1966 12 14i C)
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MINUTES OF THE DECEzIBER 14th SPECIAL COUNCIL MEETING
The Chanhassen Village Council met in special meeting on December 14, 1966
at 7 :30 P.M. at the Village Hall. All members present.
On a motion made by Councilman Pauly and seconded by Councilman Roeser
that we dispense with all formalities. Motion carried.
The Council approves all bills due be paid except those circled. The
Clerk is to have T. Flatebo give the Council a breakdown as to what the
$1 represents. Amount requested for payment by Flatebo Engineering.
ANNEXATION: On a motion made by Councilman Tessness and seconded by
Councilman Pauly that be it resolved that the Village Council does hereby
approve and adopt said resolution entitled BB on file pretaining to
certain lands from the Town of Chanhassen to the City of Chaska. Motion
Carried, no negative votes.
Attorney Russ Larson explained to the Council the proceedings that will
take place in the event the Commission orders the merger tomorrow December
15th, 1966.
INSURANCE POLICIE On a motion made by Councilman Tessness and seconded
by Councilman Roeser that the Village combine all the insurance policies
into one policy; including all fire equipment Village Maintenance equip.
and Workman's Comp. Motion carried, no dissenting votes.
The Clerk is instructed to cancel Policeman's bond and insurance.
On a motion made by Councilman Tessness and seconded by Councilman Roeser
that the Council approves the Planning Commission recommendation to rezone
the North 333 feet of tract 1. and tract 2 & 3 from residential to Com—
mercial. Motion unanimously approved. To be ordinance No. 67
On a motion made by Councilman Loeser and seconded by Councilman Pauly
that the Council approves the recommendation from the Planning Commission
approving the apartment plans presented by Hansen & Klingelhutz Const Inc.
Motion unanimously approved.
On a motion made by Councilman Roeser and seconded by Councilman Hehl the
meeting be adjourned.
Time 9 :45
�Kli�Ihut
Village Clerk
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