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CC Packet 2011 03 14A G E NDA C H AN H A SSE N C I T Y C O UNC I L M O NDAY , M ARC H 14, 2011 C H AN H A SSE N M UN I C I P A L B U I L D I N G , 7700 M AR K ET BO U LE VARD 5 :30 P .M . - C I T Y C O UNC I L W O R K SESS I O N , F O UN T A I N C O N F E R E NC E R OO M N o t e: I f t h e Cit y C o un c il do e s n o t c o m p l e t e t h e w ork s e ss i o n it e m s i n t h e ti m e a ll o tt e d, t h e r e m a i n i n g it e m s will b e c o n s i d e r e d a f t e r t h e r e g u l ar ag e n da. A . 5 :00 p.m . - M ee ti n g w it h C h a nh a ss e n B us i n e ss C oun c il . B . 5 :30 p.m . – C o mmi ss i on I n t er v i e w s : 5 :30 p.m . – J e nn a R od e n z , P ar k & R ecrea ti on C o mmi ss i on 5 :45 p.m . – T err y Gr a t h e n, S e n i o r C o mmi ss i on 6 :00 p.m . – B re n t C arr on, P ar k & R ecrea ti on C o mmi ss i on 6 :15 p.m . – M a tt h e w M y er s, P ar k & R ecrea ti on /Env i r on m e n t a l C o mmi ss i on 6 :30 p.m . – S t e v e S c h arfe nb er g , P ar k & R ecrea ti on C o mmi ss i on 6 :45 p.m . – Ri c k S h ea , P ar k & R ecrea ti on C o mmi ss i on 7 :00 P .M . – R E G U L AR M EET I N G , C I T Y C O UNC I L C H A M BE R S CA LL TO O RD E R (P l e d g e o f A ll e g i a n ce) P U BL I C ANN O UNC E M E N TS C . I nv it a ti on t o C h a n J a m ‘11 C O N SE N T A G E NDA A ll it e m s li s t e d und er t h e C ons e n t A g e nd a are c ons i d ere d t o b e r ou ti n e b y t h e c it y c oun c il a nd w ill b e c ons i d ere d a s on e m o ti on. Th ere w ill b e no s e p ara t e d i s c uss i on o f t h e s e it e m s. I f d i s c uss i on i s d e s i re d, t h a t it e m w ill b e re m ov e d fr o m t h e C ons e n t A g e nd a a nd c ons i d ere d s e p ara t e l y . Cit y c oun c il ac ti on i s b a s e d on t h e s t aff rec o mm e nd a ti on f o r eac h it e m . R efer t o t h e c oun c il p ac k e t f o r eac h s t aff re po r t . 1. a . A pp r ov a l o f M i nu t e s : - Cit y C oun c il W o r k S e ss i on M i nu t e s d a t e d F e b r u ar y 28, 2011 - Cit y C oun c il S u mm ar y M i nu t e s d a t e d F e b r u ar y 28, 2011 - Cit y C oun c il V er b a tim M i nu t e s d a t e d F e b r u ar y 28, 2011 R ece i v e C o mmi ss i on M i nu t e s : - P ar k & R ecrea ti on C o mmi ss i on S u mm ar y M i nu t e s d a t e d F e b r u ar y 22, 2011 - P ar k & R ecrea ti on C o mmi ss i on V er b a tim M i nu t e s d a t e d F e b r u ar y 22, 2011 2 b. A pp r ov a l o f 2011 -12 C on t rac t f o r L i fe g u ar d S er v i ce s, M i nn e t onk a P ub li c S c hoo l s. c . A pp r ov e R e so l u ti on Aw ar d i n g B i d f o r V e h i c l e P u rc h a s e s i n c l ud e d i n t h e 2011 C I P . d. A pp r ov e R e so l u ti on A cce p ti n g $2,000 D on a ti on fr o m t h e G e n era l M ill s F ound a ti on f o r S afe t y C a m p. e . A pp r ov e R e qu e s t f o r T e m po rar y O n -S a l e L i quo r L i ce ns e , C h a nh a ss e n R o t ar y Cl ub, J un e 30, 2011. V I S I TO R P R ESE N T A T I O NS P U BL I C HE AR I N GS - N on e UN F I N I S HE D B U S I N ESS - N one N E W B U S I N ESS 2. A ppo i n tm e n t s t o t h e P l a nn i n g C o mmi ss i on. C O UNC I L P R ESE N T A T I O NS AD M I N I ST RA T I V E P R ESE N T A T I O NS C O RR ES P O ND E NC E P AC K ET AD J O URN M E NT A c op y o f t h e s t aff re po r t a nd suppo r ti n g do c u m e n t a ti on b e i n g s e n t t o t h e c it y c oun c il w ill b e a v a il a b l e af t er 2 :00 p.m . on Thu r sd a y . P l ea s e c on t ac t c it y h a ll a t 952 -227 -1100 t o v er i f y t h a t y ou r it e m h a s no t b ee n d e l e t e d fr o m t h e a g e nd a a n y tim e af t er 2 :00 p.m . on Thu r sd a y . GU I D E L I N E S F O R VI S I T O R P RE S E N T A T I ONS W elc o m e t o t h e Ch a nh a ss e n C it y C o un cil M eeti ng . I n t h e i n te r e s t o f op e n c o mm un icati o n s , t h e Ch a nh a ss e n C it y C o un cil w i s h e s t o pro v i d e a n oppor t un it y f or t h e p u b lic t o a ddr e ss t h e C it y C o un cil . T h at oppor t un it y i s pro v i d e d at e v e r y r e gu la r C it y C o un cil m eeti ng d u r i ng V i s it o r P r e s ent a ti o n s . 1. A n y o n e i n d icati ng a d e s i r e t o s p ea k d u r i ng Vi s it or P r e s e n tati o n s w ill b e ac kn o w le d g e d b y t h e M a y or . W h e n calle d u po n t o s p ea k , s tate y o u r n a m e , a ddr e ss , a n d t op ic . A ll r e m a r k s s h all b e a ddr e ss e d t o t h e C it y C o un cil a s a w h o le , n o t t o a n y s p eci f ic m e m b e r(s ) or t o a n y p e r s o n w h o i s n o t a m e m b e r o f t h e C it y C o un cil . 3 2. I f t h e r e a r e a nu m b e r o f i n d i v i d u al s pr e s e n t t o s p ea k o n t h e s a m e t op ic , p lea s e d e s i gn ate a s po k e s p e r s o n t h at ca n s u mm a r ize t h e i ss u e . 3. L i m it y o u r c o mm e n t s t o f i v e m i nu te s . A dd iti o n al ti m e m a y b e g r a n te d at t h e d i s c r eti o n o f t h e M a y or . I f y o u h a v e w r itte n c o mm e n t s , pro v i d e a c op y t o t h e C o un cil . 4. D u r i ng Vi s it or P r e s e n tati o n s , t h e C o un cil a n d s ta ff li s te n t o c o mm e n t s a n d w ill n o t e ng a g e i n d i s c u ss i o n . C o un cil m e m b e r s or t h e C it y M a n a g e r m a y a s k q u e s ti o n s o f y o u i n ord e r t o g ai n a t h oro ugh un d e r s ta n d i ng o f y o u r c o n ce r n , s ugg e s ti o n or r e q u e s t . 5. P lea s e b e a w a r e t h at d i s r e s p ect fu l c o mm e n t s or c o mm e n t s o f a p e r s o n al n at u r e , d i r ecte d at a n i n d i v i d u al eit h e r b y n a m e or i nf e r e n ce , w ill n o t b e all o w e d . P e r s o nn el c o n ce r n s s h o u l d b e d i r ecte d t o t h e C it y M a n a g e r. M e m b e r s o f t h e Cit y C o un ci l a nd s o m e s ta ff m e m b e r s m a y g at h e r at Ho u l ihan ’s R e s tau r a nt & Ba r , 530 P o nd Pr o m e n a d e i n C h a nh a ss e n i mm e di at el y a f t e r t h e m ee tin g f o r a pu r el y s o cia l e v e nt . A ll m e m b e r s o f t h e pub l ic a r e w el c o m e . 4 Al TO Todd Gerhardt City Manager FROM Laurie Hokkanen Assistant City Manager CITY OF DATE March 14 2011 CIMMSEN 7700 Market Boulevard SUBJ Chanhassen Business Council PO Box 147 Chanhassen MN 55317 BACKGROUND Administration The Chanhassen Business Council is a committee of the SouthWest Metro Chamber of Phone 952 227 1100 Commerce This group works on issues and opportunities affecting the Chanhassen in Fax 952 227 1110 the areas of parking signage revitalization and development affecting the vitality of the Building Inspections business district They meet on the first Monday of each month at 10 am typically at Phone 952 227 1180 Community Bank Chanhassen Fax 952 227 1190 The CBC is responsible for planning several Chamber events each year including Engineering Phone 952 227 1160 Breakfast with the Mayor March 24 2011 Fax 952 227 1170 Annual Picnic Finance Holiday Tree Lighting Phone 952 227 1140 Fax 952 227 1110 SW Metro Chamber Holiday Luncheon Park Recreation In 2010 the CBC hosted a reunion to celebrate 50 years of Chamber presence in Phone 952 227 1120 Chanhassen The event drew a large and animated crowd and the CBC plans to sponsor Fax 952 227 1110 future networking opportunities for those who have been involved in the community past Recreation Center and present 2310 Coulter Boulevard Phone 952 227 1400 The Chanhassen Business Council also works closely with the Buy Chanhassen Fax 952 227 1404 organization which spearheads efforts to promote local businesses The Buy Chanhassen group has done marketing campaigns attends local special events to Planning Natural Resources p romote the benefits of keepi dollars local and sponsors a text marketing cam p p g Y p g ai Pgn Phone 952 227 1130 that local businesses can participate in Fax 952 227 1110 CBC members who will attend the meeting include Joe Scott current Chair Bill Public works Traxler past Chair Vernelle Clayton past chair David Streeter Jeff Anderson and 7901 Park Place Susan Duchon Phone 952 227 1300 Fax 952 227 1310 For Discussion Senior Center Phone 952 227 1125 1 Chanhassen Business Council Goals and Agenda for 2011 Fax 952 227 1110 2 What can the City do to strengthen Downtown Chanhassen and support local businesses Web Site 3 What barriers to development re development exist www ci chanhassen mn us G Admin LH City Council 2011 joint CBC meeting doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 5 Engineering 6 CITY OF C l H11Illi JSE11 MEMORANDUM 7700 Market Boulevard 6 00 p m Brent Carron Park Recreation Commission PO Box 147 TO Mayor City Council Chanhassen MN 55317 6 30 p m Steve Scharfenberg Park Recreation Commission Fax 952 227 1110 FROM Todd Gerhardt City Manager Administration Phone 952 227 1100 DATE March 14 2011 Fax 952 227 1110 The application forms and scoring sheets are attached Fax 952 227 1110 SUBJ Commission Interviews Building Inspections ATTACHMENTS Phone 952 227 1180 During Monday night s work session the Council will interview the following Fax 952 227 1190 applicants for commissions Engineering Phone 952 227 1160 5 30 p m Jenna Rodenz Park Recreation Commission Fax 952 227 1170 5 45 p m Terry Grathen Senior Commission 6 00 p m Brent Carron Park Recreation Commission Finance 6 15 p m Matthew Myers Park Recreation Environmental Commission Phone 952 227 1140 6 30 p m Steve Scharfenberg Park Recreation Commission Fax 952 227 1110 6 45 p m Rick Shea Park Recreation Commission Park Recreation Phone 952 227 1120 The application forms and scoring sheets are attached Fax 952 227 1110 ATTACHMENTS Recreation Center 2310 Coulter Boulevard 1 Memo from Todd Gerhardt Recapping all Vacancies Applicants dated March 2 Phone 952 227 1400 Fax 952 227 1404 2 park Recreation Commission Scoring Sheet g 3 Interview Questions and Applications Planning 4 Recommendation from the Park Recreation Commission Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us gAuser karen commission vacancies cc memo interviews 3 14 1 l doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 6 0 CITY OF CHANBASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site wwadchanhassen mn us MEMORANDUM TO Mayor City Council FROM Todd Gerhardt City Manager DATE March 2 2011 0 SUBJ Commission Vacancies This memo is to update you on various commission vacancies An ad was placed in the Chanhassen Villager on January 20 February 3 an article appeared in the Chanhassen Connection which was mailed to all residents on February 1 and information was posted on the city s web site and Facebook Applications were accepted through Friday February 11 The following applications have been received Planning Commission One 1 Year Position One 2 Year Position and Two 3 Year Positions The terms of Planning Commissioners Kathleen Thomas and Mark Undestad will expire on March 31 2011 There are two additional vacancies created by the resignation of Debbie Larson and the election of Denny Laufenburger to the city council Both incumbents are reapplying The Planning Commission interviewed applicants on February 15 The Planning Commission meeting for March 15 has been cancelled but it is hoped that new commissioners will be appointed before the April 5 Planning Commission meeting Applicants Kathleen Thomas 760 Santa Vera Drive incumbent serving since October 2006 Mark Undestad 8800 Sunset Trail incumbent serving since April 2005 Lisa Hokkanen 2456 Hunter Drive Noel Stiller 730 Canterbury Circle Glenn Kaufmann 6870 Redwing Lane Peter Aldritt 3946 Crestview Drive J Richard Relick 425 Chan View 303 incumbent on Environmental Commission serving since April 2008 Kim Tennyson 2272 Piper Ridge Lane Senior Commission One 2 Year Position and Two 3 Year Positions The terms of Commissioners Fred Prinz and Carol Buesgens are expiring There is an additional vacancy created by the resignation of Charlie Robbins Commissioner Carol Buesgens is seeking reappointment while Commissioner Fred Prinz has decided not to reapply The Senior Commission interviewed applicants on February 18 It is hoped that conunissioners will be appointed in time for the Ap 15 Senior Commission meeting Applicants Carol Buesgens 2754 Century Trail incumbent serving since April 2007 Beverly Gossard 970 Butte Court Thomas J Wilson 7470 Frontier Trail Terry Grathen 6720 Country Oaks Road g user karen commission vacancies council memo 2011 vacancies and appointments doc Chanhassen is a Community for L fe Providing for Today and Planning for Tomorrow 7 Mayor City Council March 2 2011 Page 2 Park Recreation Commission Three 3 Year Positions The terms of Commissioners Glenn Stolar Steve Scharfenberg and Scott Wendt are expiring Commissioners Stolar and Wendt have decided not to reapply The Park Commission interviewed applicants on February 22 and it is hoped that appointments will be made in time for the April 26 Park Recreation Commission meetinp Applicants Steve Scharfenberg 1470 Lake Susan Hills Drive incumbent serving since April 2004 Rick Shea 533 Big Woods Boulevard Jenna Marie Rodenz 681 Bighorn Drive Brent Carron 7059 Highover Drive Matthew Myers 7421 Windmill Court Applicants Listing Park Recreation Commission as an alternate choice Noel Stiller 730 Canterbury Circle Glenn Kaufmann 6870 Redwing Lane Peter Aldritt 3946 Crestview Drive 3 Choice Environmental Com Two 3 Year Positions The terms of Commissioners Beverly Foster and J Richard Relick are expiring Commissioner Foster has chosen not to reapply and Commissioner Relick has applied for the Planning Commission and lists the Environmental Commission as an alternate The Environmental Commission interviewed applicants on March 9 It is hoped that appointments can be made so that the new commissioners are in place for the April 13 Environmental Commission meeting Applicants Katie Mahannah 92 Shasta Circle East Applicants Listing Environmental Commission as an alternate choice Noel Stiller 730 Canterbury Circle Glenn Kaufmann 6870 Redwing Lane Jenna Marie Rodenz 681 Bighorn Drive Peter Aldritt 3946 Crestview Drive 2 Choice J Richard Relick 425 Chan View 303 incumbent on Environmental Commission serving since April 2008 Matthew Myers 7421 Windmill Court 8 PARK RECREATION COMMISSIONER INTERVIEW SCORING SHEET 5 High 1 Low Name Years Lived in Chanhassen Knowledge of Community Commitment to Position Knowledge of Major Issues Involvement in Community Total Points Jenna Rodenz Brent Carron Matthew Myers Steve Scharfenberg Incumbent Rick Shea Peter Aldritt Noel Stiller Glenn Kaufmann 9 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Jenna Rodenz Commission Applied For Park Recreation Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them g plan forms planning commissioner interview questionnaire doc 10 z w i A ICATION FOR CHANHASSEN CITY COMMISSION Date N c4 Ct 11MISSION DESIRED Pay k z kZb yZaii yAN L yyyy T U ERNATE V1V i do P VI I Vl i V115S t C V o pia U w O City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 U Address nko y r1 Y Home Phon 95Z 4 l l Work Phone Cell Phone Email j q cS YYl d 9 Y11 1 f Ll Ut No of Years in Chanhassen 1 i Z r L Highest Level of Education Attained Plus Degrees if any R A n V F A LICO OY1 Employment History State position employer and brief description of duties GlAanj o is 5 k a 2003 O 9 7f a fie 6 john t ok K l Chas 6 i oY Y r Ylrt C X Activities and Affiliations Include elective offices honors and recognitions received if any Yct tY yY r of J 6rcian Firs 1Pr i n SS 2 00 0 ty u yvay d s Mn J s U n iveXS 2 3 s t Specific Qualifications for the Position r VI l l i e a f K m y jorcal an 5 T C O Uj a S i r re s h a K my m vrY wOU C 7 7 0 n s F 10 1 C r live SIGNATURE GYl IS 11 12 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Terry Grathen Commission Applied For Senior Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them gAplan forms planning commissioner interview questionnaire doc 13 APPLICATION FOR CHANHASSENCI77COMMISSION Date j44 COMMISSION DESIR ED JCS C b Grs ss a ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name Address z 4 5s cl Cif s Gwl f 3 3 Home Phone 9s2 ytli LYV Work Phone 4S P 7 67 F 7 Cell Phone Email 9y Li eH I s f g ec G No of Years in Chanhassen C Highest Level of Education Attained Plus Degrees if any 1 e 46 Z s Employment History State position employer and brief descVWon of duties 2 2 y b et r s2 E r c T s i j i 7L ac1 V d L 415 c 2 1 644 G r g a T mow G l 3sTc J f h C r mt c io S Activities and Affiliations Include elective offices honors and recognitions received if any G 6G t V LJC r f oCLS Zc c is 16 2 Ic CS l l Ci G e xf6 Zcl c S u A L a Gr Reasons for Seeking this Position 27 lyct L Cws L C G d tl ilf GS T G f t Ld S c L clF v Specific Qual fcations for the Position 1W ft 111m FEB 0 1 L SIGNATURE 0 y 0f CHANHASSE 14 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Brent Carron Commission Applied For Park Recreation Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them gAplan forms planning commissioner interview questionnaire doc 15 APPLICATION FOR CHANHASSEN CITY COMMISSION Date 2 10 I COMMISSION DESIRED ASK c ez ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name 1 Z mT 4K Address 70S9 3 Q CIAO vlksseN m Wsrl Home Phone y 5 3 Sp62 Phone 9S7L 44S Cell Phone fb 2 28Z as f Email hren c yj Dcyjrt r c ors No of Years in Chanhassen Highest Level of Education Attained Plus Degrees if any S S MANA cu eAfr j j gt0E L Employment History State position employer and brief description of duties V c E t eVo nJ W VAU eh Pr VW INC 1 urr es Cs MA Soa co st oa A4A JA ne4 of PIT f Pt Wr OPMART S MPCA e 2a nr 2 Activities and Affiliations Include elective offices honors and recognitions received if any TSp a m me 4k vn Nf1NytnorA 4spAgzT 94viAlh Ass Lite 70 ktu is SKI SNx A o6a4 4 TlAyS t Reasons for Seeking this Position T muts uwr e m xE mcqc rAy ucLyo w nr mt G t7 1 r ovtb loo t 5 rft is 3EGAgw P tm3w G e i of CMAI RAWeV H W A LaT k oFFat A5 A coKM u xj N Vi rs Neu t qjIIGt n i i s A cIpAtTtp My wiPE ANA t 3b rte tWttF Specific Qualifications for the Position L boxx t cA yo aA t ex Jeamt tt bov D NL Wtv AQeAs A 3 N cytcl r APPLt v teg t Ezx 1g L 13Et1tr 1E Tali k N a strOh E S t t Qta LM JC l J 61 e G 2tJ 5 7b CC STQvc t GoSTT G1GQ 1 4 ois5 a A nitA N4 rLc FEB 10 2011 SIGNATURE C11Y OF CHANHASSEN 16 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Matthew Myers Commission Applied For Park Recreation Environmental Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them gAplan forms planning commissioner interview questionnaire doc 17 APPLICATION FOR CHANIMSSEN CITY COMMISSION Date February 8 2011 COMMISSION DESIRED Park Recreation Commission ALTERNATE Environmental Commission City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name Matthew Myers Address 7421 Windmill Drive Chanhassen MN 55317 RECEIVE Home Phone 952 401 6415 Work Phone 612 977 5565 Cell Phone 612 910 7778 FEB 1 1 2011 Email matthew myers @capella edu No of Years in Chanhassen 12 years CITY OFCHANMggSM Highest Level of Education Attained Plus Degrees if any Urban Geography University of Minnesota Employment History State position employer and brief description of duties I am a Senior Network Engineer at Capella University I oversee the telecom systems for 2 800 staff and over 38 000 students Activities and Affiliations Include elective offices honors and recognitions received if any Youth coach in the Chanhassen Athletic Association for soccer and basketball Youth coach for the C3 Youth Lacrosse Association Tournament Director for Youth Lacrosse Minnesota This is the largest State lacrosse tournament in the country Chanhassen and Chaska HS have been hosts for the past several years Member of the Minnesota State High School League Lacrosse Advisory Board Men s Representative to Minnesota Lacrosse Chapter of U S Lacrosse Recipient of the 3M Excellence in Coaching Award 2010 Chair of Capella Community Outreach Committee 5 years Reasons for Seeking this Position My family and I have had the opportunity to use Chanhassen s great parks fields and Rec Center over the past 12 years I want to make sure that those same spaces and opportunities are still there for the future I would like to see future enhancements and projects to come on line at the same high standard as the present facilities As I do in coaching and my service on boards I want to keep the focus on what is best for the youth of our community Specific Qualifications for the Position I have been coaching or volunteering for one or another youth sport in Chanhassen for all 12 years that I have lived here I serve on several statewide boards for youth sports and can bring ideas and solutions to common issues that are faced by all communities in the State I have a background in urban geography I understand land use issues SIGNATURE 18 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Steve Scharfenbera Commission Applied For Park Recreation Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them g plan forms planning commissioner interview questionnaire doe 19 APPLICATION FOR CHANHASSEN CITY COMMISSION Date 4 i COMMISSION DESIRED s e mAsob ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name S e yx Address IY 7d JAI C5 asa ij lvV k 2 1 d haj IA65919 d17 Home Phone 96 W Work Phone y Cell Phone Email sj ye e 62 sV1r C Com No of Years in Chanhassen 9 4 104 4 w 7 Highest Level of Education Attained Plus Degrees if any L4 D Al lliat r d lyk COI oI XaW Employment History State position employer and brief description of duties T h el A 74 1 40 L ir7 SG c r vrb v j o l 2 Activities and Affiliations Include elective offices honors and recognitions received if any 4 t 1 CMG vf 1 ICWG lze 7 I el e t C 1 98 5 1 A e l 7 1 Owe Reasons for Seeking this Position Z lr i Specific Qualifications for the Position 7727 Q h G8 t riel OwY i i YJCe s Gc t v GZI v SIGNATURE l cnure G 4w 1 ice 4 eenk9tfG as Gc 4 5 GU s n Girl n 4 9 20 COMMISSIONER INTERVIEW QUESTIONNAIRE Name Rick Shea Commission Applied For Park Recreation Commission 1 What special qualities do you bring to the Planning Commission 2 What are your reasons for applying to the Commission 3 What are the biggest problems you foresee facing Chanhassen in the future 4 What do you believe are the community s greatest assets 5 What planning issues are you particularly concerned with 6 What do you believe are the biggest concerns of your neighbors 7 What do you believe the Planning Commission does 8 How would you like to see Chanhassen developed 9 Do you understand the time commitments it takes to be a member of the Commission and are you comfortable with them g plan forms planning commissioner interview questionnaire doc 21 APPLICA TION FOR CHANHASSEN CITY COMMISSION Date COMMISSIONDESIRED ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name 1 C Address S 33 Cn S Dome Phone Work Phone 9 S 11 q 7 0 Cell Phone t j 4 3 7 Email 119t4 yA e t tza rt G Pjtk No of Years in Chanhassen 7 corn Highest Level of Education Attained Plus Degrees if any M E U 0 F 07 13 f US s U I S j 1 p 0 ft I PfE Employment Hist State position employer and brief description of dufles ON A M ICE of C Activities and Affiliations Include elective offices honors and recognitions received if any t 3 Jt rj tS Ir iN 7nhtj Z rnic S IU fin 7 DV5 S j Y i z1v V f i f f r C 1 Reasons for Seeking this Position Sped Qualificationsfor the Position M8 int 1 ft ry N P U errs S n i G ftwo p US I c A 0 IN f 7 T Wb y1 Az Z r4NL ty Ph l i Iry y ocu e J t1 e t r t S r Via 7 eS r tom r C A 4 a FEB 2011 CITY OF CHANHASSEN 22 4 CITY OF CgANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952227 1125 Fax 952 227 1110 Web Site www d chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager FROM Todd Hoffman Park and Recreation Director DATE March 1 2011 SUBJ Recommendation from Park and Recreation Commission Concerning Appointments to the Park and Recreation Commission On Tuesday February 22 2011 members of the Park and Recreation Commission not vying for reappointment interviewed the following applicants for the Commission Glenn Kaufmann 6870 Redwing Lane Jenna Marie Rodenz 681 Bighorn Drive Noel Stiller 730 Canterbury Circle Brent Carron 7059 Highover Drive Matthew Myers 7421 Windmill Court Rick Shea 533 Big Woods Boulevard Peter Aldritt 3946 Crestview Drive Incumbent candidate Steve Scharfenberg has reapplied for a fourth term having fulfilled two full terms plus one year and was not interviewed Glenn Stolar a three term commissioner and Scott Wendt a one term commissioner have elected to retire their positions There are three 3 year positions currently available Upon conclusion of the interviews and discussion the Park and Recreation Commission made the following recommendation Tom Kelly moved Wendt seconded that the Park and Recreation Commission rank candidates for the City Council evaluation in the following order 1 Steve Scharfenberg 2 Brent Carron 3 Matthew Myers 4 Rick Shea 5 Glen Kaufmann 6 Peter Aldritt All voted in favor except Commissioner Scharfenberg who abstained and the motion carried unanimously with a vote of 6 to 0 gApark th commission 2011 commission appt recommendation doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 23 l INVITATION TO CHANJAM 11 oY K The City of Chanhassen is proud to present ChanJam 11 I would like to invite everyone to join me on Friday March 18 at 6 30 p m at the Chanhassen Recreation Center for this musical showcase The event will feature several awe inspiring local bands from Chanhassen High School Chaska High School and Minnetonka High School These bands will be rocking it out in a battle of the bands for bragging rights to be Chanhassen s best Several prizes will be awarded including recording time opportunities to play at the Chanhassen 4th of July Celebration and the Minnesota State Fair guitar and rock camp scholarships and more The winning band will be selected by a panel of judges Tickets are 5 per person and are available at the door Save 1 if you bring a non perishable food item for the local food shelf I look forward to seeing everyone there 24 CHANHASSEN CITY COUNCIL WORK SESSION FEBRUARY 28 2011 Mayor Furlong called the work session to order at 5 00 P M COUNCIL MEMBERS PRESENT Mayor Furlong Councilwoman Ernst Councilman Laufenburger and Councilman McDonald COUNCIL MEMBERS ABSENT Councilwoman Tjornhom STAFF PRESENT City Manager Todd Gerhardt Assistant City Manager Laurie Hokkanen joined the work session after the regular City Council meeting INTERVIEW APPLICANTS FOR THE PLANNING COMMISSION The City Council interviewed the following applicants for Planning Commission vacancies 5 00 p m J Richard Relick 5 15 p m Kim Tennyson 5 30 p m Peter Aldritt 5 45 p m Mark Undestad 6 00 p m Kathleen Thomas 6 15 p m Glenn Kaufman 6 30 p m Lisa Hokkanen 6 45 p m Noel Stiller Mayor Furlong recessed the work session at 7 00 p m The work session was reconvened at 8 30 p m PLANNING COMMISSION INTERVIEWS The City Council discussed the applicants for the Planning Commission vacancies Mayor Furlong adjourned the work session at 8 50 p m Submitted by Todd Gerhardt City Manager Prepared by Karen Engelhardt 25 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES FEBRUARY 28 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 Councilwoman Ernst Councilman Laufenburger and Councilman McDonald COUNCIL MEMBERS ABSENT Councilwoman Tjornhom STAFF PRESENT Todd Gerhardt Laurie Hokkanen Kate Aanenson Paul Oehme and Todd Hoffman PUBLIC PRESENT Jim Wolf 8585 Chanhassen Hills Drive So Melissa Brechon Chanhassen Library Jeff Kuderer 9543 Geisler Road Sam Suek 16242 Edenwood Drive Alec 18869 Vynnfield Road Tim Litfin Minnetonka Community Education PUBLIC ANNOUNCEMENTS None CONSENT AGENDA Councilman Laufenburger moved Councilman McDonald 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 February 14 2011 City Council Verbatim and Summary Minutes dated February 14 2011 Receive Commission Minutes Planning Commission Work Session Minutes dated February 15 2011 Resolution 2011 10 c Municipal Consent and Review Plans for TH 5 Improvement Project Call for Public Hearing as amended by the City Manager Resolution 2011 11 d Approve Resolution Accepting Donations to the 2011 Sponsorship Program st e Reflections at Lake Riley 1 Addition 1 Final Plat Approval 26 City Council Summary February 28 2011 2 Approval of Plans Specifications and Development Contract Resolution 2011 12 f TH 101 and Pleasant View Road Intersection and Trail Improvement Project 11 05 Approve Resolution for a Limited Use Permit to Construct Operate and Maintain a Pedestrian Trail with the Right of Way of TH 101 North of Pleasant View Road as amended by the City Manager All voted in favor and the motion carried unanimously with a vote of 4 to 0 VISITOR PRESENTATIONS ANNUAL UPDATE FROM CHANHASSEN LIBRARY MELISSA BRECHON Melissa Brechon Library Director for the Carver County Libraries provided an update on the status of the Chanhassen Library and outlined upcoming programs and events Mayor Furlong thanked Mark Peterson for representing Chanhassen on the Carver County Library Board and asked Ms Brechon to explain further what s available to help people looking for jobs children and parents looking for help with homework and the percentage of people from other counties using the Chanhassen library Councilwoman Ernst asked about coaching for job seekers using online networking sites such as Linkedin Tim Litfin with Minnetonka Community Education showed pictures from previous events and outlined the schedule for the upcoming event on Saturday th August 6 Mayor Furlong asked for clarification of the contact information for residents with questions The website for Tour de Tonka as tourdetonka org or contact Minnetonka Community Education LAW ENFORCEMENT FIRE DEPARTMENT UPDATE Sheriff Jim Olson provided background information and introduced Chief Deputy William Blair Anderson to the council Sgt Peter Anderley reminded people to keep their garage doors closed vehicles locked snow off streets and sidewalks and that winter parking regulations are in effect until April 1st Chief Roger Smallback reviewed the January and February monthly statistics detailing a fire that th occurred on February 16 where two structures were involved Councilman Laufenburger asked Chief Smallback to explain how mutual aid works with surrounding communities 1 B 2011 STREET IMPROVEMENT PROJECT 11 01 APPROVE PLANS AND SPECIFICATIONS AUTHORIZE AD FOR BIDS Mayor Furlong asked staff to provide background information on this item Councilman McDonald asked that a vote be taken on the options presented by staff regarding the connection between Timberwood Drive and Stone Creek Court He also asked that council review the policy of connecting neighborhoods as outlined in the City s Comprehensive Plan Councilwoman Ernst stated she disagreed with Councilman McDonald and would support doing nothing at this point Councilman Laufenburger stated he was prepared not to spend the money estimated in connecting the two neighborhoods Mayor Furlong clarified the action taken in th approving the resolution on January 24 and noted he would stand behind the motion proposed by staff Councilman McDonald asked that a legal opinion from the city attorney by provided at the next City Council meeting 2 27 City Council Summary February 28 2011 Resolution 2011 13 Councilwoman Ernst moved Councilman Laufenburger seconded that the City Council approve the plans and specifications for City Project No 11 01 2011 Street Rehabilitation Project and authorize the advertisement for bids All voted in favor except Councilman McDonald who opposed and the motion carried with a vote of 3 to 1 1 G APPROVE RESOLUTION EXTENDING WORKERS COMPENSATION INSURANCE COVERAGE TO ELECTED OFFICIALS Laurie Hokkanen provided background information on this item Councilwoman Ernst asked for clarification of the discrepancy between the background information in the staff report and the wording in the actual resolution Resolution 2011 14 Councilwoman Ernst moved Councilman McDonald seconded that the City Council approve a resolution providing workers compensation coverage pursuant to law All voted in favor and the motion carried unanimously with a vote of 4 to 0 COUNCIL PRESENTATIONS Mayor Furlong congratulated Councilwoman Ernst on her appointment to the Metro Cities Board of Directors and wished his son Happy Birthday ADMINISTRATIVE PRESENTATIONS Todd Gerhardt provided an update on the insurance claim status in connection with a watermain break that followed the frost line into a sewer manhole and caused flooding in several basements CORRESPONDENCE DISCUSSION Mayor Furlong commented on the article regarding February Fest activities Councilwoman Ernst moved Councilman Laufenburger seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 4 to 0 The City Council meeting was adjourned at 8 30 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3 28 CHANHASSEN CITY COUNCIL REGULAR MEETING FEBRUARY 28 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 Councilwoman Ernst Councilman Laufenburger and Councilman McDonald COUNCIL MEMBERS ABSENT Councilwoman Tjornhom STAFF PRESENT Todd Gerhardt Laurie Hokkanen Kate Aanenson Paul Oehme and Todd Hoffman PUBLIC PRESENT Jim Wolf 8585 Chanhassen Hills Drive So Melissa Brechon Chanhassen Library Jeff Kuderer 9543 Geisler Road Sam Suek 16242 Edenwood Drive Alec 18869 Vynnfield Road Tim Litfin Minnetonka Community Education PUBLIC ANNOUNCEMENTS Mayor Furlong Thank you and good evening and welcome to everyone here in the council chambers and those watching at home as well We re glad that you joined us this evening At this time I d like to ask members of the council if there are any changes or modifications to the agenda If not we ll proceed with the agenda as published without objection Councilman McDonald Yes Mr Mayor I d like to pull item 1 b off of the consent agenda and place it down for discussion Mayor Furlong Very good That will be our first order of business will be the consent agenda items and if there s a request for separate discussion on an item such as 1 b we ll move that down Given the item there would that go under Unfinished Business I would assume would be the appropriate place for that Does that sound okay Mr McDonald Councilman McDonald Sounds fine Mayor Furlong Okay We ll take care of item 1 b under Unfinished Business Councilwoman Ernst Mayor I have one G 29 Chanhassen City Council February 28 2011 Mayor Furlong Okay We ll take that under new business since that s a new item without objection Is there anybody else CONSENT AGENDA Todd Gerhardt Mayor I ve got two minor changes that I d like to address for the council Mayor Furlong Thank you Todd Gerhardt 1 c Municipal Consent Review plans for Trunk Highway 5 improvement project call for a public hearing I handed out a resolution to you and modified the sentence under Now Therefore Be It Resolved Number 1 Just gave a little more detail in that sentence than the sentence that was there before about the Trunk Highway 5 improvement project between 41 and the west junction of