1971 11 22
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CHANHASSEN VILLAGE COUNCIL MINUTES - N~vember 22, 1971
The special Chanhassen Village Council meeting on November 22,
1971, was opened with the Pledge to the Flag~ The following
members were present: Mayor Coulter, Councilmen Bennyhoff,
K1ingelhutz, Neils and Wolf. Visitors present: Bill Schoe11,
Village Engineer and Phil Chenowith, Financial Consultant.
The Engineer and the Financial Consultant explained the
miscellaneous ramifications of assessing the North Service
Area.
A motion was made by Councilman Klinge1hutz and seconded by
Councilman Bennyhoff that the assessment policy for sewer and
water not be set until legal opinion is obtained. The following
voted in favor thereof: Mayor Coulter, Councilmen Bennyhoff,
K1inge1hutz, Neils and Wolf. No negative votes. Motion carried.
Resolution No. 1122712
A motion was made by Councilman Wolf and seconded by Councilman
Bennyhoff to set the date for the public hearing on the North
Area Sewer and Water Improvement (1971-1) for January lO, 1972,
at 7:30 p.m., in Minnetonka West Junior High School. The
following voted in favor thereof: Mayor Coulter, Councilmen
Bennyhoff, K1inge1hutz, Neils and Wolf. No negative votes.
Motion carried.
Councilman Bennyhoff then introduced the following resolution and
moved its adoption:
No. l122712
RESOLUTION DIRECTING THE ENGINEER TO PREPARE PLANS AND
SPECIFICATIONS FOR NORTH AREA SEWER AND WATER IMPROVEMENT
NO. 1971-1.
BE IT RESOLVED By the Village Council of the Village of
Chanhassen, Minnesota, as follows:
(1) Schoe11 and Madson, Consulting Engineers, is hereby
authorized and directed to prepare detailed plans and
specifications on North Area Sewer and Water Improvement
No. 1971-1 to assist the Council in determining the
desirability and feasibility of the improvement.
The motion for the adoption of the foregoing resolution was
duly seconded by Councilman Wolf. The following voted in
favor thereof: Councilmen Bennyhoff, Neils and Wolf. Councilman
K1ingelhutz voted no. Mayor Coulter abstained from voting.
Motiòn carried.
EMPLOYMENT:
PARK MAINTENANCE MAN: A motion was made by Councilman Wolf
and seconded by Councilman Klinge1hutz to hire Dale Gregory
under the Emergency Employment Act at a salary of $550.00 per
month, effective date, November 16, 1971. The following voted
in favor thereof: Mayor Coulter, Councilmen Bennyhoff,
Klingelhutz, Neils and Wolf. No negative votes. Motion
carried.
CHANHASSEN VILLAGE COUNCIL MINUTES - November 22, 1971
EMPLOYMENT (CONTD):
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STREET MAINTEN~~CE MAN: A motion was made by Councilman
Wolf and seconded by Councilman Neils to hire Gerald
Boucher at $550.00 per month, for street maintenance,
effective November l6, 1971. The following voted in
favor thereof: Mayor Coulter, Councilmen Bennyhoff,
Klinge1hutz, 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: ll:OO p.m.
Adolph Tessness
Clerk-Administrator
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