CC Minutes 2000 04 03CHANHASSEN CITY COUNCIL MEETING
RECONVENE ON APRIL 3, 2000 AT 5:30 P.M.
Mayor Mancino called the meeting to order at 5:30 p.m.
COUNCIL MEMBERS PRESENT: Mayor Mancino, Councilman Labatt, Councilwoman
Jansen, and Councilman Engel. Absent Councilman Senn.
STAFF PRESENT: Todd Gerhardt, Asst. City Manager and Todd Hoffman, Park and
Recreation Director
DISCUSS THE SETTLEMENT AGREEMENT WITH AUSMAR
The City Council discussed the settlement agreement with AUSMAR. Councilman Labatt
moved, Councilman Engel seconded to approve the Amendment to Agreement between the City
of Chanhassen and AUSMAR Development Company, LLC as presented. All voted in favor and
the motion carried.
AUTHORIZE THE DISPOSAL OF THREE FIXED ASSETS
Councilwoman Jansen moved, Councilman Engel seconded to approve the disposal of three fixed
assets to be used (traded) for the purchase of Authorized Fiscal Year 2000 Capital Budget
purchases. All voted in favor and the motion carried.
AUTHORIZE ENGINEERING SERVICES CONTRACT FOR LAKE LUCY WATER
TANK RECONDITIONING
Councilwoman Jansen moved, Councilman Engel seconded to approve the authorization for
Engineering Services Contract with AEC for the Lake Lucy Water Tank Reconditioning. All
voted in favor and the motion carried.
Councilwoman Jansen moved, Councilman Engel seconded to adjourn the meeting. All voted in
favor and the motion carried.
Prepared by Todd Gerhardt, Asst. City Manager