700.00. The Chamber of corunerce has set up a special conmittee to work on this brochure. The Vi11a9e Administrator is to contact several companies that do this type of work, and receive an estimate for the cost of making the brochure of the type that we have been discussing. MINNESOTA PROGRESST The Administrator is for all members order the Minnesota the IndustrialofProgress monthly magaz 1ne Commission. A motion was made by Robert Reichert and seconded by Ralph Thrane to adjourn. Motion carried. Time: 10 : 10 Adolph Tessness C le rk -Admi n i s trator I -- INDUSTRIA], COMMISSION MINUTES October 1, 1969 The following members were present: A1 Klinge1hutz, Ralph Thrane, and prospective member, Arnold Ryba. Bernard Schneider, Robert Reichert, and Earl Sharpe were absent. Since there is not a quorum of the Industrial Commission Members present, no finaL action can be taken. A discussion on the Industrial and the PLanning Industrial Park Ordinance was held with future recommendations to be sent to the Planning Commission. A motion was made by AI Ktingelhutz and seconded by Ralph Thrane that Arnold Ryba be recommended as a member to the Industrial Comrnission at the next Council Meeting. The fol]owing voted in favor thereof: A1 Klingelhutz, and. Ralph Thrane. No negative votes. Motj-on carried. A motion was made by Ralph Thrane and seconded by A1 Klingelhutz to adjourn. Motion carrj-ed. Time: 9:30 Adolph Tessness C lerk-Admi nis trator INDUSTRIAI COMMISSION MEETING AUGUST 6, 1969 The meeting of the Industrial Commission was called to order by Temporary Chairman AI Klingelhutz. The foflowing members werepresent: Bernard Schneider, A1 KlingeJ-hutz, Ralph Thrane, and Robert Reichert. Visitor: EarI Sharpe. INDUSTRIAI BROCHURE: Bernard Schneider gave a report as to the status that was d J_ SCUS Se d at the l-ast Industrial Cornrnission A motion was made by Bob Reichert and seconded by Ralph Thranethat the Industrial Commission work vrith the Chamber of Commercei.n compiling the facts for this brochure. Motion carried. GUIDE PLAN: A len gthy discussion was hel-d around the locati-on shown on the Guideof the industriaL property that should be P1an. A motion was made by Bob Reichert and seconded by Bernard Schneiderthat the rndustrial Commission recommend to the Planning Commissionthat the industrial axea be shown on the Generalized Guide Plan within the following described boundary lines: West of the proposed new County Road 17, south of Highway #5,east of County Road 117, and north of Chicago, Milwaukee,St. Paul-, and Pacific Railroad. Motion carried. The intention of the Industrial Commission is that the i-ndustrial areas west of County Road 117 be deLeted and the industrial areas shown adjacent to the core Village and the area in Hennepin County would remain as they are. BUDGET: A motion was made by Bernard E-aryh thrane that the budget f or 19 7 0of $2,500.00. Motion carried. Schneider and seconded by be submitted in the amount A final breakdown of the budget will be made up by the Administrator and submitted to all members of the Industrial Cornrnission forfinal approval . NEW MEMBER: A motion wasby Ralph Thrane approvingIndustrial Commission andto the Village Council for made by Bernard Schneider and seconded Earl Sharpe as a new member of the recommend that his name be submitted final approval. Mot j-on carried. AdoIph Tessness C lerk -Admi ni s tr ator Meeting adjourned 10:10 p m meeting, estimated cost and sty1e. Also explaining that apreliminary report had been given to