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CC SUM 2008 01 28 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES JANUARY 28, 2008 Mayor Furlong called the meeting to order at 7:10 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, and Councilwoman Tjornhom STAFF PRESENT: Todd Gerhardt, Roger Knutson, Laurie Hokkanen, Kate Aanenson, Paul Oehme, and Todd Hoffman PUBLIC PRESENT FOR ALL ITEMS: Richard & Janet Cleveland 7380 Longview Circle Bill Thibault 11712 Wayzata Boulevard PUBLIC ANNOUNCEMENTS: INVITATION TO FEBRUARY FESTIVAL. Mayor nd Furlong invited all residents to February Festival being held on Saturday, February 2 and outlined the schedule of events. CONSENT AGENDA: Councilman Litsey moved, Councilwoman Ernst seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated January 14, 2008 -City Council Verbatim and Summary Minutes dated January 14, 2008 Receive Commission Minutes: -Economic Development Authority Minutes dated January 14, 2008 Resolution #2008-04: b. Lyman Boulevard Improvement Project 06-03: Approve No Parking Resolution. Resolution #2008-05: c. 2008 Inflow/Infiltration Project 08-07: Approve Plans and Specifications; Authorize Ad for Bid. Resolution #2008-06: d. Liberty on Bluff Creek, Project 05-16: Accept Streets and Utilities. Resolution #2008-07: e. TH 101 Gap Project 04-06: Approve MnDot Landscape Partnership Authorization Resolution. City Council Summary - January 28, 2008 All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Sgt. Peter Anderley provided an update on personnel changes made at the first of the year, presented the Carver County Sheriff’s reports for the month of December and year end statistics. Chief Greg Geske reported on the activities of the Fire Department for the month of December, year end statistics and comparisons to 2006. He introduced Rick Rice as the new Assistant Chief. PUBLIC HEARING: 2008 STREET IMPROVEMENT PROJECT 08-01: AUTHORIZE PREPARATION OF PLANS & SPECIFICATIONS. Public Present: Name Address Debbie and Dick Lloyd 7302 Laredo Drive Jerry Paulsen 7305 Laredo Drive Debbie Anderson 7605 Laredo Drive Charles Littfin 7609 Laredo Drive Dave Johnson 711 Laredo Lane Conrad Winkle 505 Highland Drive George Lucas 410 Cimarron Circle Barb Murphy 404 Cimarron Circle Paul Oehme presented the staff report on this item and introduced Jon Horn with Kimley-Horn and Associates, the consultants for the project, who gave a power point presentation on the specifics of the 2008 Street Improvement Project. He specifically addressed the following issues brought up by residents at the two neighborhood meetings: the proposed share of assessments for non-residential properties versus residential properties; and considering that the project area is a collector roadway with a school, fire station and post office located on it, is the 40% share appropriate considering the fact that this roadway provides access to a number of different land uses. Mayor Furlong opened the public hearing, inviting residents to speak by specific roads, asking that residents address the question of whether or not the roads in this area need to be upgraded. Debbie Lloyd, 7302 Laredo Drive questioned the city’s classification of Laredo Drive not being a collector road, reviewed the history of Laredo Drive, and because the entire city benefits from the park, she believes the park should be properly assessed. Jerry Paulsen, 7305 Laredo Drive reiterated that vehicles are permitted in Kerber Pond Park during park hours according to the sign that’s posted, as well as addressing the issues of traffic and the assessment on the school. Debbie Anderson, 7605 Laredo Drive asked for clarification on the difference between a collector road and a non-collector road in terms of assessments. Charles Littfin, 7609 Laredo Drive discussed the amount and times of traffic on Laredo Drive coming and going from the elementary school, the amount of assessment in relation to benefit to his property value, business assessments being less than residential, and disputing the fact that Laredo Drive is a residential roadway. Dave Johnson, 711 Laredo Lane stated the problem is not whether the road 2 City Council Summary - January 28, 2008 is a collector or non-collector, but assessments between business owners and residents. He also asked staff to address the issue of access from Laredo Lane onto Laredo Drive. Conrad Winkle, 505 Highland Drive asked if council members had received the petition he submitted from the 8 property owners involved in this project and questioned the need for including Highland Drive in the project, and why only 8 residents were being assessed. George Lucas, 410 Cimarron Circle, also speaking on behalf of his neighbor Larry Anderson who lives at 401 Cimarron Circle, questioned the different methodology being used to determine assessments. Barb Murphy, 404 Cimarron Circle objected to the assessments because she felt she was subsidizing the th reconstruction of Laredo Lane. She brought up an article in the Star Tribune on January 27 that talked about a task force that examined the ways cities fund road construction which concluded that most cities abolished the use of assessments and asked the city council to also consider that. She also noted that due to the weakening economy, she questioned whether this was the correct time to do the project and assess residents. Councilman Litsey moved, Councilwoman Ernst seconded to close the public hearing. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The public hearing was closed. After discussion and comments from council, the following motion was made. Resolution #2008-08: Councilwoman Tjornhom moved, Councilman Litsey seconded that the City Council adopt a resolution, (amended to delete the phrase, “council resolution th” adopted January 28 and replace with “ordered as proposed in the feasibility study”), ordering the preparation of plans and specifications for City Project 08-01. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS: PRESENTATION OF MAPLE LEAF AWARD TO CRAIG PETERSON. Mayor Furlong presented Craig Peterson with the Maple Leaf Award and read the list of his accomplishments and years of service on various commissions and the City Council. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt asked if council members had any questions on the key financial strategies list, to give him a call. He also asked all residents interested in filling the vacancy left by Craig Peterson, to obtain an application on the City’s web site, noting the deadline to apply is Thursday at 4:30 p.m. CORRESPONDENCE DISCUSSION. None. Councilwoman Ernst moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 9:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3