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1966 10 27MINUTES OF THE OCTOBER 27th, VILLAGE COUNCIL MEETING The Chanhassen Village Council met in regular meeting on October 27th, 1966 at 7 :30 P.M, at the Village Hall. Mayor Coulter Councilman Hehl Roeser and Tessness were present. Councilman Pauly absent. Mayor Coulter opened the meeting with the .pledge to the flag. The minutes of the last meetings were read, and on a motion made by Councilman Tessness and seconded by Councilman Roeser the minutes be approved as read. Motion carried. I A discussion was held on Village employees doing work for any Councilman after hours. Mayor Coulter stated that it is his opinion that any employee working for the Village should not do work for any Councilman after hours. STANDARD OIL Several representatives from Standard Oil and Mr. Milt Ander- son - present operator of the station were present. A discussion was held on the stipulation made when the property was rezoned from residential to commercial. At that time it was stated no storing of cars for a lengthy period of time, no major overhauls, no junk or litter around. The station must obtain a neat appearance at all times. Mr. Anderson stated that he is in the towing business and that he was never told of this stipulation when he leased from Standard Oil. Mr. Al Klingelhutz and Franklin Kurvers were present. The Council recommends that a meeting be called by the Planning Commission and the Council for Thursday November 1. 1966 at 8:30 P.M. at the Village Hall. Mr. Klingelhutz and Kurvers are welcome to attend, at 9:30 P.M. the people from Standard Oil are to be present. LA FOR MUNICIPAL BUILDING: On a motion made by Councilman Pauly and seconded by Councilman Hehl that the Uillage purchase 2 acres of land for their Municipal Building from 14r. & Mrs John Brose for the sum of $29750.00 per acre or $5,500.00 total. Motion carried, no dissenting votes. The Council ordering Mayor and Clerk to sign necessary documents and that land is needed for public purpose to wit Municipal Building. PLANS FOR BUILDING Several members from the Fire Department were present. Mayor Coulter upgraded all present of the .progress being made on the Plans and etc. On November 4th the Chanhassen Township Planning Commission has their meeting. Several members of the Council will attend and present these plans and specifications to them for approval. BLACKTOPPING OF SAINT JOHN'S STREET: Tom Faust and Francis Bjornson were present. They stated their feelings as to why this road has not been com- pleted. T. Flatebo - Engineer explained all concerned what has happened concerning this road. After much discussion a motion made by Councilman Roeser and seconded by Councilman Hehl that Mr. Russ Larson - Village Attorney be insturcted to take legal action to call the bond #400AN -5872 Blacktop surfacing of Saint John's and Sandra Lane Street in Scholer's second addition. Notion carried, no dissenting votes. BLOOMBERG: Mr. Herb Bloomberg present upgraded the Council on his Conven- tion Center project where the liquor license will be used. ilr. Bloomberg made a written request to have a rezoning of this property from residential to commercial. This property is located south of Hiway 75 on Lake Susan. Mr. Bloomberg also stated that construction will begin next spring or early summer. The project is still planned to cost 2 million dollars. 120: STATE AID COUNTY ROAD 1 6 or SAINT HUBERT' S TREE T Engineer Flatebo gave a report on the upgrading of State Aid County Road 16. He stated that the County and State would share in the cost of the storm sewer. It was decided to call a meeting for Nov- ember 15th, 1966 at 8:00 P.M. at the Village Hall, and invite all affected businesses, County Commissioners, C.D. Gibson and Mr. Pearson to attend. The Council authorizes Flatebo engineering to proceed - with the plans for upgrading County Road 16 and Hiway 101. Mir. Bloomberg stated that when his project developes he will want to be connected to the Village sewer system. NORTHER STATES POWER COMPANY: Resolution: RESOLVED that the Village Council of the Village of Chanhassen Carver County, Minnesota, hereby accepts the proposal of the NORTHERN STATES POWER COKPANY, A Minnesota corporation, to furnish street light- ing service with all lights located or to be located in said Village, and hereby approves all rates, terms, conditions, and specifications in the Street Lighting Contract made a part of the proposal of said company, and the proper officers of_the,Village are hereby authorized and directed to execute the aforesaid Contract for and in the name of the Village and to affix the corporate seal thereto. Adopted by the Council this 27th day of October, 1966 1966 1 DATER AND SEINER LEVY OMITTED: On a motion made by Councilman Roeser and seconded by Councilman Tessness that the Village eliminate the Water and Sewer Levy from the General Taxation. Piotion carried, no dissenting.votes. Clerk to send extract to the County Auditor. ELECTION: Two Council seats will be up for election this year: 1 -the unexpired term of Richard Holmberg - 2 year term 2 -1 three year term of the retireing Emil Pauly. SNORT PLOW: The Council approves the purchase of a snow plow for the amount of $125.00 or less. This includes repair, painting and putting on truck. On a motion made by Councilman Roeser and seconded by Councilman Tessness the meeting be adjourned. Time 10:30 P .!AI . I����1ing lhut Village Clerk 1