the Council body receiving from them at that time a general agreement that the Village would participate in some degree in the costs that would beincurred in printing this brochure. It was the general feeling of the Council that the Industri-aL Commission should submit a recommendation on how much they feel that the Village shouldparticipate in this brochure. INDUSTRIAL COMMISSION },IEETING FEBRUARY 11, 1959 The regular meeting of the Industrial Commission was called to order by Temporary Chairman A1 Klingelhutz. The foll-owing members were present: Robert Reichert, Ralph Thrane, Bernard Schneider, and AL KlingeJ-hutz. MINUTES: A motion was made by Bob Reichert the minutes of and seconded by January 22 as mai led.Bernard Schneider to approve Motion carried. INDUSTRIAL COMMISSION ORDINANCE: A motion was made by and seconded by Bernard Schneicler to approve the finalthe Industrial Commission Ordinance to be submitted to Council for final approval . Motion carried. Bob Reichert ilraf t of the DUTIES OF THE INDUSTRIAI COMMISSION! A 1en gthy discussion in reg ar sto e erent p ASCS nw ich the rndustrial Commission should become involved in to perform their duties with the greatest amount of benefit to both prospective industry and the ViJ.1age, TEL-E-LECT:A motion was made by Bob Reichert and seconded by Bernard Schneider to send a letter to Tel-E-Lect inquiring if they were sti1l interested in moving their industry to Chanhassen. Motion carried. A motion was mad,e by Bob Reichert and seconded by Ralph Thrane to adjourn. Motion carried. TIME: 10:35 p.m. Adolph Tessness C 1e rk-Admi ni s tr ator INDUSTRIAL COMMISSION MEETING JANUARY 22, 1969 The first regular meeting of the rndustrial- Commission was called to order by Temporary Chairman Al Klingelhutz. The foll-owing members were present: AJ- KJ-ingelhutz, Bernard Schneider, and Robert Reichert. Ralph Thrane and Stuart Baird were absent. The C lerk-Admini strator , ex-officio member, was present. Temporary Chairman A1 Klingelhutz opened the meeting and explained the basic idea for an Industrial Corunission and what it coul-d do for the Vi1lage. Objectives and Programs for the Chanhassen Industrial Commission r,,re re adopted as foll-ows: The Chanhassen rndustriaL Commission was established by the Village Council on November 18, 1968. The Commission will consist of seven members who are representatives of the commun.j-ty, five to be appointed by the Vil]age Council and two to be appointed by the Industrj-al Commissj-on and approved by the ViJ.lage Council, and serving without pay. The term of office is for three years with the exception of the first t\,ro years when two members are appointed for one and two year terms respectively. The Corunission sha1l elect a Chairman from among its appointed members for a term of one year; and the Commission may create and fill such other offices as it may determine. The secretary shall be responsible to the Commj-ssion for the perforrnance of the duties as directed by the Commission wi-thin the limitations of its own authority to accomplish the purposes of the ordinance. IndustriaL development is defined to j-nclude the research, coordination and promotj-on of activities bearing on the environmental and economic growth of the Village of Chanhassen with particul-ar emphasis on manufacturing, distribution and reLated supporting services. It is the ful-1 intent of the Chanhassen Industrial Commission to imptement the objectives and programs in concert wi.th and recognition of projects of