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CC SUM 2012 04 09 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES APRIL 9, 2012 Mayor Furlong called the meeting to order at 7:00 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, and Todd Hoffman PUBLIC PRESENT: Kelly Dunn 7001 Mill Lane PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman Laufenburger 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 March 26, 2012 -City Council Verbatim and Summary Minutes dated March 26, 2012 Resolution #2012-21: b. Approve Resolution Accepting Grant Funds from the Metropolitan Council for the 2012 Infiltration/Inflow Project. Resolution #2012-22: c. Approve Resolution Accepting a DNR Grant for Lake Inspections. rd Resolution #2012-23: d. The Preserve at Bluff Creek 3 Addition: Accept Street and Utilities. e. Approval of Lease Commission Agreement, Old Public Works Building. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: Kelly Dunn, 7001 Millcreek Lane, asked the Council to consider an ordinance establishing a domestic partnership registry, similar to ones recently adopted by the Cities of Shorewood and Eden Prairie. APPOINTMENTS TO ENVIRONMENTAL COMMISSION. Mayor Furlong moved, Councilman McDonald seconded to appoint Robert Kircher, Amy Wenner, and Keith Anderson for 3 year terms to the Environmental Commission. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Councilman Laufenburger reminded people to attend the Second Annual Redbird Rally Saturday night from 6:00 to 9:00 p.m. at Chanhassen American Legion. Mayor Furlong provided an update from the Chamber luncheon where Governor Dayton reiterated his commitment to the Highway 101 river crossing project. City Council Summary – April 9, 2012 ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on the City of Chanhassen being dropped from the Injunction proceeding by the lakeshore associations against the DNR and City of Chanhassen to allow for centralized boat inspections to occur at Lake Minnewashta Regional Park, and construction updates from the Lake Minnewashta area and pedestrian underpass at Minnewashta Parkway. CORRESPONDECE DISCUSSION. None. Councilwoman Tjornhom moved, Mayor Furlong 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 7:17 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2