CC SUM 2010 06 14
CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
JUNE 14, 2010
Mayor Furlong called the meeting to order at 7:05 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 McDonald
STAFF PRESENT:
Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Paul Oehme, Todd
Hoffman, Greg Sticha and Roger Knutson
PUBLIC ANNOUNCEMENTS:
None.
CONSENT AGENDA: Councilman Litsey moved, Councilman McDonald 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 May 24, 2010
-City Council Verbatim and Summary Minutes dated May 24, 2010
Receive Commission Minutes:
-Planning Commission Verbatim and Summary Minutes dated May 18, 2010
-Park and Recreation Commission Verbatim and Summary Minutes dated May 25, 2010
Resolution #2010-53:
b. Approve Change Order No. 1, Audubon Road Reconstruction
Project.
Resolution #2010-54:
c. 2010 Infiltration/Inflow Project 10-06: Accept Quote for Smoke
Testing.
d. Approval of Wetland Alteration Permit for Audubon Road Reconstruction Project.
f. Audubon Road Reconstruction Project:
Resolution #2010-55:
1. Approve Resolution Adopting a Street Reconstruction Plan
and Approving the Issuance of General Obligation Street Reconstruction Bonds for
Financing the 2010 Audubon Road Reconstruction Project.
Resolution #2010-56:
2. Approve Resolution Authorizing a Fund Transfer to the EDA
for a Bond Sale to the City.
Resolution #2010-57:
3. Approve Resolution Providing for the Issuance and Sale of
$1,540,000 General Obligation Temporary Street Reconstruction Bonds, Series 2010
and Levying a Tax for the Payment Thereof.
City Council Summary - June 14, 2010
Resolution #2010-58:
g. Approve Resolution Amending No Parking Zone, Lotus Trail.
Resolution #2010-59:
h. Approve Resolution Leasing Space for Vending Machines.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
PUBLIC HEARING: MEDICAL ARTS PARKING LOT REHABILITATION
PROJECCT 10-05.
Councilman McDonald recused himself for this item due to a conflict of interest. Paul Oehme
presented the staff report. Mayor Furlong asked about the status of the parking lot medians and
what steps will be taken to minimize interruption for the businesses during reconstruction.
Mayor Furlong opened the public hearing. Ken Talley, owner of the Medical Arts and Colonial
Square buildings stated with assurance that the project is needed and they are looking forward to
it’s completion as soon as possible. Mayor Furlong closed the public hearing. Councilwoman
Ernst asked for clarification of the assessment practices.
Resolution #2010-60: Councilwoman Tjornhom moved, Councilman Litsey seconded to
adopt the Resolution ordering improvements for the Medical Arts Parking Lot
Rehabilitation Project 10-6. All voted in favor and the motion carried unanimously with a
vote of 4 to 0.
COUNCIL PRESENTATIONS:
Mayor Furlong thanked staff for their efforts in organizing,
coordinating and hosting the Southwest Metro Chamber picnic.
ADMINISTRATIVE PRESENTATIONS:
Todd Gerhardt provided an update on the progress
of construction of the acceleration lane going eastbound on Highway 5.
CORRESPONDENCE DISCUSSION.
None.
Councilman Litsey moved, Councilwoman Ernst 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 7:25 p.m.
Submitted by Todd Gerhardt
City Manager
Prepared by Nann Opheim
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