other gover nental agencies and civic organizations. OBJECT IVES I. to achieve an industrial climate for th e Village of Chanhas sen 2 conducive to the retention and expansion of existing industries and the location of new industries within the Village. To achieve industrial employment opportunities and a rate of industrial growth commensurate wj-th the needs of the labor force. To assist in obtaining ski].ls to meet the demands of the expanding local industries. To represent effectivety the interests of business and industry in relations with Village departments and other governmental agencies, To obtain highest and best use of industrial-- zoned land and in the process develop plan for perpetual industrial land bank' To obtain increased participation of business and industry in promoting industrial development. To provide a centralized "one steP" service in connection with industrial plat locations inquiries and studies. 3 4 5 6 7 2 Industrial Commission Meeting, January 22, 1969 -2- 1. Maintain close and continuing liaison w ith other industrial development agencies, realtors, developers, banks, utilities, consultants, universities, transportation mediums, labor unions, trade associations, governmental agencies, and others, in the achievement of the retention, expansion, relocation or location of industries in Chanhassen.Actively survey the requirements of 1ocal firms who need assistance in relocation and promote their expansion or relocation within Chanhassen.Actively solicit companies outside the area and promote their expansion or relocation into Chanhassen. Study, evaluate and recommend programs to implement use of areas zoned for industry in Chanhassen. Develop ways and means of utilizing the land bordering on the Minnesota River. To consult and cooperate with all vil-l-age departments and present recommend.ations to the Village Council for approprj-ate action. Maintain a continuing study and submit recommendations to the Vi"lIage Council or needed ordinances to assist industrial growth . Obtain and maintain current listing and data on available industrial sites and buildings. Prepare and publish promotional industrial- brochures and fact sheets as required for dissemination in response to inquiries and for promotional efforts. 3 4 5 6 7 8 9 At this time it was decided that the first would be the regular meeting night. A motion was made by Bernard Schneider and t-r.-*.1. '\the village Counci I("authori ze the purchase' -envelopes for the rndustrial Commission. Wednesday of each month seconded by A1 Klingelhutz of stationery and Motion carried. Meeting adj ourned. Adolph Tessness C lerk -Admini s trator P ROGRAIVIS INDUSTRIAI. COMUISSION I,ITNUAES January L7, L973 Chanhaeeen Vl11age ltall :the IDdustrlal Cormlsalon roeeting on January 17, 1973 at 8100 p.n.ln ttre Charrhaasen Vlllage llall was called to order by ChaLman, Bernard Schnelder. the followlng membera were prsa6nt: Bernard Schneider, Robert Beaugranil, R:lchard Doy1e, ilohn Eavllk. Dugene@uf'ter, I'lark Gey€r and Ralph rhrane wrgre abeent. OAIU OF OFFICE s The oath of offlce was taken by Robert Beaugrand, Rlchard Boyle,Ilavllk and Bernard Schnelder. The Oath was s.lgned and flled wlttr the Vlllage Clark. A notlon uaa nade by ilohn llavllk ard eeconded by Robert Beaugrandto elect Bornard Echneidler to be the chaLrman of the lndustrlalCmlleslon f,or 1973. I'Iotlorr carrl.ed. ME:mIIqG DATE: The neetl.ag tlate rlill be set up for the flrst rred- nesday of every mon th at 7:30 p.n. CBD CONCEPT: fhe Admlnistrator