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1971 09 21 ~ I I I CHANHASSEN VILLAGE COUNCIL MINUTES - September 27, 1971 The special Chanhassen September 27, 1971, in persons were present: K1inge1hutz and Wolf. Village Council meeting was held on the Chanhassen Village Hall. The following Mayor Coulter, Councilmen Bennyhoff, Neils, A motion was made by Councilman Neils and seconded by Councilman Bennyhoff to dispense with all formalities. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1ingelhutz, Neils and Wolf. No negative votes. Motion carried. BUDGET: The Village Administrator informed the Council that the County Auditor would grant an extension to certify our levy until November 1, 1971. Councilman Wolf stated that he didn't feel that we needed an extension. Mayor Coulter stated that if certification was delayed, legislation may be enacted which would mean a reduction in property taxes. Councilman K1inge1hutz stated that he felt that we should finå1i~e and certify the Budget so that the people of the Village have knowledge of what the Council's plans are. Councilwoman Neils stated that the law requires that we certify the Budget by the 10th of October and she felt we could and should comply. Councilman Bennyhoff agreed with Councilman Neils. A motion was made by Councilman Klinge1hutz and seconded by Councilman Wolf to rescind the following motion made on September 20, 1971, under Budget: "A motion was made by Council- man K1ingelhutz and seconded by Councilman Wolf that the Admin- istrator is to request an extension from the County Auditor extending the deadline to certify our Budget from October 10, 1971, to November 10, 1971." The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, K1ingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Klinge1hutz and seconded by Councilman Neils to rescind the following motion made on S~ptember 20, 1971, under Budget: "A motion was made by Mayor Coulter and seconded by Councilman K1ingelhutz that the Village hold a public informational meeting on the Budget two weeks prior to the final date that the levy must be certified to the Auditor and the Council hold a final Budget discussion one week prior to submitting the Budget to the Auditor." The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klinge1hutz, Neils and Wolf. No negative votes. Motion carried. ~ CHANHASSEN VILLAGE COUNCIL MINUTES - September 27, 1971 page 2 BUDGET (CONTD): I The Council discussed the proposed Budget. The following revisions and comments were made on the programs. 101 - No change. 102 - General discussion on salaries. provision has been made in the Budget, with no final decision on exact salaries. Mayor Coulter felt this program total should be $25,819.00. This was arrived at by subtracting the ~ man (assistant administrator) . 103 - No change. 104 - No change. 105 - No change. 106 - Mayor Coulter $8000.00. stated that he felt this could be left at Councilman Bennyhoff felt that this item could be discussed in more detail at a later date. I 107 - Raise sub total #1 to $630.00. Raise sub total #2 (Printing and Miscellaneous Supplies) under "I" to $750.00, making the total of this program $2,930.00. 211 - No change. 212 - No change. 213 - No change. The Budget discussion was suspended. SHORBA HOUSE: Mr. Shorba reguested that he be given until June 30, 1972, to have the building completely torn down and the basement filled. A motion was made by Councilman Wolf and seconded by Councilman Neils that the Shorb a house be torn down and the basement filled by January 1, 1972. Councilman Klingelhutz stated that we have had several complaints on the appearance and structural condition of this building. I The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Neils and Wolf. Councilman Klingelhutz voted no. Motion carried. r"" I I I .., CHANHASSEN VILLAGE COUNCIL MINUTES - September 27, 1971 page 3 SHORBA HOUSE: (contd) Councilman Klingelhutz stated that the reason he voted no is because he felt Mr. Shorba should be given more time. The Budget discussion was resumed. 321 - No change. 322 - No change. 323 - No change. 324 - No change. 325 - No change. 326 - Increase #3, $1,000.00 for a total of $49,ll5.00. 327 - No change. 328 - No change. 329 - No change. 431 - No change. The Chairman of the Park and Recreation would like to Minutes to reflect that they were present requesting an additional $1,000.00 for this program. Mayor Coulter stated that he had left this program as submitted. 432 - No change. Sally deLancey would like the Minutes to reflect that she felt that $1,000.00 should be added to this program for supervision. 433 - No change. 434 - No change. 435 - No change. 436 - No change. 437 - This program total will be $6,621. The Park Maintenance man will be paid for out of the Emergency Employment Act. 541 - This total will be adjusted to approximately $16,000.00 because fewer employees are being contemplated than in the original proposal. 542 - No change. CHANHASSEN VILLAGE COUNCIL MINUTES - September 27, 1971 page 4 BUDGET (CONTD): 543 - No change. 544 - No change. 651 - No change. 76l - No change. 871 - No change. General discussion on deferring $24,302.50 until 1973. (This amount represents the payment for the Park and Fire Bond Issue A motion was made by Councilman Wolf and seconded by Councilman Neils that a public informational meeting on the Budget be held on October 4, 1971, at 8:00 p.m. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. PROJECT 71-4: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to adopt Resolution #92771l entitled RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY RIGHTS FOR THE CONSTRUCTION AND LOCATION OF SANITARY SEWER AND WATER MAIN, PROJECT NO. 71-4. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Neils to adjourn. The following voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Klingelhutz, Neils and Wolf. No negative votes. Motion carried. TIME - 12:00 a.m. , Adolph Tessness Clerk-Administrator ~ I I I