1973 03 05
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CHANHASSEN VILLAGE COUNCIL MINUTES - March 5, 1973
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The regular Chanhassen Village Council meeting was called to order
on March 5, 1973 at 8:00 p.m. in the Chanhassen Village Hall and was
opened with the Pledge to the Flag. The following members were present:
Mayor Klingelhutz, Councilmen Bennyhoff, Kuryers and Wolf. Council-
woman Anne Neils was absent.
COUNCIL MINUTES: A motion was made by Councilman Bennyhoff and sec-
onded by Councilman Wolf to approve the minutes of the February 19,
1973 meeting after the following correction is made: On page 4 under
Lake Susan 73-3, Mayor Klingelhutz abstained from voting. The follow-
ing voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff,
Kurvers 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 Fèbruary 27, 1973 be noted and read. The following voted in favor
thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf.
No negative votes. Motion carried.
A motion was made by Councilman Wolf and seconded by Councilman
Bennyhoff to extend the boundary limits of the Traffic Study by
Jack Anderson as recommended by the Planning Commission minutes of
February 27, 1973. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative
votes. Motion carried.
PARK AND RECREATION COMMISSION MINUTES: A motion was made by Councilman
Wolf and seconded by Councilman Kurvers that the Park and Recreation
Commission minutes of February 20, 1973 be noted and read. The
following voted in favor thereof: Mayor Klingelhutz, Councilmen
Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried.
INDUSTRIAL COMMISSION MINUTES: A motion was made by Councilman
. Bennyhoff and seconded by Councilman Kurvers that the Industrial
Commission minutes of February 15, 1973 be noted and read. The fol-
lowing voted in favor thereof: Mayor Klinge1hutz, Councilman Bennyhoff,
Kurvers and Wolf. No negative votes. Motion carried.
A motion was made by Councilman Wolf and seconded by Councilman Kurvers
that the Industrial Commission minutes of March 1, 1973 be noted and
read. The following voted in favor thereof: Mayor Klingelhutz,
Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion
carried.
OPERATION IDENTIFICATION: Sgt. Al Wallin was present and reported on
the progress OL Operatlon Identification. The Village Council thanks
Al Wallin, the Lion's Club, the Jaycee's and the Chamber of Commerce
for all the work and financial help they have given. Chanhassen is
the first Village in Carver County to have Operation Identification.
SMITH GREENHOUSE: A motion was made by Councilman Wolf and seconded
by Councilman Bennyhoff to grant a variance to Ordinance No. 36B Section
4.03 to Smith Greenhouse for a 24 month period. The Variance is 'for a
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CHANHASSEN VILLAGE COUNCIL MINUTES - March 5, 1973
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sign measuring 8 ft. by 16 ft. by 18 ft. in height, which faces two I
directions. The following voted in favor thereof: Mayor Klingelhutz,
Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. MotiDn
carried.
VILLAGE HALL AND HOSE TOWER IMPROVEMENT: Frank Kurvers gave a report
on remodeling and Tim Stone presented the plans.
A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff
to authorize the project plans and specifications for the remodeling
of the Village Hall. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Bennyhóff, Kurvers and Wolf. No negative votes.
Motion carried.
A motion was made by Councilman Kurvers and seconded by Councilman Wolf .
to table the appointment of the Architect for the project until next
Monday, March 12, 1973. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative
votes. Motion carried.
PUMP HOUSE: A motion was made by Councilman Bennyhoff and. seconded by
Councilman Kurvers to table action on the Pump House untiYnext Monday,
March 12, 1973. The following voted in favor thereof: Mayor Klingelhutz,
Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion
cartied.
VICTORIA SEWER AND WATER: A motion was made by Councilman Wolf and
seconded by Councilman Kurvers for the Village Attorney to prepare a
draft on a Sewer and Water Contract~th Victoria on the County Road #15
area. Victoria will warrant the cost of the Attorney's fees. The
following voted in favor thereof: Mayor Klingelhutz, Councilmen
Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried.
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A motion was made by Councilman Wolf and seconded by Councilman Kurvers
to authorize the Village Attorney to draft a contract with Victoria on
Water by Highway 7. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes.
Motion carried.
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FINAL PAYMENT OF PARK CONSTRUCTION: A motion was made by Councilman
Kurvers and seconded by Councilman Wolf to table action the the final
payment of Park Construction until the discrepancy in figures is taken
care of by the Administrator and the Treasurer. The following voted
in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers
and Wolf. No negative votes. Motion carried.
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FIRE DEPARTMENT BY-LAWS: A motion was made by Councilman Kurvers and
seconded by Councilman Wolf to approve the amendment proposal to
Article 9, Section 1 of the Fire Department Relief Association By-Laws
after changing Physician or doctor to Medical Doctor. The following
voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff,
Kurvers and Wolf. No negative votes. Motion carried.
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CHANHASSEN VILLAGE COUNCIL MINUTES - March 5, 1973
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ACCOUNTING MACHINE BIDS: The following bids were presented to the
Village Council for the Accounting Machine:
Litton ABS Computer
Borroughs Foran L-3000
$17,248.05
$16,936.82
NCR 339 Computer bid came late and we legally cannot accept the bid
of $24,281.00 from them.
A motion was made by Councilman Bennyhoff and seconded by Councilman
Wolf to accept the low bid of $16,936.82 from Borroughs and after
the first year consider the Maintenance Contract. The fOllowing
voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff,
Kurvers and Wolf. No negative votes. Motion carried.
~ SET SEWER AND WATER RATES: A motion was made by Councilman Bennyhoff
and seconded by Councilman Kurvers to table the action of setting the
Sewer and Water Rates until next Monday, March 12, 1973. The following
voted in favor thereof: Mayor Klinge1hutz, Councilmen Bennyhoff,
Kurvers and Wolf. No negative votes. Motion carried.
COMMUNITY SCH00L PROGRAM: Duncan Storlie from the Community Schools
Program gave a presentation of the Concept of the Community Schools
Program.
A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff
to appoint Vivian Beaugrand to represent Chanhassen on the advisory
Committee of the Community Schools Program. The following voted in
favor thereof: Mayor Klinge1hutz, Councilmen Bennyhoff, Kurvers and
Wolf. No negative votes. Motion carried.
PAINT STRIPER AND SPRAYER: Bids for the Paint Striper and Sprayer
were as follows:
Hayden Murphy $974.85
McQueen Equipment, Inc.$975.00
A motion was made by Councilman Bennyhoff and seconded by Councilman
Wolf to accept the bid of $974.85 from Hayden-Murphy as per the bid
of February 23, 1973 to purchase the Paint Striper and Sprayer. The
following voted in favor thereof: Mayor Klingelhutz, Councilmen
Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried.
NSP RATES: Gene Coulter gave a brief summary on the new concept of
REF'rates. There will be a meeting March 15, 1973 at the Brooklyn
Center Civic Center.
REVENUE SHARING: A motion was made by Councilman Kurvers and seconded
by Councilman Bennyhoff for the Village Attorney to take Immediate
action on investigating Revenue Sharing. The following voted in favor
thereof: Mayor K1ingelhutz, Councilmen Bennyhoff, Kurvers and Wolf.
N~negative votes. Motion carried.
A motiDn was made by Councilman Kurvers and,seconded
Wolf to adjourn the meeting. The foJ.,lowihg voted in
Mayor Klingelhutz, Councilmen Bennyhoff,Kurvers and
votes. Motion carried. TIME: 11:40 p.m.
Sharon Loechler, 'Secretary
by Councilman
favor thereof:
Wolf. No negative
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