explalnedl ttre CBD Concept. r1lso dlscusaed were ttre goals, ldeag and probleus of the Indugtri.al, Corumisslon. rhe nihtnlstlator wLll arrange a meeting wlttr Carl Dale, the Vlllage Planner and ttte Indugtrlal Cornraia s lon to tou! WhLte Bear Lake before the ncxt Induetrlal Cqumlsslon meeti.ng. AtitB{A! FAIR: Etre Mrllnietrator u111 ee{: u p a ne,6ting rrlth l\tr. G!oom6, Presldent AnLnal Eal,r to dl,scuaa ttre need regutementa for office Blxrce fur Chartrasgen and report brck to ttre Cormiaslon at the next neeting. A trDtlon was drade byto adj ourn the meetl 'Robcrt B€augratra and aeconded by irohn llavllkng. llotlon carrl€d. rlltEi 10r00 p.n. Sharon lo6chl6r Secr€tary INN'gTRIAI, CINOTTSSIqTFcbruarl 15, 1973 8100 p.a. Chanharecn Vtllage EaIl the rcgular ldtr.tsltl Cqinls.lon E tlnE rar crllcd to or{ar by ch.fuilan Bcattrral 8chD.ld.s 6 Lbrrrarli 15, 1973 at 8100 P.l. bth. chaDharmr vlllagn Eell. REFORI Otr IIIP fO IEI!! El8: BGrnradl Eot,.ldrr n!,ort <l 6 UlC @ cclB.lon to rhlt Lar. Bc tola about thc typc. ol crL.Dgc. that h.d takca plaoc to t cp thc old.rparta of mrtt Lrr fr@ dyinE. II{EITBERA PRESEI{'T: frEF-c€-,/==:er,f r6En I@(8ARE ABSUllr i: d fersnt torD!. lha NEX? ilEEIING:ffrffi6'@-ilir A notLon ras nade byto aajoutzr the necttn rrarrd 8otnL&r, E rt Earoral!!, luetu. eqrltar,r.rlll, lruft l'tru itdrrc lotL r Bcrnaral Schncldor rcport-d on thr Droobur. tlrat fgP printr forion roldl havc to luIDly tlre data tor fho nert Indlurtrlal Cmlcrr,oa t!.ctbg rtll b. cb 1, 1973 at 7130 p.n. In thc vlllagc Bal1. Rrlph Thrrlrc ard acoqrdod by lhrgrnc Coult a lt. llotloa ararlcd. thc broohurc .td tg? rlll prlnt lt lrec of clrrrg.. Mark (b!^rr and lrrarrit Soblrtdrr aa. EolDg to oqrllo ttL dtttthat ruLd rlrcady bo avrllablo tor anob r brslur.. Cm ll,iXr A rctl,o! rrt rdc b!7 r.rk Grycr .td ..odd by SrrtEnilGEd tlrt tb vlllago ldcDt tn uarlo o ooo.Dt DIaa er draw! up by Clrf D.L of Dorlga Plrnhg. btl'6 ort'rhd. INDU€}!&UIIa COlgISStC OIDIITIC!: tto PfaDntng Ccl'.lon Ie havlng @ th. CBD Conoqrt Dla!. lllrcro rrar a dlacurr!,o on thr plrnr of eatl,on la I9?3 ln ngar{r to tho hdustrr.al. Cobrlon o,r(flDrncc. t-bc Ccirtlo planr o bNtnE an arpart aoo and talt to tb5 about hau.trlal naY.nu. Eondr. ftliBr 9:{0 P.a. tharon fdcchlorg€oretlry FtEaI}'0am r.tt.Ittet,o,.tr.q 00rB efQJ .aI t:tu-rq:,',JIIrE oprlllit no!$d.:rd3 .1d :o!ro nJ .r.q adJ .t.) bci:ogr r :obl.cbl Dur:- Irol rrnlrq taf J.d, .rr{le:ll boll.o ..u pnJr.d j:or a.iEC lrllJrrrAll :.Irta1 o(tr0 ,a ttll .tt grlrrde'r rp r.blGdoS DuanrS /'lfia;:.Bt'J.JLl taltlll arrtrrtnr d) :.tl: ()l 00 r:rljluo5 an ?r/8 ., bnar6rlrS J:r&l .:.bj rodoa brrrrrrt :tElEI'9 iUISax:,.1...rrlT dqlat ,tll ve8 n6f, . rcfE .rl-:r ";; ollo. rr:edolf rtt!i864 ttf,l{Htri odt rro b., ro.l?r rrtbt-rd h.ra. rlil GIf OI II.IT Hur .r.f04l! "bro, .ii .ril rrrc o, ,Er.!r.G @..-,1:.Dlo rrrJ q.dl o, a,lq Cil., bd ,.d, rrfrO lo qrgr adJ ,,o.'..FlI. -rtl tr- rJldx !o a-rrr. I ,qrrdo lo rrl ,t ,dr{ IIlr t[ hr orsdoo.rd .rir rr.6 tl, rlftpo o, 9.lo0 aal --f,lf-8, tEaaaa hlr ratao )r:lr'...ra(ro,l r -Ir rof r&Sllrrr d gl5,Ir ilpr Jar!, ,a.