County Road 11 and Victoria Drive So a little more specific than just the general project description that was in there That was included in your packet So we would ask that this resolution replace the one under 1 c Mayor Furlong Okay Todd Gerhardt And then under 1 f the motion reads trial where it should read trail and if the minutes would just reflect that change That the resolution is fine but in the proposed motion it says pedestrian trial where it should say pedestrian trail Mayor Furlong And that was 1 f Todd Gerhardt 1 f Mayor Furlong Okay Todd Gerhardt And that s it for changes that I have Mayor Furlong Any changes clarifying questions on those changes from council Councilman Laufenburger No question Mayor Furlong If not then we ll substitute the staff s recommendation as Mr Gerhardt has described it Anyone else Either members present of the council or others in the audience Hearing none is there a motion to adopt items 1 a c d e and f as modified Councilman Laufenburger So moved Councilman McDonald Second Councilman Laufenburger moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations 2 30 Chanhassen City Council February 28 2011 a Approval of Minutes City Council Work Session Minutes dated February 14 2011 City Council Verbatim and Summary Minutes dated February 14 2011 Receive Commission Minutes Planning Commission Work Session Minutes dated February 15 2011 Resolution 2011 10 c Municipal Consent and Review Plans for TH 5 Improvement Project Call for Public Hearing as amended by the City Manager Resolution 2011 11 d Approve Resolution Accepting Donations to the 2011 Sponsorship Program st e Reflections at Lake Riley 1 Addition 1 Final Plat Approval 2 Approval of Plans Specifications and Development Contract Resolution 2011 12 f TH 101 and Pleasant View Road Intersection and Trail Improvement Project 11 05 Approve Resolution for a Limited Use Permit to Construct Operate and Maintain a Pedestrian Trail with the Right of Way of TH 101 North of Pleasant View Road as amended by the City Manager All voted in favor and the motion carried unanimously with a vote of 4 to 0 VISITOR PRESENTATIONS ANNUAL UPDATE FROM CHANHASSEN LIBRARY MELISSA BRECHON Mayor Furlong Good evening Melissa Brechon Good evening Mr Mayor and members of the City Council and city staff and visitors My name is Melissa Brechon I am the Library Director for the Carver County Libraries and I m here tonight to give you an update on the Chanhassen Library Kind of an updated State of the Library It s been a while since I ve been here so I m glad to be here to talk to you today It s been 7 years 7 years since we ve opened this library It seems unbelievable and for all the use that s happened and all the excitement that it s gained and the public that s drawn to this building continues every day and I ll be updating you on the numbers that come in that door but it s been 7 long years since we opened the door and we are now a 7 day a week library We do have 6 and 7 libraries really within the Carver County system We have a library here at Chanhassen of course Chaska Waconia Norwood Young America and out at Watertown and then this year if you ll see here and I ll explain a couple new additions we have this year We put in here that your library card is good at over 100 locations Because we are part of a regional library system here in the state called MLSA and you might see MLSA if you come into the library over at Chanhassen MLSA does some of the visitor passes that we have for our museum pass program and your library card is good throughout over 100 libraries in the MLSA area and throughout the whole state of Minnesota and you can request a book at the 3 31 Chanhassen City Council February 28 2011 Chanhassen library or from home Have it delivered to you and it can come from Bemidji or anyplace in the state so that s a great thing that we ve has happened In 2010 the highlights of this we established two express libraries in Victoria in the recreation center and in the City Hall at Cologne and I ll talk a little bit more about why we did that that express library and what that means in a few minutes Our circulation exceeded over a million and it happened this year in November Last year it was the end of December and we were kind of waiting to see if it would happen in 2009 at all but it did by the end of December and this year it happened in November Over a million served which is quite an achievement for us We added a mobile computer lab That mobile computer lab goes to all of our libraries and does additional training that s over and above the regular computers that we have and that travels throughout the county We added new public computer and print management software so if you come into a library and want to use one of our computers you sign up and register and we have a new computer management system that manages this in a very efficient way And then we did this fall open the new Norwood Young America library That was a library that we moved from about 2 000 square feet to 9 200 square feet Kind of across 212 into a new part of Norwood Young America Let me tell you about our Victoria express library This opened over a year ago and what happened is the City of Victoria had expressed an interest in having a bricks and mortar library but at the time with the economy the way it is didn t have the wherewithal to put that bricks and mortar library together So an opportunity came for what we call a LSTA grant It s a federal grant and Washington County Library and the Carver County Library applied for this LSTA grant to put express libraries in and this Victoria express library is in the Victoria Rec Center The ice hockey rink that is co owned by the schools The District 112 and by the City of Victoria and what these are there s an express library that has lockers 20 lockers There is a terminal and there s a book return on the other side that is not pictured What happens people can be either in the Rec Center and walk to the terminal or in their home and order some books The next day or in the next couple days it is delivered to the library in these lockers They re notified by email You go out and there s a what do I want to say An apparatus on it where you punch in the last 4 numbers of your bar code number with the pound sign and your locker opens up and the books inside the lockers are already checked out to you They re checked out for the same period of time that it would be if you went into the Chanhassen Library It s really an access point It s not a library as such It s just an access point and people that use it love it They love the convenience of it It is serviced Our staff in the Chanhassen library We treat as circulation issues so our staff go out 3 times a week to put books into the lockers for the residents of Victoria So it s been a good thing for us We just opened the Cologne locker system which is in their City Hall Again a city that has wanted a library but hasn t had the wherewithal to be able to build a bricks and mortar building but wants an access point so we ve been able to do that And that the lockers along with the drop box so you can return your materials there and we have our delivery service pick that up I wanted to show you some library activity measures so you see We re open 58 hours a week at the Chanhassen library Not nearly enough as you all know We look at our service area including Chanhassen and the city of Victoria We do look at who borrows the most from our from Chanhassen library and the city of Victoria is included in that number which is about approximately 30 000 There are over 29 000 library card holders between the two Annual visitors to the Chanhassen library and this is 2010 numbers are over 260 000 260 000 people walked in this library last year The circulation out of this library is 431 000 in 2010 The annual computer use is over 44 000 people are using the computers and they are and the annual information contacts and what those are are people walking in the door 4 32 Chanhassen City Council February 28 2011 asking for help Either on the computer or asking for help with directional things or with reference questions So and you ll see how it compares with the Chanhassen Chaska Waconia Norwood Watertown library The Chanhassen does approximately 41 of the business of all of the Carver County libraries The Carver County library strategic plan is focused we re in the third year of our five year plan We focused on collections and I ll talk about that in a minute Programs and services Partnerships and our organizational structure Within our collection we want to make this library system a system of popular collections so we re looking at the new hot best sellers We re looking at what people want What people walk in the door for and what they want to take home Popular authors Childhood favorites Award winning literature Lots of feature films Lots of feature films Lots of current and classical music New and requested genres such as mysteries science fiction and some of that and increasing our early reader section for our children and many more And obviously it s paid off because when you look at what you put in a library for collection and what people take off you know over a million for our size of a county it s working so we really feel gratified that our popular collections are filling the needs of the people here within the library system Our programs and services We continue to provide programs and services that are valued and popular We started at the end of last month and will continue throughout the month of March offering tax help We have computer classes that I talked about There s a lot of activity going on with our programs and services We have author talks We had one Wyonna Landbeck Arty Zimmerman Alison McGhee Faith Sullivan and many many more Because of legacy funding through the State of Minnesota we ve been able to provide these authors to come out and do these dynamite programs for us and talk on a variety of subjects Talk on their book and also do book signing at the end We worked really hard when we developed this library to put up an area for art exhibits Artists come in and talk about their artwork They also we say that we have monthly rotations of art within the Chanhassen library and we re really pleased to have that Always have information about the artists and again have them come in to talk about their art Story times and summer reading program if you re around here at all in the summer you know what a challenge it is to find parking because hundreds and hundreds of children walk in our door for those summer reading programs We ve added new programs this year We ve added a writers club and a new thrift club that we re starting out as well as the ongoing book clubs that we always have so that s been kind of fun for everybody and we re always looking at new and interesting ways to add new programs We have special programs for younger audiences This dog is part of our Tails for Reading program and we bring service dogs in with dog volunteers who are licensed therapy dogs and they re trained to read Children will go to the dog and read to these dogs and of course the dog is non judgmental and children really like that so we re not saying the dog is not correcting the child as they go along Councilman Laufenburger Is it because you can t get adults that are non judgmental is that correct Melissa Brechon No And it s really helped with children that are having problems with reading and we do have dogs and at various times we ve had rabbits trained rabbits and that We do a Play and Learn A partnership with the CAP Agency providing skill building activities for children and their caregivers We have lots of partnerships within the library system and certainly here at Chanhassen Our Master Gardner talks in the spring They have a help desk in the lobby all summer long to help people planting their garden Great Decision Talks We have 5 33 Chanhassen City Council February 28 2011 8 per year These talks are funded by the Friends of the Chanhassen Library They re organized by the Minnesota International Center and Foreign Policy Association and we have those starting this month in March and those have been quite successful programs Not a huge attendance 8 to 10 people but it s 8 to 10 people that want to be there and there are readings that people do ahead of time so they know Our annual Hooked on Books program just ended We had that th several weeks ago on February 19 It s a joint partnership between the schools of eastern Carver County and the library and we have this at Chaska High School and the Hooked on Books this year we figured about 1 700 families Children and families walked in the door of the high school We have what we call Hooked on Books and the Arts Too We have authors and we have artist presentations We also do a special history day presentation and that s a partnership with the school district also We ve looked at the library and our organizational structure and I will be referring to that because I know you re quite concerned about what s happening over there We ve looked at clarifying roles for our branch libraries over the last several years We ve clarified responsibilities for our branch libraries We ve looked at team development We provided functional teams We have teams that do collection building We have a youth services team We have an adult services team and we ve clarified how those teams work And looked at the responsibilities of those teams as we go along and as we move our organization forward This is a picture from our Norwood Young America library of our library board and I mean to introduce Mark Peterson here Mark Peterson is a member of our library board Mark stand up here Mark represents the City of Chanhassen on our library board and the other people you ll see in there is Richard Kvitek from Chaska Jim Weygand from Chaska Mayor Furlong Carver Melissa Brechon He s from Carver and Mark and Joanne Johnson She s out in Norwood Young America and Jim Dodson is Waconia and then our Commissioner Gayle Degler who serves on our library board So those are the folks that govern the library system Now new and coming attractions for 2011 at the Chanhassen library We ve just added a reading porch for older adults If you haven t been there you might want to take a look We ve added really comfortable chairs We had brought a variety of chairs in and asked older adults to come in and vote on the chairs they liked and they did and the Friends of the Library provided the chairs and we also have provided a collection of material State legacy funding continues through July of this year We re going to be bringing more award winning authors and we start this Sunday with a Music in March series That Music in March series starts this is our second year to do it It s something I ve always wanted to do since this library opened is to have Sunday music events and this will be happening at 2 00 every Sunday during the month of March and this is provided by legacy funding Very well attended New services that are coming We have homework rescue This is online tutorials Homework for kids to be online with a tutorial at the other end with a live person working on their homework and tomorrow there ll be a rollout for Job Now which is live job assistance which will be happening here at the library and to the computers We have continuing partnership with our master gardeners for programming and the summer help desk The Chanhassen senior center providing senior surf day and computer training and of course pictured at the Friends of the Chanhassen Library who volunteer and provide financial support for the library and it s services We re preparing for another as soon as one summer program s over we start planning for the next and we ll have another exciting summer with all kinds of 6 34 Chanhassen City Council February 28 2011 people Bill the Juggler s on the right hand side there He s always a popular fellow and the magician comes in as well as various authors on literacy events I wanted to talk to you a little bit about Friends because I knew it was probably something you wanted to ask me about because if I m not asked once a day at least once a week is are these libraries going away And they re not I mean they re not going away What I see happening are some changes and one of the trends is certainly the library will continue to add electronic books EBooks to our EStacks The EBook downloads across the nation rose by 200 nationally in 2010 and it s happening here It s not happening as fast here but more and more people either purchase a Kindle purchase a Nook or one of the EReaders and they want to be able to download books from the library For free instead of paying for them on the Kindle We re working currently on contracts with a company called Overdrive which we hope to roll out within the next month or so where there ll be more titles available for you to download on whatever mechanism you might have to the library IPhone and other mobile apps are going to be coming along with social networking which will make libraries more accessible from your one apparatus Libraries are going to become more critical partners with other government agencies such as work force centers and public health The work force center here within the county has 8 computers I think and they close I think they are open one night We re open many nights a week at least til 8 00 and have many more computers I see that as a natural partnership and certainly with the job now that s going to be coming online We ll be working more with them on public health Use of the library will increase with accessibility of the fiber that s going through the county that you know now and with the electronic formats What will be happening and what will change within libraries is within the future and might not be very far you ll be able to walk to a station with whatever apparatus you have An IPad an IPhone or whatever Download it right in the library Right now we don t because we don t have the band width to do that but that will happen sometime And of course the trends are funding funding funding challenges They continue to go on They continue to go on Now questions or comments I will tell you a little bit I know that you re concerned about the branch manager here Branch manager position That was vacant last year when we had a retirement mid year We had hoped to be able to fill that position after the first of the year in 2011 but because of what s happening at the State level and the way libraries are funded through local government aid at the State coming down we ve decided to wait until May to see what happens over at the State legislature To see that we can hire someone without the threat of having to lay them off We don t want to do that obviously so we re going to wait til the legislative session ends in May before we start advertising and looking for someone It certainly is our top priority Out of the Chanhassen library last year we lost 2 full time people The branch manager was one and we lose another employee who had over 30 years experience so out of that library alone we ve lost 80 hours of staff time so when you walk in the door what used to be years ago when we had two decks full of librarians that would help is now usually one maybe two people on a desk and that children s desk is very seldom staffed In the summer we try to keep it that way but it s not ideal and it s not really the way we want it So if you have any other questions that I can answer for you Mayor Furlong Thank you Questions for Ms Brechon Councilwoman Ernst Councilwoman Ernst I don t have any questions but I just have a comment You know I love it when you come in and give us these updates and I really like seeing what your 2011 plans are 7 35 Chanhassen City Council February 28 2011 and quite honestly I ve been wondering about the EBooks myself and how that s going to impact the library so I really appreciated you giving us an update on that so thank you Melissa Brechon Thank you Thank you Glad to do it Mayor Furlong Just a couple questions and first of all Mr Peterson thank you for your service and representing Chanhassen on the Carver County Board We appreciate that Number of programs and services that you provide You went through a lot of those Explain a little bit more about what services are available for people that are looking for work That are job seekers You mentioned Jobs Now Maybe a little bit more about what that is or where somebody could find some information if they wanted to know a little bit more about that Melissa Brechon Libraries and librarians have always been available to help anyone looking for a job Very often what s happening now when you apply for a job you do it online so we ve been able to help people with that Help them fill out applications online What we re finding is a trend that at Jobs sometimes you re in a computer program that doesn t allow you to use Word so much You work in a computer program that doesn t allow you the visibility to do some working with to go online to do this so what happens if we do computer training We bring in our computer labs We train people on basic internet How to fill out a job application How to do this and then we also have one on one help that happens Now Job Now is going to be st unrolled like I said tomorrow March 1 Going to be talking about it and that s going to be one on one help similar to our homework helper program and that homework help program is you can go online during different periods of time and directly connect with a person at the other end Now I know that Job Seek Now people will other people that are skilled in this will review your application Will review your resume and give you feedback on it It will be a tremendous asset for people looking for jobs and you ll be able to do that from home as well as from the library So that will be a really tremendous service to have Mayor Furlong Next question is not for me but for my children This Homework Rescue aspect and actually for the parents out there who may need help to help their children How does one get more information about that Melissa Brechon Well you can certainly come into the library You can click on it and it s pretty self explanatory It doesn t start until later in the afternoon when kids are out of school and it goes until I m thinking about 10 00 at night so when they should be in bed Mayor Furlong Is it only accessible from the library itself Melissa Brechon It is not It s accessible from your home also Mayor Furlong Okay Melissa Brechon There s licensing agreements and we can have so many people on it There is times but it is accessible from your home and they re talking back and forth It also offers a variety of languages so and it has spontaneous feedback so if a child s on it and clicks in then you ve got someone at the other end talking Not actually talking but you know printing it out 8 36 Chanhassen City Council February 28 2011 and working with you It s a tremendous asset and we ve really promoted it heavily in the schools and we see more and more students using it so it s beneficial We ve got people that are skilled with helping kids in their homework and various things that maybe parents can t do is some of the math and some of that That has been quite beneficial and all of our input has been quite positive and people have liked it and we use it all throughout This is a service provided through all 100 libraries in the metropolitan area Mayor Furlong Good to know Todd Gerhardt So Melissa you access that from the Carver County library website Melissa Brechon Through the website Todd Gerhardt There s a link or something there Melissa Brechon Yes there is Mayor Furlong Great And then one other question in terms of the numbers of visitors that you said 260 000 I think was a number that I saw of library visitors People that visited the Chanhassen library Do you have any sense of the residency How many what percentage of those visitors are Carver County and what percent are Hennepin County or somewhere outside of Carver County Melissa Brechon We keep numbers on who checks items out Mayor Furlong Okay Melissa Brechon We don t ask people necessarily Sometimes we do if someone comes to a reference desk 4 times a year we will ask them their zip code of where they re from and get a sense of that Usually we have a sense of who s walking in the door to check items out What we re finding in libraries now though and we haven t been able to capture it well is that very often our libraries are used but people come in to use them for their small businesses They come in to use them with their laptops and they don t check items out So people walk in the door can sit there all day if they want to Don t check anything out so we don t have a sense of that so we do have records and I can certainly get you those numbers of who s checking them out through Hennepin and various zip codes Mayor Furlong Okay At least the information that you have I think that would be interesting to see how the library draws people in from outside Melissa Brechon It does It does and we hear all kinds of good things that people are coming from all over the area Of course it s the work force who s here working It s convenient Mayor Furlong Very good Thank you Councilwoman Ernst Mayor I did have one 9 37 Chanhassen City Council February 28 2011 Mayor Furlong Oh yes Councilwoman Ernst Councilwoman Ernst Just one other question you know getting back to what the mayor some of the questions the mayor was asking for those that are looking for jobs You know those that I m hearing that are more successful at finding jobs are those that are doing more of the online networking and I m wondering if you have coaching at the library on how to really get to those tools and how to use those tools such as Linkedin and those sorts of tools Melissa Brechon You know we haven t done any specific classes on that but that would be a good idea to do that because people are connecting and doing that so that I will recommend that because we haven t like I said specifically done that I know one on one people will help with it but as far as helping with a group or even having a job search group meet and network I know various organizations do have that and sponsor those and that might be something for us to do Councilwoman Ernst Yeah I know that there are a lot of people that don t know how to use those tools and even if they re even tools that they should be using so Melissa Brechon That is true Councilwoman Ernst Thank you Melissa Brechon I have to learn it myself Mayor Furlong Very good thank you Melissa Brechon Okay thank you very much Mayor Furlong Have a good evening Melissa Brechon Okay Mayor Furlong Also this evening we have a presentation from Tim Litfin from the Minnetonka Community Services regarding Tour de Tonka Good evening Mr Litfin How are you Tim Litfin Good evening Mr Mayor and I m fine Thank you Mayor Furlong Good to see you again Thank you for coming Tim Litfin Appreciate that council members city staff public good evening Talk to you a little bit about one of this area s fast growing favorite events and that s Tour de Tonka Little gift for the council members first It s not over Mayor Furlong This is of no value correct 10 38 Chanhassen City Council February 28 2011 Tim Litfin Yes You can accept this There s no hidden dollar There s an aerial photo Last year we had a little plane that flew over and took several pictures and that shows you a glimpse of the start of it Most people if you re watching at home or here in the audience and you haven t seen the start of the Tour de Tonka before it s quite spectacular and you can t see all the bikers lined up there The upper right corner they go way back from there There s an artery going way back on the west entrance of the high school There s 2 400 and I think 25 bike riders lined up there You can t obviously see them all This year s there s plans for a second arch in there and a capacity of 3 000 riders so it ll look even a little bit more festive than that this next year when Todd flies over and takes a picture Oh we didn t talk about that one yet Todd Gerhardt Scary thought Tim Litfin So a look back at 2010 I don t know who s running the controls Kate Aanenson You ve got a button right there Tim Litfin I got it There you go thank you very much Last year we had riders coming from 12 states and 170 communities and so we re well represented Chanhassen was very well ndrd represented As you can see they fluctuated always between 2 and 3 place and that s not a bad place to be All we need is 3 more riders from the crowd here and we could tie Shorewood I know we can do it Right here in the front row and so you guys have been very receptive The city staff here with Todd and Todd and Jim Sheriff Olson and others have just been fantastic to work with so as a City Council and as a city you need to know that they ve embraced this event They ve been safety conscious with me and with each other and I think together we ve helped provide a quality event and that s our goal of course every year so you can see that the community s been well represented in it s ridership We ve had that many ride choices last year This was last year You look at the bottom there and there were 94 people that have ridden all 5 We ve had 5 events This coming year in 2011 will be year number 6 and going into that there s 94 people who have ridden all events so that s pretty cool so we always treat them with a little something special and give them a break in their registration fee and let them do whatever they want almost Right Sheriff Olson Sheriff Jim Olson Almost Tim Litfin Almost okay We started something new a couple years ago and that is a little kids ride 3 4 5 6 7 year old kids and it s called the 2 Mile Smile It s just starting so participation st is low but this year s event you want to mark it on your calendar will be Monday August 1 and that s over at the Minnetonka Community Education Center That s where that ride will take place Success happens for many reasons I talked about the support and the nice working relationship with the City of Chanhassen Carver County Sheriff s but also we have many volunteers 394 volunteers were out on the route last year and above and beyond that is the police departments fire departments sheriff s departments cities participating last year were 22 This year it s 25 and we re in 3 counties so the event has grown into a big event and it s done so because people are responding to it and asking for a little bit more every year and through the good help of these volunteers and cities like Chanhassen we re able to do that and accommodate that New things coming your way in 2011 and the date this year is going to be Saturday August 11 39 Chanhassen City Council February 28 2011 th 6 We set a capacity on it this year That s been the number one question we re getting from a lot of our volunteers A lot of our committee members is what do you think We ve grown by 20 25 in participation every year and we don t know where it will go but we want to be in front of that number Obviously we can park quite a few people at Minnetonka High School but not all and we re conscious of that We re trying to be helpful with that but right now we re setting a number of 3 000 Now that s in front of where we ve been in the past couple years but I think it s probably realistic this year but we don t want to just leave it wide open and then end up with 5 000 that show up There s a couple of other events in the state where they have that happen and we aren t geared for that so we want to have a quality event Our number one goal is quality and we think we can be quality give them quality at that number and so that s what our hope is We have new routes again this year Every year we tweak a few things and go around someone s neighborhood that hasn t been or add a new city or two and we ve added some new cities this year and I ll show you those in a minute Unique thing about this there s several unique things about Tour de Tonka but you get a t shirt That s one thing Not a big thing perhaps to some but it is what the only ride in the state of Minnesota where you get a free t shirt so that s I guess something we ll claim to fame right now And obviously the volunteers I showed you at the bottom there 400 volunteers That s an amazing feat pulling that many people together every year This year our distances are 17 23 47 and 100 and all of them come through Chanhassen so at one point or another in Chanhassen Tour de Tonka will ride through and pass through your neighborhood The 17 comes down from the north on Powers from Excelsior as does the 40 The 23 70 and 100 they come up from the south here and you ll see those maps in your future Sheriff Olson and Todd and Todd as well Those are all the communities we ride through New on that list this year is Mayer Also Eden Prairie is new and perhaps one more I can t recall it right now but there is a list of communities we re riding through this year It s quite a big list Things our volunteers tell us Excuse me our riders tell us every year Last year we had a little rain Didn t dampen the spirits at all They came through pretty cool but they still commented Here are some of the comments we get and every year the comments come in praising several things Number one comment we get is the volunteers and they put police fire inside that category High marks for those folks every year They like the pizza at the end which is a treat Some didn t like the rain Some liked the rain but anyway it s a great scenic ride All rides are very beautiful The long 100 ride which is what these 3 in the front row are going to do next year will go all the way out through New Germany on that ride so So that s part of the 100 mile route this year And again the date this year is th Saturday August 6 and it starts and ends at Minnetonka High School and you don t have to have a bike like that to ride in the event but it will get you a picture for sure if you do have one like that Again thank you City Council and the City of Chanhassen for your support of the event in the past and if you have any questions I d be glad to answer them for you Mayor Furlong Thank you Any questions for Mr Litfin If a resident has a question with regard to the routes that come through Chanhassen and how that might affect their neighborhood what would be the best way for them to get that information Tim Litfin They can go to the Tour de Tonka website It s tourdetonka org They can also call the Minnetonka Community Education We have a website there for Minnetonka Community Education as well Good question Mr Mayor and we do work with neighborhoods There s many people calling and how long will my road be blocked off if you will We shut down as 12 40 Chanhassen City Council February 28 2011 Sheriff Olson would tell you no roads other than the initial start road out of Minnetonka High School Other than that it is not a race I have to emphasize this is a ride so we do not stop car traffic Bikes stop for cars so that