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1968 01 15CHANHASSEN VILLAGE COUNCIL MEETING JANUARY 15, 1968 1 1 The Chanhassen Village Council met in regular meeting on January 15, 1968, at 8:00 P.M. The following members were present: Mayor Coulter, Councilmen Klingelhutz, Pearson, Hill, and Bennyhoff. None absent. The Clerk is instructed to order a flag stand. Councilman Bennyhoff moved that the minutes of the January 2 meeting be approved as submitted. Motion seconded by Councilman Pearson and the following voted in favor thereof: Councilmen Hill, Pearson, Bennyhoff and Klingelhutz. No negative votes. HALLA NURSERY: A complaint has been received that Halla Nursery has been dumping and burning - that there are times when the flames engulf the public roadway. The Clerk is instructed to send Halla Nursery a speed letter stating that no more burning or dumping will be permitted. SALT AND SAND BARREL: It was suggested that a sand and salt barrel be placed wherever there is a hill. This was referred to the Maintenance Committee. SNOW PLOWING: Several complaints were received that the Maintenance Department was not plowing roads which have not been accepted by the Village. Again, the Council stated that no maintaining of roads will be done unless they have been brought up to Village standards and accepted by the Village. DUMP: Mr. Roy Kelm was present desiring information about his application for a pay dump. The Council stated that no definite decision will be reached until sometime in March or April. The Dump Ordinance will have to be passed first. The Council also advised Mr. Kelm that his junk cars are an eyesore and that he should have them removed as soon as possible. SAINT JOHN'S STREET: Attorney Russell Larson updated the Council as to the status of the litigation pending on St. John's Street. Mr. Robert Scholer was present. Councilman Bennyhoff moved that the Village Attorney be directed to conclude a settlement with Scholer, Inc. concerning a portion of St. John's Street with a payment of $1,100.00 to the Village from Scholer, Inc. and dismissal of Scholer, Inc. counterclaim of $283.50. Motion seconded by Councilman Hill and the following voted in:,favor thereof: Councilmen Bennyhoff, Hill, Pearson, and Klingelhutz. No negative votes. CEDAR CREST ROAD: The Attorney and Engineer reported to the Council as to the status of the road in Bunger's Addition known as Cedar Crest Road. Councilman Bennyhoff moved to accept the Cedar Crest Road and advise the Attorney to drop the lawsuit against the Bungers and directing the Maintenance people to plow the snow on said road. Motion seconded by Councilman Klingelhutz and the following voted in favor thereof, Councilmen Bennyhoff, Klingelhutz, Pearson and Hill. No negative votes. DUMP ORDINANCE #15: A discussion was held on the proposed Dump Ordinance. Councilman Bennyhoff moved that the Village adopt the Dump Ordinance #15 as per changes. Motion seconded by Councilman Klingelhutz and the following voted in favor thereof, Councilmen Bennyhoff, Klingelhutz, Hill, and Pearson. No negative votes. January 15, 1968 - minutes continued (page 2) DISORDERLY CONDUCT ORDINANCE #16: After discussing the proposed Disorderly Conduct Ordinance, Councilman Hill moved the adoption of Ordinance #16. Motion seconded by Councilman Klingelhutz and the following voted in favor thereof, Councilmen Hill, Klingelhutz, Pearson, and Bennyhoff. No negative votes. PARK AND RECREATION proposed Ordinance. Park and Recreation by Councilman Kling Councilmen Pearson, votes. ORDINANCE #17: A discussion was held on the Councilman Pearson moved the adoption of the Ordinance #17 as per changes. Motion seconded alhutz. The following voted in favor thereof, Klingelhutz, Hill, and Bennyhoff. No negative ABOLITION OFFICE OF CONSTABLE ORDNANCE #18: The Clerk submitted to the Council a resignation from Daniel Ross and one from Al Otterdahl resigning from the Office of Constable. A discussion was held on the proposed Ordinance dissolving the Office of Constable. On a motion made by Councilman Hill and seconded by Councilman