1970 08 17
r
I
I
I
~
CHANHASSEN VILLAGE COUNCIL MINUTES - August 17, 1970
The regular Chanhassen Village Council meeting on August 17, 1970,
at 7:00 p.m. was opened with the Pledge to the Flag. The following
members were present: Mayor Coulter, Councilmen Bennyhoff, Neils
and Klingelhutz. Councilman Pearson arrived after the minutes
were approved.
COUNCIL MINUTES: A motion was made by Councilman Neils and
seconded by Councilman Bennyhoff to approve the Council Minutes of
August 3, 1970. The following voted in favor thereof: Mayor
Coulter, Councilmen Bennyhoff and Neils. Councilman Klingelhutz
abstained from voting as he was not present at the August 3, 1970,
meeting. Motion carried.
PARK AND RECREATION MINUTES: A motion was made by Councilman
Klingelhutz and seconded by Councilman Bennyhoff that the
July 21, 1970 and the August 4, 1970, Park and Recreation Commission
minutes be noted and read. The following voted in favor thereof:
Mayor Coulter, Councilmen Bennyhoff, Klingelhutz and Neils. No
negative votes. Motion carried.
PLANNING COMMISSION MINUTES: A motion was made by Councilman
Bennyhoff and seconded by Councilman Neils that the August 11, 1970,
Planning Commission minutes be noted and read. The following voted
in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz
and Neils. No negative votes. Motion carried.
Councilman Pearson arrived.
BILLS: A motion was made þy Councilman Pearson and seconded by
Councilman Klingelhutz to authorize the payment for Project 70-3
to be taken from the $90,000.00 bond proceeds for utility Improve-
ments. The following voted in favor thereof: Mayor Coulter,
Councilmen Bennyhoff, Klingelhutz and Neils and Pearson. No
negative votes. Motion carried.
A,!motion was made by Councilman Bennyhoff and seconded by Councilman
Pearson to approve payment of all bills as submitted. The following
voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Neils,
Klingelhutz and Pearson. No negative votes. Motion carried.
KERBER (MOLINE PROPERTY): A motion was made by Councilman Bennyhoff
and seconded by Councilman Neils to authorize the Mayor and the Clerk
to sign the agreement as submitted by the Village Attorney with the
following amendment:
3. Petitioners agree that the Village may prohibit the
issuance of building permits for construction on the
foregoing tract of land for uses other than those
permitted under Exhibit A, proposed P-l, PLANNED
RESIDENTIAL DEVELOPMENT, hereto attached and incorporated
herein.
1
"
CHANHASSEN VILLAGE COUNCIL MINU~ES - August ~7, 1970
-2-
The following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes.
Motion carried.
I
MOLINE ADDITION: A motion was made by Councilman Klingelhutz
and seconded by Councilman Bennyhoff to give final acceptance
to 65th street, in the Moline Addition, and release the bond
that the Village is holding. The following voted in favor
thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils
and Pearson. No negative votes. Motion carried.
BIENNNIAL ELECTIONS: A motion was made by Councilman Pearson
and seconded by Councilman Bennyhoff to adopt an Ordinance calling
for Biennial Election ,system with the first Biennial Election
following in 1972. The following voted in favor thereof: Mayor
Coulter, Councilman Bennyhoff, Klingelhutz and Pearson. Councilman
Neils voted no. Motion carried.
STODOLA: A motion was made by Councilman Klingelhutz and seconded
by Councilman Bennyhoff to approve tha rezoning agreement as
submitted by the Village Attorney with the following amendment:
2. Petitioners agree that the Village may prohibit the
issuance of building permits for construction on the
foregoing tract of land for uses other than those
permitted under Exhibit A, proposed R-4, MULTIPLE
RESIDENCE DISTRICT, hereto attached and incorporated
herein.
I
The following voted in favor thereof: Mayor Coulter, Councilman
Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes.
Motion carried.
MAINTENANCE DEPART~ENT: It was explained to the Council how some
pieces of .equipment can be purchased under what is considered
"Total Costll bidding. The Maintenance Superintendent requested
that the Council purchase a loader.
A motion was made by Councilman Klingelhutz and seconded by
Councilman Bennyhoff to authorize the Administrator to draft up
specifications and advertise for bids for a loader. The following
voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff,
Klingelhutz, Neils and Pearson. No negative votes. Motion carried.
SEAL COATING: A motion was made by Councilman Bennyhoff and
seconded by Councilman Pearson to set the date for the Public
Hearing on seal coating for August 31, 1970, at 7:00 p.m. The
following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, Klingelhutz, Neils and Pearson. No negative votes.
Motion carried.
I
~
I
I
I
~
CHANHASSEN VILLAGE COUNCIL MINUîES - A~gußt ~7, ~970
-3-
ORDINANCE. #29: There was general discussion on the names that
were submitted, by the Committee, to be deleted from the Rural
Tax District.
A motion was made by Councilman Klingelhutz and seconded by
Mayor Coulter that the Public Hearing be set for September 28, 1970,
at 7:00 p.m. on the proposed adoption of amendments to sections
4 and 6 of Ordinance #29. The following voted in favor thereof:
Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and
Pearson. No negative votes. Motion carried.
LAWCON: The Village Attorney brought the Council up to date
on our Lawcon Application.
A motion was made by Councilman Neils and seconded by Councilman
Bennyhoff to adjourn. The following voted in favor thereof:
Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and
Pearson. No negative votes. Motion carried.
TIME: 9:50 p.m. ~
Adolph Tessness ~
Clerk-Administrator