1966 02 10"INUTES ()F THE FEB''UAZY "10th CC- Ui�?CII 1-1 tsETING
The Chanhassen Village Council met in regular meeting on February 10,
1966 at 7:30 Pi at the Village Ball. All members present. iiayor Coulter
opened the meeting with the Pledge to the Flag. The minutes of the last
meeting were read and on a motion made by Councilman Tessness and seconded
by Councilman "oeser the minutes be approved as read. Motion carried., no
negative votes.
S T I? E ET ' IGIITS
The Crunci ;. instructed the C _er% to call 1 Bill Curry from NSP and have
him proceed to install the four proposed street lights as submitted by
NSP on December 1 1965; and approved by the Planning Commission and
Village Council in the form of a motion.
`_Ir1I ZTENANCE
Cbuncilman Tessness reported that he is chocking on warning lights for
open trenches. Two proposals were submitted for a , iaintenance Building;
one from Harold Kerber and the other 3looinberg Co.
S E?�A
layor Coulter related to the Council that he has contacted several farms
to get prices on Chlorine. These prices will be coming by mail soon.
WATE
Councilman Tessness reported that the water tower is going to be filled
tomorrow February 11, 1966. The Clerk is instructed,to invest y`.4,000.00
from the crater fund for 90 days, in treasury notes.
Councilman Tessness and Holmberg presented their water budget for the
year 1966.
COLLECTION OF SL aE"' AND WATE11 13ILLS
C.n a motion made by Councilman 1'_oescr and seconded by Councilman Pauly
that Adolph and Kay rialto the necessary arrangements for collection of
Water and Sewer Bills. motion carried, no neg votes.
It was suggested that 10¢ per bill be charged if bills are to be paid
to a collection agency other than direct to the Village Clerk.
PI.AiJiVEJ'-,.S I'EP 1, ,T
Councilman Tossness, Council rep. on the Planning Commission gave a brief
report on their last meeting. Tessness had desired to have the minutes
but they were not avai?..able.
P;AiVdIlvTU CO :IISSIi'`T CC 1iTTi,`:S: Grace Lambert- Zoning,, Ed r;.jermstad -house
numbering, Adolph Tessness- Building codes Xen sriclrson -rarlr and "ecreation
i'arl. .-,ittfin -Fire Gayle Wolff- Village facilities. A long discussion was
held on .annexation. The Planning Commission fully approves the E z of
the TISP. y the -North 'rest Corner- dcbatcable South T:cst -no.
AiJ?IEXATION
Councilman Tessness stated that the next meeting to be hold between the
Village and the Twsp is scheduled. for February 22nd. At that tine the
Council and. the Town Board. Officials are all to be present. The
IT
scheduled. for Ear ch 1st has been postponed. until a later date. The
Council then held a lengthy discussion on the proposed annex. Each Council•
man then expressed his views on th&s annex:
:oeser - -3/4 of the Twsp, Holmberg - -just the East Half, Coulter - -3/L4 of the
Twsp, Pauly- -just the 'past Ialf, Tessness - -3/L4 of the Twsp.
It was then agreed upon that the Village would go the meeting on Feb. 22nd
and stand firm on talr.ing 3/ of the Twsp.
(continued)
kS BUILT 3 AP
The Clerk read a lottor from Engr. T. FI_atebo, RE:1Jap of -ewer and 'p Ater
'lines in the Village of Chanhassen, the cost of preparing this reap meet-
ing with the Village and .?ealth Department .equirements will be approx.
$200.00. The Council authorizes '1'. Flateoo to prepare said inap.
JUSTICE CF THE PEACE
Elroy Williams- Justice of the Peace was present. He gave a report on
Village matters. It was decided that the Police Officer obtain sample
tickets for small violations. This would enable all small violations
to be paid directly to the Village without having coutt. Police office
is to present these tickets to the Police Committee.
ASSESSOR
The Assessors salary is to be set at this meeting. On a motion made by
Councilman Tessness and. seconded by Councilman �:oeser that Tr. 1:!.ay Dietz's
(Village Assessor) salary be set at $200.00 for the year 1966.
i4ayor coulter voted No Councilman Rolmberg and Pauly declined to vote,
Councilman Loeser and Tessness voted. yes. _lotion not carried.
Z: a motion ►Wade by Councilman Tessness and seconded by Councilman Holm-
berg that the setting-of the assessors salary be tabled until the Feb.
24th meeting. _ otion carried, no negative votes.
FIRE CONTY..ACT On a notion r. by Councilman Tessness and seconded by
Councilman Holmberg the the Fire Contract with the 3xcelsior Fire Dept.
for the sum of ;563.00 be approved. •-otion carried., no negative votes.
ST -01KI_ SEWER Preliminary estimates on installation of a Storm -ewer was
suggested by the Council.
LI3U0.' LICEXSES
On a motion made by Councilman Tessness and seconded by Councilman
,:_oeser that the setting of the .Liquor License for 1966 be tabled until
the February 24th Council _'eeting. = ' carried, no negative votes.
The Council approves payment of all balls due except `uss L,arsons bill.
This bill is tabled. until a later date.
1.r. .uss Larson is to be present at the Special eeting February l7th at.
10 :00 i'. The Clerk is instructed to keep taack of all bills relating
to the annexation of the Twsp.
The Council specifies that no bills will be paid unless t'ne,0- are proper
signatures and purchase orders made out.
C'n a motion made by Councilman Tessness and. seconded. by Councilman =iolm-
berg the meeting be adjourned.
Time 12:00 AT "!
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Villago Clorlc