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CC SUM 2010 11 08 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 8, 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, and Todd Hoffman PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman McDonald 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 October 25, 2010 -City Council Verbatim and Summary Minutes dated October 25, 2010 Resolution #2010-92: b. Lyman Boulevard Phase I, Project 06-03: Approve Resolution for Advancement of State Aid Funds. d. Pioneer Pass Neighborhood Park: Approve Purchase Agreement. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: Steve Hansen invited residents and council members to attend the 50 year reunion of the Chamber of Commerce’s presence in the City of Chanhassen on th November 16 at the American Legion. CANVASS OF ELECTION RESULTS FROM NOVEMBER 2, 2010. APPROVE RESOLUTION DECLARING THE RESULTS. Todd Gerhardt asked that the council review the 2010 General Election results before approving the election results for Mayor and City Council members. Mayor Furlong asked for clarification of the over and under votes on ballots. Councilman Litsey commented on how well the election ran. Todd Gerhardt thanked Karen Engelhardt and her staff for the great work on the election. Resolution #2010-93: Councilman McDonald moved, Councilman Litsey seconded that the Chanhassen City Council approves the resolution canvassing local election results from the November 2, 2010 General Election. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Councilman Litsey congratulated Mayor Furlong, Councilwoman Ernst and Denny Laufenburger for winning the election. Mayor Furlong th reminded residents of Veterans Day activities on Thursday, November 11. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. None. Councilwoman Tjornhom 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 7:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim