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1972 08 07 ~ I I I ~ CHANHASSEN VILLAGE COUNCIL MINUTES - August 7, 1972 The regular Chanhassen Village Council Meeting on August 7, 1972 was opened with the Pledge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. COUNCIL MINUTES: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to approve the minutes of July 24, 1972. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff¡ Kurvers, Neils and Wolf. No negative votes. Motion carried. PLANNING COMMISSION MINUTES: A motion was made by Councilman Kurvers and seconded by Councilman Wolf that the Planning Commission Minutes of July 25, 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 Minutes of July 18, 1972, be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SUMMER RECREATION PROGRAM: LIFEGUARD: A motion was made by Councilman Bennyhoffand seconded by Councilman Kurvers that the salaries be set for 1. Chief Lifeguard - $3.00 per hour - also instructor 2. Lifeguard, Instructor - $2.50 per hour 3. Lifeguard - $2.00 per hour. All salaries to be retroactive to the beginning of the season. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PARK AND RECREATION: KARATE CLASSES: A motion was made by Councilman Neils and seconded by Councilman Bennyhoff that all special lessons shall be self-supporting. The Village will sponsor the Karate Classess if they follow the Village policy of being self-supporting. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEWER BACK UP PROBLEM: The Village Administrator read the memorandum sent to the Council on the policies of other muni- cipalities on this type of problem. A motion was made by Councilman Bennyhoff and seconded by Council- man Kurvers that the Village pay $150.00 each (to be paid from the Utility Department) to Jerome Kerber and Gerald Neher for the sewer back up damage. The Minutes should reflect that the Village will not support excessive claims of this type in the future. ~ CHANHASSEN VILLAGE COUNCIL MINUTES ~ AUgust 7, 1972 -2~ The Village will not be responsible for any further claims by I Gerald Neher or Jerome Kerber as they have been instructed to taken action against any future occurrence. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff and Kurvers. Councilmen Neils and Wolf voted no. Motion carried. BOARD OF ADJUSTMENTS AND APPEALS: The following recommendation was submitted by the Board of Adjustments and Appeals: REQUEST FOR VARIANCE - JAMES J. LA FAVE: James LaFave was present to explain a one-story building addition to his house on lots 3211 - 3212, Carver Beach. He requested one variance from Zoning Ordinance No. 47, Section 7.05, 3. Side Yard Regulations. The variance request was for a six (6) foot side yard depth. The Board continued the hearing at lots 3211 - 3212, Carver Beach to investigate the site of the proposed addition. Chairwoman Anne Neils and Board Member Ward Passe recommended approval of the variance request. There is no sewage disposal system on this property that meets the requirements of Village Ordinance No. 10. The board members felt that this house should not be occupied until such a time that sewer is available or ån accepted sewage disposal system is constructed. I A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to accept the recommendation of the Board of Adjustments and Appeals. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEWER AND WATER, INDUSTRIAL AREA~ (PROJECT #72-2): General discussion on the August 4, 1972, sewer and water proposal. It was the general feeling of the Council that this report was incomplete. A motion was made by Councilman Wolf and seconded by Councilman Kurvers to table any further action until the next meeting when a revised report will be submitted. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LIQUOR LICENSE: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf that a 3.2 On Sale Liquor License be issued for August 19, 1972, at Lake Ann Park, for $10.00, to be issued to Jerry's Old West Ball Club. Also that it is the responsibility of the ball club to police that area after the tournament. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No I negative votes. Motion carried. It shall be the Village policy that the granting of reserved space on the ballfields shall be for Chanhassen sponsored tournaments only. ~ I I I ~ CHANHASSEN VILLAGE COUNCIL MINUTES - August 7, 1972 -3- COUNCIL SALARIES: Mayor Klingelhutz proposed that the Council take action on adopting an Ordinance increasing the Council salaries. There was general discussion. The Administrator is to contact other municipalities and compare their salaries and then submit a report back to the Council. The Village Attorney is to draft an Ordinance. NORTH SERVICE AREA: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to authorize the advertising for bids for Project #7l-lD. The following voted in favor there- of: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. URBAN CORPS: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf that the Village pay $30.00 per week to the Urban Corps for all Urban Corps employees for the year of 1972. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ORDINANCE #33: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to adopt Ordinance #33-A amending Ordinance #33. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. PRIMARY ELECTION JUDGES: A motion was made by Councilman Benny- hoff and seconded by Councilman Kurvers to appoint the following people for election judges and counters at the rate of $2.00 per hour: Mrs. Robt. Meuwissen Ronald Roeser Audrey Leavenworth Dottie Schroeder Mrs. Robt. Howard Lee Hjermstad Miss V. Buschkowsky Charles Van Rickley Marcella Wanninger Mrs. Robt. Lembke Mrs. Dorothy Comer The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. Mrs. Gayle Wolff Mrs. Ward Passe Mrs. Howard Meuwissen Carol Kant Mrs. Mark Littfin Nancy Osgood Mrs. Bonn/iClayton Mrs. Arnold Hed Mrs. Lipe Mr s. Gary Reed HOUSING STUDY COMMITTEE: Councilman Wolf and Councilman Kurvers were appointed to serve on the Housing Study Committee. A motion was made by Councilman Bennyhoff and seconded by Council- man Neils to adjourn. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A,à,olph, TeS$neS$ Cle~k-A,qminis~~~tq~