s the rules of this ride and it is a fun ride It s not a race There are the competitive types There are the fun types obviously and there s plenty of families involved as well Mayor Furlong Okay very good Thank you very much for coming this evening Tim Litfin Appreciate your help thank you Mayor Furlong Anyone else for visitor presentations If not we ll move on LAW ENFORCEMENT FIRE DEPARTMENT UPDATE Mayor Furlong We have an introduction New Deputy Chief for the Carver County Sheriff s Office The Chanhassen City Council will welcome and I ll start by introducing Sheriff Olson Good evening Sheriff Sheriff Jim Olson Good evening and thank you Mr Mayor City Council it s wonderful to be back before you again this evening It has been a little while However old habits die hard Coming up here I almost want to talk a little bit about garage doors being open and items in vehicles and so on and so forth but I won t Mayor Furlong He s taking your report Sheriff Jim Olson Yeah I don t want to talk anything away from Sergeant Anderley so I ll hold off on that I look forward to working with you over the next 4 years cooperatively and collaboratively and look forward to working with you over the next 4 years The reason I m here this evening is I d like to introduce the new Chief Deputy for the Carver County sheriff s office William Blair Anderson and Blair comes to us from Dakota County where he s serviced since 1995 Come on up Blair Where he served since 1995 He was a Commander of Operations there in Dakota County and we are absolutely thrilled that we were able to get here in Carver County so with all that Blair Anderson Mayor Furlong Good thank you Welcome Chief Deputy Blair Anderson Thank you Mr Mayor Mr Gerhardt ladies and gentlemen of the council I just wanted to express my sincere and heartfelt gratitude I think I m happier to be here than they are to have me and I do second what Sheriff Olson says I m one of those corny cops that really believe in the service aspect of this job and that s what I intend on emphasizing I am pleasantly surprised to find that the Carver County Sheriff s office is already doing a whole lot of things the right way so you may not notice some of the changes because they need be subtle and again the door is always open If there s something that we are not doing please let us know If there s something that we can do better and we re always open for new ideas and suggestions so with that I ll brevity is the soul of wit so I ll get off now why you guys still think I m funny unless there are any questions of me 13 41 Chanhassen City Council February 28 2011 Mayor Furlong Any questions Councilman McDonald I just want to express welcome Look forward to working with you We ve always had a good relationship with the sheriff s department and I m sure that that s going to continue so I just want to welcome you to Carver County and Chanhassen Chief Deputy Blair Anderson Thank you It s my pleasure to be here so again call on us if there s anything we can do Mayor Furlong Indeed I ll say congratulations on your position and Sheriff Olson it occurred to me now that this is your first time back as Sheriff and so congratulations on your election and we look forward to working with you and your administration and Chief Deputy Anderson you have been replaced very well with Sergeant Anderley He s doing a great job so everything s going well here in Chanhassen but thank you and congratulations to both of you Chief Deputy Blair Anderson Thank you Sheriff Jim Olson Thank you very much And I ll turn the floor to Sergeant Anderley Mayor Furlong Yes Good evening Sergeant Sgt Peter Anderley Good evening Mayor council The latest I ve got on some working here You look at the numbers and the month of January are right on track where they should be I guess No major events to speak of other than you know just kind of the same old you know some minor thefts and garage doors left open Mayor Furlong Some things don t change Sgt Peter Anderley I keep trying to remind people that you know just to still we really got to be want to be proactive in preventing that theft instead of being reactive and coming out after you ve been a victim of things One of the other things I do want to remind people do that we have been seeing a lot this winter is the snow on the streets and the stand piles are getting big Driveways are getting full but really try to keep everyone safe and keep that snow off the street Don t get it pushed out into the street where it creates work for the city or someone else and it is an ordinance that we need to really maintain and keep away from fire hydrants sidewalks and just keep those routes open so everybody can get to where they are doing safely The other thing st is the winter parking Just a reminder Winter s not over yet It s not over until April 1 for winter parking issues If for some reason you re having overnight guests and things like that and it s going to be a problem contact us and we ll work with you on that but for the most part we really need to make sure that the public is keeping the streets open so when there is a snowplow or slippery streets our plows can get through there and get it cleaned up as quick as possible And that s all basically what I have for you today Mayor Furlong Alright very good Thank you Sheriff 14 42 Chanhassen City Council February 28 2011 Sheriff Jim Olson Just one other thing real quick You know with spring coming up here pretty soon there is certainly a pretty high probability we re going to have some flooding around the county and around the metro area and I just wanted to encourage business owners and employees and so on the more that we can do to mitigate the number of cars that are on the roads during rush hour the better They re talking about Highway 25 bridge may close down as well and if that happens 169 is going to be about it for getting across so if businesses could do any alternating of schedules with you know modifying that proposed If they can do anything with carpooling with employees or if it s a retail establishment that has locations on both sides of the river if they can do some job swapping a little bit with folks who live on this side can work at the one here and you know vice versa for those that live on the other side of the river But something to start thinking about a little bit Even deliveries for employees and for customers and product you know it s something to think about as spring comes so I just wanted to Mayor Furlong Thank you Todd Gerhardt Mayor council members sheriff The best source to keep updated on the flood rate and the height of the river and which roads are open would you suggest the National Weather Service website or MnDOT website as two of the key spots to go to Sheriff Jim Olson Yeah either one of those or once it starts happening the Carver County website would also have that information available and that s for roads closed within the county itself If you re looking for a metro standpoint National Weather Service or MnDOT would be the two to look at Todd Gerhardt And there s limited information right now until we determine what the weather is and the melt and how quickly it melts Sheriff Jim Olson Exactly Mayor Furlong Very good Thank you Chief Smallback from the Chanhassen Fire Department s here this evening Good evening Chief Welcome Chief Roger Smallback Good evening First some of the usual statistics Ended the month of January with 49 calls compared to 2010 we had 57 so they are down a little bit from 2010 Certainly a good thing Month to date for February and this is pretty much the end of February I guess is 41 calls Year to date of 89 calls In February we did have one structure fire th Residential structure fire that occurred on February 16 It was actually there were two houses that burned on that fire The addresses were on Degler Circle and the first house that caught fire was unoccupied It was under construction and that was where the fire originated and then in turn spread to the house that was next door The original the house that was under construction burned to the ground Completely destroyed and that was pretty much all over even before we got there The house that it spread to was a brand new house The homeowners were home and got out safely Husband wife and one little child and they were able to get out safely but very severe damage to their house The fire spread to the side of the house Went up and got into the roof area and pretty much took the roof off of it We got called to this fire at 3 05 a m in the morning We cleared the scene at about 7 00 a m We had mutual aid from Victoria and Chaska 15 43 Chanhassen City Council February 28 2011 An engine crew from each of those cities came to the scene and helped us out and then had Eden Prairie with an engine crew standing by at our station One to cover calls for the city while we re out there One other item that Sheriff Olson did touch on a little bit about the flooding There s certainly been a lot of chatter about what people are kind of anticipating this year We ve been there s been meetings with the Carver County Emergency Management and the National Weather Service and the National Weather Service is providing us with a lot of statistics and probability factors and stuff for the flooding and there s a very high probability that there will be some significant flooding What does it mean for Chanhassen and the fire department From a fire department perspective we have to be aware of what roads are closed so if we have to get someplace we know which routes and stuff there are There s a couple of the frequent spots that flood pretty frequently and that s 101 at the bridge on the Shakopee border As flooding gets more severe than occasionally it takes out Highway 61 and the probably of that is pretty high that 61 will flood this year also We are keeping in touch with the weather service and Carver County Emergency Management in monitoring the situation very closely I was at a meeting with Metro Chiefs this morning and there s it s pretty much statewide great concern about flooding this year so Questions Mayor Furlong Questions for the Chief Just a comment and that s with regard to the structure fire that occurred a couple weeks ago A 3 05 call out is what I heard you say Chief Roger Smallback That s correct Mayor Furlong And my understanding the response time not only in terms of the time on scene but in terms of personnel responding at that time of the day was very good Chief Roger Smallback Yes Yes it was We got called out at 3 05 a m I wasn t even on the scene and I could see that it was a confirmed fire and I with dispatch I confirmed that it was a working structure fire at 3 09 a m and on the scene shortly after that so we got there quick but the building that was under construction I m not sure at what stage it was but when they re under construction they re very vulnerable to fire and they go up real quick Don t have all of the other fire protections and stuff completed in the building They go up pretty quick so there was really no hope of salvaging anything out of the by the building that was under construction We focused our efforts on working on the house that was next door and trying to save what we could of that house Mayor Furlong Well thank you on behalf of the council and others thank you for your quick response and for the department for getting up at that hour of the day and getting out there and doing everything you could to help the family so appreciate that Councilman Laufenburger Mr Mayor I just have one question Mayor Furlong Yes sir Councilman Laufenburger Chief you I read in the paper then you commented that Eden Prairie fire department moved back to our main 16 44 Chanhassen City Council February 28 2011 Chief Roger Smallback That s correct Councilman Laufenburger This sounds like this is a standard cooperative protocol between the communities is that correct Chief Roger Smallback Oh absolutely Councilman Laufenburger Can you just talk a little bit about that How Chanhassen would do the same for Eden Prairie or for Minnetonka th Chief Roger Smallback Actually we ve been to Eden Prairie twice since the 16 of February when they helped us out There s an organization called Southwest Fire Department Mutual Aid Association and all of the fire departments all the cities in Carver County are part of this mutual aid association as well as Excelsior Minnetonka Eden Prairie the airport and I m sure I m missing a couple in there too Mayor Furlong Bloomington Chief Roger Smallback There are several Hennepin County Cities that are in there too and it s a cooperative agreement that these fire departments enter into and what it provides us is that we can have the staffing and the equipment to take care of say the more routine calls but when you have a more significant call that s going to require additional help then you can bring it in from these other cities and it s a reciprocity We go to the other cities too and help them We say th Eden Prairie we ve been back over there twice since the 16 I think actually Saturday yeah Sunday night Sunday night we were over covering Eden Prairie Station 4 while they were out on an apartment fire so everybody helps out everyone else Councilman Laufenburger Good fences make good neighbors Chief Roger Smallback Absolutely Mayor Furlong Thank you Thank you Chief That completes our update from law enforcement fire department Let s move onto items of business under unfinished business 1 B 2011 STREET IMPROVEMENT PROJECT 11 01 APPROVE PLANS AND SPECIFICATIONS AUTHORIZE AD FOR BIDS Mayor Furlong I ll go to Councilman McDonald quickly Or should we why don t we start with just a background staff update Just summary background just so people watching at home will understand the issue before us Paul Oehme Mayor City Council members Councilman McDonald This is our annual street improvement project This year we re looking at rehabilitating approximately three areas in the community We had a couple neighborhood meetings in conjunction with these projects We also had a public hearing earlier in January and we also did have a work session with the council th on February 14 to discuss the access issue between Timberwood Drive and Stone Creek That 17 45 Chanhassen City Council February 28 2011 portion of the proposed improvements are not proposed to move forward at this time so with that if there s any specific questions that I could try to answer relating to the project Mayor Furlong Mr McDonald Councilman McDonald Yes The reason I wanted to pull this off is yeah I m not sure there s any questions that you can answer and I guess one of the things I pulled it off for is a number of reasons one of which it was brought for consideration to do the emergency connection by resolution We did vote on that And then all of a sudden at the work session it just looked at though well we could add a fourth option I guess what I m asking for tonight is I would like to vote on that option as to whether or not we do nothing or we adopt one of the three that the City that Mr Oehme presented to us I bring this up because and again I have thought about this Any time we get into these kind of debates with homeowners the issue s always raised about are we doing this just purely for ego and power or are we really doing this for the betterment of the community Sometimes as you get into the heat of these debates it s hard to tell who s doing what but after thinking about this and also after the comments that the mayor made I think back in January at our meeting at that point yeah we represent the entire city It s the policy of this city that was put into our Comprehensive Plan that we would do connections of neighborhoods wherever possible and whenever the opportunity came up and to date we have tried to follow through on that policy and have done so in at least one case and another case I know we didn t But my point in all of this is that if we have a policy such as this I think that we should follow it or we should change the policy If our decision tonight is to do nothing I think we ought to look at the policy and re evaluate what that policy is because if we re not going to enforce it that means it must be a bad policy I do not want to leave this issue with what was left upon the table from the homeowners I would dispute their claims about home values being depressed because the streets are connected There s been numerous studies and there s been a lot of data done on that Home values are not affected If we had gone in and put in a four lane highway or made that into a major connector road they would have a point It would still have been a residential street within a residential neighborhood The other issues they bring up are crime within the neighborhood That we were going to increase crime There have been studies again there is no conclusive data that just making a connection between neighborhoods increases crime In fact usually it s the opposite because neighbors are now more involved within in the communities Increase danger for children and residents walking on the roads Again there is no data within this city or any other city that doing something such as this has caused harm to residents to children walking on the roads or any of these things It just doesn t exist Prior council actions Again there was cover trying to be made that the council back in 1992 I believe or 96 I can t remember which I think it was 92 agreed with the neighborhood That is not what happened The council what was before them was whether or not they were going to get a second connection in and out of the development for I believe it s Stone Creek and what the council had said was you may not use Timberwood Drive as your second egress or entry point Find another way and then we will readdress the issue of what happens with Stone Creek Court And what I point to is again the road was designed to be connected There is no circle on Stone Creek Court It is a road it is a stub road that goes nowhere except to a barricade So that again would show that what we were looking at in this case was eventually those roads were going to be connected and people knew that back in the 90 s It is again the policy of this council to do those things The other thing that I look at is and why I bring up the policy issue is that we have 4 similar 18 46 Chanhassen City Council February 28 2011 conditions within the city that within the next couple of years will probably come before the council for some type of resolution as to whether the neighborhoods will be connected or not That s why I m asking that the policy either be looked at and readdressed or we re going to have the same problem again The other thing that really kind of bothered me about all of this is that again just because a neighborhood shows up shows 100 of people coming in that is not indicative of what the City should be doing and when the City starts bowing to basically mob pressure at that point I think we give up our leadership position and that more than anything has bothered me and that s why I wanted to pull this off today so what I m asking for is that we take a vote on those options and that if the option is to do nothing then so be it Then we ll do nothing and we will move forward from there Thank you Mayor Furlong Thank you Any other questions or comments On this Councilwoman Ernst Councilwoman Ernst Yeah just to speak to some of Councilman McDonald s comments that he made earlier In evaluating the policy you know that s one thing that we ve been doing and that s part of our strategic goals is to review our ordinances and our policies and we talked about connections for emergency vehicles and we determined at that time there is no point to turn around there but the trucks can still back up and I know they can still back up and they go forward and I know one of the major reasons that we decided if I remember correctly was the cost associated with this And if I remember correctly Mr Oehme can you was it 62 000 Paul Oehme Yeah approximately 60 000 to make a full access That would be putting in curb and gutter and a full 31 foot wide roadway section There s some grade challenges associated with making that connection at this time so we needed to basically remove some of the south leg of that road and re grade the road to match into Timberwood Drive Councilwoman Ernst Which is a significant cost to these residents and I disagree We do need to listen to our citizens Granted we do have policies and we do have ordinances and they are guidelines They are not so black and white that we can t look at the big picture and take other options into consideration And I would support doing nothing at this point Mayor Furlong Okay thank you Mr Laufenburger any comments Councilman Laufenburger I do Mr Mayor I have a question perhaps that s a point of order For clarity I think it would be important for us to review exactly the resolution that we passed on thth I m not sure of the date I think it must have been on January 14 Was it the 14 Was that when we passed thth Councilman McDonald I think it was the 28 It the meeting of the 28 Councilman Laufenburger I think the resolution Councilman McDonald Right Councilman Laufenburger Yeah the resolution said that we would allow the City to go forward so that they could let bids on the resurfacing and such and we would essentially interrupt or table 19 47 Chanhassen City Council February 28 2011 to reconsider that option as to whether or not the connection would be made I guess I would ask that if this is if we re going to introduce a fourth option option number one was I think option number one the what did you call it A hammerhead Mr Oehme is that correct Paul Oehme That s correct Councilman Laufenburger And option number two was I think just an extension of the Stone Creek a little bit further I think Paul Oehme Right Councilman Laufenburger And then option number three was the full the full or prepared for a full connection which was the 60 000 or 65 000 So if option number four is do nothing I guess frankly I d like to I d like to give that a little bit further thought without making that a vote at this time That would be my If the resolution can stand If the resolution which we th passed on January 28 can stand then I think it perhaps deserves a little bit more dialogue Mayor Furlong Okay Help me understand the resolution that we passed back in on January th 24 th Paul Oehme The 12 of January th Mayor Furlong 12 of January I m just seeing if I can find Councilman Laufenburger I don t think that s correct th Paul Oehme Oh okay You re right the 26 I think it was th Kate Aanenson 24 So it was the second excuse me It was the second Monday Mayor Furlong I m just scanning through the minutes here which I know is dangerous th Councilman Laufenburger Yeah it was on January 24 when we passed the resolution so it would be the minutes for that Mayor Furlong Yep I ll read the resolution as it s in the minutes Councilman McDonald moved Councilwoman Tjornhom seconded that the City Council adopt the resolution ordering preparation of plans and specifications for the 2011 street improvement project 11 01 with the exception of the connection between Timberwood Drive and Stone Creek Court Staff is directed to return with plans and options for an emergency only breakaway barrier to separate Timberwood Drive from Stone Creek Court and a condition that the home addresses on the street named for Stone Creek Court not be disturbed All voted in favor and the motion carried unanimously 5 to 0 As I recall in that discussion and reading further in the minutes a statement made by me and it would also be my understanding that this motion if approved does not require us to move forward with an emergency connection The answer response was no Mayor Furlong again right That s the way I think it is right So I asked I think for clarifying 20 48 Chanhassen City Council February 28 2011 that so I think while the options were coming back it does not require us I did not view that as requiring us to move forward with an emergency connection I think the issue here on connecting neighborhoods and it s one that I have had a record of supporting I think Here in each case we need to look at the facts and circumstances as we apply our policies and practices If this was a new development going in alongside an existing neighborhood that would be a different situation I have long supported those connections We have some areas where there are multiple or existing neighborhoods next to each other with where there is an extension or a connections to be considered and I think we need to look back at how those how those developments were approved and conditioned at the time and what people were led to expect I think the time will come when these neighborhoods will be connected for the reasons Mr McDonald that you stated in terms of the current layouts and the right of way I think as I expressed at that time as the character of the neighborhood of Timberwood changes As utilities are extended through there or as subdivisions begin to occur in my mind at that point a connection will move forward I think at this point I m comfortable going forward with not making even an emergency connection in large part because that was one of the reasons and I believe one of the reasons to connect neighborhoods and the neighbors were comfortable not doing that There was I think one instance in the past however many years that the neighborhood s been in place where it was an issue because that access was blocked and had something else happened it might have been more challenging getting to people there You know we ve got a trail there We ve got right of way that extends beyond the curb Knowing people if they need a way to get in they ll find a way to get in We may have to repair some sod afterwards or a curb cut or something you know Repair what became a temporary curb cut and such so I think we ll certainly respond I think in this case the time is right to move forward as staff is recommend the motion tonight evening and knowing that and I think it s fair for the residents of both neighborhoods to know that eventually that will be connected but I think the circumstances here might be a little different than some other areas that we have seen in the past That I ve supported and that I will continue to support Though I haven t always been on the majority side of those votes either so Councilman Laufenburger Mr Mayor if I can make another comment Mayor Furlong Yes Councilman Laufenburger As Councilman McDonald has brought up that and I support many of his comments regarding why a connection is in order However I can understand the decision not to make that connection at this time Part of the thought process for me was the original the th original resolution that was delivered on January 24 called for the original work project called for breaking down the barrier and the cost of making that connection was estimated to be around 10 000 I think a fair and logical person would have assumed that if it takes 10 000 to make the full connection it would take something less than that to make a temporary connection And when I saw the cost of I believe it was between 17 000 and 25 000 to have a barrier in place and then 65 000 to do the full work that seemed to me that seemed a little bit more than I was prepared to accept for making that connection I also think that one of the things we have to remember is that today there is a it s a break away barrier It may be hard to break away that barrier but there is a break away barrier there I think part of the problem is that there s a fire plug right there very close to the drive but in an extreme situation I believe that it would be 21 49 Chanhassen City Council February 28 2011 possible for us to break down that barrier lay down some planks or some sort so heavy equipment could go across there Certainly it would not be convenient but that would be an inconvenient break away barrier What I was looking for was a more convenient break away barrier that would move that fire plug as well to ready that But I d still stand by what I said before I m prepared to not have it be connected and not spend the money that was presented by th city staff to make that connection So as a point of order if the resolution of January 24 stands and legally we don t have to establish a vote of not doing anything then I would say let s not do anything and not have a vote on that Mayor Furlong Okay What is before us this evening Councilman McDonald Councilman McDonald Well I guess what I would ask then I would like us to ask the city attorney if that is correct and we will abide by that Mayor Furlong Okay Let me do this Mr Oehme what s our schedule on these projects Paul Oehme Well we re anticipating we d like to go out for bid right now so it s about a couple or month and a half process to get through We re anticipating to have the assessment th hearing on April 25 of this year and then start construction on the first part of May so you know the plans and specs are done so we re ready to advertise You know if council so directs and things change down the road we can either do a change order to the bid However that does take some time so the bid date might have to get pushed back a little bit Depends upon how quickly we can turn it Mayor Furlong Here s what I would recommend understanding your concerns Mr McDonald and while the city attorney s not here this evening what I would recommend is if the majority of the council members present would like to move forward with staff s recommendation we can do that If the city attorney comes back and says that for some reason this action is in violation of a previous action that we need to reconsider this action at our next meeting we can do that as well but given the timeframe involved I think you know the without getting into dicing that original motion I believe I m comfortable moving forward this evening and evaluating any inconsistencies and what those inconsistencies might be if they do exist between now and our next meeting Councilman McDonald Well I m okay with going with that if it means we re going to be taking a vote on the motion I m fine with that We can take a vote whether to accept or reject and move forward from there and if there s a problem we have to go back and do something fine Mayor Furlong Now when you say take a motion on the motion The motion before us this evening is to approve plans and specifications and authorize advertising for bids Councilman McDonald Right Mayor Furlong Okay Alright So at this point would somebody like to make that motion Councilwoman Ernst 22 50 Chanhassen City Council February 28 2011 Councilwoman Ernst I will but I just want to make sure that this is not committing us to something different other than doing nothing Mayor Furlong The plans and specifications as I understand it as they are in the packet this evening Mr Oehme do not have a connection is that correct Paul Oehme That s correct Councilwoman Ernst Okay Mayor Furlong It does not include any of the options that were presented Paul Oehme That s correct Mayor Furlong At our work session Councilwoman Ernst Okay Mayor Furlong Councilwoman Ernst Councilwoman Ernst I make a motion to approve the development and contract on the construction plans and specifications Is this the right one Councilman Laufenburger 1 b Todd Gerhardt 1 b Mayor Furlong No you re on the wrong one Councilwoman Ernst Sorry Mayor Furlong No here You want to do this one Councilwoman Ernst I got it right here I make a motion to approve the plans and specifications for City Project Number 11 01 2011 street rehabilitation project and authorize the advertisement for bids Mayor Furlong Thank you Is there a second Councilman Laufenburger Second Mayor Furlong Motion s been made and seconded Any discussion on this motion Resolution 2011 13 Councilwoman Ernst moved Councilman Laufenburger seconded that the City Council approve the plans and specifications for City Project No 11 01 2011 23 51 Chanhassen City Council February 28 2011 Street Rehabilitation Project and authorize the advertisement for bids All voted in favor except Councilman McDonald who opposed and the motion carried with a vote of 3 to 1 1 G APPROVE RESOLUTION EXTENDING WORKERS COMPENSATION INSURANCE COVERAGE TO ELECTED OFFICIALS Mayor Furlong Let s start with a quick background staff report please and then I ll give the floor to Councilwoman Ernst Laurie Hokkanen Mayor council The City is permitted and able to extend workers compensation coverage to people other than our normal employees including elected officials and city commissioners But in order to extend that coverage you do have to adopt a resolution expressing a desire to do so The cost of the coverage is less than 80 a year It s very minimal and basically the intent is that if one of our council members was injured in the course of doing something of their City Council responsibilities that they would have access to medical treatment for short term disability depending on the situation through the City s policy and it would prevent us absent of the coverage what you re left with is one of the council members has a serious injury and lost time from work their only recourse would be to sue the City and so by having this coverage in place we have other recourse available And we also have a third party that would be involved that could delineate the nature of your injuries that needed treatment etc Just keep that eliminates between staff and the elected official so given the minimal cost we re recommending that we offer this coverage Mayor Furlong Thank you Councilwoman Ernst Councilwoman Ernst So I had a couple questions with that Have we ever had anything like that happen before Laurie Hokkanen Not maybe Todd remembers something but not to my knowledge Todd Gerhardt Of a council member getting injured Not that I m aware of I can think of incidents where it could occur February Festival You know it s easy to step in a hole when you re ice fishing out there Even when you re doing ribbon cuttings and conditions and construction zone you trip and fall and those types of sites Whenever you re out inspecting a project or meeting with a resident usually it s you know in Chanhassen s case we have a lot of new development You re out inspecting a development that might be going in and you want to look and you slip and fall There is the possibility The likelihood of the risk is probably minimal That s why the cost is so minimal For 80 you know we thought we should extend coverage to both the mayor and council members Councilwoman Ernst Well as I was reading through this and I actually was reading the comments in the background made sense to me but then I got to the actual language in Now Therefore Be It Resolved That was that doesn t say the same thing to me because it says by the Now Therefore Be It Resolved by the City Council of the City of Chanhassen that elected city officials and city commissions and committee members appointed for a regular term of office or to complete the unexpired