&t ycl bri.Do.. he :rrpo ,:.I yd .E rr nolta I r tatd.I OE:).r lrll ,{FA (-, of..d o(r Jgobe n IIIY d, ,.d, DClr-dB,Drl:uc solrGt .Idtlq a3hd to otrO ItO fd ,lr, lrGrt pnr.vrd rl,rrorru.G9 fniruul! olt : I!f,lEO IDIBI!iG) J,ltItT?L(:':Icat,f? ..8:t tq.o63 ol5 .dr o @E?iasq !crl! cr:l sirn?.r d ttal nt Dlrra fo rgla rdt r olrruorlb r ra',pn.tv.rl rD tn6rq tol.rlrc od? . s.rllnto .Fl.arD? Irlrjeobrr.t . abrp€ ..Jnrvst lalr.rarrhlrDdr -.1, d ,ll, Dar e)c l:lqro na cd I.t ix p.t3r.r rott.l-, I.lrrGiLDa .,?t t AIItlEt TXft:{.II6R rerIIlV rdt ai ...q Otrt ,. trtl .I &f,-.TiFrAfri rrJJ uo3 i)nrpul yd ooicoc 6n. rriaaJtlt dql rf Yd cba a.rw ,roi, o0r 1,ir.l::rc rolil . pnlra- orfl rnuo[b,. r: _' o3':ol .rib rtf llgqm o, rYrd AIF, Dlrr dl . areuJ ,[.7o]!.i:- .r.g 0ltQ r f,lll? :clrlcal rpearl? t:rarr:rca8 ---, tltDugrRrAr, cllo(I8sroN rttrmEaslllrch I. 1973 Chanhasscn V111a9e Eall Frecentatlon on all faceta rcoorended a booklet call of hduBtrlal Itgv€nus Bonde. Bo ed ' t[rnicipal Indurbclal f,.venu€ Bonda ' llhc rcgular rdultrlal c@ls.lon uetlng vas callcd to Gdor by Chalnaa, B.rnGA 9ohneldcr on llareh 1, 1973 at 7t30 p.n. lnt$. Chuhr!.cn V11la9. Erll. !(E!BB88 PRISEITr Berntta Sohnclder, Rlchard Boyler Uohn BaYlr,k,EEFEffiAEEd, GaB. coult r and nalph ttrano !GGA88 rD8G[lr llark Geyor SEr Hayor Kllrg.lhutt trtINUrES: Addltione to the lebnrary 15. 1973 nlDut s w6ra: mrcrcvaradlrcuation on th6 anotrnt of noney that hae boen budgotod frr thc Indugtrlal c@lr.taton . Thcre ral aleo a dlecuarloa on thepocrlbllltlca of the Southrrst area of Chanhas8Gn, rcgaEdlng ttrnl,clpal faclll.tles, lf thcy sould bave to bo sorvad by Chrtk!. WElllglf t A rotioD vaa Drd. by ccnc Coult r aad eecond.d by arohnffiflE-€o havc tbc chrlrtnln o! the aronatban xndustrlal Park rndtlavltc hl.D to an Industrtal CmlssloD B.etlng for th€ purpoa6 of dfucut.tng tha tndustJlal develolnent of, the Souttrs€rt aroa of chlohars€n Urat rbuts Jonathan. ItlDIrSllRlAL REr/EllIlB B,oNDS: Phil Chenaulth gave an excellent prcparcd by the ltlnaorota DGptrtDant of Econal,c Dcvelqncntfor anyoc lntcrestcd ln lcerning about th.n. A dll..ou.tlottolld. tt rra rccmadsd by l,tayor f,llngelhutz th.t th6 vlUagc counoil rttGnd tbo DCrt Iadugtrlal Colsgion retlng teatat{vcly plamed for th. 2rd Etruraday tn Aprtl at 7:30 p.r. :fbe apcal€r rlll be.fohn Pct rlon fro tbe ltdnnerotr Econcolc Dovololr[oDt and hc sll1 be rpoaklng or Induetnlal Bords anA what the statc oan do !c theVl[age. Phil Chonartth PIU also b€ prer.nt. (Thc ncetlng ie arbr.at to olrange lf, the s[rsakor 18 unavallable). D!HrS|!BIAL COAIELII, DRUEIOPIEI|T: A Eotlst rae oade bY RrlPh Thranc.ve thc cha,,t'naa lnvltc n.rlrn and Curry, Earb Eloobar, Bob BuetgGn., Biendorf , Char Llmn and anyoth.r lntcro.tcd lrGoplc t.o a Eotlng vtro nlght bc lntereatcd lnIdustrlal corclal dcvclolnaat or roay nacd aaalatance frm theColrrton. 9Pr :fh. ccntral Bullnoaa PIau vag dlaaursed. irroD[! lJEgllf,Gs A Jo.lnt Eeting by t]re eo|lncll tDd coLttlona ol theUIIIEffiIIIte at 8s0o p.8., urroh 6, 1973 ln the Vlllage 8a11. roplc ot tll,raucrlon r11l be Nordtk@. A rctt on rar lrdo btt Go. Conltcr and sc'oond€d by Rlchttrdl Eoylt to adrolrrn th. rGttng. llotl@ o!rr16d. 9r5o p.n. J/:^-"-X,-t -,1.uT",7'*"' atrrUH.i I.. ,frlAa IUr{O3 ,LlUlTeUOtlI tfQl ..I ri; i ctrf IIcB sgrtllV fla3ard!6r'l'-) reb:o 0f boIli .fr.q 0€:s .l}Ivrl rulot/ . clvoB b:r,6.letrl r t96ren,i,-)a b:6trro8 en8rdT dqlr8 bnr rsjlaro3 aA.A Po.i.Js$ri ,r(]]i.:]-'Irlr,o:i .toi;rs&bni :lrll,il3r ErtT r I dr:slt nc isbisnda8 trrsora8 inaEsrartg 'id J I6H sp6l.i lV na8r.rlaarlf, e.i , rll*IBEII{ aflS8Hflil,r,il;Effi-ffrG 1-i so J5 rJ6L, € rel '(et!rO *:!6}1 : l|lBErt Sfltllltrrrl sf Url lat'rrlx loyEl.l Baerll lcr..,v aojsnr! f.fgl .lI y:rourdel grij o, rnorr.t6&f e fJJ!')g : TSAU! ratTorux boJopDso nrod airi JtrrtJ yedorr! 