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1969 02 10CHANHASSEN VILLAGE COUNCIL MEETING FEBRUARY 10, 1969 The Chanhassen Village Council meeting on February 10, 1969, at 8 :00 p.m. was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. MINUTES: A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff to dispense with reading and the minutes. - The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. SUBDIVISION AND PLATTING ORDINANCE: A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson that the Platting Ordinance be turned over to the Planning Commission Chairman and Village Attorney for approval of the final draft and submit same at the next meeting. The following voted 'in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Hill, and Pearson. No negative votes. Motion carried. INDUSTRIAL ORDINANCE: A motion was made by Councilman Hill and seconded by Councilman Bennyhoff to approve the Industrial Ordinance as submitted with amendments. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. ORDINANCE #32: A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff to approve an Ordinance relating to the consumption and display of intoxicating liquor in private clubs and public places, and providing penalties for the violation thereof. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. ORDINANCE LICENSING.AND REGULATING-THE SALE AND CONSUMPTION OF NON - INTOXICATING MALT LIQUORS: A motion was made by Mayor Coulter and seconded by Councilman Bennyhoff that this ordinance be sent back to the Liquor Committee for further study. The following votes were cast: Councilman Hill - yes, Councilman Bennyhoff - yes, Mayor Coulter - yes, Councilman Klingelhutz - no, Councilman Pearson - no. Motion carried. O RDINANC E RELATING TO- THE -SALE AND CONSUMPTION OF INTOXICATING LI QUOR AND NON - INTOXICATING MALT LIQUOR: A motion was made by Mayor Coulter and seconded by Councilman Bennyhoff that this ordinance be sent back to the Liquor Committee for further study. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes. Motion carried. FIRE DEPARTMENT (RELIEF ASSOCIATION): A decision was reached that before giving approval to invest the relief association funds the Council requests a- Ilegal opinion from the Village Attorney. ENGINEER: A motion was made by Councilman Pearson and seconded by Councilman Bennyhoff to approve the Engineer's Contract. The following voted in favor thereof: Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. Mayor Coulter abstained. Motion carried. OAKMONT: A motion was made by Councilman:Hill and seconded by Councilman Pearson that a copy "of the letter from the Village Attorney concerning the Oakmont Addition be forwarded to Mr. Lybeck. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. No negative votes. Motion carried. ADMINISTRATOR: A. motion_was_ made by Councilman Hill and seconded by Councilman Bennyhoff that the' - Council reconsider. the Administrator's salary,that - was set at.,the meeting.`..The following voted in favor'" thereof: - `Mayor Coulter, Councilmen Hill; "Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. Mayor Coulter appo need Councilman Hill-to prepare a re port . in;connection with the above motion to be submitted at" the next meeti`ng.. TIME: - 10:10 p.m. Adolph Tessness Clerk- Administrator 1 1