portion of any regular term are hereby included in the 24 52 Chanhassen City Council February 28 2011 coverage of Minnesota s Workmen s Compensation However when I read it in the background it sounded like the volunteers the commission and the committees weren t covered under existing coverage Mayor Furlong Ms Hokkanen Laurie Hokkanen Yes they currently are Roger included all the groups in the resolution just to have everybody covered but we have carried coverage on volunteers for a number of years Mayor Furlong Historically and that did not require council action to do that Laurie Hokkanen Correct Mayor Furlong So this is just a more comprehensive resolution is what I m hearing Laurie Hokkanen Just to clarify Todd Gerhardt So basically our commissions are covered to date However the council never formally approved a resolution recognizing that but our workers comp insurance company accepted the EDA and the other Planning Commission Park and Rec and Environmental Commission with coverage Because you think about it your Environmental Commission is out there planting trees and Planning Commission is out at construction sites You know it s easy for some of those individuals to get injured when you re doing some of those Councilwoman Ernst So does this 77 74 is that just the council member piece or is it all of it Laurie Hokkanen The 77 74 is what it costs to cover just the City Council The volunteer coverage is separate And I don t have that number with me but I can certainly get it to you Mayor Furlong Historically we ve been doing that as a part of our normal budgeting expense Laurie Hokkanen Correct and I can t even venture to quote a number but I know it s not as big a cost of our workers comp coverage We ve not had a claim under it as I say as long as I can remember Fairly typical for cities to offer this coverage as well This isn t anything unusual that we re blazing a trail on Councilman Laufenburger Mr Mayor Mayor Furlong Yes Councilman Laufenburger Is 2011 no what was the first year that this coverage for elected officials began Laurie Hokkanen I did look at the statute but I don t recall the year that this went into place 25 53 Chanhassen City Council February 28 2011 Councilman Laufenburger So it s been in place in the past but it has been covered by resolution is that correct Laurie Hokkanen We don t have record that we ever passed the resolution So it came to our attention this year that we should pass a resolution Councilman Laufenburger Clean line as I clean line Clean clarification Laurie Hokkanen Yep Mayor Furlong Other questions or comments To me I think it makes sense to do it The biggest issue well Mr Gerhardt brought up some issues A number of us travel to St Paul or someplace else to on behalf of our roles and if one of us is driving in a car as a and the purpose of the trip was to represent the city on a matter and there was an accident that s where workmen s compensation comes in I wouldn t want to put any elected official in the position of being uninsured and having to make a decision on whether or not to sue the City It s just good practice I think and the cost is very reasonable Your comments about the clarification of the other ones yeah there was a slight inconsistency with the background of the report but I think it s wise to make sure that and I m happy and believe it s appropriate for the council to pass a resolution making sure that all our commission members committee members whether regular term or filling an expired term are covered as well Councilwoman Ernst Yeah my whole point in bringing this we ve been talking and asking the questions was strictly for clarification purposes so thank you Mayor Furlong Would you like to make a motion then Councilwoman Ernst Councilwoman Ernst I make a motion we approve the resolution for MnDOT limiting Mayor Furlong No 1 g Councilwoman Ernst Sorry I make a motion we approve a resolution providing workers compensation coverage pursuant to law Mayor Furlong Thank you Is there a second Councilman McDonald I ll second Mayor Furlong Made and seconded Any discussion Resolution 2011 14 Councilwoman Ernst moved Councilman McDonald seconded that the City Council approve a resolution providing workers compensation coverage pursuant to law All voted in favor and the motion carried unanimously with a vote of 4 to 0 COUNCIL PRESENTATIONS Mayor Furlong congratulated Councilwoman Ernst on her appointment to the Metro Cities Board of Directors and wished his son Happy Birthday 26 54 Chanhassen City Council February 28 2011 ADMINISTRATIVE PRESENTATIONS Todd Gerhardt Mayor council I just have one update This past week we had a watermain break that followed the frost line into a sewer manhole which caused a flooding of several basements A claim has been submitted to our insurance coverage company Traveler s and we re hoping to hear something back yet this week from Traveler s on coverage of that claim and I will keep the mayor and council informed on whatever that decision is Mayor Furlong Thank you Any questions for Mr Gerhardt or his staff No CORRESPONDENCE DISCUSSION Mayor Furlong There was a nice article written up on our Feb Fest and winter activities that we have so that was nice to see The City Council will be continue our work session items this evening with the discussion on the interviews for the Planning Commission members We ll meet anticipate meeting in the Fountain Conference Room If there s nothing else to come before the council this evening is there a motion to adjourn Councilwoman Ernst moved Councilman Laufenburger seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 4 to 0 The City Council meeting was adjourned at 8 30 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 27 55 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 22 2011 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Steve Scharfenberg Tom Kelly Scott Wendt Glenn Stolar Elise Ryan and Cole Kelly STAFF PRESENT Todd Hoffman Park and Rec Director and Jerry Ruegemer Recreation Superintendent APPROVAL OF AGENDA Tom Kelly moved Scharfenberg seconded to approve the agenda with additions under commission member presentations by Commissioner Ryan and administrative packet All voted in favor and the motion carried unanimously with a vote of 7 to 0 PUBLIC ANNOUNCEMENTS Jerry Ruegemer announced that the city ice skating rinks were officially closed for the season Chair Daniel asked how this closing date compared to other years VISITOR PRESENTATIONS None APPROVAL OF MINUTES Cole Kelly moved Tom Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated January 25 2011 as presented REVIEW CONCEPT PLANS FOR NEW NEIGHBORHOOD PARKS TO BE LOCATED IN REFLECTIONS AT LAKE RILEY AND PIONEER PASS AMY BOWER HOISINGTON KOEGLER GROUP INC Todd Hoffman outlined how the planning process for these two neighborhood parks will proceed Amy Bower with Hoisington Koegler Group presented conceptual site plans Commissioner Cole Kelly asked for clarification of if and how these parks will be used for scheduled activities i e baseball or soccer practice and if money has been allocated in the CIP for development Commissioner Tom Kelly asked if there was a concern with teenagers using the trail through the woods and suggested not installing playground equipment for the 2 to 5 year range Concentrating more on the 5 to 12 Commissioner Ryan suggested installing a trail and bench at the pond in Pioneer Pass Park Commissioner Scharfenberg asked about moving the trail segment out of the potential outfield in the ballfield area Todd Hoffman asked for commission feedback on the separation between that road and the playground at Pioneer Pass Park Commission members discussed flip flopping the location of the basketball court with the playground and the size of the parking lot Commissioner Ryan asked staff to take into consideration the distance from the parking lot to the playground 56 Park and Recreation Commission Summary February 22 2011 Wendt moved Cole Kelly seconded that the Park and Recreation Commission recommend that the City Council approve the proposed park concept plans for new neighborhood parks to be located in Reflections at Lake Riley and Pioneer Pass with changes to Pioneer Pass Park flip flopping the basketball court and playground locations and evaluating the parking lot size of 24 spaces and approving the park names of Riley Ridge Park and Pioneer Pass Park All voted in favor and the motion carried unanimously with a vote of 7 to 0 CONSIDER 2011 2012 LAKE ANN PARK BEACH CONTRACT WITH MINNETONKA COMMUNITY EDUCATION AND SERVICES Jerry Ruegemer presented the staff report on this item outlining the provisions of the 2011 2012 contract with Minnetonka Public Schools Commissioner Cole Kelly asked for clarification of how the contract is facilitated through the Minnetonka Public School system Tom Kelly moved Scharfenberg seconded that the Park and Recreation Commission recommends that the City Council approve a two year contract for Lake Ann Park Beach Lifeguard services with Minnetonka Public Schools in the amount of 27 529 per year All voted in favor and the motion carried unanimously with a vote of 7 to 0 RECOMMENDATION TO THE CITY COUNCIL CONCERNING PARK AND RECREATION COMMISSION APPLICANTS Tom Kelly moved Wendt seconded that the Park and Rec Commission rank the six candidates for the City Council evaluation in the following order 1 Steve Scharfenberg 2 Brent Carron 3 Matthew Myers 4 Rick Shea 5 Glen Kaufmann 6 Peter Aldritt All voted in favor except Commissioner Scharfenberg who abstained and the motion carried unanimously with a vote of 6 to 0 RECREATION PROGRAM REPORTS FEBRUARY FESTIVAL EVALUATION Jerry Ruegemer outlined some of the proposed changes for next year s event Chair Daniel suggested staff giving serious consideration to a video display board showing results of the fishing contest and door prizes Commissioner Cole Kelly suggested staff email the Feb Fest flyer next year for commissioners to forward onto friends and relatives 2 57 Park and Recreation Commission Summary February 22 2011 DADDY DAUGHTER DATE NIGHT EVALUATION Jerry Ruegemer presented the report on this item CHANJAM 11 PREVIEW Jerry Ruegemer provided an update on the upcoming event on th Friday March 18 ADMINISTRATIVE PRESENTATIONS Todd Hoffman discussed a joint meeting with the th Environmental Commission on Wednesday April 13 to discuss a tree planting effort at Lake Ann Park for Arbor Day and setting the schedule to tour the Rec Center public works facility and senior center COMMISSION MEMBER PRESENTATIONS Commissioner Ryan provided an update on the Chanhassen Red Birds noting she is stepping back a little with her involvement but that the Board is always looking for volunteers to help with fundraising Scharfenberg moved Tom Kelly seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 7 to 0 The Park and Recreation Commission meeting was adjourned Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 3 58 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING FEBRUARY 22 2011 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Steve Scharfenberg Tom Kelly Scott Wendt Glenn Stolar Elise Ryan and Cole Kelly STAFF PRESENT Todd Hoffman Park and Rec Director and Jerry Ruegemer Recreation Superintendent APPROVAL OF AGENDA Daniel If there s any items that need to be added or deleted please let us know Ryan I have a Red Birds update Daniel Excellent Where do you want to put that Todd Should we just put it in the visitor or public announcements or do you want it at the end Hoffman Commission member reports Daniel Okay Thank you Elise Todd Hoffman I have a couple I d like to add Some dates for tours throughout the year so we can get those on your calendars and then also talk about an invitation from the Environmental th Commission for a couple of members to attend their April 13 meeting and we can do those under Admin Just after reports so item 6 Daniel Excellent Alright anything else Okay then let s go ahead and approve the agenda Tom Kelly I move to approve the agenda with the changes noted previously Scharfenberg Second Tom Kelly moved Scharfenberg seconded to approve the agenda with additions under commission member presentations by Commissioner Ryan and administrative packet All voted in favor and the motion carried unanimously with a vote of 7 to 0 PUBLIC ANNOUNCEMENTS Ruegemer As of today the rinks are officially closed for the season The kind of warm weather that we had last week along with the snow that we had over the weekend and the effort to kind of sun angles are getting so much higher and the rinks are really starting to really melt even 59 Park and Recreation Commission February 22 2011 when it s below freezing It s just at this point it doesn t seem worth the for the remaining season that we do have so we did officially close the rinks today Daniel And how s that in comparison to normal rink shut downs Ruegemer You know I d say we re you know compared to last year earlier than last year I think we went into March last year Cole Kelly Last year was an unusual year When my son was skating when he was younger outside a lot this seems about normal Ruegemer It s about in that area Daniel Last week in February as I remember most of the official closes Hoffman Yeah end of third week And mostly due to the sun angle The sun just takes it out on the north side of the boards Basically it s just not worth the investment in time to clear off 13 inches of snow and try to get back in skating conditions I think we d fight a losing battle Daniel Thank you Jerry VISITOR PRESENTATIONS None APPROVAL OF MINUTES Cole Kelly moved Tom Kelly seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated January 25 2011 as presented REVIEW CONCEPT PLANS FOR NEW NEIGHBORHOOD PARKS TO BE LOCATED IN REFLECTIONS AT LAKE RILEY AND PIONEER PASS AMY BOWER HOISINGTON KOEGLER GROUP INC Hoffman I ll start just with a little bit of background Chair Daniels members of the commission tonight is really the first in almost a three part series of what the commission will work on for these two neighborhood park sites Generally we want to get a concept plan on the board so we have as we move into neighborhood meetings and publishing newsletters and those type of things that we have an official concept plan for the park sites and also for the developers in the area That people moving in to give an idea of what eventually that site might look like Once this is approved you ll make recommendation to the City Council to approve these concept plans Then we ll move into at an appropriate time a neighborhood meeting concept and it takes neighbors to have a neighborhood meeting so they want some of the houses to be built and some of the neighbors to move into the actual properties where these parks are sited Obviously there are other adjoining neighbors already in place and then you ll hold a neighborhood meeting at that time Receive any additional feedback Make a final recommendation to the City Council for a park master plan That then would move into the CIP process for the commission to continue on with the eventual development You re familiar with both these sites so I m not going to go through how we ve acquired them Pioneer Pass acquired through the development 2 60 Park and Recreation Commission February 22 2011 with that name and then the Riley Ridge Park which is being recommended as the name for the new park in the Reflections at Lake Riley neighborhood That started as being known as Lakeview Then it changed to Reflections at Lake Riley The developer likes the name Riley Ridge Park and in fact they want to name the street out in front of the park Riley Ridge Drive so And we have Amy Bower with Hoisington Koegler Group here tonight She ll walk you through the site plans that she s developed Concept plans for each one of these parks and she s the landscape architect so Amy come on up Amy Bower Thanks Todd I have some context maps I know you re familiar with where these parks are located but I thought it d be helpful to have some context and see how the developing neighborhoods are what phase they re at The Pioneer Park Pass is over in this area north of 212 and Audubon Road Then you can see a lot of the areas which we developed and Riley Ridge Park is up near Riley Lake and south of 212 and north of Lyman Boulevard Again you can see how the neighborhoods are yet to develop Hoffman And most of the commission has toured both sites but it s good to see in context where these are individually Amy Bower Okay So I m going to zoom in on Pioneer Park Pass Sorry Pioneer Pass Park And here you can see the 8 7 acre park and you can see how it s located and these parcels are situated because they have great access to a public road and visibility They re surrounded by residential areas and also they are both adjacent to some great natural features You can see a big woodland area that s adjacent to the park Zooming in closer I m going to show you the concept plan I think you have this in your packet Wendt Hey Todd real quick that woodland area is that that s probably not going to be developed or is that part Hoffman It s part of the primary Bluff Creek corridor and it will not be developed The property across the little alfalfa field that could be developed and then the houses in the bottom corner are in Chaska Wendt Okay Amy Bower With Pioneer Pass Park concept plan again I thought this was a great parcel to work with We have plenty of room for the typical neighborhood park amenities that we want to put in We have some great topography You re going to be able to put in a sledding hill and some overlooks and again with some great natural features with the wooded area in the park and adjacent to the park This parcel also has great visibility from Bluff Creek Boulevard A lot of public viewing in and also has great connections to the future neighborhoods All the sidewalks are connected by crosswalks in the plan The to here you ll be connected with a sidewalk and some great connections This park has the added feature of having a 10 foot kind of regional trail that links the rest of the city on one side of the park so really this concept only needs to put in a kind of a loop here to complete almost a half mile loop within the park Typical neighborhood parks is a really small parking lot for those that need to drive It s a 20 stall lot We have room for two age group play areas on a 5 to 12 and then a 2 through 5 and also a picnic 3 61 Park and Recreation Commission February 22 2011 area A shelter between those that offers a view of the open field area and views of the play areas The half court hard surface for basketball and other court ball games located near the parking lot and then there s room for a future ballfield with a backstop or kick ball or small pick up games of whiffle ball or baseball As you can see they talk about this is almost 45 35 to 45 foot drop in elevation so it s kind of a large sledding hill We want to show here the brown trees would be new trees that need to be installed because I think this is a farm kind of field and then a lot of your trees are existing trees that would be preserved So you can start with some wooded areas but you also need to do some plantings and get the shade and you just want more scenic park I m going to move on to Riley Ridge Park and then take questions Cole Kelly Amy can I interrupt you for a minute I ve got a question for Todd Thank you for putting that back up Todd I think you talked about this but just refresh my memory The ballpark and I see the open field that could be a soccer field type of thing Now are we planning to open these up to some of the sports groups for them to play there or are we planning on this park just to be for walk in for the neighborhood type pick up games or what are the thoughts Hoffman Well the basis is that neighborhood parks are not scheduled but we have some that are and this one s large enough that I think it would become a point of conversation so the couple that are are North Lotus Lake Park Meadow Green Park and those are the only and then Sunset Ridge Scharfenberg Sunset Ridge yeah Hoffman So we have a few neighborhood parks that are scheduled and I think this one would lend itself to possibly allowing for some practice activities because you have a parking lot which you could extend to even you know 24 Cole Kelly And that s my question is if we were planning on that the parking lot looks a little small to me and you know so what you know what can we do because if you re going to have teams there and you know if the streets are big enough they re going to need to be out in the streets no matter what size we make the parking lot but you said there s room for the parking lot to be bigger How much bigger and what are we thinking and should we be looking at that up front Hoffman I think that s an appropriate conversation for the commission to have Do you feel this is a site that could accommodate those activities Scharfenberg Is the Sunset Ridge parking lot a 20 space or is there a little bit more than that Ruegemer I don t think it s any more than 20 Hoffman Not more than that because it s single stacked It s not three stack like this one Scharfenberg Right Right Daniel Are there parking issues there 4 62 Park and Recreation Commission February 22 2011 Scharfenberg I don t think so The people that park at Sunset Ridge are usually able to that are playing there are usually within the I don t think I ve driven by there when they ve had t ball that they re parked on the side of the road there on Lake Drive so I think that they re able to accommodate it for the most part Because most of the people that go to the park at Sunset Ridge if they re going to the park are neighbor people They don t drive there to come to the park It s people that are there to use the ballfield Hoffman And the City before Bandimere and there was activities at Carver Beach A variety of other neighborhood parks but those were pretty small and tight Rice Marsh Lake and a lot of parking issues and so that was the basis once Bandimere was developed that we would take those activities out of those neighborhood park sites but again I think this one lends itself You know you heard tonight some of the desires of the candidates utilized and I think that would be one way You wouldn t have to schedule this 5 nights a week but you could schedule it Cole Kelly Right Well I m looking at that you know being a former soccer coach and player I see that nice big field and it d be a shame not to utilize it You know especially put it in the rotation so to speak but you do you know then you re going to have parking and cars stacked all over and so what s the answer to that You know can we make the parking lot a little bigger and is the street going to be big enough to handle cars parking on one side or both sides and then do you have to put signs up no parking on this side or something like that Hoffman We ll get you the answers on the street I m not certain on what the accommodations will be there just yet Daniel Yeah and I think if there s going to be any concern it would be I think multiple events with practices one after another or a combination of the ballfields being used with the open field practicing but you know certainly if we have to stay within the scope of the design right here it would certainly limit what we d be able to do but certainly I would be in favor of seeing it used in some sort of capacity Cole Kelly Right Daniel For recreation Cole Kelly I d be in favor of a bigger parking lot if we can accommodate that Daniel Any other questions Scharfenberg We re going to come back to that Amy Bower You can come back to it Cole Kelly Thank you Amy Daniel specifics with regards to the discussion 5 63 Park and Recreation Commission February 22 2011 Amy Bower The Riley Ridge Park plan shows the context again Riley Ridge Park is a 4 8 acre parcel near Riley Lake and as you can see there s no residential but there s more yet to come Again this is I think a great parcel because it has good visibility from Lyman Boulevard To keep some of your Chanhassen open space visible from driving through it Also adjacent to a really large open space wetland so it helps make that part of the park as well Again it also includes zoom into the concept plan The concept plan I just told you that north is to the east now Lyman Boulevard is over on this side and again this park has great topography features that make the park interesting It allows us to get a smaller sledding hill in here but nonetheless it has some very good topography It s not just a flat plane It has great woodland area already adjacent to it and a wetland in it and adjacent to it and a greater wetland overlooking it The park is also going to be well connected to the neighborhoods It has good sidewalk connections within this neighborhood Crosswalks Lyman Boulevard has a big city wide trail on the south side of it to bring people in from further If I talk about the park features this park s a little smaller We have a 10 stall parking lot Smaller trail loop that s a quarter of a mile and trail loop is nice because it starts angled to the woods and comes open spaces We have just one room for one play area A court Hard surface court area and a picnic area a pavilion could be nicely nestled right on the hillside overlooking the playground and also looking at slope and the woodlands Park signs near the parking lot It d also be nice to have a park sign on the intersection of Lyman and Riley Ridge Drive so that people know this is a public park I think it s yet to be seen how this outlot is handled There might be an option for an informal trail out to further into the wetland and a bench or something A natural surface trail Hoffman It s all going to be public space so it will all be owned by the City so the park will in the end we ll actually call it you know 15 or 20 acres or whatever it is the wetland 10 acres maybe Daniel Is that publicly owned Hoffman Yes It d be owned by the City Daniel Okay Amy Bower Again the concept is suggesting keeping the edge next to Lyman Boulevard more unmowed and trees and shrubbed up to add kind of a buffer on that side of the park and other areas the darker being shows unmowed areas Not mowed Not high maintenance And again the brown trees would be trees that would need to be planted because it s open space right now and if you try to preserve Again both these parcels have pretty good natural features to begin with and we ve fit in some of the typical neighborhood park amenities and you can see how they fit in very nicely and welcome any comments or any more suggestions you might have Hoffman One more thing Neighborhoods need sewer and water lines as well and Amy if you can just describe how that ties into this site plan and what the impacts are Amy Bower We were working back and forth with this with the engineer that s grading this and I keep sending my grading plans and they go okay So the sewer lines I think the idea is not 6 64 Park and Recreation Commission February 22 2011 to bury it too deep because it s hard to maintain but not to remove a lot of trees so where we thought Todd I don t remember where Hoffman Right along the back and then it s going to be directionally bored from there up to Amy Bower It just serves so the compromise they came up with Hoffman So the engineering staff Hoisington Koegler and then the developer s engineer worked on the siting for the sewer Originally it was much higher up on the park and would have been a 30 foot trench and in the future you know a sewer line s going to have to be dug up at some point and you would basically destroy much of this park to maintain that sewer line so we pushed it down Got it into a more appropriate location Much of it is along that trail and so if you needed access for maintenance you could access via that trail And then the last piece we worked with the applicant the developer applicant to directionally bore it so you don t disturb that mass of trees that goes through there and makes for a nicer trail experience as you walk this neighborhood trail Daniel Okay Questions Comments I think obviously there s if you look at a proposed motion the name Any concerns as far as activities Anything s on the board here I think Hoffman And physical layout is important so we want your comments on the physical layout Facilities that you see there so we can fine tune this for you Cole Kelly Again my concern is and this one is more of a park where people are going to walk to but 10 stalls seems kind of light to me Are we trying not to take down trees is that one of the reasons or Hoffman Just there s no ballfield Cole Kelly I understand that And I m not saying we need a big parking lot but Hoffman Historically in this kind of setting 10 stalls is going to accommodate Cole Kelly Okay Majority Daniel What does Curry Farms have Hoffman Vast majority Daniel Is that 10 or oh is that 8 Hoffman Might be 8 or 10 Sugarbush is very similar Basically it s moms and dads with kids with strollers and younger ones that drive down to the playground or taking a walk into it but I think it will accommodate and we have limited site here to expand The other one Cole Kelly We do right 7 65 Park and Recreation Commission February 22 2011 Daniel If you re really like where I live with Curry Farms I mean you take away using the open space I guess once in a while for practices on the little kiddie soccer Outside of that Hoffman Two cars Daniel Two at the most Cole Kelly Then it s not an issue Daniel Probably more popular in the winter for sledding When they come over from other neighborhoods Tom Kelly I know as an adult I would really like that trail that goes through the wooded area I know as a teenager I would really like that trail that goes through the wooded area You have about 150 teenagers across the road in the Springfield neighborhood so I don t know if that s a concern that you have or not Hoffman No Tom Kelly Okay It wouldn t be my son but it d be all these other people Hoffman A good opportunity for the leaders in that group to lead them in the right direction Scharfenberg Tom you can be the look out Daniel Scott Wendt No I really like the design of the Riley Ridge Park It s kind what we were picturing I think when we were talking about it all along so Other than that yeah I don t know how many parking spaces we could squeeze into the other one What would make it worthwhile or not I mean even if you got four 8 s you know that s probably a guesstimate probably or park along the road if you know for an event Cole Kelly So Todd is this in the CIP yet Hoffman No The development is not And Amy and her colleagues have they ve done some cost estimating From what I can see I believe that we ll be coming back once we get to that point with doing a lot of this work in house and we have the expertise and the ability on staff to complete the majority of the work and then we can also act as the general contractor in the project And I think create an ability to complete both of these sites in a timely fashion Once the neighborhoods start to grow it s difficult to see a wheat field which is intended to be a neighborhood park and so we would like to work with the commission to hopefully facilitate their development and I think we can do that in house And so then you re starting to take a look at costs like playgrounds and asphalt and you know instead of overall development There s you know not that we want to keep the job market any lower with the dirt movers but there s a lot of 8 66 Park and Recreation Commission February 22 2011 that are involved in all that and we can do that stuff in house We have heavy equipment operators People that can build these parks and that is really the basis of our entire parks neighborhood park system Most of them were built in house Cole Kelly Okay Hoffman But no dollars are currently allocated in the CIP You ll be seeing that as a part of this year s CIP process we ll start programming those dollars in Or making recommendations to the program Tom Kelly I think a lesson I know we re years away from it but a lesson learned from Bandimere that you may want to consider is I m not certain how useful a 2 through 5 play lot is because the kids seem to always migrate to the big one anyway so I don t know if you want to put money into two separate lots or just put money into one bigger lot because I think if I could go back 5 6 years at Bandimere and maybe we wouldn t put that second lot in Stolar When we did the neighborhood parks I think almost all of them said they didn t want the 2 to 5 They wanted more money on the regular one Hoffman I think we had one mention it tonight Lake Susan is popular because you get enough kids there The younger ones want to migrate down or the parents to the smaller one but a neighborhood park setting we don t have quite that level of use And it s also a CPSC Consumer Product Safety Commission guideline and so as an agency we really should be taking a look at that and at least challenging the commission to say this is a neighborhood that should or should not have that type of facility Tom Kelly Okay Ryan I think it s a I have kids between those ages and I think it s really nice to have that The frustration comes or the challenge comes is that they re often put too far apart and so when you have you know a child that s 5 that may want to be if you know he can play on the older structure The little one s going to want to follow and you can t have them at two different places so I think the younger you know the smaller age group would it would get utilized more if it was closer to the bigger facility Tom Kelly One more question too about the other park Not the one on the screen but the one over at Pioneer I realize a sledding hill isn t as long as it is on Powers Hill but how does the gradient of this proposed sledding hill compare to the one at Powers Is it as steep Hoffman It s going to be similar Tom Kelly Okay Hoffman And the difference here is this is going to be a southwest facing slope which is going to have more melting 9 67 Park and Recreation Commission February 22 2011 Tom Kelly Okay Stolar A lot this year Hoffman Power Hill is west Ideal The other one the smaller hill is ideal It s facing north so And then we re going to have to work with the runoff The bottom runoff The developer already performed some of the grading and so we re going to have to take a look at that and see if we have to modify the grading so we have sufficient runoff at the bottom of this hill because it doesn t matter if you call it a sledding hill or not Once you have a hill in a neighborhood park or a community park site it s going to be a sledding hill so we want to make sure that we design it and build it appropriately Ryan And what kind of pond is it Is it any kind of a visual Hoffman It s a storm water pond Ryan Oh okay Hoffman The developer might try to dress it up but it s a storm water pond Ryan Would there be an opportunity to put a wooded path down to that or is there nothing to really see down there Down there with a bench or Amy Bower