10 .rnrr{xu} art , lrc noJ aarroS.tD a aly;nJ no (rcttlrroe, b r orl! a6b, 3aadT {O.a, aa}lD5 lrlr,r3rrDol afl, r( IpfliDa6E r t naa.rdfl.grlf, 1o .eszr r.firtJsoe Bd, lo roljtlidl.Eq . oi..srl9 yd lov r.t .d oJ ev8d AI uou lcrlJ U . ccllll igat Itgl eiadf rr,iot. '(d bobnocl hor reJlrro3 anaO yd cblo aty nolror ^ !rc4[9Lixra Jiag lBrrrrsbni rrgrrrGnot eril lg ruuriade rrt, atad oit'?fmi,:, er(:,q:!q arIJ :rol Lrdijs€rrr ool€E imroC lllrjru$ol .16 o, [ld cjlvrtlic 6.ra ,ar*rljuoA sdy 1o trlerrlr.r tevab lri:JeuEflI ai, pdJarrgrli . rr8djGrl(rL EJrrd. ,rd, laatadnrd5 ,rfojlo5xe I!6 5vlGtl rtrlwc,l'r{: lirlg :qq[!@ lul{E\Ei J Iltlsu(lEsll . sbno{ouravclt lrri:r:rarrbqr lc; af CJilf T].., oo- ro.I:nmaE!)lncvafl Islaleuf:nl logicrnr,l,l - bsIlsc ,elrood r talcrar,flgqobvo(l cbonocS l() Jne]tri raqn(t 6josrnolL eru IC DrffqalgnolltrroalD A , ae.lj J rncle pnirr:e:r.I nI 6.J'screjni rDIna rol.Di.oIlot .i:.cri!oi oprlllv orti JrdJ sjUd.:eeollA loysln yd bobflreer aar ,Ibi'nruilg ylevljrJ eJ pnlJesr ooi.ea.rr.@J laj .tJ errool Jra! ad3 bnerra irrlt:rl eC IIlv rs:{roqa sdI' ,m.r1 0f:f rs l.t:g/f ni 1alerortT bct rdr rolod I i lu 6d btla Jut\,lrqol6vo( rr-:ilorrocg aJoaorurll cd, [D:l otlrr a4Irti:r rol ob rrrc r-,Jsja erlj i6rr,,, Bfla o DnoA l!-t:trarr0rl rD Elrllrag.;j. pnii€efi or{?) .Jnr:t9:g $d osli Iilw diiurnsjtf, ltdt .cp![ttv . (aldglrr:vsna a! -"Btr,sqo o.l, ll apodo oJ ,cotdrr3 ,n!r:dT rtgl &,q ?d t,A.d E6e noi lLrr.r A : ?I'8,'I{OIEIV!O JAI I:U}3 J.[IX!:IIIII,Ibnr nn.ro aJiyni nsnrrier{c rrlJ svod- oi-rf@-6ffiyno i.,no nnyJ rsrI9 ,l.iob8leirl , aftol'8el;g doa r radEolt drl . yr.rt,3rr, bcJagro.,,ri ed Jrrpt E ottrr .r,flr:i eoE 6 oJ algoag tarso:atatl ra.lro .n j ,!ro r l sa{rararEe6 boct gror :,) j asrrigo [9v6D lrtslm3 Ist:JarfuI.d.rlEg . troaaucaib arv fl6lq EB.nlttd IsrrrDg ad!! tgp rr{J 10 rirrorat rrmS br!3 rlrruo3 6rtj yc pruJeu ,dl,ot A : DEltrEa trrotrij6E oprtirV ortt er iT€I .a dorcl . o q 0018 ra rflfFIfimV . \ro{rbroI ed J ttv dotrarrosib to o tgoil cI qo8 lrrrdol.8 yd bsbaoceo 6(rD rojirrog aoo td ahI ur [olJil A h. r a:.ao rrotroil{ .gd,. . rll n:rrcfba oJ I a NIDI,STRIAL COI.II,IrSSION MIIIUItsSAprll 12, 1973 ChanhaeseD Vl.llage Eall The _ regular Irdustrlal Cmlesion D6t1Dg rras call€d to order byChalrman Bernard schneldcr on April L2. L973 at Z:30 p.m. tfhe - .followlng Eobors rere present: Beraard Schnelder, Rob€rt Baaugrandl, irohn Eavllk ard Rlchard Bqyl'e. Bugene Cou1tsr, !!ark ccye! andRalph ThraDe rrre absont. cu€sts $ere Uayor xllngelhutz r CounclLucnBennyhoff ard truf,v€rs andt Adolph Ielaneaa. GIIESI SPEAxER: John Peter6on , Area Rapresentative of th€ Ul.nnesota oGpartoent oE Develolment gave an info:oa1 pro8entatl.o! onyhat he doca aad the functlone of hle departuent. Thclr goals arc kespLng and crpandlng and brlngtag Indu8trl, into thc gtats. concentra-tlng rcr€ on urbaD rather tlran ruburban develolnent. Mr. P€tcrson fclt lt uould ba t €rl, holpf,ul to flU out a four EagecmuDlty profllc data 6hc6t of Chaahaggsn, to be flledl tn hta offlce and uged aa ref€reacG to poaalblc Irrduetrlal d6v.1og[.nt. Ee folt thcre are four baaic oritcar,a to attractLng Ltrdurtry 3 1. Doarent avallabj,llty of labor 2. Prolalona can b6 nade to provida a builtllng 3. sall nunber of lnillviduala thlt can slt dlo*n wlth a soall nu8ber of lndlvldualg fro the aearchtrg lnduaury anil pro- vLde lmadllate data about the cmunlty. A notior vat made by Rtchard Boyle anit eeconded by noberl B€augnandto alk the Vlllage Councl.l to ttas8 a reEolutlon, Lndlcatlng ths Vr,Ilagesould b€ wtlling to conalder ualng Rcvonua sharl.ng bonda. fhig La {. Ca"'unlty attltude. DigcugaLon foUoxtd. oa Page 15 of the