1973 11 19
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CHANHASSEN V¡LLhGE COUNCIL MINUTES - November 19, 1973
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The regular Chanhassen Village Council meeting was called to order at
7:30 p.m. on November 19, 1973 by Mayor Al Klingelhutz and was opened
with the Pledge to the Flag. The following members were present: Mayor
Klingelhutz, Councilmen Kurvers and Wolf. Councilman Bennyhoff was absent.
A motion was made by Councilman Kurvers and seconded by Councilman Wolf
to dispense with items A and B on the agenda until the next Council meeting.
The following voted in favor thereof: Mayor Klingelhutz, Councilmen
Kurvers and Wolf. No negative votes. Motion carried.
BILLS: A motinn was made by Councilman Wolf and seconded by Councilman
Kurvers to approve the bills as submitted with the addition of $10,131.48
to Schoell and Madson for a 200 gallon storage tank for Project 7l-lB.
The following voted in favor thereof: Mayor Klingelhutz, Councilman
Kurvers and Wolf. No negative votes. Motion carried~
RESIGNATION OF COUNCILWOMAN NEILS: A motion was made by Councilman Wolf
and seconded by Councilman Wolf to accept with regret the Resignation
of Councilwomen Anne Neils. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Kurvers and Wolf. No negative votes. Motion
carried.
The Administrator will wri~è a letter to her thanking her for all her
years of dedication.
VILLAGE COUNCIL VACANCY: A motion was made by Councilman Kurvers and
seconded by Councilman Wolf to adopt Resolution 1119731 declaring a
vacancy exsisting on the Village Council. The following voted in favor
thereof: Mayor Klingelhutz, Councilmen Kurvers and Wolf. No negative
votes. Motion carried.
Councilman Bennyhoff entered the meeting.
MINNETONKA SCHOOL ASSESSMENT: The Minnetonka School Officials and the
Village Council will meet Saturday November 24, 1973 for a final decision
on the North Service Area Assessment.
EARL LUND ASSESSMENT: A motion was made by Councilman Wolf and seconded
by Councilman Kurvers to deffer the assessment on Lots 9 & 10 Block 5
Red Cedar Point in the amount of $3669.00 until this land is sold or
developed or demise of the property. The deferred assessment will be
set for 10 years at which time it will bere-examined. The following voted
in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and
Wolf. No negative votes. Motion carried.
JOINT PURCHASING WITH CARVER COUNTY: A motion was made by Councilman
Bennyhoff and seconded by Councilman Wolf to participate with the
County in a joint purchasing agreement on all gas bids. The following
voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers
and Wolf. No negative votes. Motion carried.
SEWER CHARGE FOR M.A. GEDNEY CO: A motion was made by Councilman Bennyhoff
and seconded by Councilman Wolf to approve Resolution 1119732 establishing
Sewer Service charges for M.A. Gedney Co. 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 - November 19, 1973
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CIGARETTE LICENSE: A motion was made by Councilman Kurvers and seconded I
by Councilman Bennyhoff to approve the issuance of a cigarette license .
for the FasGas Station on Highways 169-212. The following voted in favor
thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No
negative votes. Motion carried.
MODIFICATION TO ORDINANCES 33 and 47: A motion was made by Councilman
Wolf and seconded by Councilman Kurvers to authorize the Village Attorney
to draft a modification of Ordinances 33 and 47. The following voted in
favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and
Wolf. No negative votes. Motion ~Carried.
GAS STORAGE TANK: A motion was made by Councilman Bennyhoff and seconded
by Councilman Kurvers to approve the purchase of a 2,000 gallon storage
gas tank costing 400.00. The following voted in favor thereof: Mayor
Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes.
Motion carried.
PROJECT 73-10 BUESGENS OFFICE PARK: A motion was made by Councilman Bennyhoff
and seconded by Councilman Wolf to authorize the Mayor and Clerk-Administrator
to sign this contract agreement. The following voted in favor thereof:
Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative
votes. Motion carried.
8:30 p.m. The following voted in
Counc~~men Be~nyhq f"Kurve~s and
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favor thereof: Mayor Klingelhutz,
Wolf. No œgative votes. Motion carried.
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A motion was made by Councilman Bennyhoff and seconded by Councilman
Wolf to continue this Council meeting on Tuesday, November 27, 1973 at
TIME: 8:15 p.m.
Sharon Loechler
Secretary
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