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1966 11 10MINUTES OF THE NOVEMBER 10th VILLAGE COUNCIL MEETING The Chanhassen Village Council met in regular meeting on November 10th 1966 at 7:30 P.M. at the Village Hall. Members present: `•:1ayor Coulter, Councilman Hehl, Tessness and Roeser, Councilman Pauly absent. The minutes of the last meeting were read and on a motion made by Councilma Tessness and seconded by Councilman Loeser the minutes be approved as read. Motion carried. C014PLAINT: Councilman Hehl reported that the manager from the Qik & Ezy feels they are being charged for more water than what they are using. A discussion was held, Mayor Coulter stated that he would go up there and Check into it SEWAGE R EPORT : The Sewer lines have been all flushed. The lift station on Sunrise Hills road is now in operation. T'AINTENANCE REPORT: The snow plow that was ordered is now here. Councilma Tessness reported that he has asked Brian Windschitl to take Doug Fritz's place while Mr. Fritz is on vacation next week. BID OPENING FOR CONSTR O M UNICIPAL BUILDING: The bid opening was held at 8 :00 P.M. Mr. Carmody conducted the bid opening. There were six bidders. Bid tabulation as follows: Berglund - Johnson - -- $ 43,608.00 George F. Cook Const. 49 Louis Dinze Const. Uo. 44,083.00 Johnson & Peterson 35 Henry T. Peterson 50 Vernon Zetah 46 9 328.00 A lengthy discussion was then held as to why the mechanical bids for heating, plumbing and electrical were not taken at this time; release of the architect; the basic building in general, the Village doing their own inspections on the building. Mr. Carmody was asked if the Council would decide at this time to ask for his release of the Contrat, would he give this "release? Mr. Carmody stated that he would. On a motion made by Councilman Hehl and seconded by Councilman Roeser that we accept the lowest bid of Johnson and Peterson for $35 for the 4unicipal Building and that the bidders should start work as soon as possible. Motion carried, no dissenting votes. The Council desires to have the Building Committee from-the Fire Department present at the November 21st, Council meeting. Chief Thompson present, ex- plained they have not picked a chairman on their building committee, but did state that Adolph Tessness was handling all the details up to date and he stated that Psr. Tessness would be the Chairman of the Committee. Councilman Hehl is the Representative from the Council on the building Committee. Attorney Russ Larson related to the Council his findings in examining the abstract where the proposed Municipal Building will be erected. He stated that there is a 8'easement on the east line of said property which has created a cloud on' ?the title. This cloud should be erased before the final papers are drawn. ELECTION JUDGES: The Council appoints Grace Lambert, Viola Buschkowsky and Loretta helm as election judges to serve at the Village election December 6, 1966. 122 The clerk is insturcted to order 200 ballots. The voting hours for the election will be the sane as last year's Village election from 12:00 to 8 :00 P.M. at the Village. Hall. COUNCIL MEETING NIG CHANGED: The next regular council meeting will be changed to November 21st, 1966 a Mo n day evening, this change is due to the fact that Thanks- giving falls on the regular ThurdayS meeting night. On a motion made by Councilman Tessness and seconded by Councilman Loeser that all bills due be paid, except those circled. Motion carried, no dissenting votes. On a motion made by Councilman Tessness and seconded by Councilman Hehl the meeting be adjourned. Time 10:45 P.M. l�a}�P �nl Village Clerk 1 1