booklet entltled MunLelpal Rsvenue Sharlng Bondg. Uotl,on clrried. A dlesusalol fol Xnduatrlal Col.aalon.lobd on ttic future stcps of the A rctlotr t as Drde by Rlchard Boyle aadt lecondt€d by Bob B€rugEard to adJ ouEr ttre uactlng. Hotlon caEled. TIIIE c 9t30 p.rtr. sh&rdr Ioechlargecr6tartT Industrial ConsrissLon tllnutsa December 11, 1973 Chanhassen Vlllage llall The regular fndustrial Cqrmlasion meeting rras called to order by Chairman Bernard Schneider on Decembe-r 1I, l-973 at 7:00 p.m. inthe VllJ"age IIaI1. llhe following members were preaent: Bernard Schnieder, Rlchard Boyl.e. Bob Beaugrancl, and Ralph Thrane. cene Coulter , Ilarl'. Geyer, and .Iohn llavlik irere absent. cuesta included Eerb Bloomberg, Charles Towle, Bill Sohoell randFranl< taska. Raikoad Crossin for Frontier Park 1es e request e age move ahead with the requestgrade crossing. apProval. Ee stated L t rroul-d tal.e at least 1-2 years for I{r. Bl-oomberg felt a nore extenslve study of the future tranclllngof another overpass withln the Village is very important. Eestat-ed that r,re neeal a better road. aceess and directional eigns on IIwy . 5 and 101 " l.lr. tsIocmberg 'feLt lf thls crossing tied the CBD together and aserwice road would be provided when Hwy. 5 La upgrraded to fourlanes it reould be of graat lmportance. Dis;cussion followed lyith eomnisslon members ard guests, A motion was nade by Bob Beeugrand and seconded by Richardl Boyleto r€conr end the Pub1ic Service Cormlseion grant the grade ral.l- r:oad crossing for Frontl-er Park provLded lt ls properly Justifi-ab.l,e. I.lotion carrieal. The commission felt a request should be made to the State ElghvrayDe?artment to take another traffic study on Btgtrway 101 and 5. Ro.:rd Systsn--Development Park Charles Towle requested that the road ln the Development park r,rlth bondfuig over a 10 year repayment period. He would llke .:o have constnuction on thls road started by sprLng. Ilerb Bloonberg felt Lt would be a good lnvestrnent for the Vrllageto install these roada aystem vrith a L0 year retr,alment per:'.od. Ralph Thrane stated that Chanhassen has been worklng for yeara toget corrlnercLal and lndustry started and this uould be a (/ood wayto b€gln. AIEo there are vraya to protect taxpayer8 of tae coEl-munlty ll a situatlon llke thls if taxes are left delinrprent. Dlscuss:lon followed. Page 2 \/ Ordinance 131 A motLon wae made by Bob Beaugrand and geconded by Ratph fhraDo to recormendt that the Council aPprove bontling for constructlon of an ultl.rnate 9 ton road ayEtem, storm aeuBr and ourb and gutter for the Iorcle-Burdlck developroent atd Prontl6r whloh ia ln the CBD area, and that these Lmprov€oenta be ageesg€d agalust the land over an ext€nded period of tlme, 7-10 yeare. l-totlon carrled. A motion waB made by Ralph Thranc and secondled by Bob Beaugrand to requeBt the vlllige Council and Plannl'ng Cml,agioa to -referaLL c&oerclal and inilustrlal deveLopmant Plans to the lndultrbl ccrmlesion for revlew. l{otlon carrled. CPT The IDduEtrtal Cml,eaion and the V1l1age Counell irit'l set uP a rneetlng t'"lth cPT and. taLk to these persona. Barnard Schnelder wlll prasent the follorillng to the Chaober of Cc@srce. Etrte utl1 ba to reclueat to the Chanber of Cc@6tco to eatabllsh a luncheon funde for neetlnge wlth lnterastedl buslnesaes and induatry wantt ag to locate ia ChanhassaD. Requ egt to CouncLl [reetlns Nisht/I,'EilBENS NOTE lrhe next ns€tlDg wlrl be held on Januar)' 8, 197{' Thls 1r tho second trueaday of the Eonth. Lake Ann Intarcr,to[ - Phage