1968 10 21CHANHASSEN VILLAGE COUNCIL MEETING OCTOBER 21, 1968
The Chanhassen Village Council meeting on October 21, 1968, at 8:00 p.m.
was opened with the Pledge to the Flag. The following members were
present: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and
Pearson.
MINUTES: Councilman Klingelhutz stated that at the October 14th meeting
he was called out of the meeting after the Sign Ordinance was discussed.
On a motion made by Councilman Hill and seconded by Councilman Pearson
to approve the minutes of the October 14th meeting as amended. The
following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson,
Klingelhutz, and Bennyhoff. No negative votes. Motion carried.
The Planning Commission minutes of October 15 were read and noted.
SOUTHWEST SANITARY SEWER DISTRICT: On a motion made by Councilman
Pearson and seconded by Mayor Coulter that the Village of Chanhassen
join the Southwest Sanitary Sewer District and the Mayor and Clerk be
instructed to sign the agreement for the District. Mayor Coulter.be
appointed member to the District. The following voted in favor thereof:
Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz.
No negative votes. Motion carried.
On a motion made by Councilman Pearson and seconded by Councilman
Bennyhoff that the Engineer, Fiscal Agent, and Attorney be available
for use by the Village member to the District for any information that
he feels necessary.._ The following voted in favor thereof.: Mayor Coulter,
Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. No negative votes.
Motion carried..
On a motion made by Councilman Klingelhutz and seconded by Councilman
Bennyhoff that Councilman Dick Pearson be the alternate member to the
Southwest Sanitary Sewer District for the Village of Chanhassen. The
following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz,
Bennyhoff, Hill, and Pearson.. No negative votes. Motion carried.
PLUMBING ORDINANCE: On a motion made by Councilman Hill and seconded by
Councilman Pearson that the Plumbing Ordinance be adopted as amended.
The following voted in favor thereof: Mayor Coulter, Councilmen Hill,
Pearson, Klingelhutz, and Bennyhoff. No negative votes. Motion carried.
BILLS: On a motion made by Councilman Pearson and seconded by
Councilman Bennyhoff that all bills be paid after change orders have
been signed on projects. The following voted in favor thereof: Mayor
Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No
negative votes. Motion carried.
Councilman Bennyhoff moved the adoption of the following Resolution:
BE IT RESOLVED that the following bills be paid by warrants: Sun
Newspapers for the amount of $9.60, check #2049 General Account,
Plehal Blacktopping for the amount of $8,106.55, check #2050 General
Account, and Village of Chanhassen for the amount of $5,000, check
#2053 General Account. Resolution seconded by Councilman Pearson.
The following voted in favor thereof: Mayor Coulter, Councilmen Hill,
Pearson, Bennyhoff, and Klingelhutz. No negative votes. Motion carried.
On a motion made by Councilman Klingelhutz and seconded by Councilman
Hill that the Administrator is to inform the Engineer that the
contractors are to have a statement in his hands on or before the
end of each month. The Engineer is to check and have statement
submitted to the Village Office by the 10th of the month. The
following voted in favor thereof: Mayor Coulter, Councilmen Hill,
Pearson, Bennyhoff, and Klingelhutz. No negative votes. Motion carried.
UTILITIES: On a_motion made by Mayor Coulter and seconded by Councilman
Bennyhoff that the Village:approve <:;.the bill submitted by Emil Pauly in
the amount of $51.00. The following votes were cast: Mayor Coulter- yes,
Councilman Hill— no, Councilman Pearson - yes, Councilman Klingelhutz -
yes, Councilman Bennyhoff - yes. Motion carried.
COUNTY ROAD #14 (DRAINAGE PROBLEM): On a motion made by Councilman
Klingelhutz and seconded' :by Councilman Pearson that the Village would
lower the two culverts on the Ray Schmitt driveways but before the
Village can enter private property to do this work an easement is
necessary. The easement would have a waiver clause of any claims
against the Village because of lowering the culverts. A copy of the
easement must be approved by the Village Attorney and registered with
the Register of Deeds at the Carver County Courthouse. The following
voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Hill,
Pearson, and Klingelhutz. No negative votes. Motion carried.
1967 -3 & 4: . Mr. deLancey was present to inform the Council that the
final work had not been completed on his property at this time. The
Council instructed him to write a letter on the individual items.
INDUSTRIAL COMMISSION: Industrial Commission will be on the agenda
November 4 for discussion.
on a motion made by Councilman Bennyhoff and seconded by Councilman
Pearson the meeting adjourned.
TIME: 11:30 p.m.
ADOLPH TESSNESS
Clerk - Administrator
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