Loading...
1969 10 27CHANHASSEN VILLAGE COUNCIL MEETING - October 27, 1969 The Chanhassen Village Council meeting on October 27, 1969, at 8:00 p.m. was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. MINUTES A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to approve the Council Minutes of October 20, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes. Motion carried. A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz that the Park and Recreation minutes of October 7, 14, and 21, 1969 were read and noted. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes. Motion carried. A motion was made by Councilman Klingelhutz and seconded by Councilman Pearson that the Planning Commission minutes of October 14, 1969 were read and noted. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes. Motion carried. 69 -2 SEWER AND WATER EXTENSION A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to accept the low bid from Midwest Mechanical Services, Inc., using the alternate pipe materials.. The total amount $7,769.40. Acceptance subject to typographical errors approved by contractor. If not approved by the contractor within 5 days, the next low bidder, Widmer Brothers, in the amount of $7,937.10 will be awarded the bid. The following voted in favor thereof: Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. The minutes .should reflect that Mayor Coulter did not vote-because he felt it may be a conflict of interest as the low bidder purchases material from his company. PELLER A.letter was read by the Administrator from Mr. Peller requesting the Village to condemn a one (1) foot strip of property so that he may have access to a Village Street both for sewer and water; also access to the road. The Village Attorney explained what had been done to date both.as a proposal made by Mr. Scholer and that - this- letter was the first reaction since the Village Attorney has met with Mr. Peller and explained Mr. Scholer's proposal. The Village Attorney stated that he did not recommend condemnation at this time. A motion was made by Councilman Pearson and seconded-by Councilman Hill that the Village does not proceed with condemnation as requested -in Mr. Peller's letter, dated October 21, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes. Motion carried. The Village Attorney will notify Mr. Peller of this action. Council Minutes - October 27, 1969 HANSEN &_KLINGELHUTZ SEWER & WATER EXTENSION REQUEST The Village Engineer ,explained -bri &.fly what this request would entail. A motion was made by Councilman Hill and seconded by Councilman Pearson that this matter be tabled until the next meeting, at which time Mr. Scholer can explain which. way that his property can be served. Also, the Village Engineer can present his recommendations and his estimated cost. The following voted in favor thereof: Councilmen Hill, Bennyhoff, and Pearson. Councilman Klingelhutz voted no. Motion carried. CHASKA REZONING The proposed rezoning of land adjacent to Chanhassen that are being proposed for rezoning to be used as a mobile home park was discussed at length. A motion was made Councilman Hill and seconded by Councilman Bennyhoff that the Village of Chanhassen oppose this rezoning authorizing the Village Attorney to attend the hearings voicing the Villages objection to this rezoning. The following voted in favor thereof, Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Pearson, and Hill. No negative votes. Motion carried. ELECTION CANVASS The Village will hold the election canvass meeting at 5:OO p.m. on November 6, 1969. CARVER BEACH PROPERTY The .Village Attorney reported the status of this property at this time. A_.moti do was made. _by' Councilman Klingelhutz and seconded by Councilman Pearson to table any action on this until further study. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes.Motion carried. GAS BIDS A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz that the Administrator be authorized to advertise for gas and diesel fuel bids to open them 2:00 p.m. on December 1, 1969. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill. No negative votes. Motion carried. FIRE DEPARTMENT Councilman Hill moved the adoption of the following RESOLUTION: BE IT RESOLVED that the following bill be paid by a warrent. Alphonse Herman in the amount of $750.00 Check # 695 (Fire -- Compressor) Resolution seconded by Councilman Bennyhoff. The following voted in favor thereof. Mayor Coulter, Councilman Klingelhutz, Pearson, Hill, and Bennyhoff. No negative votes. Motion carried. 1 1 Council Minutes - October 27, 1969 -3- SSSD A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz that Resolution # 2710691 approving the letting of a contract from the construction of sewer interceptors by SSSD Board be approved. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz_, Pearson, and Hill. No negative votes. Motion carried. A motion was made by Councilman Hill and seconded by Councilman Bennyhoff that Resolution # 2710692 accepting the low bid for the river crossing siphon and approving of the letting of the contract by the SSSD Board. The following voted in favor thereof: MayoriCoulter, Councilmen Klingelhutz, Bennyhoff, Pearson, and Hill...- No negative votes. Motion carried. AUCTION A motion was made by Councilman Hill and seconded by Councilman Pearson that the Village Attorney be authorized to draw an agreement listing the items agreed upon in the October 20, 1969 meeting. Upon receiving a check for all fees, certificate of--insurance in the amount of $5000.00', and a.cash bond-in the amount of $2,000.00, the Clerk is authorized to sign said agreement. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Pearson, Bennyhoff, and Hill. No negative votes. Motion carried. FEDERAL APPLICATION A motion was made by Councilman Hill and seconded 'Councilman Bennyhoff that the Administrator be.authorized to go to Chicago to meet with Hud to see what could be done to have this application approved. The following voted in-favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff,..Pearson, and Hill. No negative votes. Motion carried. IDA JOHNSON The Village Administrator read a letter written by Mrs. Johnson-concerning her fence. The Mayor stated that the Council should inspect the -site 'and discuss it at the meeting. A motion was made by Councilman Pearson and seconded by Councilman Hill to adjourn. Meeting adjourned. Time: 10:05 p.m. Adolph Tessness Clerk- Administrator 1