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CC SUM 2013 08 26 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES AUGUST 26, 2013 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, Paul Oehme, Kate Aanenson, Todd Hoffman, Greg Sticha, Mitch Johnson, and Miranda Hopp PUBLIC ANNOUNCEMENTS: PRESENTATION OF CERTIFICATES OF APPRECIATION, TEEN VOLUNTEER PROGRAM PARTICIPANTS. Mayor Furlong presented Certificates of Appreciation to the following Teen Volunteer Program participants: Mariah Aker, Eric Benson, Ethan Fischer, Josh Fischer, Katheryn Furlong, Abbey Hamann, Spencer Hester, David Hodell, Maggie Jensen, Nick Johnson, Ali Muffenbier, Bailey Muffenbier, Ryan Nix, Alyssa Olson, Nick Olson, Laura Price, Trevor Seets, Jack Shreve, Jake Smith, Sam Smith, Katelynn Spratt, and Dillon Wigger. CONSENT AGENDA: Councilman Laufenburger moved, Councilwoman Ernst seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated August 12, 2013. 2. Receive Park and Recreation Commission Minutes dated July 23, 2013. th 3. Approve Amendment to Pages SP-2 and SP-3 of The Preserve at Bluff Creek 5 Addition Development Contract. 4. Bluff Creek Woods, 7331 Hazeltine Boulevard, Applicant: Martin Schutrop: a. Final Plat Approval. b. Approval of Development Contract. th 5. Fretham 15 Addition, 6300 Chaska Road, Applicant: Curt Fretham: a. Final Plat Approval. b. Approval of Development Contract. 7. Surface Water Management Plan Update: Award of Contract. 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 on National Night Out before introducing Bob Zydowsky, the School Resources Officer, who provided Chanhassen City Council – August 26, 2013 background information on his role working with the kids at Chanhassen High School. Chief John Wolff discussed staffing, year to date statistics, house fire calls, their support for the Miracles of Mitch Youth Triathlon, which is the largest youth triathlon in the country, assisting with a new event this year, Tonka Mud Run in Lake Minnewashta Regional Park and cautioned people about the heat and humidity. CONSENT AGENDA: E(6). APPROVE RESOLUTION OF SUPPORT FOR SOUTHWEST TRANSIT. Councilman McDonald pulled this item from the consent agenda because he felt strongly about this critical situation for Southwest Transit emphasizing it is well written resolution and asked that council members verbalized their support. Len Simich with Southwest Transit thanked the council for their support and reiterated the threat with LRT, BRT, and the squeeze being put on Southwest Transit by the Metropolitan Council. Resolution #2013-41: Councilman McDonald moved, Councilwoman Ernst seconded that the Chanhassen City Council approve the Resolution in support of the continued operations of Southwest Transit and opposing any actions of the Metropolitan Council that would make Southwest Transit service obsolete. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided updates on road projects, the pedestrian crossing at Highway 41 and Chaska Road, noted a record 8.9 million gallons of water were th pumped on Sunday, August 25, and an update on the Rice Marsh trail construction. CORRESPONDENCE DISCUSSION. None. Councilwoman Ernst 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 7:40 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2