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CC SUM 2007 09 10 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 10, 2007 Mayor Furlong called the meeting to order at 7:00 p.m.. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman Peterson STAFF PRESENT: Todd Gerhardt, Roger Knutson, Laurie Hokkanen, Greg Sticha, Paul Oehme, and Todd Hoffman PUBLIC PRESENT FOR ALL ITEMS: Debbie Lloyd 7302 Laredo Drive Chris Sohns Chanhassen PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman Litsey moved, Councilwoman Ernst seconded that the City Council approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approval of Minutes. e. Approval of Site Plan Review for Auxiliary Parking, Paisley Park, 7801 Audubon Road. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. ND 1(C). THE PRESERVATION AT BLUFF CREEK 2 ADDITION, PROJECT 07-11: APPROVE CHANGES TO GRADING PLAN. Paul Oehme provided background information for this item. Rick Dorsey requested that the item be tabled until a solution to the elevation for the street touch down into his property is created that all parties can agree upon. Mayor Furlong clarified that Mr. Dorsey stated he would allow the applicant to grade on his property in order to build a 4 foot retaining wall rather than the proposed 7 foot retaining wall. He asked staff for clarification on the status of the preliminary plat approval. Rick Dorsey asked for clarification on the status of the retaining wall which he stated was not part of the preliminary plat approval. Mark Sonstegard, the Land Development Manager for Ryland Homes addressed the issues of mass grading the site for Phase II and discussions and agreements made with Mr. Dorsey regarding the location of the stub street and height of the retaining wall. The council discussed the confusion over what was approved City Council Summary - September 10, 2007 with the preliminary plat. Justin Larson with Westwood Professional Services, who prepared the plans, explained what was and was not on the preliminary plat and what's included with the current grading plans. Debbie Lloyd, 7302 Laredo Drive reiterated the discrepancies in what was presented to the council and what was shown on the plans on the City's web site when the preliminary plat was approved. Brian Sullivan with Ryland Homes addressed the issue brought up by Debbie Lloyd regarding the difference in lot numbers. After comments and discussion by the council, staff and Mr. Dorsey, the following motion was made. Councilman Peterson moved, Councilman Litsey seconded that the City Council approve nd the changes to the grading plan for The Preserve at Bluff Creek 2 Addition, and to allow a 4 foot retaining wall with a temporary grading easement. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVAL OF CERTIFICATION OF MAXIMUM PROPOSED LEVY TO CARVER COUNTY AUDITOR. Greg Sticha presented the staff report on this item. Mayor Furlong asked staff to discuss the preliminary budget in terms of service levels. After council discussion and comments, the following motion was made. Resolution #2007-55: Councilman Peterson moved, Councilwoman Tjornhom seconded that the City Council set a preliminary levy of $9,854,965 and approve total general fund expenditures of $9,336,200 for the 2008 preliminary budget and levy. All voted in favor, except Councilwoman Ernst who opposed, and the motion carried with a vote of 4 to 1. COUNCIL PRESENTATIONS: Councilwoman Tjornhom thanked the fire department for showing the new fire truck to council members. Mayor Furlong thanked the Park and Rec department and commission for their efforts with the Dave Huffman Memorial Race. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt provided an update on the construction of the new Chanhassen High School. CORRESPONDENCE DISCUSSION. None. Councilwoman Ernst moved, Councilman Litsey seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 8:10 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2