Loading...
1971 07 19 ~ I I I CHANHASSEN VILLAGE COUNCIL MINUTES - July 19, 1971 The regular Chanhassen Village Council Meeting on July 19, 1971, in the Chanhassen Village Hall was opened with the Pledge to the Flag. The following members were present: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. Councilman Bennyhoff was absent. COUNCIL MINUTES: A motion was made by Councilman Klingelhutz and seconded by Councilman Neils to approve the July 12, 1971, Council Minutes with the following amendment: Under LAKE ANN PROJECT, the Mayor wants the Minutes to reflect that the reason he voted no was that he felt that this was standard procedure. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carriåd. PLANNING COMMISSION MINUTES: A motion was made by Councilman Neils and seconded by Councilman Wolf that the Planning Commission Minutes of July 13, 1971, be noted and read. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. SEWER TRUNK REPAIR: A motion was made by Councilman Klingelhutz and seconded by Councilman Wolf that the sewer trunk repair project #7l-3A be paid for out of the Utility Operating Fund. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. POLICE REPORT: Sgt. Al Wallin was present and gave a detailed report on the problems of Rose Lane. A motion was made by Councilman Klingelhutz and seconded by Councilman Neils that a special meeting be held on Monday, July 26,1971, at 8:10 p.m., in the Chanhassen Village Hall, regarding the special problems of Rose Lane. All abutting property owners to be notified. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes.. Motion carried. CHANHASSEN ESTATES 2ND ADDITION: A motion was made by Councilman Klingelhutz and seconded by Councilman Wolf to defer action on the Chanhassen Estates 2nd Addition Final Plat until a later date. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. COMMERCIAL BUILDING PERMIT (TEXACO): This item is to be placed on the Agenda of the August 2, 1971, meeting, at 8:15 p.m., with complete data available and Robert Mason should also be present. NORTH SERVICE AREA: A motion was made by Mayor Coulter and seconded by Councilman Wolf that the Village Engineer contact the Metro- politan Sewer Board and the Pollution Control Agency to request preliminary approval on the sewer installation in the North Service Area. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion c~rried. 1 CHANHASSEN VILLAGE COUNCIL MINUTES - July 19, 1971 -2- BILLS: A motion was made by Councilman Neils and seconded by Councilman Klingelhutz to approve the bills as submitted. The following voted in favor thereof: Mayor Coulter, Council- men Klingelhutz, Neils and Wolf. No negative votes. Motion carried. I ~ ~ ~ ¡ WARRANT: Councilman Klingelhutz moved the adoption of the following Resolution: BE IT RESOLVED that the following bills be paid by a warrant: GENERAL FUND: Schoell & Madson 71-5 Ck #2575 - 3,809.59 GENERAL FUND: Schoell & Madson 71-3 Ck #2576 - 2,335.90 GENERAL FUND: Fox & Weiler 71-3 Ck #2577 - 4,313.61 RESOLUTION SECONDED by Councilman Wolf. The following voted in favor thereof: Mayor Coulter, Councilman Klingelhutz, Neils and Wolf. No negative votes. Motion carried. 1971 SPECIAL CENSUS: A motion was made by Councilman Klingelhutz and seconded by Councilman Wolf that the Village Attorney be authorized to take whatever steps necessary to initiate action to begin the Special Census. The following voted in favor thereöf: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. PART-TIME EMPLOYEE SALARIES: A motion was made by Councilman Neils and seconded by Councilman Wolf that part-time employees I be paid up to $2.50 per hour. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. ANNUAL AUDIT: Ray Hoffman presented the audit and explained the various sections of the report. He will return to answer Council questions at the August 2, 1971, meeting. SPECIAL COMMITTEES: A motion was made by Councilman Neils and seconded by Mayor Coulter that Councilmen Klingelhutz and Wolf be appointed to serve on the special Planning Committees named Central Business District Committee and the Red Cedar Point and Carver Beach Committee. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Klingelhutz and seconded by Councilman Wolf to adjourn. The following voted in favor thereof: Mayor Coulter, Councilmen Klingelhutz, Neils and Wolf. No negative votes. Motion carried. TIME - 10:30 p.m. ~ I Adolph Tessness Clerk-Administrator