1969 08 26CHANHASSEN VILLAGE COUNCIL MEETING AUGUST 26, 1969
The Chanhassen Village Council Special Meeting on August 26, 1969,
at 8:00 p.m. was opened with the Pledge to the Flag. The following
members were present: Mayor Coulter, Councilmen Hill, Bennyhoff,
Pearson, and Klingelhutz.
MINUTES: A motion was made by Councilman Pearson and seconded
by Councilman Klingelhutz to approve the August 18 Council
Minutes. The following voted in favor thereof: Mayor Coulter,
Councilmen Hill, Bennyhoff, Klingelhutz, and Pearson. No
negative votes. Motion carried.
A motion, was made by Councilman Klingelhutz and seconded by
Councilman Bennyhoff that the Park and Recreation Commission
minutes of August 19 were read and noted. The following voted
in favor thereof: Mayor Coulter, Councilmen Bennyhoff, Hill,
Pearson, and Klingelhutz. No negative votes. Motion carried.
SOUTHWEST SANITARY SEWER DISTRICT BONDS: A motion was made by
Councilman Pearson and seconded by Councilman Hill to approve
the bond sale for $1,060,000 to the low bidder Dain, Kalman,
and Quail and the First National Bank of St. Paul with a net
interest cost of 6.8464. The following voted in favor thereof:
Mayor Coulter, Councilmen Hill, Bennyhoff, Klingelhutz, and
Pearson. No negative votes. Motion carried.
These bonds will be assumed by the Southwest Sanitary Sewer
District.
68 -1B STORM SEWER: A motion was made by Councilman Hill and
seconded by Councilman Pearson to approve the plans and specifications
and advertise for bids on September 15 at 2:00 p.m. The following
voted in favor thereof: Councilmen Hill, Bennyhoff, Klingelhutz,
and Pearson. No negative votes. Motion carried.
Councilman Klingelhutz as Acting Mayor was in charge while this
project was discussed.
A motion was made by Councilman Hill and seconded by Councilman
Pearson that the Administrator be authorized, using the Attorney
if needed, to secure the necessary easements for this project.
The following voted in favor thereof: Councilmen Hill, Pearson,
Bennyhoff, and Klingelhutz. No negative votes. Motion carried.
TAX EXEMPT MUNICIPAL BONDS: A motion was made by Councilman
Klingelhutz and seconded by Councilman Pearson approving a
resolution urging the defeat of proposed legislation that would
eliminate tax exempt status of income from municipal bonds.
The following voted in favor thereof: Mayor Coulter, Councilmen
Hill, Bennyhoff, Klingelhutz, and Pearson. No negative votes.
Motion carried.
A motion was made by Councilman Pearson and seconded by Councilman
Bennyhoff to adjourn. Meeting adjourned.
TIME: 9:35 p.m.
Adolph Tessness
Clerk- Administrator