Yeah the developer just grading maxing out the ridge to it and do you want people just to look at it or do you want people to wander down there and get too closer to it Hoffman Yeah I think the trails that we have there are appropriate for this kind of site The one on the road and then the other It s really a challenge to get down and back up that grade Amy Bower Yeah I suppose up here you could see down but from here to here Hoffman Straight down Ryan Oh it is Scharfenberg Regarding Pioneer Pass I get the whole loop thing but Amy did you look at potentially taking the loop and shortening it and bringing it more from the court to the south side or north side of the court and coming that way Just as a ball player with a trail running through the middle of the outfield sometimes if that you know the field is used that way Amy Bower Having this trail on the outfield Scharfenberg Or just getting rid of that part of it and moving it way over to the Amy Bower Just bringing it in 10 68 Park and Recreation Commission February 22 2011 Scharfenberg Right That way Was that something that you considered at all or Amy Bower Yeah I think so that one time but then we didn t want to mess up this kind of space so it s Scharfenberg Okay Amy Bower And I don t know having an edge to this helps just speeds up the ball right when it hits And you know offering people views over the hill too And I don t know 180 it s a pretty small Hoffman Yeah there s not going to be a lot of kids there but to maximize that if that trail stays there to maximize that separation is what you would be after if it stayed there Scharfenberg Yeah Stolar There s a question whether given that s all you want to do in 180 feet is that the best use of that piece of land or might that be something where you would have fields that you could use for other purposes I don t think that s finalized yet has it Hoffman What would you schedule there Ruegemer You know probably young age Probably 8 or so or under Girls softball would be appropriate for that location 180 feet is fairly standard for a youth sized field Scharfenberg Youth size okay Stolar I guess that s what we have over at the Rec Center Hoffman And the scheduling would flip flop I don t think we would want to put for both the neighborhood and then the parking so if you scheduled Lacrosse or soccer on the open field you would leave the ballfield open for the neighborhood so if somebody came down to fly a kite or throw a Frisbee they d have that space and vice versa so that would also play into the calculation of how many stalls we would be looking at for the parking Stolar So based on that usage the trail may not be an issue because it may be further out the teams will be retrieving on other than ones that get past them Hoffman At that age yeah A lot of them don t make it that far Cole Kelly So what we re looking to approve tonight is the plans Hoffman Concept plans Cole Kelly Yeah concept plans and any modifications that we think necessary 11 69 Park and Recreation Commission February 22 2011 Hoffman Correct Cole Kelly I mean I like the plans how they look At Pioneer Pass I think we should start out though with the largest possible parking lot we can get That d be my opinion Even at Bandimere which is a great great facility I ve been there when there s parking issues and no matter what size we make the parking lot there s going to be parking issues and I know that so you look at it and say okay what s the biggest we can fit to make it for it to make sense and then we go with that and that s what it is would be my opinion Hoffman Well I would think if we the largest neighborhood parking lot we have would be this would be about it We re already at 20 Stolar What s North Lotus Hoffman Less than that It s close to this one Stolar But you can park on both sides Hoffman Yeah 24 stalls There s a point of diminishing returns as well so 24 26 stalls is I think where we would stay Trying to bring that in at Stolar The thing is there s really short windows of time when you re going to need that parking and there s a bunch of windows of time where you won t Hoffman Yeah it s just blank space Stolar So figuring out that balance is going to be the tough part but I would say you know how is this in relation to the size of like Lotus North Lotus Park About the same acreage Hoffman Slightly less Stolar Slightly less Hoffman About 3 acres less Stolar So it would seem to me whatever we have over there See I thought we had more I thought we had about 20 over there too Hoffman We ll have to count them up Ryan I think we need to be cognizant of this is a neighborhood park and not everybody is involved in sports and coaching and what not and when we go to present this to the neighborhood to say that we re going to have a 26 stall parking lot that we re going to invite you know people from all around the community to come and utilize your park you know some people may not like you know like having that so I think we still need to be mindful of that This is a neighborhood parking lot and you know to keep it within the scale of everything else 12 70 Park and Recreation Commission February 22 2011 Daniel I think going back to what Cole had said the expansion of the parking lot If it s feasible and if it makes sense and Elise I certainly have taken into consideration your same given the lack of open space that we do have though and the need for filling recreational needs 20 stalls in my mind I think is a good If we re able to get a couple more stalls that d be great Out of it I think just you re right everything counts I don t know the parking structure on what Bluff Creek Boulevard will contain and how much traffic there s going to be there so that I don t know if it s been studied or not but that s certainly to take into consideration The small 2 to 5 age park certainly I would say in the future is something that we may not necessarily need to play for when we get to that point My only other comment would be on Riley to make sure that there s no good humor on the park and recreation side of the business and you don t put the basketball hoop right next to the hill there Just trust me two boys who played down at Curry Farms all the time they ll be walking all day long down that hill and missing We re almost sending them out to the pond half the time so but I think the overall layouts are taking advantage of exactly what we have I do like the loops and I think actually that little dip into the woods there I think will be something very unique for a small neighborhood park I don t know if we really have that in any of our parks I mean as far as neighborhood parks are concerned And then with regards to the as I mentioned the amenities that are going to be available over at Pioneer Pass they re both going to be just fantastic so I think when we get to the point of planning with CIP obviously you want to take into consideration you re right Todd It s just not an open field right now What are the amenities are going to be important that we can start laying out so they can start utilizing much sooner than later Whether it be playground equipment to the paths or the trails I should say to the basketball courts whatever it may be Hoffman Yeah what you re going to find in that process is it makes sense just about to complete the entire site There s not a lot of steps that can be left out Once you grade mass grade you know and fill Once you start on asphalt you build the parking lot You build the trails You build the basketball It s done You grade the site You seed it You start planting trees and so we ll put a package together One thing I do can we put that Pioneer Pass Are you comfortable with that separation between that road and the playground I hadn t really thought about that I d be interested to hear Amy s comments on that and then the commission s as well Daniel What s the distance from the approximately From the road to the edge of the playground Amy Bower the way this trail and with kind of a trail separation Hoffman 40 feet to the trail Amy Bower So maybe 60 yeah Scharfenberg So what is your concern Todd That kids would run out towards the road Hoffman My concern is the yeah The buffer distance for a parent to grab a kid and stuff So if there was some attraction on the road that the kid looked at and the playground and they started going for the road or the trail did the parent have the reaction time or should we try to 13 71 Park and Recreation Commission February 22 2011 are people comfortable with that Bluff Creek Boulevard is going to be a busy road It s going to be a major connector to Pioneer Boulevard and there s going to be a large volume of traffic on that road Daniel I think if you start to move the orientation of what Amy has laid out then we start impacting the open field spot We start impacting other areas I mean I can see possibly where you want to flip flop maybe the court would be with the playground but then you ve got other issues with the basketball court Stolar But with a basketball court it s a little bit less of an issue Well for some would Hoffman It d be older kids on the basketball court Stolar Plus the other idea being able to see from the parking lot the kids on the play field if you switch them around You have better visibility Whereas here you would yeah I know it s an older kids playground but you don t actually have visibility from the car to go back to the car Ryan As well as parents that have their kids playing baseball you know Daniel It d be right there across the parking lot That s a very good point Same with soccer lacrosse or whatever event they want to use for the other field Maybe that s something that we would make a recommendation on is to have that the playground and the court flip flop Hoffman Amy what were your thoughts when you designed it Amy Bower Oh no that starts to make sense too because I know yeah if you have your kids and you re at an event you want the playground nearby and that d be quite a distance It mainly was just to keep this whole area more with a more open field I think at one time we had the court over here Daniel You can still maintain it based off the width We re just going based off the width Still length wise we can go out a little bit further Stolar Yeah even if it doesn t keep that open there s plenty of open space to either the left or right of it so yeah Plenty Ryan And then you eliminate the actual 2 to 5 play area but maybe integrate some of the structures onto one Hoffman You can t do that Ryan Oh you can t Has to be totally separate Amy Bower And then if I bring the picnic area down you know to this area too so it s closer to the playground 14 72 Park and Recreation Commission February 22 2011 Hoffman Yeah that s the those guidelines mandate separated and if you do either one or the other or both but you cannot combine them Ryan Okay Hoffman It s just too confusing for the parents when they use these Visually obviously it d be very attractive People would see that playground I think you re still going to be able to see it on the other side of the parking lot if you choose to move it over there Daniel Oh I think you would yeah I know for years now that it ll be years before those trees really develop or mature so you ll be able to see right through Hoffman Yeah and there s enough separation there for a basketball You can landscape it as well to slow down keep your balls off Daniel I think that would be the yeah Put in shrubs or something or slight berm Hoffman Are you comfortable with that Amy Bower So putting the court over here yes Daniel I think the other thing you could do is I mean you could put it certainly closer to the parking lot as well Wendt What size is that court shown there Amy Bower 55 by 55 Hoffman And what do we 50 by 50 s probably Ruegemer Yeah that sounds about right Tom Kelly Is that a half court basketball or is that full court Hoffman Half court Tom Kelly So you could line the baskets so it s so missed shots wouldn t go into the street Hoffman Yeah it s a single basket yeah You play half court Amy Bower Yeah that would help Play so 60 feet from the trail and stuff so Stolar So on the bottom here is that is there a development over here at the bottom Hoffman Oh huh That s Liberty at Bluff Creek 300 some units 15 73 Park and Recreation Commission February 22 2011 Stolar And they have access over here through these Hoffman Either through the main sidewalk or to that the main trail or the single sidewalk access point The grades start to prohibit other access points as you move to the south Stolar So it s only these two right Hoffman Yep Amy Bower So those exist right now The sidewalks We re proposing a connection into the park Stolar Because I was just going to say if you end up moving the playground here if we end up doing that when we talk about this now eliminates this open field Then Steve s thought about I don t know about necessarily getting rid of the one leg of the trail but you could have a trail going through the playground That way a family coming from here goes over here Walks in and then goes straight to the playground Through the trail system Something to think about also If we do that other move Daniel I would say based off the size of the development that is around both Pioneer Pass and Liberty Heights Liberty Heights just has a pool and that s a community pool That s part of their association fee Hoffman Yeah I don t know what Daniel I don t know if they have a park do they Maybe a small playground or Hoffman Pool and a little walking Daniel Okay Then you re going to talk about a very popular park So I mean that s right at the heart of their center between obviously the round about there but knowing the development that s I think it s going to be extremely popular Hoffman They re very excited They will be well represented at your neighborhood meetings Daniel So and I do think you know I think everyone s agreeing that we re moving that park That we should move the playground Separate behind the parking lot on the west side there Hoffman Anything else on Pioneer Pass that you re seeing We ll work we ll play with that trail alignment as well Those connections People especially with strollers and really do like that hard surface connection to those type of amenities And moms Ryan Yes we do 16 74 Park and Recreation Commission February 22 2011 Amy Bower So I hear you switching the court over here and putting the playground more central which really makes sense to me now that I think about it because with your kids out they want to be able to see the playground And the parking lot you deem that suitable for now Hoffman Yeah 24 to 26 I think is what we ll look at and see if it fits And then we ll take a look at some of the larger and do a calculation on if you scheduled you know 10 cars per team is Ruegemer Little light Hoffman Yeah Ruegemer I d say 24 Add 12 Cole Kelly If you say we re going to have a large volume of traffic on Bluff Creek Boulevard it s even more important to try and fit a few more cars in there I think Hoffman Yep absolutely Yeah the people that live out in the Degler developments are already utilizing this They re very excited to have this second connection and the connection that s going to continue through this whole neighborhood over to Powers Boulevard eventually through the Dorsey property you know that could be 10 15 years so this is an important connector Even when those other that other connection is made this is going to continue to be a cut through because people want to make their way over to 212 and this is a way they re going to go Daniel Alright Pioneer Pass any other comments Okay how about Riley Ridge Park Hoffman It s a tongue twister Daniel It is Pioneer Pass Park and Riley Ridge Park Ryan I think we should again consider the where the play area is in relation to the parking lot If that matters on this layout or not Stolar Isn t it an issue with the grade though because of the hill there Hoffman Really what you re working with is the only available and useable space Ryan Okay Amy Bower There s a parking lot kind of a flat area and then 5 slope coming up to the flat area and then everything s kind of 5 maxed out and the intention here is to have to grade it and have berms here and here to separate the playground more from any streets Daniel What s the distance from the parking lot approximately Best guess The playground Amy Bower It s about 60 also 17 75 Park and Recreation Commission February 22 2011 Daniel From the parking lot itself So probably about maybe 100 Amy Bower Yeah Hoffman Is there an opportunity to put it at the base of the hill there or not Amy Bower Yeah just move all Hoffman Right here Amy Bower We could have you know the court would be at one layer and the playground at another Kind of you know plateaus Tom Kelly Do you worry about runoff from water if you had the playground at the base of the hill Is it always going to be wet Hoffman We have could be a challenge depending on Amy Bower Yeah this is still all up high and then sloping that way So you re saying you d like to see the playground Ryan No I mean not that I I don t mind walking to a park certainly so just considering you know moms carrying a lot of their things and you know making the back and forth from the playground to the parking lot Just something to consider But if the grading doesn t allow it then I think that s understandable in this situation as well Hoffman You can throw your kid from the car to the playground Daniel What we could do what we did at Curry just put it at the bottom of the field at the bottom of the hill down there That s one heck of a long time Ryan I know Daniel Okay Any other comments or changes that you would want to propose or suggest or discuss Okay If not why don t we go ahead and motion to or propose a motion for the department s suggestions to the City Council with the addition of the changes to Pioneer Pass that we ll list and I think those changes are change flip flop the basketball court and playground location and then evaluate the parking lot size of 24 spaces Does that sound about right Okay Someone want to go ahead and make that motion Wendt So moved Cole Kelly Second 18 76 Park and Recreation Commission February 22 2011 Wendt moved Cole Kelly seconded that the Park and Recreation Commission recommend that the City Council approve the proposed park concept plans for new neighborhood parks to be located in Reflections at Lake Riley and Pioneer Pass with changes to Pioneer Pass Park flip flopping the basketball court and playground locations and evaluating the parking lot size of 24 spaces and approving the park names of Riley Ridge Park and Pioneer Pass Park All voted in favor and the motion carried unanimously with a vote of 7 to 0 Daniel Will that work Todd Excellent Alright thank you Amy I appreciate it CONSIDER 2011 2012 LAKE ANN PARK BEACH CONTRACT WITH MINNETONKA COMMUNITY EDUCATION AND SERVICES Ruegemer Thanks Chair Daniels The City of Chanhassen has contracted with Minnetonka Public Schools for the provision of lifeguard services at Lake Ann Park since the 70 s 1970 s with that so it s been a long time Have had a long really great history with the Minnetonka Public Schools The City and Minnetonka have worked together to develop a new contract format which I believe now is our third multi year contract Or third contract of a multi year Hoffman Arrangement Ruegemer Arrangement Thank you for that The City Council definitely has endorsed kind of this concept as well for a multi year It really seems to be a really efficient way of doing the contracting with that and we certainly endorse it as well The going through the last multi year contract that was 2009 2010 contract years we did reduce at that time the service hours and the duration of the dates and how long the beach was open during the course of the summer That certainly did lower costs without affecting or impacting our beach users so at that time we dropped from the hours of 10 30 a m to 8 00 p m were the old hours and we did reduce those from 11 00 to 7 00 and that didn t really have any negative impact on our beach users and that really was a really a great way of doing that In looking at the attached list of options I m recommending that we take a look at Option A and that would essentially be the same contract that we ve had for the 2010 season with that We re going to take a look at that dollar amount the 2010 contract amount was 27 388 With the new proposal on the table for 2011 and 2012 the contract amount increase 141 for basically the contract amount would stay the same for 2011 and 2012 so it seems to be a really good option for us for another 2 year contract to take care of 2011 and 2012 so staff is recommending that the Park and Recreation Commission recommend that the City Council approve the attached 2011 2012 Lake Ann Lifeguard Services Contract with Minnetonka Public Schools This contract includes providing lifeguard services 7 days per week from 11 00 a m to 7 00 p m The beaches will be open from June 11 through thth August 14 2011 and June 9 through August 19 2012 The contract fee is proposed to be at 27 529 per year and that is consistent with Option A on the list of options Funding for this contract is included in the Lake Ann Park Operations budget for 2011 and will be again budgeted in 2012 Daniel Okay Jerry what do you mean by initially the initial proposed 2011 2012 contract that you enlisted here was 26 674 for 11 and 12 19 77 Park and Recreation Commission February 22 2011 Ruegemer Yeah those were you re looking at the initial proposed That s kind of what I had proposed to Minnetonka but that was really trying to reduce a little bit more at that point but really kind of look at staffing levels They had come back with Option A Presented Option A and a list of other options as well with that so really in looking at it we thought really interrupting our kind of service levels that we ve had out there in the past it really did make a lot of sense to go with Option A in my opinion Daniel Okay Questions comments Cole Kelly Jerry I haven t seen this before so I m kind of curious How s it facilitated over at Minnetonka Who s there there s a point person in charge Do they hire their swimmers from their team Ruegemer There was it since the last contract it was reorganized a little bit within the school district Tim Litfin used to be kind of our point contact person He s the Director of Community Education and Services They kind of reorganized everything now that all the aquatics now are under Ben Bartell and Ben Bartell is the head coach I believe for the Minnetonka High School team so he you know kind of takes oversees that portion of the aquatics for the district and also then their the beach contracts now are also under his supervision as well So and Ben reports to Superintendent Peterson So where they hire yeah it s the same pool of kids that they have had in the past so there isn t really isn t any changes other than kind of what opposite it comes from at this point so Hoffman Commission Kelly they lifeguard a variety of beaches in the south Minnetonka Lake area Cole Kelly Okay Hoffman We contract with them Other municipalities contract with them Carver County contracts with them for lifeguard service Essentially we have no interest in 100 000 lifeguard program underneath the City of Chanhassen Park and Rec and so we need to find a contract service provider This is a 35 year 40 year Ruegemer Yeah Hoffman 35 year contract history with Minnetonka Community Education For those that were around there was a split at some point and we stayed with them and the other service provider has since gone out of business and so it s been a tried and true value service Lifeguards were recommended for elimination at one point at Lake Ann as a service reduction budget cutting measure and the community spoke loud and clear that it was something that they valued They wanted to see when they sent their 15 or 16 year old children down there after school in the summer or in the summer that they had some supervision there 20 78 Park and Recreation Commission February 22 2011 Scharfenberg And that was one of my questions Todd I mean given the push back in some aspects by the community about increasing things in the community and that do you anticipate any push back from the Council on this as a service Hoffman I do not Scharfenberg Okay Because I think it is a wonderful service and the beaches and know that there are people there that should people need you know little kids and that that are watching and taking care of that so I think it is a wonderful service that is provided Hoffman Yeah I think the community considers it s a good value Scharfenberg Yeah Daniel Okay Scott any questions Wendt No Daniel Tom Tom Kelly No Daniel Alright Why don t we move ahead with the proposed motion Tom Kelly I move to accept staff s recommendation to approve a 2 year contract for Lake Ann Park Beach Lifeguard Services with Minnetonka Public Schools in the amount of 27 529 per year Wendt Second Hoffman We need to make sure that the City Council is in there Tom Kelly Oh Oh sorry Hoffman Friendly amendment Tom Kelly Friendly amendment make sure the City Council s in there No okay I ll restate the motion I move to recommend to the City Council that I move to recommend that the City Council approve a two year contract for Lake Ann Park Beach Lifeguard services with Minnetonka Public Schools in the amount of 27 529 per year Scharfenberg Second Tom Kelly moved Scharfenberg seconded that the Park and Recreation Commission recommends that the City Council approve a two year contract for Lake Ann Park Beach 21 79 Park and Recreation Commission February 22 2011 Lifeguard services with Minnetonka Public Schools in the amount of 27 529 per year All voted in favor and the motion carried unanimously with a vote of 7 to 0 RECOMMENDATION TO THE CITY COUNCIL CONCERNING PARK AND RECREATION COMMISSION APPLICANTS Tom Kelly Can I just start with the motion for that one I d like to move that the Park and Rec Commission rank the six candidates for the City Council evaluation in the following order Steve Scharfenberg Brent Carron Matt Myers Rick Shea Glen Kaufmann and then Peter Aldritt Daniel Alright Second Wendt I ll second Tom Kelly moved Wendt seconded that the Park and Rec Commission rank the six candidates for the City Council evaluation in the following order 1 Steve Scharfenberg 2 Brent Carron 3 Matthew Myers 4 Rick Shea 5 Glen Kaufmann 6 Peter Aldritt All voted in favor except Commissioner Scharfenberg who abstained and the motion carried unanimously with a vote of 6 to 0 Daniel Alright thank you Is there any other discussion on that If not I think we ve already talked about that earlier Let s just move on Cole Kelly We voted It s too late for discussion Daniel Just in case anybody had any comments Stolar Actually someone in the majority can bring it up for consideration Daniel Thank you Glenn Alright Scharfenberg If you voted with the majority Stolar If you voted with the majority it s the only time you can bring it up for reconsideration Scharfenberg Okay fascinating I should have known that Ryan Steve don t start sweating over there 22 80 Park and Recreation Commission February 22 2011 Hoffman Any one of you could bring it back up Daniel Okay RECREATION PROGRAM REPORTS FEBRUARY FESTIVAL EVALUATION Daniel Jerry talk about the February Festival The evaluation Ruegemer Yeah first of all I d like to thank all the commissioners that were present and that partake in the wonderful event that we had down on the ice Record numbers in terms of fish and participation with that and a great day out there so hopefully a good time was had by all We re in the process of you know kind of going through everything and re evaluating John Dean Schmieg our foreman and I met down on the ice last week or the week before We kind of went through kind of everything again and we re going to re lay things out a little bit differently We re going to try to look at some on ice parking and have a parking lot out on the ice itself for about roughly around 300 cars for that so working on that layout right now with our GIS person I kind of chicken scratched out the details on a map She Joleen Devens is putting all that together for us right now and we hopefully will have that done here within the next week or so and we re going to re orientate the horse loop a little bit and kind of move that over on the west side of the tent versus the east side of the tent Just to allow us some more room for kind of car parking and other that other kind of road that goes to the other part of the lake for people that are non or not fishing in the contest area and want to partake in a day of fishing out on the lake itself so they ll kind of drive right through our fishing contest area itself so we re just going to just kind of re orient everything just a little bit to the other side Skating rink will stay in about the same area but we ll just kind of lay that out a little bit differently for that so just improve the efficiency of the layout a little bit We re going to try to do a couple new things Ice fishing demo was new this year Camp Tanadoona was out there to the great turnout They were extremely pleased We were happy to have another partner with the contest and the event itself with that so they definitely are interested in coming back and we think it d be a great thing for them to come back It was a great partnership that we ve had with the camp We d certainly like to you know kind of foster and grow that relationship in the last Into the future We had record number ticket sales this year for fishing with that and you can see the total number It s 709 which is definitely up from last year It s interesting to see how many pre tickets we had sold and then how many tickets we sold on the day of so A nice day Warm day certainly helps in that department so that s great so you can kind of see the tendency of purchase there so Stolar Last year we talked about potentially differing the price if you bought it ahead versus the day of Ruegemer Yeah we used to do it that way when it initially started and Hoffman It didn t make a difference 23 81 Park and Recreation Commission February 22 2011 Ruegemer Yeah Yeah we used to have all kinds of different ticket pricing and kind of it is what it is and it s just less confusing to have one price so but with that but we had a lot of great door prizes You know we re certainly going to tweak tweak some things to better serve our customers with the a number of different things from ticket sales to computer printouts and sorting and different things so we have a lot of different key people on that right now to make sure that we have all those taken care of here for next year so Thanks again for everybody that was there that day We couldn t have done it without you and we look forward to having you to participate again in the future Daniel Well I will say Jerry it was a fantastic event I mean year in and year out it s one of my favorite things favorite events to go to with the City of Chanhassen and the fact that we had record ticket sales record number of people showing up and participating as well as record number of fish caught Hoffman Writers cramp Writers cramp Daniel That never ended which was good to see I mean I think the only fish lost was about 5 That wasn t bad given about the 300 fish that rolled through so that was fantastic We even got to see some nice big sized fish I mean some northerns Some nice size sunnies so I think the most important thing is that everyone there seem to have a fantastic time The weather was perfect Fishing was at least active and there was hope so You know my only comment for suggestion next year based off of that is to give serious consideration to a video display board for showing both results of the fishing contest Kind of rotating between that and also the door prizes And if somehow if we can just you know I don t know what I don t know what they consist of or what s available and how expensive they are to rent but I think it would make sense if we were going to integrate a computer with the program somehow have a display out there instead of constantly running out and people guessing because I think that was the one thing that people always to know at the time Where do I stand What s the biggest fish and I think that really will create some interest I think more importantly I think it will also draw people in quicker more often into the vending areas and other areas too so I think that s something to give consideration is an active board display Hoffman Daktronics comes to mind and we ll check on the rental policy Stolar See how cold it can get before it stops running Daniel That certainly is something that we have to take into consideration Stolar If you put it in the tent still you know again you can actually have it as part of the tent That they have to walk in to see Daniel Well again that s going to open up all the especially for the concession stands Culver s Boy Scouts I mean everybody who participated and help support Wendt Yeah thank you We participated as full participants so I could not help but my dad came down and there were 4 of us out fishing It was a really good time Didn t catch anything 24 82 Park and Recreation Commission February 22 2011 unfortunately but sounds like we were Yep not a bite but it was really fun and like the idea too to allow parking on the ice if that s possible It gets to be a ways We had to trudge back to the car once and it s quite a ways back Hoffman Yeah Yep that s our desire is to move minimize that walking distance You have winter gear on and those type of things Buckets and gear Daniel What was the previous concern about that Is it just because was it ice thickness Liability Hoffman No it s just if the festival could be kept without parking on the ice you know we wanted to give that a try It just keeps the arrangements a little bit simpler but yeah if ice is not 14 inches or thicker we won t be allowing on ice parking anyway Daniel Hopefully that s not a problem in February Hoffman It hasn t been There s been a couple years when it s been close Ruegemer Not very often though Hoffman From time to time Did you receive the Minnesota Park and Recreation magazine with Feb Fest on the cover Are you still receiving that as commissioners And so Feb Fest was highlighted as the Minnesota winter festival so I can t help but think of Matthew Myers comments about Chanhassen being recognized as one of the places to be so there it was on the Minnesota Park and Rec magazine Chan Feb Festival is one of the top things to do in the winter I ll show it to you Stolar Was it the most recent one Daniel Is that the Park and Rec s one Scharfenberg No I don t think we get it because I don t get it Daniel I m thinking Park and Rec s Scharfenberg Jerry gave me his copy because I Stolar Which one is this Hoffman It s Minnesota Park and Recreation Wendt We get the national one yeah Hoffman You get the other one National magazine Wendt Yeah 25 83 Park and