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1973 06 27 I I I CHANHASSEN VILLAGE COUNCIL MINUTES - June 27, 1973 -1- The special Chanhassen Village Council meeting was called to order on June 27, 1973 at 8:00 p.m. in the Chanhassen Village Hall. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to dispense with all formalities. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. DISCUSSION ON A NEW BUILDING INSPECTOR: A discussion was held on hiring a new Building Inspector. A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to have Jerry Schlenk contact neighborhood Villages to see if we can find tempor~ry help on a part time baSS as a Building Inspector. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. ROSE LANE: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to authorize the purchase of a paddlock with a key different than other Village locks, to be used to chain off Rose Lane or West 62nd Street. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. WARRANT FOR LAWN MOWER: A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to accept the corrected motion as follows: COUNCILMAN BENNYHOFF MOVED THE ADOPTION OF THE FOLLOWING RESOLUTION: BE IT RESOLVED THAT THE FOLLOWING BILL BE PAID ON A WARRANT: GENERAL FUND: EDWIN JOHNSON CORP. -- Lawn mower in the amount of $1,995.00 Check #4958 RESOLUTION seconded by COUNCILMAN WOLF. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Neils and Wolf. No negative votes. Motion carried. The folloWing voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. RAFT FOR LAKE ANN: A motion was made by Councilman Nefts and seconded by Councilman Wolf to approve $14.29 for the purchase of a styrafoam raft for Lake Ann. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BUDGET: A motion was made by Councilman Kurvers and seconded by Councilman Bennyhoff for all departments to have budgets in the Village by August 10, 1973. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. CHANHASSEN VILLAGE COUNCIL MINUTES - June 27, 1973 -2- LAKE SUSAN SEWER PROJECT 73-7: The Village Engineer explained his letter dated June 27, 1973 on the present proposed plan of the Lake Susan Sewer project. The following persons were present in regards to this project: Mrs. Francis Klein, Mr. & Mrs. Terry Clark, Mrs. Karen Peterson, Walter E. Paulson, Mrs. Olson, Bernice Ruediger, Russell Lawrence, Mr. & Mrs. Harly Robinson and Keith Bartz. Discussion followed. I A motion was made by Councilman Wolf and seconded by Councilman Neils to authorize the improvement of Lake Susan Sewer Project 73-7 as per Council Exhibit A dated June 27, 1973. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. Mayor Klingelhutz abstained from voting. No negative votes. Motion carried. Councilman Kurvers does not agree with the assessing policy. A motion was made by Councilman Neils and seconded by Councilman Kurvers to instruct the Village Engineer to prepare detailed plans and specifications and call for bids on Project 73-7 Lake Susan Sanitary Sewer. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. Mayor Klingelhutz abstained from voting. No negative votes. Motion carried. A motion was made by Councilman Kurvers and seconded by Councilman Wolf to direct the Village Attorney to acquire the necessary easements for Project 73-7 Lake Susan Sanitary Sewer. The following voted in favor thereof: Councilmen Bennyhoff, Kurvers, Neils and Wolf. Mayor Klingelhutz abstained I. from voting. No negative votes. Motion carried. . PARKS: A motion was made by Councilman Kurvers and seconded by Councilman Bennyhoff for the Village to post a No Parking Sign in front of the Emer- gency entrance and a sign at the entrance of the Park saying No animals allowed in Park and No Parking on Grass, Violaters will be Tagged. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LAKE ANN BALL FIELDS: A motion was made by Councilman Kurvers and seconded by Councilman Wolf that the Lake Ann Ball fields be reserved for the use of Chanhassen residents or Chanhassen groups headquartered within the Village and used only with a permit acquired from the Village Council. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. LAKE ANN PHASE II: A motion was made by Councilman Kurvers and seconded by Councilman Bennyhoff for Steve Wolf to work with Russ Larson on filling out New Town HUD applications in cooperation with Jonathan. The following voted in favor thereof: Mayor Klingihutz, Councilman Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. SEWAGE GRANT: A motion was made by Councilman Kurvers and seconded by Councilman Wolf for the Village Attorney to resubmit the application for I a Sewage Grant. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Nelis and Wolf. No negative votes. Motion carried. CHANHASSEN VILLAGE COUNCIL MINUTES - June 27, 1973 -3- I RAILROAD CROSSING: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve Resolution 627731 entitledc . . Railroad Grade Crossing. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. BUESGENS BUILDING: The Village is to notify Robert Buesgens for additional SAC charges on the proposed building. METRO LEAGUE: A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to pay $586.00 dues for membership in the Metropolitan League of Municipalities. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. HENNEPIN COUNTY LEAGUE~ A motion was made by Councilman Bennyhoff and seconded by Councilman Neils for the Village to notify the Hennepin County League of Municipalities that we will not be rejoining and the reasons why. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. I DUTCH ELM OAKWILT WORKSHOP: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to pay 4.00 registration fee for Dale Gregory or Henry Wrase to attend the Dutch Elm Oakwilt Workshop on July 12, 1973. The following voted in favorfuereof: Mayor Klingelhutz, Councilmen Benny- hoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to adjourn the meeting. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers, Neils and Wolf. No negative votes. Motion carried. TIME: 11 : 02 p. m . . _(j~¿¡Z!/_»~¿ Sharon Loechler Secretary I