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1967 06 01MINUTES OF THE JUNE L, 3. SPECIAL VILLAGE COUNCIL MEETING The Chanhassen Village Council met in regular meeting on June 1. 1 967 at 8 :00 P.M, at the Village Hall. The following members were present: Mayor Coulter, Councilman Roeser, Erickson, and Tessness. Councilman Hehl absent. Town Board members present: Dick Lyman, Al Klingelhutz and Dick Bastian. On a motion made by Councilman Tessness and seconded by Councilman Erick- son that we dispense with all formalities. Motion carried., no neg. Votes. DUST TREATMENT ORDINANCE: A discussion was held on tust treatment for streets. An ordinance prepared by the Attorney was read. On a motion made by Councilman Erickson and seconded by Councilman Tessness to adopt the Ordinance relating to Dust Treatment and to be known as Ordinance #1 -J Roll call votes: Mayor Coulter - aye; Councilmen Roeser -aye; Erickson -aye Tessness -aye; Dick Lyman -aye; and Al Klingelhutz -aye. Motion declared carried. No dissenting totes. This Ordinance to be published in the Minnetonka Herald and the Weekly Valley Herald. STREET OILING: On a motion made by Councilman Tessness and seconded by Councilman Roeser to take bids for Street Oiling on June 19, 1967. Motion carried, no negative votes. ST. JOHNIS STREET On a motion made by Councilman Tessness and seconded. by Councilman Roeser authorizing Attorney Larson to negotiate finklizing the completion of Saint John's Street. Motion carried, no neg votes. On a motion made by Councilman Erickson and seconded by Councilman Roeser to take bids on completion of Saint Johnts Street on June 19, 1967. Motion carried, no negative votes. LI�?UOR ORDINANCE Attorney Larson was insturcted to prepare a Liquor Ord- inance and to have it ready to present to the Council as soon as possible. RURAL AREA ORDINANCE A discussion was held on Urban -Rural tax Clarificatic Attorney Larson to work on preparing such Ordinance. WESTERN HILLS: Tom Klingelhutz appeared before the Council desiring approva for the lst addition of Western Hills. A discussion was held on the Sewer, Water, Street and Storm Sewer. On a motion made by Councilman Erickson and seconded by Councilman Roeser that the Village Council approve prelimin- ary plat plan #s -200 ; the first 21 lots known as Western Hills; and that the developers will follow Village specifications according to sewer, water, road and storm sewer const., and that the money will be placed in escrow for roads (amount to be determined by the Village Engineer) at the time of sale of property or at the time the Building permit is issued, which ever is first to take place. Motion carried, no negative votes. RE- ZONING ORDINANCE #69 On a motion made by Councilman Tessness and seconded by Councilman Erickson that on recommendation from the Planning Commission the Council approve the re- zoning of land requested by Franklin Kurvers from residential to Commercial. Motion carried, no neg. votes. Clerk to publish re- zoning Ordinance #69 in the Mtka, Herald. MUNICIPAL BUILDING - Automatic door openers: On a motion made by Councilman Tessness and seconded by Councilman Roeser that the Village Council approve the request from the Fire Departmentciange.order for automatic door open- ers for Municipal Building. Motion Carried, no neg votes. Chief of Dept. to pick out door openers. On a motion made by Councilman Erickson and seconded by Councilman Roeser meeting adjourned. Time : 10 :20 P.M. _G�i