Bennyhoff adopting Ordinance #18 Abolition of the Office of Constable. The following voted in favor thereof, Councilmen Klingelhutz, Hill, Pearson, and Bennyhoff. No negative votes. CIVIL DEFENSE ORDINANCE #19: On a motion made by Councilman Klingelhutz and seconded by Councilman Hill adopting Ordinance #19, Civil Defense Ordinance. The following voted in favor thereof, Councilmen Bennyhoff, Pearson, Klingelhutz, and Hill. No negative votes. VOTER REGISTRATION ORDINANCE #20: A discussion followed on voter registration. Councilman Hill moved that the Village adopt the Voter Registration Ordinance #20. Motion seconded by Councilman Pearson and the following voted in favor thereof, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes. The Attorney advised the Clerk that the Secretary of State must receive a notice of the passage of this ordinance within 30 days after passage. WEED ORDINANCE #21: Councilman Bennyhoff moved the adoption of the Weed Ordinance # 1. Motion seconded by Councilman Pearson and the following voted in favor thereof, Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. No negative votes. LAKEVIEW HILLS: A complaint has been received regarding the sewer and water system in Lake View Hills. Councilman Bennyhoff moved that the Engineer be instructed to inspect the sewer and water system in Lake View Hills. Motion seconded by Councilman Pearson and the following voted in favor thereof, Councilmen Pearson, Hill, Bennyhoff, and Klingelhutz. No negative votes. TEL- E -LECT: The Council was reminded that there is a meeting on January 22 at 8:00 P.M. with Tel- E -Lect. LUTHERAN CHURCH: A letter was read from Rev. Russell B. Helgesen regarding the possible site of a new Lutheran Church in the Village of Chanhassen. The Council agreed that nothing in the letter needs immediate action taken at this time and that the letter, herewith, become part of the minutes. January 15, 1968 minutes continued (page 3) CIVIL DEFENSE: Earl McAllister requested a file, chair and desk for the Civil Defense Committee. The Civil Defense Committee advises that this will be taken under advisement. FIRE DEPARTMENT: A request has been received from the Fire Department for 1,000 feet of hose. On a motion made by Councilman Klingelhutz and seconded by Councilman Hill that if the Fire Committee sees the need for said hose they be authorized to let it out on bids. The following voted in favor thereof, Councilmen Hill, Klingelhutz, Pearson, and Bennyhoff. No negative votes. VICTORIA MEETING: On February 8, 1968, at the Village Hall there will be a meeting with Victoria Officials regarding the annexation. Councilman Bennyhoff moved that Mayor Coulter and Councilman Klingelhutz be the two delegates appointed to meet with them. Motion seconded by Councilman Pearson and the following voted in favor thereof, Councilmen Pearson, Bennyhoff, Hill, and Klingelhutz. No negative votes. FIRE CONTRACT WITH SHAKOPEE: The Clerk advised the Council that the contract that the Township had with the Shakopee Fire Department servicing the southeastern portion of the Township will expire February 1, 1968. On a motion made by Councilman Pearson and seconded by Councilman Klingelhutz that the Village of Chanhassen will not renew the contract with the City of Shakopee for fire protection. The following voted in favor thereof, Councilmen Pearson, Klingelhutz, Hill, and Bennyhoff. No negative votes. BILLS: On a motion made by Councilman Hill and seconded by Councilman Klingelhutz to pay all approved bills. The following voted in favor thereof, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. The Clerk was advised that when the contractors have completed their work on the Municipal Building, they should be paid. The Clerk was instructed to send a letter to Leo Bovy asking for a settlement of $325.00 on the tile job. The bill from Bob Reichert was discussed. Councilman Bennyhoff is to take this bill under advisement with Reichert. On a motion made by Councilmen Bennyhoff and seconded by Councilman Pearson meeting adjourned. TIME: 11:55 P.M. 4 V*14ae ng u z C erk 1