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1967 12 18CHANHASSEN VILLAGE COUNCIL MEETING DECEMBER 18, 1967 The Chanhassen Village Council met in special meeting on December 18, 1967, at 8:00 P.M. The following members were present: Mayor Coulter, Councilmen Bennyhoff, Pearson, and Klingelhutz. Councilman Hill was absent. BID OPENING FOR THE $35,000 BOND ISSUE: The following General Obligation Municipal Building Bonds were opened at 8:00 P.M. Total Net Int. Cost Net Rate Juran and Moody 15,247.05 5.0696% Piper, Jaffray & Hopwood 15,539.75 5.1669% First National Bank of St. Paul 14,388.25 4.78412% Councilman Pearson moves that the Village adopt the following Resolution: Resolution awarding sale of $35,000 Municipal Building Bonds to First National Bank of St. Paul for the net rate of 4.78412%. Resolution seconded by Councilman Bennyhoff and unanimously approved. Councilman Bennyhoff then introduced -the following resolution and moved its adoption: Resolution authorizing the issuance, fixing the form and details and providing for the execution and delivery of $35,000 Municipal Building Bonds. Resolution seconded by Councilman Pearson and unanimously approved. PARK AND RECREATION: Councilman Pearson moved that the Park and Recreation Commission be authorized to spend any reasonable amount up to $100.00 on an individual item without Council approval and further noting that all such expenditures to come out of their budget. Motion seconded by Councilman Bennyhoff and unanimously approved. MUNICIPAL BUILDING: Councilman Pearson moved the adoption of the foregoing resolution: Resolved that $6,920.77, check #101 be paid to Johnson & Peterson, Inc. on a warrant. Motion seconded by Councilman Bennyhoff and unanimously approved. INSURANCE BIDS: On a motion made by Councilman Klingelhutz and seconded by Councilman Pearson that the Insurance Bids be continued as follows: Open on January 26, 1968, and considered at the February 5, 1968 Council meeting. Motion unanimously approved. On a motion made by Councilman Pearson and seconded by Councilman Bennyhoff the meeting adjourned. TIME: 8:45 P.M. 4V—ilage inge u z C erk