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1965 01 28MINUTES OF THE JANUARY' 28 9 1965 COUNCIL MEETING `} The Village Council of Chanbassent Minnesota met in regular meeting at 7:30 PX, January 289 1965 at the Village Hall'. All members present except: Councilman Pauly- who came late at 8:45 PMF: Mayor Coulter opened the meeting with -the Pledge to the flags, The minutes of the last meeting were read and a motion made by councilman Tessnee and seconded by councilman Hanson that the minutes be approved as readf. Motio carriedE No neg. votest The first order.of business was to reappoint a Village Health Officier+ At the January 6th. meeting the Shakopee Medical Center wad appointed Village Health Officiers`. NOTE:Only and until a doctor becomes a Village businessman:: Dr. L A Whitesell Jr. NCF'has opened an office in the Village.{ A motion made by councilman Hanson amd sedonded by counci3:man Tessness that Dr. L A Whitesell be reappointed the Village Health Officier. MOTION CARRIED. NO NEG' VOTES. It was suggested at this time to send a letter of congratulations to said doctor and also that a similar letter be sent to every new home owner just moving into the Village. A motion made by councilman Tessness and seconded by councilman Hanson that electric bills be' paid automatically on due date. MOTION CARRIED,.. NOD NEC VOTES -4. A motion made by councilman Tessness and seconded by councilman Hanson that the Village buy numbered purchase orders from Maverick Printing Shop. MOTION CARRIED. NO.NEG. VOTES:: It is noted at this time that Emil Paulyq Councilmant is a director in Victoria D. X. Oil Co.q and that councilman Hanson and Mayor Coulter have stock in said- company: Number six on the agenda which went into effect at this meeting was a report of officiers and committies as follows: WATER Adolph. Tessness Chairman -By the 25th of February we should have a complete layout and cost of water system PLANNERS=Bernard Schneider, President=?The planners attended a joint meeting with the Chaska Planners at Chaska. Mr Schneider said it is his be- lief that Chanhassen should consider annexing Lake Susan Areap and that the planners from Chan. and Chaska should work together': It was suggested at this time that the Village Clerk fill out amount of information asked for regarding Building Permits and send it monthly to the Federal Reserve Bank of Minneapolis. It was suggested that the Justice of the peace receive a receipt for al: money turned over to the treasurer from him for traffic tickets, fines, eters Vern Zetah presents accepted the job of BLDG;. INSPECTORS for the year 1965=. He is to report back the lst,. meeting in February and make recommedat= ions on Bldg. Permits etc'. On a motion made by councilman Tessness and seconded by councilman.: Hanson that the Village adopt the Procedure for getting a building permit which is as followst REFER TO PAGE 4, MOTION CARRIED. NO NEG. VOTES. On a motion made by councilman Hanson and seconded by councilman Pauly that the budget Mayor Coulter presented be accepted as is', MOTION CARRIED. NO NEG. VOTES. It was suggested at this time that Councilman Roeser publish in the Weekly Valley Hearld some of the points of interest accusing at the Council Meetings`. - A police report --was given by Sheriff Lester Melchart of Carver County: The Sheriff stated that he was well pleased with the progress that the Village is making in providing better police protectiot e residents of the Village. He suggested that the Village step up planson ival Defense Program such as; the 1st. Wednesday of the month check siren with surrounding communities`. Mayor Coulter told Francis Klein to make necessary arrangement s�: Other suggestions: Licensed motor bikes Take out false Arrest Insurance Notify residents two weeks in advance as to different changes that will.be made. 4 Mayor Coulter suggested that the sheriff return each year for a yearly conference. The sheriff consented: On a motion made by Councilman Tessness and seconded.by councilman Hanson that the meeting be adjourned. TIME -10:30 PM PROCEDURE FOR SECURING A BUI;MING OR REMODELING PERMIT COMMERCIAL OR INDUSTRIALS V Have 2 sets of plans and specifications approved by the Village Planning Commission: 2�. Have plans and specifications approved by the Building Inspector. N Have plans and specifications approved by the Village Engineer and Village Maintenance man when recommended by either the Planning Commissioner, Building Inspector, or Village Councih.. 4r. Have plans and specifications approved by the Village C&uncil-,, 5r, Submit complete set of plans and specifications to the Village for files, and secure building permit from the Village Clerk. 6,. Submit certificate from land surveyor, showing that iron monuments have been placed at property corners. RES IDENT IALs 1. Have 2 sets of plans and specifications approved by the Building Inspector. 2F. Submit plan showing house location on lot, including finish grade, etc. % Where drainage problem may exist, the Building Inspector shall consult with the Village Engineers,Village Maintenance man and contractor before approval of the plans, 4Y. Submit approved set of plans and specifications to the Village Clerk, and secure a building permit. 5% Submit certificate from land surveyor, showing that iron monuments have been placed at property corners'. 6: For, interior remodeling no plans or specifications are necessary". Adopted by the Village Council this 28th day of January, 1965: Kay Klingelhutz--Village Clerk NOTE*** Adopted by the Village Council the 24th day of Marchi -1965 Anyone securing a building permit must have major construction underway within 90,days after securing a building permits or building permit will be cancelled and no refunds will be made. Kay Klingelhutz---Village Clerk 1