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1972 04 17 ~ I I JI , CHANHASSEN VILLAGE COUNCIL MINUTES - April 17, 1972 The regular Chanhassen Village Council Meeting was opened with the Pledge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. PLANNING COMMISSION MINUTES: A motion was made by Councilman Neils and seconded by Councilman Bennyhoff that the Planning Commission Minutes of March 38, 1972, be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. (The Council stated that the Planning Commission should only recommend not authorize). SIGN ORDINANCE: There was a lengthy discussion by the Council on a number of sign violations. The Administrator was instructed to enforce the Sign Ordinance. PLANNING COMMISSION MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Kurvers that the Planning Commission Minutes of April II, 1972, be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PARK AND RECREATION COMMISSION MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Neils that the Park and Recreation Commission Minutes of April 4, 1972, be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BILLS~ A motion was made by Councilman Bennyhoff and seconded by Counciìman Kurvers to approve the bills as submitted. The following voted-ån favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. KENNEL PERMITS: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to approve the two kennel permits, one for Joseph Kenyon and one for John Malakowskyfor a period of one year. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. URBAN CORPS: A motion was made by Councilmen Neils and seconded by Councilman Bennyhoff to approve the request for two Urban Corps individuals to fill a Summer Park Director spot and a person in the planning field. Final agreement to be approved by the Village Attorney. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. VEHICLE: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to accept a 1964 panal Wagon from Schoell and Madson, as a gift. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ~ CHANHASSEN VILLAGE COUNCIL MINUTES - April 17, 1972 -2- CIVIL DEFENSE: A motion was made by Councilman Wolf and seconded I by Councilman Bennyhoff to appoint Charles Anding as Chanhassen Civil Defense Director. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. MUNICIPAL BUILDING: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to authorize the Administrator to advertise for bids for the installation of a 12 by 12 overhead door in the west end of the fire barn. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ARBORETUM: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff that the Administrator and the Village Engineer meet with the Arboretum people as soon as possible to explain the Village concern about their private septic system and the possible pollution problems. Also that the Engineer be instructed to prepare a sewer and water feasibility study and submit back to the Council as soon as possible. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LANDFILL: County Commissioner Rich Lyman was present and explained the problems of a County landfill site and the cost of operation. I POLICE: The Administrator was instructed to look into the I.D. program that has been started in a number of communities. This is a program in which individual residents would etch an assigned number into such equipment as radios, televisions, electrical appliances in the home, bikes, power tools, outboard motors, office machines and other articles that burglars steal form businesses, homes and garages. RECYCLING: Craig Shulstad was present explaining a proposed recycle day for Chanhassen which would include the collection of paper, cans and bottles, using the Village Hall site and the Village trucks to haul the recycling material to a recycling planù. A motion was made by Councilman Wolf and seconded by Councilman Neils that the Village Council wholeheartedly endorses May 20, 1972 as Chanhassen's recycle day. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. MUNICIPAL BUILDING: A motion was made by Councilman Kurvers and seconded by Councilman Wolf to authorize the installation of an I EW-8 Elkay drinking fountain for an estimated cost of $300.00. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ~ / ~ I I I CHANHASSEN V:C~Ρl\GE C0UNC:I:~ M~NU'r;E;ß '"' J\}f;J1j,;1, :1,7, ;1,972 r<3r< WATER METERS: A motion was made by Councilman Kurvers and seconded by Councilman Neils that all residential water meters be required to have remote readers (3/4" meter $54.00). Conversion Kits for existing homes to be installed by the Utility Department at a cost of $16.00 and can be paid at a rate of $4:00 per quarter. Conversion kits to be installed on a first request basis. ~The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ADDING MACHINE: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers that the Administrator be allowed to purchased a new adding machine up to $210.00. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEWER HOOK UPS: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to require all residents within ISO' of the existing municipal sewer system to connect within 90 days. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to adjourn. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TIME - 11:15 P.~ Adolph Tessness Clerk-Administrator