Recreation Commission February 22 2011 Ruegemer I think it was right in the center If you open up the magazine right to the center fold Hoffman There it is Ryan Oh wow Wendt This picture here is Feb Fest Hoffman Here it is Oh look it Ryan Will you sign this That s very cool Daniel Okay any other questions or comments for Jerry Cole Kelly Yeah there were a lot more than 709 people out there It was a great event and I saw some of my neighbors out there who weren t fishing just to come down and check it out and all the different things that you can do I made one suggestion to John I took the February flyer and I scanned it in and sent it out to a bunch of my buddies who are ice fishermen and it was of course a little too little too late by the time I did it but they were impressed just by seeing the flyer they had and I suggested to John that at least you should email the commission and maybe employees of the City so they can send it onto their friends and people they know who like to ice fish because it is impressive what the City is doing and we all can just with a button forward it on and that s probably better marketing that we re going to get anywhere else you know other than obviously magazines like this are a great help Wendt And post it on Facebook I think Daniel Again based on this year s attendance obviously whatever the City is doing and word of mouth and I think it ll start to expand We won t be as big as Brainerd someday but Hoffman We hope not Daniel I don t know if the lake can handle that but nonetheless glad to see it s extremely popular I think weather certainly did help this year I don t know if we d have that attendance when like a couple years prior when it was about minus 5 Still nonetheless the diehards showed up and again everyone had fun Hoffman And we re also happy we re not the Alexandria Sportsmen They didn t catch a single fish 1 200 participants paid 35 bucks a piece and they sent them home without their money because due to gaming laws you have to keep it You can t draw for it You can t give it out They had moved the lake One of the Chairs of the event said it makes sense to move this downtown so they moved it to a lake just north of Alexandria to keep the people closer to town so they d spend their money in town Unfortunately that lake is almost void of fish Apparently there was one northern that was almost reeled in and brought out of the hole but broke off before 26 84 Park and Recreation Commission February 22 2011 they got the fish out of the water That would have been a 10 000 fish First prize was 10 000 so there was zero prizes claimed That would be a tough day They were catching a lot of heat up there And what they said is next year they re just going to double the prizes so next year they ll have record attendance Ryan What lake was it on recently where the kids were ice fishing and the guy came up who was diving What lake was that Scharfenberg That was Waconia Hoffman Waconia Scharfenberg Yeah Ryan Luckily you didn t have that Hoffman Almost gave the guy a heart attack Shoved his hand up into the fish house Tom Kelly Wasn t a case last year we had it at Lake Susan no fish were caught Which maybe why it was the last year Hoffman no fish Maybe 5 fish Ruegemer It wasn t very many Not that much Hoffman That s why it was moved Tom Kelly Yep Daniel There s an abundance of small point one ounce perch that you can catch at Lake Ann That I can guarantee you Alright thank you Jerry and again I want to congratulate the staff and everyone involved in and that helped participate because it was just another great event signature for the City Let s move on DADDY DAUGHTER DATE NIGHT EVALUATION Ruegemer Had that last couple last weekend here Had 63 couples attend for the two nights for that and a really nice turnout for that Just a lot of the same amenities you know with the dancing and the games and activities Just a fun night for daughters and their dads to get together Get dressed up and go out for a fun night at the Chan Rec Center for that Had a lot of the same things with the face painting and you know different portraits being taken by the photographer and that sort of thing here so you know it seemed like it was nice to move it We used to do it on a Thursday Friday and we kind of moved it now to Friday and Saturday nights Seemed like attendance has been fairly good with that move with that so you know just keep looking for different ways to you know improve different things Whether you know have 27 85 Park and Recreation Commission February 22 2011 different meal packages or we ve had a wide variety of meals through the years from you know chicken and potatoes to spaghetti to finger food to a lot of different things so Hoffman How d that spaghetti go Ruegemer Not very good So we think we re going in the right direction at this point with that so but it just continues to be a fun event Started many many years ago Probably the early to mid 90 s with that so it s been a popular event and we look to continue it again into the future here so Hoffman The dads the moms really like this event Daniel Any questions for Jerry Comments Anybody go this year Hoffman The mayor Daniel Well wonderful Alright Thanks again Jerry CHANJAM 11 PREVIEW Ruegemer Yeah just an update for the commission The event date will certainly be Friday th March 18 That s oh roughly about a month earlier than previous years with that just with you know spring break schedules for all the different schools and that sort of thing We did move it up roughly about a month here with that so Getting you know bands interested and that Eric Sawyer with the high schools has been extremely involved with that this year and he s been bringing a lot of really great things to the table with recording time and information to go to camps and scholarships for the winners and it s going to be a great event for that Posters are out in the schools already for that so we re going to change the I think go to kind of more of a panel judging system along with some other things The applause meter will be a portion of that but the focus I think will be on the judges for that Working on a number of celebrities and community members to be part of that panel at this point so it should be a fun event again We certainly are going to tie in the food shelf I know we talked about that as a commission I think last year as part of some goals that we had and I am certainly encouraging people to bring a non perishable food item and they will get kind of a break at the door You know save a little bit of money if they would do that so it seems to be popular People certainly do bring some food items to that and it s a great way to kind of give back to our community as well with that so Purely information at this point Please feel free to stop by There s a lot of talented kids out there and a lot of them have really good stage presence already for being high school aged kids and extremely talented so come on out that night Daniel I had an opportunity to go last year and it was fun I think some of the ears are still bleeding from last Yeah it was a good time and again you have some talent Really a diversity of music as well which was good to see Alright ADMINISTRATIVE PRESENTATIONS 28 86 Park and Recreation Commission February 22 2011 Hoffman This will be the second year that the Environmental Commission would like to work with the park commission to plant trees on Arbor Day at Lake Ann and fields number 3 and 4 will be ringed with new trees Field number 3 will necessitate taking every other ash tree that is currently there and replacing those with new trees and Field 4 will be replacing trees that are putting trees inbetween the ones that are currently there They have a wider spacing and they are all ash trees as well The commission the Environmental Commission would like to invite as th many commissioners a couple of commissioners at least to their Wednesday April 13 meeting at 6 00 p m To sit down with them and work out the details for this exciting day I know last year we had Steve there speaking on behalf of the Park and Recreation Commission Thank you for doing that and it turned out to be a very successful project and really it s a transformation from the old Arbor Day celebration which was right here at City Hall and the Environmental Commission felt it was important to get actual people on the ground planting trees in the community and so they ve changed it last year It seemed to be very successful so looking for a couple volunteers for that assignment Cole Kelly When is Arbor Day thth Hoffman Arbor Day is May 7 Well the event is May 7 Cole Kelly That s what I meant yeah thth Hoffman Yeah May 7 Saturday May 7 It ll be in the morning Wendt It was cold last year Hoffman It was cold and rainy Ryan I d be happy to volunteer Hoffman Thank you Daniel Maybe I can attend as well Hoffman Okay Elise and Jeff thank you We ll send you a reminder Daniel Thank you Alright And then tour dates Hoffman I d like to talk I was thinking March but it sounds like there may be some commissioners gone that day so maybe take a look at April What I d like to take the commission on is some tours of all of the different components that you see here in the chambers The Rec Center public works and then our senior center but you re going to meet some of the people that actually do the on the ground work so tonight when we re talking about field maintenance you re going to get the chance to stand around a lawn mower that does all that beautiful lawn moving and talk to the operator Meet some of the people behind the scenes at the Rec Center that really make the facility run on a day to day basis So this would be our meet and greet tours just before your meetings on those particular days We ll wrap a meal into those and 29 87 Park and Recreation Commission February 22 2011 so it would be April for the Rec Center June for the senior center and September for public works And those are the dates that you ll also see those folks I ll send you a reminder so you can schedule those Daniel What was public works August Hoffman September Public works Ryan And June the senior Hoffman June the senior center right here and then April we ll go to the Rec Center Daniel That s a great idea Hoffman Really meet some of the behind the scenes get to talk with some of the folks that are actually making it happen on a daily basis Daniel Now at the public works do we get an opportunity to drive the ground masters Hoffman Absolutely You re over 18 We ll train you Daniel That s my retirement job Hoffman And it s interesting Our lawn mower the crew that we have they ve been mowing lawn here I hate to estimate Over 10 years Ruegemer Yeah 10 plus years Hoffman These are gentlemen that when they get on a lawnmower in the spring they know where they re going They ve been there before They ve been there a hundred times before and they really take great pride in what they do and we hear about it We hear about when things are not going well We hear about it when we ve allowed teams on the fields when they ve been wet because they take pride in what they see and when they can t perform and they can t because you know schedulers administrators have done things to harm what they re out there on a daily basis so that interaction is important to us and so you re going to get a chance to meet some of those people Daniel Excellent Okay Alright Elise COMMISSION MEMBER PRESENTATIONS Ryan Actually before I do the Red Birds what happens with like the people that came to interview tonight and then they didn t make the cut or whatever Do we Hoffman They get a thank you letter 30 88 Park and Recreation Commission February 22 2011 Ryan Okay from you or Hoffman The City Council The Mayor Ryan Okay because I m a big believer in following up and thank you notes and I think it would be a you know they took the time to come to us I think it d be a nice gesture to send them an email or write them a note or a letter whatever coming from this commission thanking them for their interest you know in pursuing the commission and I don t know if that s all the time Hoffman It s all taken care of Ryan It is Hoffman Yep The letter the mayor thanks them for coming to the commission s interview and thanks them for participating in the process Ryan Okay So nothing separate is needed Hoffman No Or probably not appropriate The mayor takes Ryan You don t want to trump the mayor Oh I see how that works Stolar more than one commission meeting It s all on the same Hoffman It s all noted yeah Stolar Yeah it s all noted Ryan Alright perfect Onto Red Birds Let me preface this by saying that I ve taken a I m still going to be involved but I ve taken a little bit step back from my involvement on the weekly meetings just because of my involvement with a few other things but I m still going to be involved in doing a lot of their writing and marketing and you know some of the support services that they need That they don t have really the time or you know the resources to you know have somebody do it for them so I ve offered to you know continue to be involved and help however I can with you know that function as well as whenever I m around to you know participate in the different events so I want to preface it by that so if there s anybody on the commission that wants to you know step up and be involved on a you know more serious basis I know they re always looking and welcome for volunteers as part of the Red Bird s Board and then they re also looking for they re going to be doing some fundraising on you know helping raise money for field maintenance and if you are good at fundraising they re looking for people that are would be helpful you know kind of raising some funds to maintain the field so it s up to what they re hoping to have it at so that s kind of the beginning but they are the planning is definitely under way The schedule is made They have almost double the amount of games that they had last year so they ve you know people have really taken an interest to come and play at our facility and play against our guys so they re very excited about you know a longer schedule and really trying to make some headway with some more wins But prior to that back to the fundraising 31 89 Park and Recreation Commission February 22 2011 piece They re going to be hosting a Chanhassen Red Birds fundraiser It s called a Red Birds th Rally and it s going to be held on April 9 and it will be at the Legion from 7 00 to 9 00 and they re going to do some give away s Obviously there s tickets Right now they have it at 20 a ticket which includes meal drink ticket and a raffle ticket They re contacting the sponsors that we had last year asking for donations Again if you know anybody that d be willing to donate for this fundraiser you can certainly pass them my way or Todd s or Terry s or whoever you have you know easiest for you to contact and then you know make a donation for the silent auction that they re going to have there so more information s going to come out in the Villager and I will keep updating you you know at the well I won t be at the next meeting but I ll send it to Todd and send it out to you guys as I get more information so you know they really need to raise some money not only for the field but also some of the you know just the upfront cost that they re faced with when starting still only in the second year of running this team so they re pretty excited You know Denny complimented Councilman Laufenburger is on has been very active and has been a huge asset to the Board this year so it s nice to have somebody from the council involved in the Red Birds just helping to you know to promote it and get the word out in the community so they wanted they had asked me to mention it tonight and if you have any further questions or suggestions please direct them my way Thank you Daniel I d say Elise if there s any information via email forward to all of us Ryan Alright great Thank you Scharfenberg Elise are they looking to do similar for ticket sales that they had last year A lot of it I know buy the family pass and that Ryan Yes Yes And I m sure same pricing but they re going to do a lot more promoting Kind of the upfront pre sale ticket sales family passes and what not so they re I think they re working on currently some restructuring to make it a little bit easier for the package deal Scharfenberg I don t know if any of you are fans of the Chaska Cubs but I was over at the Rec Center the other day or the community center and there s a big proposal there with the community and their park and rec department about expanding the park or making some additions and amenities for that so if you re interested in that I know they have some stuff up at the community center about that Daniel First build a big dike around the outfield lawn It d solve most the problem Hoffman A mini dike is a part of the plan Daniel Is it Hoffman It s not as high as the major dike there but it ll handle 8 out of 10 floods Daniel Well perfect Nothing like playing all your spring games away Had to deal with that for 2 seasons 32 90 Park and Recreation Commission February 22 2011 Hoffman Might be dealing with it this spring Daniel Okay Well thank you Elise Appreciate the update and again thank you for working with the Red Birds Ryan You re welcome Daniel Alright is there anything Todd you want to point out in the administrative packet at all If not I want to make sure we got everything covered here Commission member presentations We covered administrative packet Why don t we move onto adjournment Scharfenberg moved Tom Kelly seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 7 to 0 The Park and Recreation Commission meeting was adjourned Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 33 91 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO FROM DATE SUBJ Todd Hoffman Park Recreation Director Jerry Ruegemer Recreation Superintendent March 14 2011 2011 2012 Lake Ann Beach Lifeguard Contract PROPOSED MOTION The City Council approves a two year contract 2011 2012 for Lake Ann Beach Lifeguard services with Minnetonka Public Schools in the amount of 27 529 each year This is based on Option A which provides lifeguard services seven days per week from 11 am to 7 pm The beaches will be open from June 11 through August 14 2011 and June 9 through August 19 2012 Approval of this recommendation requires a simple majority vote of the City Council The City of Chanhassen contracts with Minnetonka Public Schools for the provision of lifeguard services at Lake Ann Park The city and Minnetonka Schools have used a two year contract format since 2007 The 2009 2010 contract reduced service hours and dates which in turn lowered contract costs with minimal impacts to service levels The 2011 2012 Option A maintains the same level of service and hours as provided the past two years however costs increase 5 or 141 per contract year Under Option A the city will receive lifeguard services seven days per week from 11 am to 7 pm The beaches will be open from June 11 through August 14 2011 and June 9 through August 19 2012 Funding for this contract is included in the Lake Ann Park Operations Budget 1540 ss Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 92 Mr Todd Hoffman March 14 2011 Page 2 PARK AND RECREATION COMMISSION RECOMMENDATION The Park Recreation Commission reviewed the Lake Ann Beach contract at their February 22 meeting Following discussion the commission recommends approval of the attached 2011 12 Contract for Lifeguard Services with Minnetonka Public Schools based on Option A in the amount of 27 529 per year ATTACHMENT 1 Proposed Lake Ann Beach Contract for 2011 2012 2 Lifeguard Service Proposal Options g park jerry lake arm beach lake arm beach lifeguard contract cc memo 201 1 2012 doex 93 TWO 2 YEAR AGREEMENT FOR SUMMER SERVICES AT LAKE ANN BEACH SUMMER 2011 2012 AGREEMENT made this between the CITY OF CHANHASSEN a Minnesota municipal corporation City and the MINNETONKA PUBLIC SCHOOLS the Contractor WHEREAS the City of Chanhassen has requested that Contractor provide a Lifeguard Service and Swimming Lesson Program during the 2011 and 2012 Swimming Seasons for Lake Ann Beach WHEREAS the Contractor agrees to provide a Lifeguard Service and Swimming Lesson Program for Lake Ann Beach NOW THEREFORE the parties agree as follows 1 CONTRACTOR S SERVICES A Lifeguard Service The Contractor agrees to provide the City with qualified and Red Cross certified personnel to lifeguard above stated beach from June 11 through August 14 2011 and June 9 through August 19 2012 from 11 00 a m to 7 00 p m daily weather permitting all necessary safety equipment for the Lifeguard Services including rescue tubes first aid kits reaching pole rescue board C Swimiriixxg Lesson Program The Contractor agrees to provide a program for swimming lessons for the general public to be located at Lake Ann Beach The Contractor shall provide advertising registration of students hiring and training of instructors all necessary equipment including safety equipment and all personnel and administrative costs associated with the Swimming Lesson Program 2 CITY OBLIGATIONS A Beach The City agrees to provide a clean and well maintained beach and beach area as stated in this agreement This includes defined swimming boundaries clean restrooms and lifeguard station The City agrees to provide a working telephone lifeguard chairs megaphone 83758 94 and safety boat with oars B 2011 Payment The City agrees to pay Contractor a total of 27 529 00 divided into two equal payments of 13 764 50 on July 10 August 10 2011 in return for lifeguard services C 2012 Payment The City agrees to pay Contractor a total of 27 529 00 divided into two equal payments of 13 764 50 on July 10 August 10 2012 in return for lifeguard services D The Contractor will provide the Swimming Lesson Program at Lake Ann Beach at no cost to the City All income and expenses will be the responsibility of Contractor 3 INDEMNIFICATION Contractor City its employees and officers subject to limitat any and all liability loss costs damages and exp damage and personal injury including death wlii omissions of Contractor s employees The City a Contractor and its employees officers and agents agreesto indemnify and hold harmless the s of Chapter 466 of Minnesota Statutes from es including but not limited to property arise in connection with any acts or es to indemnify and hold harmless m any and all liability loss costs damages and expenses including but not limited to property dam geand personal injury including death which arise in connection with the City s performance of this Contract or in connection with any acts or omissions of City employees subject to limitations and immunities subject to Chapter 466 5 LIABILITY T mployees of the Contractor and all other persons engaged by the Contractor in the performance of any work or services required volunteered or provided for herein to be performed by Contractor shall not be considered employees of the City and any and all claims that may or might arise under the Worker s Compensation Act of the State of Minnesota on behalf of said employees while so engaged in any of the work or services provided to be rendered herein shall in be the obligation or responsibility of the City and all other persons engaged by the City in the performance of any work or services required or provided for herein to be performed by the City shall not be considered employees of the Contractor and any and all claims that may or might arise under the Worker s Compensation Act of the State of Minnesota on behalf of said employees while so engaged and any and all claims by any third parties as a consequence of any act or omission on the part of said employees so engaged in any of the work or services provided to be rendered herein shall in no way be the obligation or responsibility of the Contractor 83758 95 6 INSURANCE The City is responsible for obtaining property and liability coverage for the cities beaches Contractor will maintain professional liability and comprehensive general liability coverage for all employees in an amount consistent with Chapter 466 of the Minnesota Statutes 7 TERM OF AGREEMENT Notwithstanding the date of the signature of the parties to this Agreement upon acceptance by all parties this Agreement shall be deemed to be effective upon signature by all parties and shall remain in effect until October 1 2011 and October 1 2012 unless earlier terminated by either party with or without cause upon 45 days written notice or as otherwise provided in this Agreement 8 DEFAULT If Contractor or City Agreement or so fails to administer the work as tr this shall constitute a default Unless the party in the non defaulting party may upon written notice entirety Is to perform any of the provisions of this danger the performance of this Agreement ault is excused by the other party in default nediately dancel this Agreement in its The authorized represir ative of the City is The authorized representative of the Contractor is as follows Dennis Peterson Superintendent Minnetonka Public Schools 5621 County Road 101 83758 96 Minnetonka Minnesota 55345 Phone 952 401 5000 11 AMENDMENTS Any amendments to this Agreement will be in writing and will be executed by the same parties who executed the original Agreement or their successors in office 12 ENTIRE AGREEMENT It is understood and agreed that the entire Agreement of the parties is contained herein and that this Agreement supersedes all oral Agreements and negotiations between the parties relating to the subject matter hereof as well as any previous Agreements presently in effect between the parties relating to the subject matter hereof IN WITNESS WHEREOF the parties have caused this intending to be bound thereby CITY OF CHAT yor to be duly executed MINETONKA PUBLIC SCHOOLS BY Dennis Peterson Superintendent DATE 83758 97 Minnetonka Aquatics Lifeguard Service Proposal for City of Chanhassen Summer 2011 and 2012 2009 2010 Contract 2009 26 590 2010 27 388 Total 53 978 Initial Proposed 2011 2012 Contract 2011 26 674 2012 26 674 Total 53 348 Option A same coverage as 2010 Service Dates 2011 Saturday June I 1 h through Sunday August 14 2011 2012 Saturday June 9 1h through Sunday August 19 2012 Service Hours 11 am 7 pm 7 days a week Fees 2011 27 529 2012 27 529 Total 55 058 Option B one less week in 2012 Service Dates 2011 Saturday June 11 h through Sunday August 14 2011 2012 Saturday June 9 through Sunday August 12 2012 Service Hours 11 am 7 pm 7 days a week Fees 2011 26 752 2012 26 752 Total 53 504 Option C Close 30 minutes earlier Service Dates 2011 Saturday June 11 h through Sunday August 14 2011 2012 Saturday June 9 through Sunday August 19 2012 Service Hours 11 am 6 30pm 7 days a week Fees 2011 27 011 2012 27 011 Total 54 022 98 0 CITY OF CAANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 MEMORANDUM TO Paul Oehme Public Works Director City Engineer lr 01 FROM Charles Siegle Equipment Superintendent DATE February 28 2011 SUBJ Consider 2011 Truck Purchases PROPOSED MOTION The City Council approves the attached Resolution Approving the Purchase of 2011 Vehicles included in the 2011 CIP This includes the replacement of truck nos 117 118 and 302 and equipment and rehabilitation of the lift of bucket truck 106 as outlined in this background Approval requires a simple majority vote of the City Council DISCUSSION Annually the city considers replacement of vehicles and equipment that have reached their average life expectancy and are showing signs of needing major maintenance It has been the city s practice to replace this equipment before major repairs are required All vehicles proposed for replacement are used extensively for their work function and have to be reliable to maintain current Recreation Center service levels Vehicles to be replaced are showing signs of wear and needing 2310 Coulter Boulevard major repairs It is appropriate to replace these vehicles to present a good image Phone 952 227 1400 Fax 952 227 1404 to the public Planning The proposed purchases of vehicles are through the State of Minnesota bidding Natural Resources contract pricing which is the best pricing available to cities Phone 952 227 1130 Fax 952 227 1110 DISCUSSION JUSTIFICATION Public Works 7901 Park Place 1 STREET DEPARTMENT DUMP PLOW TRUCK Phone 952 227 1300 Fax 952 227 1310 The 1994 Ford L8000 117 single axle dump truck to be replaced is 17 years old Senior Center This truck is used for snow plowing sanding hauling fill and blacktopping The Phone 952 227 1125 dump box cab and chassis are severely rusted and the frame is bent and spreading Fax 952 227 1110 apart from years of hauling and plowing Parts for older Ford trucks are becoming hard to acquire and are becoming very expensive compared to newer model Web Site vehicles parts www ci chanhassen mn us Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 99 2011 Truck Purchases February 28 2011 Page 2 The box on the new truck is proposed to be constructed of stainless steel which will not corrode like steel and will not require painting The city has standardized the use of stainless steel boxes with past truck purchases This will result in a substantial savings on upkeep and repairs It is estimated that trading the truck is a better value than trying to sell the truck at auction Staff has received a price of 22 000 for trading in this truck Trucks sold last year at auction with the same features and in similar condition only sold for between 15 000 to 16 000 The city is better off trading in the truck at this time This truck takes about 6 months to build and deliver Purchasing this vehicle now will allow the truck to be delivered before the next winter season 2 STREET DEPARTMENT DUMP PLOW TRUCK The 1994 Ford L8000 118 single axle dump truck to be replaced is 17 years old This truck is used for snow plowing sanding hauling fill and blacktopping The dump box cab and chassis are severely rusted and the frame is bent and spreading apart from years of hauling and plowing Parts for older Ford trucks are becoming hard to acquire and are very expensive The box on the new truck is proposed to be constructed of stainless steel which will not corrode like steel and will not require painting The city has standardized stainless steel boxes with past truck purchases This will result in a substantial savings on upkeep and repairs It is estimated that trading in the truck is a better value than trying to sell it at auction Staff has received a price of 22 000 for trading in the truck Trucks sold last year at auction with the same features and in similar condition only sold for between 15 000 to 16 000 The city is better off trading in the truck at this time This truck takes about 6 months to build and deliver Purchasing this vehicle now will allow the truck to be delivered before next winter season 3 UTILITY DEPARTMENT SERVICE CRANE TRUCK The 1999 Ford F450 utility service truck with crane is 12 years old This vehicle is used for servicing lift stations and pulling pumps with the built in crane The truck is used for emergency service lift station calls and therefore must be in good working condition The truck is also used to service hydrants gate valves and other utility equipment The truck has 128 000 miles on it the body and chassis are very rusty and is in need of expensive repairs The truck is proposed to come equipped with a crane air compressor and utility box similar to what is currently equipped on the truck 100 2011 Truck Purchases February 28 2011 Page 3 It is estimated trading the truck is a better value than trying to sell the truck at auction Staff has received a price of 8 000 for trading in the truck Trucks sold last year at auction with the same features and in similar condition only sold for 4 500 The city is better off trading in the truck at this time 4 STREET DEPARTMENT BUCKET TRUCK FRAME BED REFURBISH This truck is used for replacement of street lights tree trimming traffic signal repair hanging Christmas lights banners and other aerial type work The truck is 15 years old and the engine and chassis and most of the body is in good condition However the frame for the versa lift bucket is very rusty and did not pass the annual vehicle DOT inspection last year With the age of the truck the hoses and leveling chains need to be replaced for safety reasons The purchase of a new bucket truck is estimated to cost 170 000 Staff is requesting the truck be refurbished at this time The refurbishing work would include replacing the bed and frame for the bucket sandblasting and painting the truck frame replacing the hydraulic hoses inside the boom and replacing the leveling chains for the bucket It is estimated refurbishing the truck will lengthen the life of the truck by 10 to 15 years Staff has received two quotes for this work BIDS AND QUOTES The following quotes have been received 1 STREET DEPARTMENT DUMP PLOW TRUCK Project EQ 016 Pricing was received from the State of Minnesota Contract 2011 Mack GU812 Single Axle Chassis 95 687 21 Trade 117 22 000 00 JCraft Plow Wing Box Sander and Hydraulics 78 506 10 Total Expenditure 152 193 31 Price does not include sales tax license or registration 2 STREET DEPARTMENT DUMP PLOW TRUCK Project EQ 016 Pricing was received from the State of Minnesota Contract 2011 Mack GU812 Single Axle Chassis 95 687 21 Trade 118 22 000 00 JCraft Plow Wing Box Sander and Hydraulics 78 506 10 Total 152 193 31 Price does not include sales tax license or registration 101 2011 Truck Purchases February 28 2011 Page 4 3 UTILITY DEPARTMENT SERVICE CRANE TRUCK Project EQ 062 Pricing for truck is from the State of Minnesota Contract 2011 F450 Cab and Chassis 34 391 38 Trade 302 8 000 00 Utility Box Crane Hydraulics for Crane Onboard Air Compressor 60 505 15 Total 86 896 53 Price does not include sales tax license or registration 4 STREET DEPARTMENT BUCKET TRUCK FRAME BED REFURBISH Quote 1 Dueco requested quote to approve 27 442 89 Includes Tax Quote 2 ABM Equipment Supply 32 424 00 Does Not Include Tax SUMMARY They City s fleet continues to go past the normal replacement age of ten years for most vehicles It is important to replace these units at this time that are 12 19 years old ATTACHMENTS 1 CIP Sheets for Each Vehicle 2 Resolution 6 ENG PUBLIC PW016 VEHICLES AND EQUIPMENrRBKGD 2011CIP TRUCK PURCHASES DOC 102 Capital Improvement Program 2011 thru 2015 City of Chanhassen MN Project EQ 016 Project Name Dump Plow Truck Replacements Additions Account 1 400 4108 4704 Account 3 Account 2 Account 4 Department Major Equipment Contact Paul Oehme Type Vehicles Useful Life Unassigned Category Street Equipment Priority n a Description I Total Project Cost 1 150 800 these purchases are required to maintain a reliable truck fleet Costs include truck chassis dump box hydraulic system snow wing snow plow and sander Truck chassis costs are higher due to new federal mandated anti lock braking requirements effective since 2000 These vehicles are urchased using either the Hennepin County or State of MN cooperative bid systems Orders for truck chassis are