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1968 06 24BOARD OF EQUALIZATION, JUNE 24, 1968 The Board of Equalization met at 8:00 P.M. on June 24, 1968. Valuations were discussed with taxpayers present. On a motion made by Councilman Bennyhoff and seconded by Councilman Hill to continue the Equalization meeting until July 8, 1968, at 8:00 P.M. CHANHASSEN VILLAGE COUNCIL MEETING JUNE 24, 1968 68 -6 AND MUNICIPAL BUILDING: On a motion made by Councilman Bennyhoff and seconded by Councilman Hill to pay Flatebo Engineering preliminary engineering fee of 4k% for the 1968 -6 and Municipal Site. The following voted in favor thereof: Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. Mayor Coulter voted no. Motion carried. Councilman Pearson moved the adoption of the foregoing resolution: BE IT RESOLVED that $801.43, Check #1772 General Account, be paid to Flatebo Engineering on a warrant. Resolution seconded by Councilman Bennyhoff. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson, Klingelhutz, and Bennyhoff. No negative votes. Motion carried. 1967 -4: On a motion made by Councilman Klingelhutz and seconded by Councilman Hill that the statement presented by the Village Engineer to Northern Contracting 1967 -4 Project in the amount of $6,528.07 be paid. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Pearson, Bennyhoff, and Klingelhutz. No negative votes. Motion carried. POLICE- SCHOOL LIAISON: Councilman Bennyhoff moved the adoption of the foregoing resolution: WHEREAS, it has been shown that a cooperative effort by and between the municipal Police Department and School District has reduced many of the problems with juveniles which both agencies have in common, and WHEREAS, it would be in the public interest for the municipalities within Minnetonka School District No. 276 to cooperate in the formation of a Police - School Liaison Program. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF CHANHASSEN, THAT 1. The Chanhassen Village Council favors the establishment of a Police - School Liaison Program within Minnetonka School District No. 276 prior to the beginning of the 1968 -69 School Year. 2. The Chanhassen Village Council urges the Minnetonka School Board to approve its establishment. Adopted by the Village Council this 24th day of June, 1968. Resolution seconded by Councilman Pearson. The following voted in favor thereof: Mayor Coulter, Councilmen Pearson, Bennyhoff, Hill, and Klingelhutz. No negative votes. Motion carried. REMODELING COUNCIL CHAMBERS: On a motion by Councilman Hill and seconded by Councilman Bennyhoff to approve necessary labor and material to enclose a room in the Council area, labot and material cost approximately $250.00 to $300.00. The following voted in favor thereof: Mayor Coulter, Councilmen Hill, Bennyhoff, Pearson, and Klingelhutz. No negative votes. Motion carried. Meeting adjourned. Adolph Tessness Clerk - Administrator