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1973 11 27 CHANHASSEN VILLAGE COUNCIL MINUTES - November 27, 1973 -1- I The regular Chanhassen Village Council meeting was reconvened at 8:30 p.m. on November 27, 1973 and was called to order by Mayor Klingelhutz and was opened with the Pledge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Kurvers to approve the November 5, 1973 minutes after the following correction: Page 4 under State Highway Dept. delete, renumbered as Trunk Highways 5,51 and 187. 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 toapprove the November 7, 1973 minutes. The following 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 Bennyhoff and seconded by Councilman Kurvers that the Planning Commission minutes of November 14, 1973 be noted and read. The following voted in favor thereof: Mayor Klinglehutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. CBD AND FLOOD PLAIN ORDINANCE: Russ Larson, Village Attorney, will present the Village Council with the CBD and Flood Plain Ordinances by January 15, 1974. I PARK AND RECREATION COMMISSION MINUTES: A motion was made by Councilman Wolf and seconded by Councilman Kurvers that the special Park and Recreation Commission minutes of November 13, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. HUMAN RIGHTS COMMISSION MINUTES: A motion wasnade by Councilman Bennyhoff and seconded by Councilman Wolf that the Human Rights Commission minutes of November 14, 1973 be noted and read. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. NO negative votes. Motion carried. WARMING HOUSE: No action was taken by the Council on the warming house. I POLICE CONTRACT: A discussion was held in regards to the 1974 Police Contract. The Council will meet with the Carver County Sheriff, County Commissioners and the Chanhassen Police Chief, village Administrator and Village Attorney on December 3, 1973 at 6:30 p.m. for a clarification in writing ~rom the Sheriff on the amount of service Chanhassen will have. RENAISSANCE FAIR: A discussion was held in regards to the Renaissance Fair. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to send a letter to the Renaissance Fair in regards to moving the structure within the time prescribed or satisfy the Council that they can secure the structure and if they wish to remain in Chanhassen to make application for a conditional use permit. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. CHANHASSEN VILLAGE COUNCIL MINUTES: November 29, 1973 -2- McFARLAND SKATING RINK: Mrs. McFarland is requesting the Village to flood an area in her front yard for a skating rink which would serve about 40 children in the Murray Hill area. The neighborhood will pay the expense I of the water and the Village time spent. The Village is agreeable to flooding the area when time is available. CERMAK: The Village Attorney explained the progress being made in regards to the Cermak building. RESIGNATION: A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff to accept the resignation of Arnie Ryba from the Planning Com- mission with regret. The following voted in favor thereof: Mayor Klingel- hutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. A letter will be sent from the Village thanking him for his years of " dedicated service. The Mayor read letters of resignation from Arnie Weimerskirch and Dave Wilson from the Park and Recreation Commission effective December 31, 1973. NSA: The Village Attorney will write letters to the persons owning the illegal duplexes in the NSA. The Village Attorney gave the status on the Minnetonka School Assessment. ENERGY CRISIS: A discussion was held in regards to what the Village can do to conserve energy. The Village chambers will be held at 68oF. A motion was made by Councilman Bennyhoff and seconded by Wolf to adjourn the meeting. The following voted in favor Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. votes. Motion carried. i (/ " / // :\ / /ÍÎ "1£/ /" Ij/, /. \,. / / / I ~ Jj/ / / / /? // /' / / . i// . /> / ///1/'--. ( .' . ", ',' /.. ) ',j; ."'//[ J {C' -. /ý. ",r/J/> /r(r<- / ,. ., v"; //,1 ¡J1 / l "/4/1'ZA."";.- // ,/ '_/.¿~:fIí"'- ;' -'.- l/ -- "'... Councilman thereof: No negative I TIME: 10:50 p.m. Sharon Loechler Secretary I