typically required to be placed ip to one year in advance of delivery Replacement schedule is as follows 2011 117 1994 Ford L8000 Dump Plow Truck 2011 118 1994 Ford L8000 Dump Plow Truck 2012 115 1991 Ford F800 Dump Plow Truck would also replace truck 302 2013 120 1995 Ford LS8000 Dump Plow Truck 2014 121 1995 Ford LS8000 Dump Plow Truck 2015 122 1996 Ford LS8000 Dump Plow Truck Justification These vehicles are used to provide a variety of maintenance services throughout the community including winter response for plowing and hauling snow The average replacement age is 18 5 years Winter emergency service necessitates these vehicles be reliable and dependable Growth in the community creates additional work for these trucks These vehicle purchases are consistent with the Vehicle Replacement Schedule and are purchased through MnDot State contracts Expenditures 2011 2012 2013 2014 2015 Total Vehicles 399 800 120 000 206 000 209 000 216 000 1 150 800 Total 399 800 120 000 206 000 209 000 216 000 1 150 800 Funding Sources 2011 2012 2013 2014 2015 Total Capital Replacement Fund 399 800 120 000 206 000 209 000 216 000 1 150 800 Total 399 800 120 000 206 000 209 000 216 000 1 150 800 Budget Impact Other I rbese purchases will include a limited warranty and will reduce the annual maintenance and repair costs as compared to the vehicles replaced 103 Capital Improvement Program City of Chanhassen MN 2011 thru 2015 Department Major Equipment Contact Paul Oehme Project EQ 062 Project Name Light Duty Trucks Utilities Type Vehicles Useful Life Unassigned Category Utilities Account 1 700 7025 4704 Account 3 Priority n a Account 2 701 7025 4704 Account 4 Description Total Project Cost 296 000 This allows for replacement of existing vehicles in the Water and Sewer department 2011 302 1999 Ford F 450 3 4 ton pickup 2012 317 1997 Chevrolet 3 4 ton pickup 2013 320 2003 Chevrolet 3 4 ton pickup 2013 316 1997 Chevrolet 3 4 ton pickup 2014 3012002 Chevrolet 3 4 ton picku Justifi This replaces pickups in accordance with the vehicle replacement plan 1 Prior Expenditures F 6 4 00 0 1 Vehicles Total Total 85 000 55 000 58 000 34 000 232 000 Prior Funding Sources 2011 2012 2013 2014 2015 Total 64 000 Sewer Utility Fund 42 500 27 500 29 000 17 000 116 000 Total Water Utility Fund 42 500 27 500 29 000 17 000 116 000 Total 85 000 55 000 58 000 34 000 232 000 2011 2012 2013 2014 2015 Total 85 000 55 000 58 000 34 000 232 000 104 Capital Improvement Program 2011 thru 2015 Department Major p j Equipment City of Chanhassen MN Contact Paul Oehme Project EQ 109 Type Equipment Useful Life Project Name Bucket Truck Refurbish Category Street Equipment Account 1 400 0000 4704 Account 3 Priority n a Account 2 Account 4 Description Total Project Cost 30 000 Refurbish the bucket truck subframe under the bed of the truck This frame supports the pedestal for the broom This truck was purchased in 1996 and is not scheduled to be replaced for another 10 years Justification I The subframe under the bed of the truck is rusted and will not pass the annual safety inspection Expenditures 2011 2012 2013 2014 2015 Total Equipment 30 000 30 000 Total 30 000 30 000 Funding Sources 2011 2012 2013 2014 2015 Total Capital Replacement Fund 30 000 30 000 Total 30 000 30 000 105 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE February 28 2011 RESOLUTION NO 2011 MOTION BY SECONDED BY A RESOLUTION FOR PURCHASE OF 2011 VEHICLE PURCHASES INCLUDED IN THE 2011 CIP PW016QQQ WHEREAS annually the City considers replacement of vehicles and equipment that have reached their average life expectancy and are showing signs of needing major maintenance and WHEREAS it has been the City s practice to replace these vehicles and equipment before major repairs are required and WHEREAS these purchases are included in the 2011 CEP The attached report shows the total amount of each item bid with possible additional costs for taxes and licenses on the vehicle NOW THEREFORE BE IT RESOLVED that the Chanhassen City Council hereby approves the 2011 purchases as attached hereto Passed and adopted by the Chanhassen City Council this 28 day of February 2011 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 106 0 CITY OF CHANBASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 7901 Park Place Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Mayor and City Council FROM Beth Hoiseth Crime Prevention Specialist 2n DATE March 3 2011 D SUBJ Accept Donation from General Mills for 2011 Safety Camp PROPOSED MOTION The City Council approves a resolution accepting a 2 000 donation from General Mills Foundation for the 2011 Safety Camp Additionally staff is directed to prepare a letter of thanks to General Mills Approval of this item requires a simple majority vote of the City Council BACKGROUND General Mills Foundation has graciously donated 2 000 to the City for the 2011 Safety Camp This donation will help to pay fees for safety instructors lunch snacks t shirts medals and miscellaneous expenses RECOMMENDATION Staff recommends that the City Council accept the donation from General Mills Foundation and direct staff to write them a letter of thanks Approval of this item requires a simple majority vote of those City Council members present 1 Resolution Accepting Donation ATTACHMENT Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 107 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE March 14 2011 RESOLUTION NO 2011 MOTION BY SECONDED BY A RESOLUTION ACCEPTING A DONATION FOR 2011 SAFETY CAMP BE IT RESOLVED by the City Council of the City of Chanhassen as follows The city accepts the generous 2 000 donation from General Mills Foundation for the 2011 Safety Camp This donation will help offset costs of instructors food t shirts medals and miscellaneous expenses and 2 Staff is directed to prepare a letter of thanks to General Mills Foundation Passed and adopted by the Chanhassen City Council this 14th day of March 2011 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 108 a GENERAL MILLS FOUNDATION February 14 2011 Mr Todd Gerhardt City Manager City of Chanhassen 7700 Market Boulevard Post Office Box 147 Chanhassen MN 55317 Dear Mr Gerhardt EC IVE AIAR 0 3 2 01 cn y OF CH N HASSEN The General Mills Foundation is pleased to make a last time grant in the amount of 2 000 00 payable to City of Chanhassen for the 2011 Chanhassen Safety Camp We request that this grant be recorded in the name of the General Mills Foundation and that an acknowledgement of this payment be sent to the Foundation office to my attention I am the Foundation contact for this grant If you have questions or need information at any time please call me at 763 764 2211 We always welcome observations on the impact this grant may be having on your program We thank you for participating in this grants program with us and please accept our best wishes for success Sincerely 7 A t Mary Jane Melendez Associate Director General Mills Foundation Enclosure One General Mills Boulevard Minneapolis MN 55426 Mailing Address MS CC 01 P O Box 1113 Minneapolis MN 55440 www generalmills com foundation tel 763 764 2211 fax 763 764 4114 109 0 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 MEMORANDUM TO Todd Gerhardt City Manager FROM Karen Engelhardt Office Manager DATE March 14 2011 0l SUBJ Approval of Temporary On Sale Liquor License Chanhassen Rotary Club Customer Appreciation for Community Bank June 30 2011 1e PROPOSED MOTION The Chanhassen City Council approves the request from the Chanhassen Rotary Club for a temporary on sale liquor license to serve beer at the Customer Appreciation Day at Community Bank 455 Pond Promenade on Thursday June 30 Approval of this request requires a simple majority vote The Chanhassen Rotary Club is requesting a temporary on sale intoxicating liquor license to serve beer not sell at Community Bank s Customer Appreciation event on June 30 2011 The event will be held Community Bank s parking lot at 455 Pond Promenade The Rotary has provided this service in previous years without incident Liquor liability insurance is in place for this event RECOMMENDATION Planning Staff recommends approval of the Chanhassen Rota Club s Natural Resources PP Rotary request for a q Phone 952 227 1130 temporary on sale liquor license for Community Bank s Customer Appreciation Fax 952 227 1110 event on Thursday June 30 from 3 30 8 30 p m Public Works ATTACHMENT 7901 Park Place Phone 952 227 1300 1 Application Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 110 OF 0 i OF MINN Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DIVISION 444 Cedar Street Suite 222 St Paul MN 55101 5133 651 201 7507 Fax 651 297 5259 TTY 651 282 6555 WWW DPS STATE MN US APPLICATION AND PERMIT FOR A I TO 4 DAY TEMPORARY ON SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION s NAME OF ORGANIZATION DATE ORGANIZED TAX EXEMPT NUMBER rJ f I G C 7 q I 3V STREET ADDRESS CITY STATE ZIP CODE NAME OF PERSON MAKING AP LICATION BUSINESS PHONE HOME PHONE 6 fA 441 i C 7 7 7z DATES LIQUOR WILL BE SOLD Z 0 TYPE OF ORGANIZ TI ON 3 0 I I CLUB HARITABL RELIGIOUS THER NONPROFIT ORGANIZATION OFFICER S NAME ADDRESS tkel L u L 5 v c ie r i c icc Cl 6L 5 317 ORGANIZAT OFFICER S NAME AD D RE g SS d f v ORGANIZATION OFFICER S NAME ADDRESS la 6Gf f lily e GS U 2 3 i t x Location license will be used If an outdoor area describe A i 5 C 0M6a POP ECfp T t7N 3 3v 8 y Por4b P1 omc vqA Will th p contract for intoxicating liquor service If so give the name and address of the liquor licensee providing the service Will the ap licant carry liquor liability insurance If so please provide the carrier s name and amount of coverage 4 5 q Ud l lC c GLit 4 t r C 1 LI APPROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL GAMBLING ENFORCEMENT CITY COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED RECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE Submit this form to the city or county 30 days prior to event Forward application signed by city and or county to the address above If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the License for the event PS 09079 12 09 111 0 CITY OF CHANAASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www 6chanhassen mn us MEMORANDUM TO Mayor City Council FROM Todd Gerhardt City Manager DATE March 14 2011 p SUBJ Appointments to the Planning Commission The City Council completed interviews of all Planning Commission applicants at their meeting on February 28 Below is a recap Planning Commission One 1 Year Position One 2 Year Position and Two 3 Year Positions The terms of Planning Commissioners Kathleen Thomas and Mark Undestad will expire on March 31 2011 There are two additional vacancies created by the resignation of Debbie Larson and the election of Denny Laufenburger to the City Council Both incumbents have reapplied The Planning Commission interviewed applicants on Fehruary 15 Applicants Kathleen Thomas 760 Santa Vera Drive incumbent serving since October 2006 Mark Undestad 8800 Sunset Trail incumbent serving since April 2005 Lisa Hokkanen 2456 Hunter Drive Noel Stiller 730 Canterbury Circle Glenn Kaufmann 6870 Redwing Lane Peter Aldritt 3946 Crestview Drive J Richard Relick 425 Chan View 303 incumbent on Environmental Commission serving since April 2008 Kim Tennyson 2272 Piper Ridge Lane The March 15 Planning Commission meeting has been cancelled and the new commissioners should be appointed before their next meeting on April 5th ATTACHMENTS 1 Applications in Alphabetical Order 2 Commission Attendance Sheets 3 Scoring Sheet 4 Recommendation from the Planning Commission g user karen commission vacancies commission appts 3 14 201 Ldoc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 112 G APPLIC47YONFOR CHANHASSENQTYCOAMSSION Date D COMMISSIONDESIRED lan n L Ls r rn v I bERNATE Cq of Chanhassen 77011 Market Boulevard P O Box 147 Chanhassen MN 55317 N me Pet jI6k r Address c a S 0 Home Phone 95 c 7e UQ Work Phone Cell Phone Lam 1 S ey 9 q4 Zl w Email fe W cj ldf dl D 23 i t t a No of Years in Chanhassen Highest Level of Education Attained Plus Degrees if any Employment Hbior y State position eorloyer and brief description of dudes C7h 1ec 3 ctSS12I l eC m tC h z S s S t i RAklatlo r ar Lj U G i 1 pj f v M y 1 r Activities an ns nciude a dxive o onors an re l l 171s receive an rnoy 1 6 d f j 1 i J a t m u Reasons for Seeking this Position L OIN I h 1 l ed bn i ZI DD eL 1 r G K SSi T L t F L A A 0 5 a6o Li L yn I 4 i f fYr t G Cl l Ct v c 1 rlO h Specific Qualifications for the L f Jk lonrwt L cT 3 Yi rn rte I Ft e K Z r c 77 Mi lti Jt Y Q f ill I L tl a t G ZGL I n rD TURE RECEIVED FEB 9 2011 QTY OF CHANHASSEN 113 APPLICATiOVFOR CIDlN HASSENCITYCOMhHMON Date piv CAO COMM DESIRED E O c rV rt w I ALTERIVATE 2 Pt City of Chanhassen 770O Market Boulevard P O Box 147 Chanhassen MV 55317 Nanw P6 f Address 3 y LI C4 51 u eu 1 r v l y ted c oy AA N Home Phone l Phone Cell Phond v I No of Years in Chanhassen highest Level of Education Attained Plus Degrees if any S Enrloyment Hb ry State posit ion Moyer and brief descrig on o f duties 1 o tf S G S r sr3 1 e z i L crrtc v Part y w4 Selc 7 u rrc u w L rO c cr u Ur j u ai ph m w ETC i i S c ri u s Activities andA dM yis Inctude elective offwes onors and recognitions received any nu Y 4 ur Q C X yt Lp fKd LE c2 e Zra Z z 1 h4 r Uc ti h Reasons for Seeking this Aril G Pii T f v fi y n rht ci 1 d c 1 a f 1 a l l L t l 1 m Ate 1 l ti ir r 1 l lL er 1 i Sl v c r v t P Y 5 7 e CJ J t t h P P Irv SPect Quah fications for the Position e c h n 1 4rJ SIGNATURE FEB 9 2011 CM OF CNANHASSEN 114 Application for Chanhassen City Commission DECEIVED Commission Desired PLANNING FEB 7 2011 Name LISA HOKKANEN f OF CHANHASSEN 2456 HUNTER DRIVE CHANHASSEN Home Phone 952 470 6610 Work Phone 952 906 2435 Cell Phone 612 816 2435 Email lisahokkanen @edinarealty com No of Years in Chanhassen 17 YEARS Highest Level of Education Attained plus Degrees if any BA from University of Wisconsin Madison Employment History State Position Employer Brief Description of Duties RESIDENTIAL REAL ESTATE AGENT REALTOR EDINA REALTY CHANHASSEN April 2001 to PRESENT Residential real estate sales in the twin cities area for the plus 10 years Helping buyers find their dream homes and helping seller s list and market their homes to sell ENUMERATOR for the 2010 US CENSUS Chanhassen April 2010 July 2010 Helped count households in the Chanhassen area for the 2010 Census MARKETING DIRECTOR JOSEPH ENTERTAINMENT PACE CONCERTS ALPINE VALLEY MUSIC THEATER THE RIVERSIDE THEATER Milwaukee WI 1987 1992 Responsible for all aspects of marketing and advertising activities involved in all concert show ticket sales promotions announcements and backstage meet and greets Activities and Affiliations Include elective offices honors and recognitions received if any Various sales awards from Edina Realty throughout the years including Master s President s and Leadership Circle Sales Awards Voted by Mpls St Paul Magazine as one of the top Super Real Estate Agents in the Twin Cities multiple years Member of the National Association of Realtors Mpls Association of Realtors Member of Edina Realty s Exceptional Properties Division Edina Realty Foundation Representative for Chanhassen Co Chairperson of the Edina Realty Charity Ball in Chanhassen for multiple years Member of the Longacres Communication Committee in Chanhassen Local Girl Scout Troop Leader in Chanhassen for 8 years and local volunteer in District 112 schools for many years Reasons for Seeking this Position The planning and development of the city of Chanhassen has always interested and fascinated me as this community has grown so quickly and expanded so efficiently over the years that I have lived here My interest and love for this community combined with my background in residential real estate and marketing have given me the desire to take the next step from watching along the sidelines as a spectator to getting involved on the playing field as a member of the team the planning commission I would like to see this community continue to grow develop and prosper into the future and I would like to be part of the team to help guide it along the way Specific Qualifications for the Position 10 years residential real estate sales experience in the Chanhassen area 15 years combined marketing and sales experience background Expert knowledge of the Chanhassen area Fabulous Creative Marketing Skills Professional Managerial Style Organized and Detailed almost to a fault Strategic Thinker and Problem Solver Professional Personal References Joe Hoppe Minnesota State Representative 952 368 9617 Chris of Edina Realty Cha nhassen 952 906 2420 7 115 APPLICA HON FOR CHANIIASSEN C17T COALVISSIOIN COMMISSION DESIRED P la nning Date 23 NOV 2010 ALTERNATE Park Rec or Environ City Chanhassen 770O Market Boulevard P 0 Bay 147 ChunhassenADY 55317 Glenn Kaufmann Address 6870 Redwing LN ffome ph one NONE Work Phone 952 956 5122 Cell Phone V63 568 6867 E glen ny989 hotmai 1 com No qf Years in Chanhassen 4 HighestLevet of Education Aftizined Plus Degreav if ny Master s Aeronautical Science Mgmt Emplikynient History Stateposidon employeratid brief descriptionaf duties Cu rrent Quality Assurance Rep Defense Contract Management Agency 2007 09 Dir UnitedHealth Care 1987 2007 Multiple Leadership Roles US Air Force retired Ac1hilies and Affiliations Include elective offices honors and recognitions received if any Past President Logistics Officer Association Reasonsfor Seeking dth Posidon I want to be more civically involved and working to improve Chanhassen is the best way that I can accomplish that Specific Qualfflemionsfor the P dfion Multiple Command positions in the Air Force that entailed planning and decision making around city Air Force base site surveys and plans environm mitigation activities and recreational facility development and planning Twelve of my twenty years in the USAF were spent in authority positions making tough decisions that affected many people includinq budget olanninct and execution SIGNATURE 116 APPLICATION FOR CHANHASSEN CITY COMMISSION Date A 812 011 COMMISSION DESIRED Vlgnn 1 ri rr 4 o yk tW t t City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name R R e f C K Address L1 a S C a h V t4 w 3 O 3 Home Phone Work Phone Email Cell Phone a 12 q23 No of Years in Chanhassen Highest Level of Education Attained Plus Degrees if any p1 kCOY CWl C S AS 56C 94graL Aowtc w4 J i n V t CON 1 Y1 2 L1 CD M t 15St0 h Reasons for Seeking this Position C3 wV1 t h V C hA SS PJrc 4 Specific Qualifications for the Position 1 1 Zo V 1 7 r a w IN RECEIVED FEB 10 2011 P WU k ITY OF CHANHASSEN SIGNATURE Employment History State position employer and brief description of duties Activities and Affiliations Include elective offices honors and recognitions received if any 117 APPLICATION FOR CHANHASSEN CITY COMMISSION Date L l COMMISSION DESIRED TA1VI 17 ALTERNATE City of Chan 770 Market Boulevard P O Box 147 Chanhassen MN 55317 Name r ley Address kA S P r 1 9s J 3 CSC G n C 2 Home Phone Work Phone Cell Phone 7 e Email FLe A ao I CoyK No of Years in Chanhassen Highest Level of Education Attained Plus Degrees if any Employment History State position employer and brief description of duties 5 e and Affiliations Include elective offices honors and recognitions received if any C ef v C vY Reasons for Seeking this Position OF CHANHASSEN Specific Qualifications for V Position G3 e I t 1 7 e Y j U SIGNA 118 Noel Stiller 730 Canterbury Circle Chanhassen MN 55317 Employment History River City Mortgage 1997 Current Senior Mortgage Consultant Origination of residential home mortgages Farmers Insurance Group Noel Stiller Agency 2008 Current Owner Agent Sale of insurance and financial products Strong Liquor 2007 Current Owner Retail Sales Currently in negotiation with Kraus Anderson to open a new retail location at the Crossroads development in Chanhassen Also in the mid 90 s I worked for U S Senator Paul Wellstone in various capacities as well as for the Minnesota House of Representatives also in various capacities Reasons for Seeking this Position I first moved to Chanhassen in 1977 and over the years have lived in other communities most recently Waconia When my wife and I decided to move out of Waconia I knew where I wanted to be Chanhassen If negotiations continue to move forward I will be opening a new business in Chanhassen in the near future I am seeking a commission to help better the community to which I have now committed I am very much interested in contributing to the growth and future success of Chanhassen 119 APPLICATION FOR CHANHASSEN CITY COMMISSION Date 2 11 2011 COMMISSION DESIRED Planning Commission ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name Kimberly Tennyson Address 2722 Piper Ridge Lane Excelsior AN 55331 Chanhassen Carver County Home Phone 952 401 3690 Work Phone 612 234 1655 Cell Phone 612 655 1232 Email kimtennyson a gmail com No of Years in Chanhassen 8112 Highest Level of Education Attained Plus Degrees if any 1 Juris Doctor Hamlin Universi ty School of Law 2008 2 Bachelor of Science Business Management University of Phoenix 2004 3 Certi icate Mini Master of Real Estate Development University of St Thomas 2005 Employment History State position employer and brief description of duties Currently a solo attorney practicing in the areas of real estate transactions foreclosure defense landlord tenant law construction law estate planning and business From 2001 through 2008 I was in real estate development working primarily with new construction multi family projects in the cities o Minneapolis and St Paul Activities and Affiliations Include elective offices honors and recognitions received fcny Member Minnesota State Bar Association Member 8rh District Bar Association includes Carver County Member Minnesota Women Lawyers Current Attorney License Current Minnesota Real Estate Broker license since 1987 Reasons for Seeking this Position Chanhassen continues to be a growing community and I feel that my experience in business law and community development could be valuable to the planning commission I plan to stay in Chanhassen and have a strong interest in helpin g to shape its future and maintain its history Specific Qualifications for the Position I have an extensive background in mangy acets of community planning As a developer I worked with Historic Preservation commissions permitting inspections environmental assessements and obtained more than 2 million in environmental clean y rants fro m state and county agencies for brownfiedd redevelo mp ent o various parcels in the City of Minneapolis 1 have experience with developing affordable housing under the Section 42 program and with wetland regulations and wetland banking in Minnesota CHANHASSEN GNA RE FED 2 1 E 120 APPLICATION FOR CHANHASSEN CITY COMMISSION Date 2 1 2011 COMMISSION DESIRED Planning Commission ALTERNATE None City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name Kathleen Thomas Address 760 Santa Vera Drive Home Phone 952 974 0277 Work Phone 952 947 7592 No of Years in Chanhassen 7 Highest Level of Education Attained Plus Degrees if any College of St Catherine B S in Business Administration with a concentration in Marketing and Management Employment History State position employer and brief description of duties New Product Development Manager Emerson Process Management Rosemount Division NPD Managers are the Single Point of Contact for Design Engineers in the continued support of finding material in Emerson s supply chain Managed planed and directed team members responsible for the successful delivery of the assigned new product Responsible fora worldwide locations and new product launches at each location Senior Buyer Emerson Process Management Rosemount Division Developed and managed supply base initiatives such as lean logistics and Kanban to support worldwide factories needs Resolved material shortages with suppliers vendors and internal projects Started and completed an initiative to regarding material costs resulting in finding losses in the millions of dollars and implementing a corrective action areas of quality delivery inventory and cost goals Buyer Regis Corporation Responsible for determining appropriate product for different chains salon than created multimillion dollar purchase orders to support decision Worked closely with inventory planning to establish and monitor supply chain metrics for improved supplier capabilities Fulfilled strategic sourcing objectives through supplier and supply chain performance while maintaining good working relationships with key suppliers Maintained competitive analysis and benchmarking while developing merchandise plans Inventory Analyst Regis Corporation Performed month end journal entries relating to inventory Reviewed monthly P L to identify key trends and issues affecting inventories Document and understand all aspects of inventory to further understanding of how these items impact our income statement and book to physical adjustments Client Services Administrator Acosta Sales Marketing Analyzed AC Neilson data for Hormel with the goal of increasing sales and monitoring competition Produced financial monthly and annual reports Assisted Hormel to achieve results and objectives for retail initiatives Activities and Affiliations Include elective offices honors and recognitions received RHA Resident Hall Association RHA Vice President 1999 2000 President 2000 2001 College Association Governing Board CAGB Senior class representative 2001 2002 A Founding member of Epsilon Nu a Fraternity in Sales and Marketing Chapter Efficiency Index Coordinator CEI 2001 2002 Pi Sigma Epsilon life member 2004 Reasons for Seeking this Position I am seeking this position because I have really enjoyed my time on the Planning Commission and I know we the planning commission make such a good difference in Chanhassen I would really like to be reinstated so I can continue serving Chanhassen as Vice Chair of the Planning Commission 121 APPLICATION FOR CHANHASSEN CITY COMMISSION Date a q f COMMISSION DESIRED PLAN t j l t4 6 ALTERNATE City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name 1 1 C r s r Address 8O Db 5u j s e r k4 t L Home Phone 4 SZ yf6 611 Work Phone 9SZ 3 6 07 22 Cell Phone Email V oL k o tian CA No of Years in Chanhassen 2 t Y f W Highest Level of Education Attained Plus Degrees if any Employment History State position employer and brief description of duties B2 Mehl 1138 6V Activities and Affiliations Include elective offices honors and recognitions received if any Reasonsfor Seeking this Position C OKI f Ueo 0T f7 Or1 AaJIJ lam Gol t lt gS ors Specific Qual ifications for the Position EXPCRAGJC 0O lkkt SIGNATURE 122 Q O U W V Q W O O N O v v O U L7 7 a bA U U I D 00 000 O O O a d L zagw000 I C C C C C x 9T aaquzanoN IR I IRDNVD JNI Laaw Z zaquzanoN lkvQ NOL Da JNI LHEI ON 6T jagola0 la lIHONVD JNI Laaw s zaq laO Q Z I NF JNI Laaw TZ aaquzaldas N x L zaquzaldaS LT Isn2nV x x x Isni nV ONN JNIZHRi ON OZ Xinf QHZ IaDNVD JNI Luaw 9 Inf x d x x x S T aunf T aun f QHrI IgDNVD JNI LRHN 8T XL x x v xew OZ I jdv C C C x x x x 9 iudv x x x x x Z gore w Qa I IHDNVD JNI I HMI 9T Upnzgad x Z X renaga3 X x 6T kmnuuf X x C x x x p Fl s faunuuf Qa I I9DNVD JNI LHMi 7 1 C 2 O cn 3 cn cn cn Y a 3 0 b N U i7 cl V d 43 O Y 0 y G 0 U 04 G a a 00 123 W F W z x O u O a Z za a CIO o o o U o o 3 o 0 0 U 3 0 0 U cn I U c o z al 44 C 3 V N C7 124 4 CITY OF CHMNSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 2271110 Park Recreation Phone 952 227 1120 Fax 952227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952227 1125 Fax 952 227 1110 Web Site Aw ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager oY W FROM Kate Aanenson Community Development Director DATE February 28 2011 SUBJ Planning Commission Interviews The terms of Planning Commissioners Kathleen Thomas and Mark Undestad will expire on March 31 2011 Two additional vacancies were created by the resignation of Debbie Larson one year left on her term and the election of Denny Laufenburger to the City Council two years left on his term Both incumbents are reapplying Additionally we have received applications from Glenn Kaufmann Lisa Hokkanen Peter Aldritt Noel Stiller J R Relick and Kimberly Tennyson Traditionally the Planning Commission does not interview incumbents and incumbents do not participate in the interview process Attached are the applications a questionnaire for each of the eight new applicants and a scoring sheet On February 15 the Planning Commission interviewed the six candidates and made the following recommendation Reappoint Kathleen Thomas and Mark Undestad For the other two vacancies they ranked the candidates in the following order Lisa Hokkanen Glen Kaufmann Kimberly Tennyson J R Relick Peter Aldritt and Noel Stiller The first Planning th Commission meeting for the new appointees will be held on Tuesday April 5 ATTACHMENTS 1 Planning Commissioner Interview Scoring Sheet 2 Planning Commissioner Applications and Interview Questionnaires gAplan planning commission 2011 applications cc interviews 2 28 1 l doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 125 Correspondence Packet Memo from Greg Sticha Finance Director re Review of Claims Paid dated March 4 2011 Memo from Paul Oehme and Bob Generous re TH 41 River Crossing dated March 4 2011 126 4 CITY OF CHMNSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www d chanhassen mn us MEMORANDUM TO Mayor City Council FROM Greg Sticha Finance Director DATE March 4 2011 SUBJECT Review of Claims Paid The following claims are submitted for review on March 14 2011 Check Numbers 148296 148419 February Visa charges Total All Claims Attachments Amounts 292 986 41 17 727 28 310 713 69 Check Summary Check Detail Report Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 127 City of Chanhassen Accounts Payable Printed 03 04 2011 08 49 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 148296 bcatra BCA TRAINING DEVELOPMENT 02 18 2011 0 00 45 00 148297 CRECON CRETEX CONCRETE PRODUCTS NO 02 24 2011 0 00 9 672 62 148298 MasCol Master Collision Group 02 24 2011 0 00 7 561 00 148299 A1Coff AI s Coffee Company 02 24 2011 0 00 480 95 148300 AmeFle American Fleet Supply LLC 02 24 2011 0 00 628 83 148301 Bamaby Barnaby Inc 02 24 2011 0 00 311 32 148302 BCATRA BCA TRAINING DEVELOPMENT 02 24 2011 0 00 135 00 148303 BENPRO BENIEK PROPERTY SERVICES INC 02 24 2011 0 00 934 32 148304 BOYTRU Boyer Truck Parts 02 24 2011 0 00 734 73 148305 carcou Carver County 02 24 2011 0 00 30 00 148306 carcou Carver County 02 24 2011 0 00 38 00 148307 Choice Choice Inc 02 24 2011 0 00 152 63 148308 ComHea Community Health Charities MN 02 24 2011 0 00 26 25 148309 comint COMPUTER INTEGRATION TECHN 02 24 2011 0 00 357 85 148310 CRECON CRETEX CONCRETE PRODUCTS NO 02 24 2011 0 00 490 56 148311 dicsan Dick s Sanitation Inc 02 24 2011 0 00 1 142 33 148312 EARAND EARL F ANDERSEN INC 02 24 2011 0 00 295 73 148313 FIRLAB FIRSTLAB 02 24 2011 0 00 159 80 148314 GOPSTA GOPHER STATE ONE CALL INC 02 24 2011 0 00 179 05 148315 HDsup HD Supply Waterworks LTD 02 24 2011 0 00 3 464 04 148316 ICMART ICMA RETIREMENT AND TRUST 457 02 24 2011 0 00 1 982 50 148317 InnOff Innovative Office Solutions L 02 24 2011 0 00 271 57 148318 JEFFIR JEFFERSON FIRE SAFETY INC 02 24 2011 0 00 170 00 148319 JMS HOM JMS HOMES 02 24 2011 0 00 500 00 148320 KATFUE KATH FUEL OIL SERVICE 02 24 2011 0 00 439 52 148321 KIMHOR KIMLEY HORN AND ASSOCIATES INC 02 24 2011 0 00 50 634 84 148322 korkoe Kory Koehler Inc 02 24 2011 0 00 1 276 84 148323 KRESPR KREMER SPRING ALIGNMENT INC 02 24 2011 0 00 845 02 148324 LANEQI Lano Equipment 02 24 2011 0 00 2 778 28 148325 lorlub Lorenz Lubricating Company Inc 02 24 2011 0 00 196 22 148326 MasCol Master Collision Group 02 24 2011 0 00 679 48 148327 METATH METRO ATHLETIC SUPPLY 02 24 2011 0 00 3 964 31 148328 MetGar Metro Garage Door Company 02 24 2011 0 00 421 86 148329 MNCHIL MN CHILD SUPPORT PAYMENT CTR 02 24 2011 0 00 373 78 148330 MNHEAL MN DEPT OF HEALTH 02 24 2011 0 00 11 928 00 148331 MUNCOD MUNICIPAL CODE CORPORATION 02 24 2011 0 00 340 35 148332 NATRET Nationwide Retirement Solution 02 24 2011 0 00 4 411 72 148333 NATRET Nationwide Retirement Solution 02 24 2011 0 00 651 00 148334 NeeFou Neenah Foundry Co 02 24 2011 0 00 925 90 148335 nextel NEXTEL 02 24 2011 0 00 3 190 29 148336 olinfrie Frieda Olin 02 24 2011 0 00 12 00 148337 PARTS PARTS ASSOCIATES INC 02 24 2011 0 00 169 19 148338 POST POSTMASTER 02 24 2011 0 00 185 00 148339 PreOne PreferredOne Insurance Company 02 24 2011 0 00 48 247 57 148340 qualcon Quality Control Integration 02 24 2011 0 00 1 200 00 148341 SENSYS SENTRY SYSTEMS INC 02 24 2011 0 00 144 50 148342 ShaFel Shafer Feld Printers Inc 02 24 2011 0 00 241 22 148343 SICARD SICARD 02 24 2011 0 00 9 142 86 148344 SPRPCS SPRINT PCS 02 24 2011 0 00 364 63 148345 STREIC STREICHER S 02 24 2011 0 00 117 54 148346 SunLif Sun Life Financial 02 24 2011 0 00 1 511 23 148347 supwir Superior Wireless Communicatio 02 24 2011 0 00 42 48 148348 UB 00334 EDINA REALTY TITLE 02 24 2011 0 00 34 99 148349 UB 00335 THOMAS SEIFERT 02 24 2011 0 00 143 99 148350 UB 00336 EXECUTIVE TITLE 02 24 2011 0 00 225 36 148351 UB 00337 BURNET TITLE 02 24 2011 0 00 33 01 148352 UB 00338 LAND TITLE INC 02 24 2011 0 00 14 73 148353 UB 00339 RON CLARK CONSTRUCTION 02 24 2011 0 00 13 77 148354 UB 00340 TATIANA KARPITSKY 02 24 2011 0 00 113 65 148355 UNIWAY UNITED WAY 02 24 2011 0 00 46 23 148356 WASCOU WASHINGTON COUNTY 02 24 2011 0 00 696 00 148357 WINGRICH RICHARD WING 02 24 2011 0 00 73 33 Page 1 128 City of Chanhassen Accounts Payable Printed 03 04 2011 08 49 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 148358 wsb WSB ASSOCIATES INC 02 24 2011 0 00 2 114 00 148359 xcel XCEL ENERGY INC 02 24 2011 0 00 22 850 81 148360 YOCOIL YOCUM OIL COMPANY INC 02 24 2011 0 00 16 782 53 148361 bcatra BCA TRAINING DEVELOPMENT 02 25 2011 0 00 120 00 148362 post POSTMASTER 02 28 2011 0 00 158 76 148363 YOCOIL YOCUM OIL COMPANY INC 03 03 2011 0 00 4 763 00 148364 10000 10 000 Lakes Chapter 03 03 2011 0 00 115 00 148365 10000 10 000 Lakes Chapter 03 03 2011 0 00 90 00 148366 ABMEQU ABM Equipment Supply LLC 03 03 2011 0 00 92 13 148367 AFLAC American Family Life Assurance 03 03 2011 0 00 439 94 148368 ALTREB ALTERNATOR REBUILD CO 03 03 2011 0 00 265 06 148369 anctec ANCOM TECHNICAL CENTER 03 03 2011 0 00 12 50 148370 ASPEQU Aspen Equipment 03 03 2011 0 00 657 80 148371 ASPMIL ASPEN MILLS 03 03 2011 0 00 177 20 148372 BILLSUSA SUSAN BILL 03 03 2011 0 00 64 00 148373 carcou Carver County 03 03 2011 0 00 29 00 148374 carcou Carver County 03 03 2011 0 00 29 00 148375 DeepRock Deep Rock Water Company 03 03 2011 0 00 6 73 148376 DISSAL DISPLAY SALES COMPANY 03 03 2011 0 00 453 15 148377 EmbMinn CENTURYLINK 03 03 2011 0 00 1 993 98 148378 ESSBRO ESS BROTHERS SONS INC 03 03 2011 0 00 462 77 148379 FACMOT FACTORY MOTOR PARTS COMPANY 03 03 2011 0 00 160 55 148380 GERHTODD TODD GERHARDT 03 03 2011 0 00 425 00 148381 HENTEC HENNEPIN TECHNICAL COLLEGE 03 03 2011 0 00 3 035 01 148382 HITECH HIGHWAY TECHNOLOGIES 03 03 2011 0 00 146 19 148383 INFRAT INFRATECH 03 03 2011 0 00 2 401 43 148384 Jifdr