CC SUM 2010 09 27
CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
SEPTEMBER 27, 2010
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, Councilwoman Tjornhom, and Councilman McDonald
STAFF PRESENT:
Todd Gerhardt, Laurie Hokkanen, Kate Aanenson, Paul Oehme, Todd
Hoffman, Greg Sticha and Roger Knutson
PUBLIC PRESENT:
Collin King 6886 Lotus Trail
D. Laufenburger 8673 Chanhassen Hills Drive North
PUBLIC ANNOUNCEMENTS:
None.
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 September 13, 2010
-City Council Verbatim and Summary Minutes dated September 13, 2010
Resolution #2010-81:
b. Approve Consultant Agreement and Joint Powers Agreement for
TH 101 Environmental Document Improvements between Lyman Boulevard and Pioneer
Trail.
Resolution #2010-82:
c. 2011 Infiltration/Inflow Project 10-06: Approve Quotes.
Resolution #2010-83:
d. Resolution Approving the City of Prior Lake as a Member of the
Suburban Transit Association.
Resolution #2010-84:
e. Resolution Approving Letter of Support for River Crossing
Implementation Collaboration (RCIC) Partnership Agreement.
f. Approve Comment Letter to Metropolitan Council for 2030 Transportation Policy Plan.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
City Council Summary - September 27, 2010
VISITOR PRESENTATION:
Collin King from Boy Scout Troop 409 presented the details of
his Eagle Scout project for improvements to Carver Beach Park.
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE.
Sgt. Peter Anderley asked if
there were any questions on the July and August reports before discussing the capture of
individuals committing burglaries in the area, festivities associated with Chanhassen High
School homecoming week, and road closures due to flooding. Chief Roger Smallback reported
on the activities of the fire department over the past month, including a substantial structure fire.
ADVANCED REFUNDING OF 2004B AND 2005B WATER REVENUE BONDS.
Finance
Director Greg Sticha explained that instead of awarding the bid for the sale of the bonds, the
process associated with passing a resolution similar to the advanced refunding of the library
bonds.
Resolution #2010-85A: Councilman McDonald moved, Councilman Litsey seconded that
the City Council approve the authorization of General Obligation Water Revenue
Refunding Bond, Series 2010B. All voted in favor and the motion carried unanimously
with a vote of 5 to 0.
Resolution #2010-85B: Councilman McDonald moved, Councilman Litsey seconded that
the City Council approve the authorization for the issuance of General Obligation Water
Revenue Refunding Bond Series 2010B. All voted in favor and the motion carried
unanimously with a vote of 5 to 0.
COUNCIL PRESENTATIONS:
Councilman McDonald informed the council that he and
Assistant City Manager Laurie Hokkanen attended the opening of a new business, You Click.
Mayor Furlong provided an update on work being done by legislative auditors to conduct an
analysis and audit of transit within the Twin Cities area, a meeting with the mayors from cities
involved with the Southwest Metro Chamber of Commerce, and his and the City Manager’s
meeting with a local company, Smart Track.
ADMINISTRATIVE UPDATE.
Todd Gerhardt provided an update on the homecoming
parade for the Chanhassen High School in the downtown area on Friday.
CORRESPONDENCE DISCUSSION.
None.
Councilwoman Ernst moved, Councilman McDonald 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 7:50 p.m.
Submitted by Todd Gerhardt
City Manager
Prepared by Nann Opheim
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