1973 02 05
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CHANHASSEN VILLAGE COUNCIL MINUTES - February 5, 1973
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The regular Ch::mhassen Village Council meeting on February 5, 1973
at 8:00 p.m. was held in the Chanhassen Village Hall and opened with
the Pledge to the Flag. The following people were present: Mayor
Klingelhutz, Councilmen Kurvers and Neils. Councilmen Bennyhoff and
Wolf were absent.
COUNCIL MINUTES: A motion was made by Councilman Neils and seconded
by Councilman Kurvers to approve the minutes of the January 22, 1973
meeting after the following correction was made. Councilman Kurvers
madè the motion to reappoint Dave Wilson to the Park and Recreation
Commission. The following voted in favor thereof: Mayor Klingelhutz,
Councilman Neils and Kurvers. No negative votes. Motion carried.
PLANNING COMMISSION MINUTES: A motion was made by Councilman Kurvers
and seconded by Councilman Neils that the Planning Commission minutes
of January 23, 1973 be noted and read. The fOllowing voted in favor
thereof: Mayor Klingelhutz, Councilmen Kurvers and Neils. No
negative votes. Motion carried.
Mayor Klingelhutz stated that he liked the annual report that was
added onto the January 23, 1973 minutes.
BUILDING REMODELING: Jerry Schlenk gave a report on how the Fire
Department plans to use the Village Hall when they take control of
it. He. presented slides of the Bloomington Fire Station No.1.
Councilman Wolf entered the meeting at 8:20 p.m.
Adolph Tessness reported on the remodeling of the building and gave
a price estimate from Berglund and Johnson. He stated that this
estimate could change depending on the types of materials used.
Interior and Exterior Walls
Light Fixtures and
Ceiling
ESTIMATE
12,150.00
2,000.00
Carpeting
Heating and Air Conditioning
1,000.00-1,500.00
TOTAL
'$$15,650.00
The Council has instructed the Committee to make up alternate plans
from the original Plan B with the Council Chambers in the basement.
N.S.P. FRANCHISE: The Village Attorney gave a report on the franchise
and read the Ordinance.
A motion was made by Councilman Neils and seconded by Councilman Wolf
to grant the franchise to Minnesota Valley Electric Co-op and
Northern States Power Co. The fol16wing voted in favor thereof:
Mayor Klingelhutz, Councilmen Kurvers, Neils and Wolf. No negative
votes. Motion carried.
CHANHASSEN VILLAGE COUNCIL MINUTES - February 5, 1973
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N.S.P. FRANCHISE CON'T: ,The'changes in the light contract from
Norther States Power Co. will be decided on after the Council has
a chance to read the material.
Francis Fiebelkorn was present representing Minnesota Valley Electric
Co-op and Jerry Eng was present representing Northern States Power Co.
N.S.A.: The Village Attorney gave a report on the N. S. A. To date
241 Easements have been acquired, 40 are in negotiation and 7 are in
condemnation.
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The Village Engineer gave a status report on the letter of January 18, 1973
on Project 71-1A. He also reported on the letter of February 2, 1973
regarding Well No. 3 Pump House. The front building will cost
$56,850.00. Discussion followed.
A motion was made by Councilman Neils and seconded by Councilman
Wolf to table the decision òn the Pump House until after the Planning
Commission has studied the plans and has looked at the exterIor design.
The following voted in favor thereof: Mayor Klingelhutz, Councilmen
Kurvers, Neils and Wolf. No negative votes. Motion carried. '
LAKE MINNETONKA ALLIANCE CHURCH: A motion was made by Councilman Wolf
and seconded by Councilman Kurvers to grant a Variance to the Lake
Minnetonka Alliance Church to use a maximum of a 7 Ton vehicle,
for Sunday School pick up, except under extreme road conditions at
which time the Village will let them know or post the roads. The
following voted in favor thereof: Mayor Klingelhutz, Councilmen
Kurvers, Neils and Wolf. No negative votes. Motion carried.
VILLAGE INSURANCE: A motion was made by Councilman Kurvers and seconded
by Councilman Wolf to accept the Prudential Insurance Plan for all
employees including the Mayor and Council. The following voted in
favor thereof: Mayor Klingelhutz, Councilmen Kurvers, Neils and Wolf.
No negative votes. MotiDn carried.
FRONTIER DEVELOPMENT PARK: A motion was made by Councilman Neils and
seconded by Councilman Wolf to accept the Frontier Development Plat
of Frontier Development Park. The following voted in favor thereof:
Mayor'Klingelhutz, Councilmen Kurvers, Neils and Wolf. No negative
votes. Motion carried.'
CHANHASSEN ATHLETIC ASSOCIATION: Eugene Coulter was present and gave
a report on what the C.A.A. is and it's future plans for the Village..
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A motion was made by Councilman Wolf and seconded by Councilman Kurvers
to pay $13.00 for Craig Shulstad to attend an Environmental Impact
Statement Seminar. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Kurvers, Neils and Wolf. No negative votes.
Motion carried.
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CHANHASSEN VILLAGE COUNCIL MINUTES - February 5, 1973
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COMMUNITY PLANNING SEMINAR: A motion was made by Councilman Neils
and seconded by Councilman Wolf to Pay $10.00 to the Community
Planning Seminar,for 4 members of the Planning Commission to attend.
The following voted in favor thereöf: Mayor Klingelhutz, Councilmen
Kurvers, Neils and Wolf. No negative votes. Motion carried.
CAR ALLOWANCE:' A motion was made by Councilman Wolf and seconded
by Councilman Neils to give Adolph Tessnessa $100.00 a month car
allowance, for the year 1973. The following voted in favor thereof:
Mayor Klingelhutz, Councilmen Kurvers, Neils and Wolf. No negative
votes. Motion carried.
A motion was made by Councilman Neils and seconded by Councilman Wolf
to adjourn the meeting. The following voted in favor thereof:
Mayor Klingelhutz, Councilmen Kurvers, Neils and Wolf. No negative
votes. Motion carried.
TIME: 10:40 p.m.
Sharon Loeèhler
Secretary