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1969 12 22CHANHASSEN VILLAGE COUNCIL MEETING - December 22, 1969 The Chanhassen Village Council meeting on December 22, 1969, at 8:00 p.m. was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, and Pearson. Councilman Hill was absent. COUNCIL MINUTES A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to approve the December 15, 1969 Council minutes with the following amendments: 10. Recommend that Block 1 be restricted by a covenant that would comply with the proposed I -1 Industrial Zoning District, said covenant to remain in force for 12 months. 11. Recommend that Block 2 be restricted by a covenant that would comply with the proposed C -3 service commercial district, said covenant to remain in force for 12 months. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, and Pearson. No negative votes. Motion carried. SNOWMOBILE ORDINANCE A number of the Village residents that belong to a snowmobile organization were present requesting that the Village adopt a snowmobile ordinance. The Mayor stated that he had received only one complaint and did not want to rush into writing an ordinance until this could be discussed more. It was decided that before any ordinance would be written, more comments both pro and con would be needed. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, and Pearson. No negative votes Motion carried. METROPOLITAN FIRE DEPARTMENT TRAINING CENTER: Fire Chief, Jerry Schlenk and Fireman Howard Meuwissen were present to explain the Fire Departments position on.this training center. No action was taken at this time:, until more information was gathered. WARRENTS The Village Treasurer gave a report on monies that are on hand in different funds. The Village Attorney also gave a report _to the Council on warrents and the status of our warrents at this time. The following to rescind the motion made on December 15, 1969. Councilman Pearson moved the adoption of the following RESOLUTION: BE IT RESOLVED that the following bills be paid by warrents: 1968 -1B - Fox & Weiler Inc. in the amount of 49,313.29 Check # 902 1968 -1B -- Schoell & Madson in the amount of 1,746.80 Check # 903 Schoell & Madson in the amount of 303.24 Check # 904 1968 -3 - Schoell & Madson in the amount of 406.35 Check # 905 1968 -3 = Construction Bulletin in the amount of 48.75 Check # 907 RESOLUTION seconded by Councilman Klingelhutz. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz•., Pearson, and Bennyhoff. No negative votes. Motion carried. COUNCIL MINUTES December 22, 1969 POLICE CONTRACT The Mayor appointed the Acting Mayor, Councilman Klingelhutz, and Councilman Bennyhoff, and the Administrator to meet with' the Sheriff and negotiate a final contract to be presented to the Village Council at the next meeting. CIGARETTE LICENSE A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to approve the following cigarette license applications: Chanhassen Dinner Theatre Bart's Pharmacy M.A. Gedney Company Jerry's Old West Bar Imperial Refineries of Minnesota Chanhassen American Legion Steve's D.X. Ed's Super Fair Direct Service Gas Station Riviera Club (Clemens J. Menden) Pauly's Bar, Inc. Nugget Cafe Chanhassen Mileage The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. WELL ORDINANCE: A motion was made by Councilman Pearson and seconded by Councilman Klingelhutz to approve the Well Ordinance as submitted with the a ndments recommended in the December 12 letter from the Village Engineers; also that the liability insurance -of $50.00 - $100,000.00 bodily injury, and $25,000.00 property -be required, and that the permit fee for each well be set annually, the first meeting in February. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Bennyhoff, and Pearson. No negative votes. Motion carried. FRONTIER:DEVELOPMENT PARK The Village. Attorney gave a report on the status of the Frontier Development Park Plat. The development contzat is being drawn up at this time by the Village Attorney. A motion was made by Councilman Bennyhoff and seconded by Councilman Pearson to authorize the Mayor to sign the final plat and the Acting Mayor and the Clerk be authorized to sign the development contract as soon as it is ready. The following voted-in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. SEWER STUDY A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to authorize the Village Engineer to prepare a feasibility study of the actual area that will drain north into Shorewood's sewer interceptor lines. Report not to cost more than $500.00. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, and Pearson. No negative votes. Motion carried. TAXES A motion was made by Councilman Klingelhutz and seconded by Councilman Bennyhoff to pay to the County Treasurer $32.16 for taxes on the Brose Property that was purchased by the Village. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingel- hutz, and Pearson. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Klingelhutz to adjourn. Meeting adjourned. TIME: 11:20