CC SUM 2011 02 14
CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
FEBRUARY 14, 2011
Mayor Furlong called the meeting to order at 7:02 p.m. The meeting was opened with the
Pledge to the Flag.
COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Ernst, Councilman
Laufenburger, Councilwoman Tjornhom, and Councilman McDonald
STAFF PRESENT:
Laurie Hokkanen, Kate Aanenson, Paul Oehme, Todd Hoffman and Roger
Knutson
PUBLIC PRESENT:
Steven Hansen Key Financial Strategies
PUBLIC ANNOUNCEMENTS:
None.
CONSENT AGENDA: Councilwoman Ernst moved, Councilman Laufenburger seconded
that the City Council approve the following consent agenda items pursuant to the City
Manager’s recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated January 24, 2011
-City Council Verbatim and Summary Minutes dated January 24, 2011
Receive Commission Minutes:
-Planning Commission Work Session Minutes dated February 1, 2011
-Park and Recreation Commission Verbatim and Summary Minutes dated January 25,
2011
Resolution#2011-07:
b. Accept Carver/Scott Statewide Health Improvement Program
(SHIP) Reimbursement.
Resolution#2011-08:
c. Well #9 Rehabilitation Project 03-02-01: Accept Quote.
d. Adoption of 2011 Legislative Priorities.
e. Adoption of 2011 Key Financial Strategies.
f. Approval of Request for Temporary On-Sale Intoxicating Liquor License, April 9, 2011,
St. Hubert Catholic Community.
City Council Summary - February 14, 2011
g. Approve Release of Special Assessment Agreement; Apple American Limited
Partnership.
Resolution#2011-09:
h. Approval of Public Improvement and Special Assessment
Agreement, Ellie Leimer, 725 Santa Vera Drive.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
UPDATE ON TH 101 AND PLEASANT VIEW ROAD IMPROVEMENTS.
Paul Oehme reviewed the scope of the project and the schedule for plans and construction.
Councilman Laufenburger asked about Eden Prairie’s participation in the project. Mayor
Furlong asked the City Engineer to explain the safety and mobility problems associated with this
intersection and the Park and Rec Director to discuss the proposed trail improvements. No City
Council action was required for this item.
COUNCIL PRESENTATIONS.
Mayor Furlong thanked Councilwoman Tjornhom and Councilman Laufenburger and area
businesses for their help and support at the Feb Fest event. Councilman Laufenburger discussed
his meetings with two new businesses in Chanhassen, Fitness Revolution and Physicians
Diagnostics and Rehabilitation. Mayor Furlong updated the council on the County’s Excel
Meeting where the fiber loop ring and county road upgrades were discussed and thanked the park
staff for putting on another great Daddy-Daughter Date Night event.
ADMINISTRATIVE PRESENTATIONS:
Laurie Hokkanen asked Mr. Hoffman to explain
why the DNR has opened Lake Lucy for liberalized fishing.
CORRESPONDENCE DISCUSSION.
None.
Councilman Laufenburger moved, Councilwoman Tjornhom 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 7:40 p.m.
Submitted by Todd Gerhardt
City Manager
Prepared by Nann Opheim
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