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CC SUM 2011 09 26 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 26, 2011 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 McDonald, Councilwoman Tjornhom, Councilwoman Ernst, and Councilman Laufenburger STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Paul Oehme, Kate Aanenson, Todd Hoffman, and Greg Sticha PUBLIC PRESENT: Laurie Susla 7008 Dakota Avenue Lesley Chilton 10154 Wildduck Pass, Eden Prairie Sarah Waller 9917 Windsor Terrace, Eden Prairie Shayne Mullaney 17448 Frondell Court, Eden Prairie Jackie Johnson 13142 Beehive Court, Eden Prairie Mark Sonstegard Ryland Homes, Eden Prairie PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilwoman Tjornhom 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 12, 2011 -City Council Verbatim and Summary Minutes dated September 12, 2011 Receive Commission Minutes: -Planning Commission Verbatim and Summary Minutes dated September 6, 2011 -Park and Recreation Commission Verbatim and Summary Minutes dated August 9, 2011 nd b. Pioneer Pass 2 Addition: Approve Addendum to the Development Contract; and Approve Plans and Specifications for Mass Grading (Outlots B, C & E). Resolution #2011-54: c. Approve Resolution Providing for the Issuance and Sale of $3,720,000 General Obligation Water Revenue Bonds, Series 2011B and Pledging for the Security Thereof System Net Revenues. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Lt. Jeff Enevold provided an update you on an end of summer DWI enforcement campaign that the thth sheriff’s office was involved in from August 19 through September 5 and described the penalties City Council Summary – September 26, 2011 associated with receiving DWI’s. Assistant Chief Coppersmith provided an update on the fire department activities over the past month and reminded the council of the events associated with October being Fire Prevention Month. COUNCIL PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt thanked the sheriff’s department and fire department in their help with the Chanhassen High School homecoming parade and Laurie Hokkanen informed the council of the 3 awards given to the City by the National Research Center. Councilman Laufenburger 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 2