1965 07 29MINUTES OF SPECIAL COUNCIL MEETING JULY 299 1965 3 5
The Village Council met in special meeting on July 29th, 1965 at the
Village Hall at 7:00 PM. All members were present.
Mayor Coulter presided at the meeting.
On -a. -motion made by Councilman Pauly abd seconded by councilman Tessness
that the council dispense with the reading of the minutes of the last meet-
ing. Motion carried. No nee votes.
Councilman Tessness moves that the Village Council purchase Chanhassen
Water-Iforks Inc., including all assets the 1st, week in August. This is
to be done according to all legal technicalities for the price of $189000.00.
Councilman Hanson seconds that motion. Motion carried. No nee Votes.
Mayor Coulter moves that in the event that we cannot reach an agreement
by August 4th. our legal advisor take immediate action for taking over the
water system. Councilman Hanson seconds that motion. Motion carried. No
nee. Votes.
On a motion made by Councilman Tessness and seconded by councilman Roeser
the meeting be adjourned.
Time 8:00 PM
Mr. Bernard Schneider -County Commissioner -informed the council that Carver
County is going along with President Johnsonts anti poverty program. The
Commissioners are eabh asked to submit three names to form a committee to
direct this program.
Kay Klingelhtitz--Clerk
MINUTES OF SPECIAL COUNCIL MEETING AUGUST 9th, 1965
The Village Council met in special meeting on August 9. 1965 at 2:OOPM
at the Village Hall. All members were present.
On a motion made by Councilman Pauly and seconded by Councilman Hanson
that we dispense with the reading of the minutes.
The purpose of this meeting is to purchase assets of Chanhassen Water -
Works Ina.
RESOLUTION
On a motion made by Councilman Tessness that said loan of $189780.00
to be nagoatiated with the State Bank of Chanhassen, and. to be due and
payable September 15, 1965 if not sooner.
As per discussion with Robert Scholer Lot 2. Block 39 Scholerts 2nd.
Addition, will not have a front footage sharge for water, but the
Unit charge will remain as all other lots in this Sub -Division, to be
payable when connected.
Motion 2nd. by Councilman Hanson. Motion carried. No nee. Votes.
At this meeting Mr. & Mrs Robert Scholer signed the bill of Sale and the
agreement and in return the Village of Chanhassen gave them a check for the
sum of $189780.00 for the purchase of Chanhassen Water -Works Inc.
On a motion made by Councilman Roeser and 2nd. by Councilman Tessness the
meeting be adjourned.
Kay Klingelhutz---Clerk