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WS 2009 12 14 CHANHASSEN CITY COUNCIL WORK SESSION DECEMBER 14, 2009 Mayor Furlong called the work session to order at 5:30 p.m. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Litsey, Councilwoman Ernst, Councilwoman Tjornhom, and Councilman McDonald STAFF PRESENT: Todd Gerhardt, Greg Sticha, Laurie Hokkanen, Kate Aanenson, Paul Oehme, and Todd Hoffman DISCUSSION OF 2009 BUDGET AMENDMENTS. Greg Sticha reviewed individual revenue and expense modifications to address the estimated shortfall in the 2009 budget, noting these were estimates reflecting more accurate numbers. Actual numbers will be brought back in February when transfers are made. Mayor Furlong asked for clarification of the dollar amounts that were not used from the 2009 budget and thanked staff for their efforts in spending the city’s money wisely. Councilwoman Ernst asked how this shortfall will affect the 2010 budget. Greg Sticha noted staff had taken the 2009 shortfall into account when preparing the 2010 budget and asked that the council adopt the resolution amending the 2009 general fund budgeted revenues and expenditures under the consent agenda. UPDATE ON REALIGNMENT OF HIGHWAY 101 TURNBACK, SOUTH OF LYMAN BOULEVARD TO THE SCOTT COUNTY LINE. Paul Oehme presented an update on the grant application process the City is undertaking to secure federal dollars, explaining that the decision will be made within the next week. He outlined possible alternatives if the City does not get the grant dollars and explained the next step in the process is to complete the EAW (Environmental Assessment Worksheet) to find out what issues need to be addressed along the corridor before official mapping can occur. Todd Gerhardt suggested meeting with the City’s two TAB (Transportation Advisory Board) members, county engineers, Chaska and Shakopee in order to get a resolution of support with an emphasis on showing the regional importance of this route. Councilwoman Tjornhom reviewed what was discussed at the last meeting regarding which projects will most likely be funded. UPDATE ON HIGHWAY 5 IMPROVEMENTS WEST OF TH 41, INCLUDING THE MINNEWASHTA PARKWAY INTERSECTION. Paul Oehme discussed the transportation enhancement application for funding the trail extension from Minnewashta Parkway to the Minnesota Landscape Arboretum, noting the TH 5 pedestrian th underpass ranked 19 out of 29 projects. Mayor Furlong asked how traffic on Highway 5 will be handled during construction. Councilman McDonald asked how the improvements on TH 5 will help with traffic coming off of Minnewashta Parkway and turning east. Councilwoman Tjornhom asked about the realignment of Lone Cedar Lane to Minnewashta Parkway. City Council Work Session – December 14, 2009 th Mayor Furlong suggested Saturday, January 9 at 8:00-8:30 a.m. for the City Council’s strategic initiative meeting before adjourning the work session at 6:25 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2