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2000-54.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA RESOLUTION Date July 20, 2000 Resolution 2000-54 Motion By Engel Seconded By Senn ORDERING A SPECIAL ELECTION ON THE QUESTION OF ISSUING GENERAL OBLIGATION BONDS AND APPROVING THE OFFICIAL BALLOT WHEREAS, the City Council has determined that it is in the best interest of the community to allow the electors to vote on whether or not to authorize the issuance of general obligation bonds. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA: A special election, on the same day as the state primary election, is hereby called for the 12th day of September, 2000, for the special purpose of submitting substantially the following question to the electors: "Shall the City Council of the City of Chanhassen, Minnesota be authorized to issue its general obligation bonds in an amount not to exceed $6,000,000 for the purpose of constructing, equipping, and furnishing a building and appurtenances to be used as a public library, and for other public purposes?" The form of the official ballot attached hereto is approved, provided the ballot form shall have such changes as are necessary to be in the form approved by the Rules of the Secretary of State. 3. The City Clerk is directed to take all necessary steps to call the special election. ADOPTED this 20th day of July, 2000, by the City Council of the City of Chanhassen, Minnesota. ATTEST: Scott A. Botcher, Clerk/Manager Nancy K. Mancino, Mayor 87100