II A rootlon nas Erde by Rfobard Boyle aDd Eoqoad€d by Bd BGrugBeDd to requeat the l{etropolttan Counall to gl've ttre l,aka enn lrt€r- ceptoi ll Phasc of, oonatructton, prLorLty for coaatnrctlon, ar per ttre orl.goul Echedule. ttotl.on carrled. Adlourment A motion wag made by Bob BeauErand and seconded by RaIPh Ehlane to recomrend to the Councll that the ordinrnce eetablLshLtr{, the name of the Industrial Co@igsJ.on ba amended, to be Ccmerclav Inilu8trLal Ccrmlssl.on. LtotLon carried. A motlon waB made by nalph 'lllrrane and seconded brrr Rtchard Boyle to adJoura tbe meetlng. l.tot!.on carrled. 9 r15 tharon Ioochler V: Industrlal. Comrrissi.on minutee Ittav L4 " 1974 Chinhassen citY EaII Theregrularlnduetrlalc@,.oslonueattagraecalledtg.?dgrb!'2Chaltoan Bernard Schnelder ""-X"i-f{, tiZl at 8:05 p.n. ln ttre elty 8a11. Tho followlng n€obera ,.r. irte"i"t = Bornrrd Sihncldar, Ralph lhranc, lLak ilfi;;;;h" B.ag,'ii"i-r""r"". Rtaharil Bqyle and Robert Boausrrnd Other perarrng at the re€tlng lrcre [r.IJ'Lo]d Schnelle SIGN ORDINANCE:of revleing the s wore absent " Other persotrg Prg8elt: rDd ur. charlea rfiJ.e. trtINtxIES: A moti-on nae made by Dc,ug Eanaon and seconde! by .Iohn llavllk'ffi.r" -trre uarcn-I z- )-igli- r;du;ttlal ccm6laaLon! after-the followlng ;;:il;;''ilitii--i i"i z-ri"Jrsrchagedl bry the voterLnarlan clhie" til,otlon carrled " IlR(IttrItR DEuEIOPII@IT PARtr r flre bdultrlal coLae:Lor revlcred l{r. ffi7{. !lr. Schnellc explalncd tlre CourcLlc f€cllngr ln rcEards to thG artoasnent " titr. Towle erplalncd that he wr;uld lllo to Clty to bclp aatll'gt theit copany ta piytng for the a!6)a@nt!' Ilre Induatrl.al colsaion ls araro of tho statc lar Paot attng tha elty' A rootlon rrac Elda by D@g ian36n andl acCqrdGd by,lllrk- Geycr to r.3trt'-dh"-;A-i"" ttr.t ,.a"'*Sici,nuci u, 19?3 reguotll"s th: clty counctl i"-t.t.-f-eAfitc gtcpg io the borlttng of thc ultbatc 9 totr rold ilrtei-in ttri-rrotfii-piv"foroett Flrk a1d ttrat th.s. hpro11eatt b' ii"."".a .gif"ct-tb" lrnd orrrir o\t.a a11 ertcldad perlott of t6 of 5 ycarc" ItlotLql carrled. tlr. Toxle ls agreeablc t(' a 5 ycar rGPryEont pestod ' llhe reaaos the ccolaa.{.on fclt thdy ahoutd rcBtrt. the mtlon aret 1. Boc!u!. of the h19h corta of agscroatl lt I'e ""ry-affClr"ft fo; th. omcr to obtaln mcy for urdevclqrrdl lard '2. rrii-ciii-lria-a iot of noney Lnvooted h r:hta lanit anil thlc rculdl helP develoP lt. 3. Mr. Torlr,is ffu:n has an cxcellort reFrtatlql ' Be, nard Schnelder reported that tbe Chanbor Le ln favor fi', -orafnanco. oan terbet ls redraftlng lt ard lt wlll be ready thLa weei. H{I. 5r 101: A r.otion ra8 nld€ by utrk Geyer and.secoldeil by Ba-lphffihffiFEt.-r:rauaGfal CoeunlEaion endoree the ldaa of a aotphore on i[lily i-"nd--iOf ana-glttfanca on Elghway 5 and Dd(ota Avo" Ittotlon canrleil. Yi by-Passec A neeting C@rls6lon l?"lffi f**:t*:' bY Doug Blo..D tP #3ffi iH:"'f*":l*il:'H'aeveloIDnts' reqardE to the fe61a theY ate ro16 belng on all oml rC@j to thrane on csrala' !! Pla$nlng ha rc C060 role onded 10:00 P'D' I.oechle' t .he dew111 .on :.H:lr;r^si# .tarY t- t I I I 9Io, l.D@ .trt Oo, n3.lnag etE tll lD5-.6 e4G rdlslrrrz a TTiAGI tl":ia ,.:ra I I It , I Pag€ 2 Eansan to ffi,llifi l"'iil""#il:'H i3f h:; ::: ;:il' Uy-pasaea on all lncoing d€velo1rcnts ' Arneetingwlllbe6etupwiththsPlaurlnccmlssloDandlndlurtihlcmntssion on June Li,-igii1"a"fG" Urj-rolc of the Coiggldr. Amotlonwagmadab'yRafPhfhranc.anlleccordcdbyDoug adJourn the reeti[g. uotion cataleo ' tlltB: 10:00 P.n' tharon L,oochler SGcrctrry