Jiffy Jr Products 03 03 2011 0 00 68 55 148385 JOHSUP JOHNSTONE SUPPLY 03 03 2011 0 00 89 32 148386 KRONIREN IRENE KRONHOLM 03 03 2011 0 00 12 00 148387 LANEQI Lano Equipment 03 03 2011 0 00 1 068 75 148388 LARSDALE DALE LARSEN 03 03 2011 0 00 13 98 148389 LaufDenn Dennis Laufenburger 03 03 2011 0 00 53 04 148390 LJOne L J One Consulting 03 03 2011 0 00 672 00 148391 MERACE MERLINS ACE HARDWARE 03 03 2011 0 00 430 99 148392 MIDPLA MIDWEST PLAYSCAPES 03 03 2011 0 00 446 74 148393 MillBeth Bethany Miller 03 03 2011 0 00 50 32 148394 MNHEAL MN DEPT OF HEALTH 03 03 2011 0 00 175 00 148395 MunEme Municipal Emergency Services 03 03 2011 0 00 1 346 79 148396 NAPA NAPA AUTO TRUCK PARTS 03 03 2011 0 00 465 26 148397 NeeFou Neenah Foundry Co 03 03 2011 0 00 322 06 148398 OLSCOM OLSEN COMPANIES 03 03 2011 0 00 666 39 148399 OSTTRE OSTVIG TREE INC 03 03 2011 0 00 8 985 79 148400 Pollar Pollardwater com 03 03 2011 0 00 1 016 48 148401 POWCHA POWER SYSTEMS 03 03 2011 0 00 115 43 148402 QUAFLO Quality Flow Systems Inc 03 03 2011 0 00 1 724 63 148403 RBMSER RBM SERVICES INC 03 03 2011 0 00 4 764 09 148404 SHAKOP CITY OF SHAKOPEE 03 03 2011 0 00 2 100 00 148405 SHEWIL SHERWIN WILLIAMS 03 03 2011 0 00 105 57 148406 Southwes Southwest Metro Chamber of Com 03 03 2011 0 00 25 00 148407 SPSCOM SPS COMPANIES INC 03 03 2011 0 00 25 98 148408 StanTruc Standard Truck Auto 03 03 2011 0 00 600 15 148409 STPSTA ST PAUL STAMP WORKS 03 03 2011 0 00 15 05 148410 SUBCHE SUBURBAN CHEVROLET 03 03 2011 0 00 62 53 148411 SURPLU SURE PLUS MANUFACTURING COMPAN 03 03 2011 0 00 18 13 148412 TBEIInc TBEI Inc 03 03 2011 0 00 1 116 68 148413 tersuo Terminal Supply Inc 03 03 2011 0 00 323 17 148414 UNIPAV UNIQUE PAVING MATERIALS 03 03 2011 0 00 574 45 148415 UNIUNL UNIFORMS UNLIMITED 03 03 2011 0 00 63 31 148416 USBANK US BANK 03 03 2011 0 00 1 293 75 148417 WWGRA WW GRAINGER INC 03 03 2011 0 00 207 63 148418 xcel XCEL ENERGY INC 03 03 2011 0 00 30 260 20 148419 ZIEGLE ZIEGLER INC 03 03 2011 0 00 266 89 Page 2 129 City of Chanhassen Accounts Payable Printed 03 04 2011 08 49 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount Report Total 0 00 292 986 41 Page 3 130 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount 10 000 Lakes Chapter 10000 10 000 Lakes Chapter Ck 148364 03 03 11 Inv 022411 Line Item Date Line Item Description Line Item Account 02 24 11 Governmental Membership 101 1250 4360 115 00 Inv 022411 Total 115 00 Ck 148364 Total 115 00 Ck 148365 03 03 11 Inv 022411 Line Item Date Line Item Description Line Item Account 02 24 11 1 O Lakes Ch AMBO Edu Conf Bus Mtg 101 1250 4370 90 00 Inv 022411 Total 90 00 Ck 148365 Total 90 00 10000 10 000 Lakes Chapter 205 00 10 000 Lakes Chapter 205 00 ABM Equipment Supply LLC ABMEQU ABM Equipment Supply LLC Ck 148366 03 03 11 Inv 127840 IN Line Item Date Line Item Description Line Item Account 02 14 11 Swivel joint 101 1320 4120 92 13 Inv 127840 IN Total 92 13 Ck 148366 Total 92 13 ABMEQU ABM Equipment Supply LLC 92 13 ABM Equipment Supply LLC 92 13 AI s Coffee Company A1Coff AI s Coffee Company Ck 148299 02 24 11 Inv 84216 Line Item Date Line Item Description Line Item Account 02 16 11 Coffee Supplies 101 1170 4110 264 95 Inv 84216 Total 264 95 Inv 84217 Line Item Date Line Item Description Line Item Account 02 16 11 Coffee Supplies 101 1170 4110 164 00 Inv 84217 Total 164 00 Inv 84220 Line Item Date Line Item Description Line Item Account 02 16 11 Coffee Supplies 101 1170 4110 52 00 Inv 84220 Total 52 00 Ck 148299 Total 480 95 AlCoff Al s Coffee Company 480 95 Page 1 131 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Al s Coffee Company 480 95 ALTERNATOR REBUILD CO ALTREB ALTERNATOR REBUILD CO Ck 148368 03 03 11 Inv 43267 Line Item Date Line Item Description Line Item Account 02 17 11 ND Alt John Deere Delco 3 pin plus 101 1320 4120 265 06 Inv 43267 Total 265 06 Ck 148368 Total 265 06 ALTREB ALTERNATOR REBUILD CO 265 06 ALTERNATOR REBUILD CO 265 06 American Family Life Assurance AFLAC American Family Life Assurance Ck 148367 03 03 11 Inv 251550 Line Item Date Line Item Description Line Item Account 02 28 11 Feb 2011 Charges 210 0000 2008 15 75 02 28 11 Feb 2011 Charges 700 0000 2008 24 78 02 28 11 Feb 2011 Charges 701 0000 2008 24 78 02 28 11 Feb 2011 Charges 720 0000 2008 33 28 02 28 11 Feb 2011 Charges 101 0000 2008 341 35 Inv 251550 Total 439 94 Ck 148367 Total 439 94 AFLAC American Family Life Assurance 439 94 American Family Life Assurance 439 94 American Fleet Supply LLC AmeFle American Fleet Supply LLC Ck 148300 02 24 11 Inv AFS 210420017 Line It em Date Line Item Description Line Item Account 02 11 11 Muffler 101 1320 4140 628 83 Inv AFS 210420017 Total 628 83 Ck 148300 Total 628 83 AmeFle American Fleet Supply LLC 628 83 American Fleet Supply LLC 628 83 ANCOM TECHNICAL CENTER anctec ANCOM TECHNICAL CENTER Ck 148369 03 03 11 Inv 20866 Line Item Date Line Item Description Line Item Account 02 24 11 Pager will not charge freight charges 101 1220 4531 12 50 Inv 20866 Total 12 50 Ck 148369 Total 12 50 Page 2 132 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount anctec ANCOM TECHNICAL CENTER 12 50 ANCOM TECHNICAL CENTER 12 50 Aspen Equipment ASPEQU Aspen Equipment Ck 148370 03 03 11 Inv 10080545 Line Item Date Line Item Description Line Item Account 02 23 11 Isolation Modul Return 101 1550 4120 245 04 Inv 10080545 Total 245 04 Inv 10081786 Line Item Date Line Item Description Line Item Account 02 15 11 Backrack rear rack 700 0000 4520 480 10 Inv 10081786 Total 480 10 Inv 10081893 Line Item Date Line Item Description Line Item Account 02 17 11 Safety rack har 701 0000 4150 422 74 Inv 10081893 Total 422 74 Ck 148370 Total 657 80 ASPEQU Aspen Equipment 657 80 Aspen Equipment 657 80 ASPEN MILLS ASPMIL ASPEN MILLS Ck 148371 03 03 11 Inv 105849 Line Item Date Line Item Description Line Item Account 02 18 11 Patches sewn on shirts 101 1220 4240 20 31 Inv 105849 Total 20 31 Inv 105943 Line Item Date Line Item Description Line Item Account 02 22 11 Patches sewn on shirts 101 1220 4240 156 89 Inv 105943 Total 156 89 Ck 148371 Total 177 20 ASPMIL ASPEN MILLS 177 20 ASPEN MILLS 177 20 Barnaby Inc Barnaby Barnaby Inc Ck 148301 02 24 11 Inv 6206 Line Item Date Line Item Description Line Item Account 02 17 11 Animal Impound Forms 101 1260 4340 311 32 Inv 6206 Total 311 32 Ck 148301 Total 311 32 Page 3 133 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Barnaby Barnaby Inc 311 32 Barnaby Inc 311 32 BCA TRAINING DEVELOPMENT bcatra BCA TRAINING DEVELOPMENT Ck 148296 02 18 11 Inv 011711 Line Item Date Line Item Description Line Item Account 02 18 11 3 background investigation 101 1120 4300 45 00 Inv 011711 Total 45 00 Ck 148296 Total 45 00 Ck 148302 02 24 11 Inv 022311 Line Item Date Line Item Description Line Item Account 02 23 11 6 Background Investigations 101 1120 4300 135 00 Inv 022311 Total 135 00 Ck 148302 Total 135 00 Ck 148361 02 25 11 Inv 022511 Line Item Date Line Item Description Line Item Account 02 25 11 8 Background Investigations 101 1120 4300 120 00 Inv 022511 Total 120 00 Ck 148361 Total 120 00 bcatra BCA TRAINING DEVELOPMENT 300 00 BCA TRAINING DEVELOPMENT 300 00 BENIEK PROPERTY SERVICES INC BENPRO BENIEK PROPERTY SERVICES INC Ck 148303 02 24 11 Inv 136796 Line Item Date Line Item Description Line Item Account 02 15 11 Axels Chan Med Arts Bldg Snowplowing 101 1550 4300 739 24 Inv 136796 Total 739 24 Inv 136869 Line Item Date Line Item Description Line Item Account 02 15 11 8080 8126 Stone Crk Dr Snowblowing 101 1260 4300 195 08 Inv 136869 Total 195 08 Ck 148303 Total 934 32 BENPRO BENIEK PROPERTY SERVICES INC 934 32 BENIEK PROPERTY SERVICES INC 934 32 BILL SUSAN BILLSUSA BILL SUSAN Ck 148372 03 03 11 Inv 030211 Line Item Date Line Item Description Line Item Account 03 02 11 Reissuing check Mileage reimbursement 101 1560 4380 64 00 Page 4 134 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Inv 030211 Total 64 00 Ck 148372 Total 64 00 BILLSUSA BILL SUSAN 64 00 BILL SUSAN 64 00 Boyer Truck Parts BOYTRU Boyer Truck Parts Ck 148304 02 24 11 Inv 75065SAV Line Item Date Line Item Description Line Item Account 02 14 11 Strap Assy Braces Asy Pipe Insulator 101 1320 4140 734 73 Inv 75065SAV Total 734 73 Ck 148304 Total 734 73 BOYTRU Boyer Truck Parts 734 73 Boyer Truck Parts 734 73 BURNET TITLE UB 00337 BURNET TITLE Ck 148351 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 700 0000 2020 0 37 02 22 11 Refund check 720 0000 2020 1 55 02 22 11 Refund check 700 0000 2020 14 54 02 22 11 Refund check 701 0000 2020 16 55 Inv Total 33 01 Ck 148351 Total 33 01 UB 00337 BURNET TITLE 33 01 BURNET TITLE 33 01 Carver County carcou Carver County Ck 148305 02 24 11 Inv 020911 Line Item Date Line Item Description Line Item Account 02 09 11 Annual County Base Fee Cty 50804 700 0000 4120 30 00 Inv 020911 Total 30 00 Ck 148305 Total 30 00 Ck 148306 02 24 11 Inv 021111 Line Item Date Line Item Description Line Item Account 02 11 11 19 Car Truck SUV Tires 101 1550 4120 38 00 Inv 021111 Total 38 00 Ck 148306 Total 38 00 Page 5 135 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Ck 148373 03 03 11 Inv 022511 Line Item Date Line Item Description Line Item Account 02 25 11 116 copies of recent changes @ 0 25 ea 101 1150 4300 29 00 Inv 022511 Total 29 00 Ck 148373 Total 29 00 Ck 148374 03 03 11 Inv 802 Line Item Date Line Item Description Line Item Account 02 16 11 Fluorescent lamps HID lamps 101 1550 4350 29 00 Inv 802 Total 29 00 Ck 148374 Total 29 00 carcou Carver County 126 00 Carver County 126 00 CENTURYLINK EmbMinn CENTURYLINK Ck 148377 03 03 11 Inv 022111 Line Item Date Line Item Description Line Item Account 02 21 11 Feb 2011 Charges 701 0000 4310 15 12 02 21 11 Feb 2011 Charges 700 0000 4310 15 13 02 21 11 Feb 2011 Charges 700 0000 4310 21 38 02 21 11 Feb 2011 Charges 701 0000 4310 21 38 02 21 11 Feb 2011 Charges 101 1550 4310 30 04 02 21 11 Feb 2011 Charges 101 1350 4310 30 04 02 21 11 Feb 2011 Charges 101 1220 4310 33 04 02 21 11 Feb 2011 Charges 101 1617 4310 39 24 02 21 11 Feb 2011 Charges 101 1540 4310 90 12 02 21 11 Feb 2011 Charges 101 1190 4310 120 16 02 21 11 Feb 2011 Charges 101 1160 4310 131 25 02 21 11 Feb 2011 Charges 101 1370 4310 171 04 02 21 11 Feb 2011 Charges 700 7019 4310 210 28 02 21 11 Feb 2011 Charges 101 1160 4320 250 12 02 21 11 Feb 2011 Charges 101 1170 4310 815 64 Inv 022111 Total 1 993 98 Ck 148377 Total 1 993 98 EmbMinn CENTURYLINK 1 993 98 CENTURYLINK 1 993 98 Choice Inc Choice Choice Inc Account 101 1220 4350 Ck 148307 02 24 11 Inv 020911 Line Item Date Line Item Description Line Item Account 02 09 11 Fire Station 01 07 11 02 04 11 101 1220 4350 152 63 Inv 020911 Total 152 63 Ck 148307 Total 152 63 Page 6 136 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Choice Choice Inc 152 63 Choice Inc 152 63 CITY OF SHAKOPEE SHAKOP CITY OF SHAKOPEE Ck 148404 03 03 11 Inv 5415 Line Item Date Line Item Description Line Item Account 02 18 11 SW Metro Drug Task Force 2011 Membership 101 1210 4300 2 100 00 Inv 5415 Total 2 100 00 Ck 148404 Total 2 100 00 SHAKOP CITY OF SHAKOPEE 2 100 00 CITY OF SHAKOPEE 2 100 00 Community Health Charities MN ComHea Community Health Charities MN Ck 148308 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 PR Batch 425 2 2011 Community Health Charities MN 700 0000 2006 3 00 02 22 11 PR Batch 425 2 2011 Community Health Charities MN 701 0000 2006 3 00 02 22 11 PR Batch 425 2 2011 Community Health Charities MN 101 0000 2006 20 25 Inv Total 26 25 Ck 148308 Total 26 25 ComHea Community Health Charities MN 26 25 Community Health Charities MN 26 25 COMPUTER INTEGRATION TECHN COMINT COMPUTER INTEGRATION TECHN Ck 148309 02 24 11 Inv 206211 Line Item Date Line Item Description Line Item Account 01 31 11 Onsite support VMWare SAN Configuratio 101 1160 4300 238 00 Inv 206211 Total 238 00 Inv IS206142 Line Item Date Line Item Description Line Item Account 01 31 11 Website hosting expanded storage stat 101 1160 4320 119 85 Inv IS206142 Total 119 85 Ck 148309 Total 357 85 comint COMPUTER INTEGRATION TECHN 357 85 COMPUTER INTEGRATION TECHN 357 85 CRETEX CONCRETE PRODUCTS NO CRECON CRETEX CONCRETE PRODUCTS NO Ck 148297 02 24 11 Inv 2010230 Line Item Date Line Item Description Line Item Account 12 15 10 Forest Circle Project Wall 1 420 0000 4751 9 672 62 Page 7 137 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Page 8 Amount Inv 2010230 Total 9 672 62 Ck 148297 Total 9 672 62 Ck 148310 02 24 11 Inv 5000022303 Line Item Date Line Item Description Line Item Account 02 03 11 Adjusting Ring 701 0000 4551 490 56 Inv S000022303 Total 490 56 Ck 148310 Total 490 56 CRECON CRETEX CONCRETE PRODUCTS NO 10 163 18 CRETEX CONCRETE PRODUCTS NO 10 163 18 Deep Rock Water Company DeepRock Deep Rock Water Company Ck 148375 03 03 11 Inv 7165571 Line Item Date Line Item Description Line Item Account 01 26 11 Rm Temp Cold Cooler 101 1550 4120 6 73 Inv 7165571 Total 6 73 Ck 148375 Total 6 73 DeepRock Deep Rock Water Company 6 73 Deep Rock Water Company 6 73 Dick s Sanitation Inc dicsan Dick s Sanitation Inc Ck 148311 02 24 11 Inv 1208888 Line Item Date Line Item Description Line Item Account 02 04 11 Market Blvd 07700 101 1611 4410 255 59 Inv 1208888 Total 255 59 Inv 1209161 Line Item Date Line Item Description Line Item Account 02 17 11 Park Place 07901 101 1550 4350 316 19 Inv 1209161 Total 316 19 Inv 1209162 Line Item Date Line Item Description Line Item Account 02 17 11 Park Place 07901 101 1370 4350 151 13 Inv 1209162 Total 151 13 Inv 1209163 Line Item Date Line Item Description Line Item Account 02 17 11 Minnewashta Pkwy 06400 101 1220 4350 32 18 Inv 1209163 Total 32 18 Inv 1209164 Line Item Date Line Item Description Line Item Account 02 17 11 Laredo Dr 07610 101 1220 4350 59 20 Inv 1209164 Total 59 20 Page 8 138 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Page 9 Amount Inv 1209165 Line Item Date Line Item Description Line Item Account 02 17 11 Market Blvd 07700 101 1170 4350 131 09 Inv 1209165 Total 131 09 Inv 1209166 Line Item Date Line Item Description Line Item Account 02 17 11 Kerber Blvd 07711 101 1190 4350 196 95 Inv 1209166 Total 196 95 Ck 148311 Total 1 142 33 dicsan Dick s Sanitation Inc 1 142 33 Dick s Sanitation Inc 1 142 33 DISPLAY SALES COMPANY DISSAL DISPLAY SALES COMPANY Ck 148376 03 03 11 Inv INV0078216 Line Item Date Line Item Description Line Item Account 02 23 11 4x6 polyester Minnesota 101 1550 4170 453 15 Inv INV0078216 Total 453 15 Ck 148376 Total 453 15 DISSAL DISPLAY SALES COMPANY 453 15 DISPLAY SALES COMPANY 453 15 EARL F ANDERSEN INC EARAND EARL F ANDERSEN INC Ck 148312 02 24 11 Inv 0094663 IN Line Item Date Line Item Description Line Item Account 02 04 11 30 00 stop sign HIP 101 1320 4560 260 03 Inv 0094663 IN Total 260 03 Inv 0094664 IN Line Item Date Line Item Description Line Item Account 02 04 11 9 street sign plates HIP 101 1320 4560 35 70 Inv 0094664 IN Total 35 70 Ck 148312 Total 295 73 EARAND EARL F ANDERSEN INC 295 73 EARL F ANDERSEN INC 295 73 EDINA REALTY TITLE UB 00334 EDINA REALTY TITLE Ck 148348 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 700 0000 2020 1 99 02 22 11 Refund check 700 0000 2020 4 97 02 22 11 Refund check 720 0000 2020 8 71 02 22 11 Refund check 701 0000 2020 19 32 Page 9 139 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Inv Total 34 99 Ck 148348 Total 34 99 UB 00334 EDINA REALTY TITLE 34 99 EDINA REALTY TITLE 34 99 ESS BROTHERS SONS INC ESSBRO ESS BROTHERS SONS INC Ck 148378 03 03 11 Inv QQ 1065 Line Item Date Line Item Description Line Item Account 02 10 11 Electric handholes 101 1320 4540 462 77 Inv QQ1065 Total 462 77 Ck 148378 Total 462 77 ESSBRO ESS BROTHERS SONS INC 462 77 ESS BROTHERS SONS INC 462 77 EXECUTIVE TITLE UB 00336 EXECUTIVE TITLE Ck 148350 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 700 0000 2020 10 96 02 22 11 Refund check 720 0000 2020 48 03 02 22 11 Refund check 700 0000 2020 63 53 02 22 11 Refund check 701 0000 2020 102 84 Inv Total 225 36 Ck 148350 Total 225 36 UB 00336 EXECUTIVE TITLE 225 36 EXECUTIVE TITLE 225 36 FACTORY MOTOR PARTS COMPANY FACMOT FACTORY MOTOR PARTS COMPANY Ck 148379 03 03 11 Inv 1 3571813 Line Item Date Line Item Description Line Item Account 02 16 11 CR Replacement battery 101 1320 4120 18 75 Inv 1 3571813 Total 18 75 Inv 69 032020 Line Item Date Line Item Description Line Item Account 02 24 11 Alternator PP72 E 101 1550 4140 179 30 Inv 69 032020 Total 179 30 Ck 148379 Total 160 55 FACMOT FACTORY MOTOR PARTS COMPANY 160 55 FACTORY MOTOR PARTS COMPANY 160 55 Page 10 140 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount FIRSTLAB FIRLAB FIRSTLAB Ck 148313 02 24 11 Inv 367209 Line Item Date Line Item Description Line Item Account 02 13 11 DOT Drug Screen Random 700 0000 4300 39 95 02 13 11 DOT Drug Screen Random 101 1550 4300 39 95 02 13 11 DOT Drug Screen Random 101 1320 4300 79 90 Inv 367209 Total 159 80 Ck 148313 Total 159 80 FIRLAB FIRSTLAB 159 80 FIRSTLAB 159 80 GERHARDT TODD GERHTODD GERHARDT TODD Ck 148380 03 03 11 Inv 030111 Line Item Date Line Item Description Line Item Account 03 01 11 March 2011 Car Allowance 101 1120 4380 425 00 Inv 030111 Total 425 00 Ck 148380 Total 425 00 GERHTODD GERHARDT TODD 425 00 GERHARDT TODD 425 00 GOPHER STATE ONE CALL INC GOPSTA GOPHER STATE ONE CALL INC Ck 148314 02 24 11 Inv 5450 Line Item Date Line Item Description Line Item Account 02 16 11 Jan 2011 Locates 400 0000 4300 179 05 Inv 5450 Total 179 05 Ck 148314 Total 179 05 GOPSTA GOPHER STATE ONE CALL INC 179 05 GOPHER STATE ONE CALL INC 179 05 HD Supply Waterworks LTD HDsup HD Supply Waterworks LTD Ck 148315 02 24 11 Inv 2572285 Line Item Date Line Item Description Line Item Account 02 15 11 51 OR WU Nonpit MXU Single Port Wired 700 0000 4250 3 029 91 Inv 2572285 Total 3 029 91 Inv 2576814 Line Item Date Line Item Description Line Item Account 02 15 11 8x15 clamp 700 0000 4550 434 13 Inv 2576814 Total 434 13 Ck 148315 Total 3 464 04 Page 11 141 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount HDsup HD Supply Waterworks LTD 3 464 04 HD Supply Waterworks LTD 3 464 04 HENNEPIN TECHNICAL COLLEGE HENTEC HENNEPIN TECHNICAL COLLEGE Ck 148381 03 03 11 Inv 226400 Line Item Date Line Item Description Line Item Account 02 18 11 Spring 2011 Fire Prevention Classes 101 1220 4370 3 035 01 Inv 226400 Total 3 035 01 Ck 148381 Total 3 035 01 HENTEC HENNEPIN TECHNICAL COLLEGE 3 035 01 HENNEPIN TECHNICAL COLLEGE 3 035 01 HIGHWAY TECHNOLOGIES HITECH HIGHWAY TECHNOLOGIES Ck 148382 03 03 11 Inv 816914 Line Item Date Line Item Description Line Item Account 02 21 11 Galpin Blvd Melody Hill Rd rental 700 0000 4410 146 19 Inv 816914 Total 146 19 Ck 148382 Total 146 19 HITECH HIGHWAY TECHNOLOGIES 146 19 HIGHWAY TECHNOLOGIES 146 19 ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 148316 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 PR Batch 425 2 2011 ICMA 304303 210 0000 2009 12 51 02 22 11 PR Batch 425 2 2011 ICMA 304303 700 0000 2009 21 88 02 22 11 PR Batch 425 2 2011 ICMA 304303 701 0000 2009 78 12 02 22 11 PR Batch 425 2 2011 ICMA 304303 720 0000 2009 100 00 02 22 11 PR Batch 425 2 2011 ICMA 304303 101 0000 2009 1 769 99 Inv Total 1 982 50 Ck 148316 Total 1 982 50 ICMART ICMA RETIREMENT AND TRUST 457 1 982 50 ICMA RETIREMENT AND TRUST 457 1 982 50 INFRATECH INFRAT INFRATECH Ck 148383 03 03 11 Inv 1100056 Line Item Date Line Item Description Line Item Account 02 04 11 SALA Lift II Winch 701 0000 4150 2 401 43 Inv 1100056 Total 2 401 43 Page 12 142 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Ck 148383 Total 2 401 43 INFRAT INFRATECH 2 401 43 INFRATECH 2 401 43 Innovative Office Solutions L InnOff Innovative Office Solutions L Ck 148317 02 24 11 Inv CP WO 10492953 Line Item Date Line Item Description Line Item Account 02 04 11 Return Reinforced hanging file 101 1170 4110 69 47 Inv CP WO 10492953 Total 69 47 Inv WO 10508408 1 Line Item Date Line Item Description Line Item Account 02 09 11 Wite Out Permanent Markers Sheet Prote 101 1170 4110 35 67 Inv WO 10508408 1 Total 35 67 Inv WO 10509677 1 Line Item Date Line Item Description Line Item Account 02 10 11 Dry erase markers pens 101 1170 4110 22 56 Inv WO 10509677 1 Total 22 56 Inv WO 10509804 1 Line Item Date Line Item Description Line Item Account 02 10 11 Color copy paper 101 1170 4110 39 61 Inv WO 10509804 1 Total 39 61 Inv WO 10511477 1 Line Item Date Line Item Description Line Item Account 02 14 11 Pens Lead refills pencils 101 1170 4110 108 07 Inv WO 10511477 1 Total 108 07 Inv WO 10517834 1 Line Item Date Line Item Descriotion Line Item Account 02 22 11 Lead Pad Notes Clips Flags Markers 101 1170 4110 135 13 Inv WO 10517834 1 Total 135 13 Ck 148317 Total 271 57 InnOff Innovative Office Solutions L 271 57 Innovative Office Solutions L 271 57 JEFFERSON FIRE SAFETY INC JEFFIR JEFFERSON FIRE SAFETY INC Ck 148318 02 24 11 Inv 17510 Line Item Date Line Item Description Line Item Account 02 16 11 ISG Supercell Battery 101 1220 4520 170 00 Inv 17510 Total 170 00 Ck 148318 Total 170 00 JEFFIR JEFFERSON FIRE SAFETY INC 170 00 Page 13 143 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount JEFFERSON FIRE SAFETY INC 170 00 Jiffy Jr Products JifJr Jiffy Jr Products Ck 148384 03 03 11 Inv 152653 Line Item Date Line Item Description Line Item Account 02 14 11 Safety glasses 101 1370 4120 68 55 Inv 152653 Total 68 55 Ck 148384 Total 68 55 JifJr Jiffy Jr Products 68 55 Jiffy Jr Products 68 55 JMS HOMES JMS HOM JMS HOMES Ck 148319 02 24 11 Inv 022311 Line Item Date Line Item Description Line Item Account 02 23 11 Erosion Escrow 2326 2360 Fawn Hill Ct 815 8202 2024 500 00 Inv 022311 Total 500 00 Ck 148319 Total 500 00 JMS HOM JMS HOMES 500 00 JMS HOMES 500 00 JOHNSTONE SUPPLY JOHSUP JOHNSTONE SUPPLY Ck 148385 03 03 11 Inv 090352 Line Item Date Line Item Description Line Item Account 02 24 11 Liq Gauge 101 1370 4530 89 32 Inv 090352 Total 89 32 Ck 148385 Total 89 32 JOHSUP JOHNSTONE SUPPLY 89 32 JOHNSTONE SUPPLY 89 32 KARPITSKY TATIANA UB 00340 KARPITSKY TATIANA Ck 148354 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 23 11 Refund check 720 0000 2020 3 89 02 23 11 Refund check 701 0000 2020 33 82 02 23 11 Refund check 700 0000 2020 75 94 Inv Total 113 65 Ck 148354 Total 113 65 UB 00340 KARPITSKY TATIANA 113 65 Page 14 144 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount KARPITSKY TATIANA 113 65 KATH FUEL OIL SERVICE KATFUE KATH FUEL OIL SERVICE Ck 148320 02 24 11 Inv 319649 Line Item Date Line Item Description Line Item Account 02 11 11 Citgo Overdrive HD G 101 1370 4170 439 52 Inv 319649 Total 439 52 Ck 148320 Total 439 52 KATFUE KATH FUEL OIL SERVICE 439 52 KATH FUEL OIL SERVICE 439 52 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 148321 02 24 11 Inv 4387571 Line Item Date Line Item Description Line Item Account 01 31 11 TH 101 Preliminary Design 420 0000 4300 50 634 84 Inv 4387571 Total 50 634 84 Ck 148321 Total 50 634 84 KIMHOR KIMLEY HORN AND ASSOCIATES INC 50 634 84 KIMLEY HORN AND ASSOCIATES INC 50 634 84 Kory Koehler Inc korkoe Kory Koehler Inc Ck 148322 02 24 11 Inv 021711 Line Item Date Line Item Description Line Item Account 02 17 11 Refund Permit 2010 01911 101 0000 2022 90 00 02 17 11 Refund Permit 2010 01911 101 1250 3301 1 186 84 Inv 021711 Total 1 276 84 Ck 148322 Total 1 276 84 korkoe Kory Koehler Inc 1 276 84 Kory Koehler Inc 1 276 84 KREMER SPRING ALIGNMENT INC KRESPR KREMER SPRING ALIGNMENT INC Ck 148323 02 24 11 Inv 8652 Line Item Date Line Item Description Line Item Account 02 15 11 Spring 101 1320 4140 845 02 Inv 8652 Total 845 02 Ck 148323 Total 845 02 KRESPR KREMER SPRING ALIGNMENT INC 845 02 Page 15 145 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount KREMER SPRING ALIGNMENT INC 845 02 KRONHOLM IRENE KRONIREN KRONHOLM IRENE Ck 148386 03 03 11 Inv 030211 Line Item Date Line Item Description Line Item Account 03 02 11 Mardi Gras Program Refund 101 1560 3637 12 00 Inv 030211 Total 12 00 Ck 148386 Total 12 00 KRONIREN KRONHOLM IRENE 12 00 KRONHOLM IRENE 12 00 L J One Consulting LJOne L J One Consulting Ck 148390 03 03 11 Inv 2011 Line Item Date Line Item Description Line Item Account 02 24 11 Zumba session 01 20 02 24 11 101 1539 4300 672 00 Inv 2011 Total 672 00 Ck 148390 Total 672 00 LJOne L J One Consulting 672 00 L J One Consulting 672 00 LAND TITLE INC UB 00338 LAND TITLE INC Ck 148352 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 700 0000 2020 3 16 02 22 11 Refund check 701 0000 2020 11 57 Inv Total 14 73 Ck 148352 Total 14 73 UB 00338 LAND TITLE INC 14 73 LAND TITLE INC 14 73 Lano Equipment LANEQ1 Lano Equipment Ck 148324 02 24 11 Inv 26982 Line Item Date Line Item Description Line Item Account 02 16 11 Bobcat loader Bobcat low profile bucket 400 0000 4705 2 778 28 Inv 26982 Total 2 778 28 Ck 148324 Total 2 778 28 Ck 148387 03 03 11 Inv 26961 Line Item Date Line Item Description Line Item Account 02 11 11 Doosan Crawler Excavator 26924 701 0000 4410 1 068 75 Page 16 146 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Inv 26961 Total 1 068 75 Ck 148387 Total 1 068 75 LANEQI Lano Equipment 3 847 03 Lano Equipment 3 847 03 LARSEN DALE LARSDALE LARSEN DALE Ck 148388 03 03 11 Inv 021911 Line Item Date Line Item Description Line Item Account 02 19 11 Work clothing reimbursement 101 1320 4240 13 98 Inv 021911 Total 13 98 Ck 148388 Total 13 98 LARSDALE LARSEN DALE 13 98 LARSEN DALE 13 98 Laufenburger Dennis LaufDenn Laufenburger Dennis Ck 148389 03 03 11 Inv 022611 Line Item Date Line Item Description Line Item Account 02 26 11 Mileage Reimbursement T F Seminar 101 1180 4370 53 04 Inv 022611 Total 53 04 Ck 148389 Total 53 04 LaufDenn Laufenburger Dennis 53 04 Laufenburger Dennis 53 04 Lorenz Lubricating Company Inc lorlub Lorenz Lubricating Company Inc Ck 148325 02 24 11 Inv 28013 IN Line Item Date Line Item Description Line Item Account 02 07 11 Pail automatic systems grease 101 1370 4170 196 22 Inv 28013 IN Total 196 22 Ck 148325 Total 196 22 lorlub Lorenz Lubricating Company Inc 196 22 Lorenz Lubricating Company Inc 196 22 Master Collision Group MasCol Master Collision Group Ck 148298 02 24 11 Inv 6307 Line Item Date Line Item Description Line Item Account 12 28 10 CSO Truck 400 0000 4520 7 561 00 Inv 6307 Total 7 561 00 Page 17 147 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Ck 148298 Total 7 561 00 Ck 148326 02 24 11 Inv 6339 Line Item Date Line Item Description Line Item Account 01 11 11 Fire Chiefs Durango 101 1220 4520 679 48 Inv 6339 Total 679 48 Ck 148326 Total 679 48 MasCol Master Collision Group 8 240 48 Master Collision Group 8 240 48 MERLINS ACE HARDWARE MERACE MERLINS ACE HARDWARE Ck 148391 03 03 11 Inv 022811 Line Item Date Line Item Description Line Item Account 02 28 11 Misc parts supplies 101 1250 4260 4 35 02 28 11 Misc parts supplies 101 1551 4530 7 25 02 28 11 Misc parts supplies 701 0000 4551 7 34 02 28 11 Misc parts supplies 700 7019 4260 16 44 02 28 11 Misc parts supplies 700 7019 4530 17 61 02 28 11 Misc parts supplies 101 1220 4350 22 19 02 28 11 Misc parts supplies 101 1550 4260 26 77 02 28 11 Misc parts supplies 101 1320 4140 92 71 02 28 11 Misc parts supplies 101 1320 4120 108 88 02 28 11 Misc parts supplies 101 1550 4120 127 45 Inv 022811 Total 430 99 Ck 148391 Total 430 99 MERACE MERLINS ACE HARDWARE 430 99 MERLINS ACE HARDWARE 430 99 METRO ATHLETIC SUPPLY METATH METRO ATHLETIC SUPPLY Ck 148327 02 24 11 Inv 129912 Line Item Date Line Item Description Line Item Account 02 17 11 Cases Cold Packs 101 1530 4120 36 23 Inv 129912 Total 36 23 Inv 129913 Line Item Date Line Item Description Line Item Account 02 17 11 USSSA Softballs 12 11 101 1766 4130 3 928 08 Inv 129913 Total 3 928 08 Ck 148327 Total 3 964 31 METATH METRO ATHLETIC SUPPLY 3 964 31 METRO ATHLETIC SUPPLY 3 964 31 Page 18 148 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Metro Garage Door Company MetGar Metro Garage Door Company Ck 148328 02 24 11 Inv 197451 Line Item Date Line Item Description Line Item Account 02 04 11 U Astragal retainer air switch spdt ext 101 1220 4510 421 86 Inv 197451 Total 421 86 Ck 148328 Total 421 86 MetGar Metro Garage Door Company 421 86 Metro Garage Door Company 421 86 MIDWEST PLAYSCAPES MIDPLA MIDWEST PLAYSCAPES Ck 148392 03 03 11 Inv 4475 Line Item Date Line Item Description Line Item Account 02 07 11 Misc product sales 101 1550 4530 446 74 Inv 4475 Total 446 74 Ck 148392 Total 446 74 MIDPLA MIDWEST PLAYSCAPES 446 74 MIDWEST PLAYSCAPES 446 74 Miller Bethany MillBeth Miller Bethany Ck 148393 03 03 11 Inv 022811 Line Item Date Line Item Description Line Item Account 02 28 11 Reimbursement for 02 28 Officer s Mtg 101 1220 4370 50 32 Inv 022811 Total 50 32 Ck 148393 Total 50 32 MillBeth Miller Bethany 50 32 Miller Bethany 50 32 MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 148329 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Date 2 25 11 ID 001472166101 701 0000 2006 163 63 02 22 11 Date 2 25 11 ID 00 1472166 101 700 0000 2006 210 15 Inv Total 373 78 Ck 148329 Total 373 78 MNCHIL MN CHILD SUPPORT PAYMENT CTR 373 78 MN CHILD SUPPORT PAYMENT CTR 373 78 Page 19 149 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Page 20 Amount MN DEPT OF HEALTH MNHEAL MN DEPT OF HEALTH Account 700 0000 4509 Ck 148330 02 24 11 Inv 021711 Line Item Date Line Item Description Line Item Account 02 17 11 Community Water Supply Srvc Connection F 700 0000 4509 11 928 00 Inv 021711 Total 11 928 00 Ck 148330 Total 11 928 00 Ck 148394 03 03 11 Inv 022311 Line Item Date Line Item Description Line Item Account 02 23 11 C Chihos Water Operator Schools Regis 700 0000 4370 175 00 Inv 022311 Total 175 00 Ck 148394 Total 175 00 MNHEAL MN DEPT OF HEALTH 12 103 00 MN DEPT OF HEALTH 12 103 00 MUNICIPAL CODE CORPORATION MUNCOD MUNICIPAL CODE CORPORATION Ck 148331 02 24 11 Inv 203967 Line Item Date Line Item Description Line Item Account 02 09 11 Hosting fee for City Code on Internet 101 1160 4300 340 35 Inv 203967 Total 340 35 Ck 148331 Total 340 35 MUNCOD MUNICIPAL CODE CORPORATION 340 35 MUNICIPAL CODE CORPORATION 340 35 Municipal Emergency Services MunEme Municipal Emergency Services Ck 148395 03 03 11 Inv 217541 SNV Line Item Date Line Item Description Line Item Account 02 10 11 Responder Parka Hi Vis 701 0000 4240 673 39 02 10 11 Responder Parka Hi Vis 700 0000 4240 673 40 Inv 217541 SNV Total 1 Ck 148395 Total 1 346 79 MunEme Municipal Emergency Services 1 346 79 Municipal Emergency Services 1 346 79 NAPA AUTO TRUCK PARTS NAPA NAPA AUTO TRUCK PARTS Ck 148396 03 03 11 Inv 513026 Line Item Date Line Item Description Line Item Account 02 09 11 Oil fuel and hyd filters 101 1320 4120 136 98 Inv 513026 Total 136 98 Page 20 150 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Page 21 Amount Inv 513239 Line Item Date Line Item Description Line Item Account 02 10 11 Core Deposit 101 1250 4140 88 17 Inv 513239 Total 88 17 Inv 513495 Line Item Date Line Item Description Line Item Account 02 11 11 Beam blade oil filters 101 1550 4140 34 82 Inv 513495 Total 34 82 Inv 514273 Line Item Date Line Item Description Line Item Account 02 17 11 License Lamp 101 1320 4140 8 61 Inv 514273 Total 8 61 Inv 514307 Line Item Date Line Item Description Line Item Account 02 17 11 Exact fit wiper blade 101 1320 4140 24 13 Inv 514307 Total 24 13 Inv 514338 Line Item Date Line Item Description Line Item Account 02 17 11 Support 701 0000 4520 62 76 Inv 514338 Total 62 76 Inv 514339 Line Item Date Line Item Description Line Item Account 02 17 11 Support 701 0000 4520 188 27 Inv 514339 Total 188 27 Inv 514477 Line Item Date Line Item Description Line Item Account 02 18 11 Bat Chgr WH Chock 701 0000 4520 64 31 Inv 514477 Total 64 31 Inv 514840 Line Item Date Line Item Description Line Item Account 02 21 11 Oil filter wiper blade 700 0000 4140 33 55 Inv 514840 Total 33 55 Ck 148396 Total 465 26 NAPA NAPA AUTO TRUCK PARTS 465 26 NAPA AUTO TRUCK PARTS 465 26 Nationwide Retirement Solution NATRET Nationwide Retirement Solution Ck 148332 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 PR Batch 425 2 2011 Nationwide Retirement 720 0000 2009 100 00 02 22 11 PR Batch 425 2 2011 Nationwide Retirement 701 0000 2009 179 31 02 22 11 PR Batch 425 2 2011 Nationwide Retirement 700 0000 2009 297 28 02 22 11 PR Batch 425 2 2011 Nationwide Retirement 101 0000 2009 3 835 13 Inv Total 4 411 72 Ck 148332 Total 4 411 72 Page 21 151 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Ck 148333 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 PR Batch 425 2 2011 USCM Fire Dept 101 0000 2009 651 00 Inv Total 651 00 Ck 148333 Total 651 00 NATRET Nationwide Retirement Solution 5 062 72 Nationwide Retirement Solution 5 062 72 Neenah Foundry Co NeeFou Neenah Foundry Co Ck 148334 02 24 11 Inv 28255 Line Item Date Line Item Description Line Item Account 02 09 11 Frame solid lid plain inner lid lock 700 0000 4550 925 90 Inv 28255 Total 925 90 Ck 148334 Total 925 90 Ck 148397 03 03 11 Inv 28476 Line Item Date Line Item Description Line Item Account 02 15 11 Solid Lid 701 0000 4551 322 06 Inv 28476 Total 322 06 Ck 148397 Total 322 06 NeeFou Neenah Foundry Co 1 247 96 Neenah Foundry Co 1 247 96 NEXTEL nextel NEXTEL Ck 148335 02 24 11 Inv 603663316 111 Line Item Date Line Item Description Line Item Account 02 09 11 Feb 2011 Charges 700 0000 2006 2 50 02 09 11 Feb 2011 Charges 701 0000 2006 2 50 02 09 11 Feb 2011 Charges 101 0000 2006 10 00 02 09 11 Feb 2011 Charges 720 0000 2006 10 00 02 09 11 Feb 2011 Charges 101 1170 4310 18 53 02 09 11 Feb 2011 Charges 101 1530 4310 18 53 02 09 11 Feb 2011 Charges 720 0000 4310 71 14 02 09 11 Feb 2011 Charges 101 1260 4310 77 05 02 09 11 Feb 2011 Charges 101 1600 4310 142 66 02 09 11 Feb 2011 Charges 101 1520 4310 147 85 02 09 11 Feb 2011 Charges 101 1550 4310 149 74 02 09 11 Feb 2011 Charges 101 1370 4310 182 30 02 09 11 Feb 2011 Charges 101 1310 4310 211 06 02 09 11 Feb 2011 Charges 101 1220 4310 211 85 02 09 11 Feb 2011 Charges 701 0000 4310 230 75 02 09 11 Feb 2011 Charges 700 0000 4310 230 76 02 09 11 Feb 2011 Charges 101 1120 4310 261 04 02 09 11 Feb 2011 Charges 101 1250 4310 280 50 02 09 11 Feb 2011 Charges 101 1320 4310 293 38 02 09 11 Feb 2011 Charges 101 1130 4310 302 09 Page 22 152 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail 02 09 11 Feb 2011 Charges Inv 603663316 111 Total Ck 148335 Total nextel NEXTEL NEXTEL Olin Frieda olinfrie Olin Frieda Ck 148336 02 24 11 Inv 022311 Line Item Date Line Item Description 02 23 11 Program Refund Mardi Gras Inv 022311 Total Ck 148336 Total olinfrie Olin Frieda Olin Frieda OLSEN COMPANIES OLSCOM OLSEN COMPANIES Ck 148398 03 03 11 Inv 627601 Line Item Date Line Item Description 02 18 11 Ladder rack Inv 627601 Total Inv 627618 Line Item Date Line Item Description 02 18 11 Weekender ladder rack Inv 627618 Total Ck 148398 Total OLSCOM OLSEN COMPANIES OLSEN COMPANIES OSTVIG TREE INC OSTTRE OSTVIG TREE INC Ck 148399 03 03 11 Inv 17745 Line Item Date Line Item Description 02 23 11 Pruning trees on 78th St Inv 17745 Total Inv 17746 Line Item Date Line Item Description 02 23 11 Pruning trees on Coulter Blvd Inv 17746 Total Ck 148399 Total Amount 101 1160 4310 336 06 3 190 29 3 190 29 3 190 29 3 190 29 Line Item Account 101 1560 3637 12 00 12 00 12 00 12 00 12 00 Line Item Account 701 0000 4520 336 45 336 45 Line Item Account 701 0000 4520 329 94 329 94 666 39 666 39 666 39 Line Item Account 720 7202 4300 4 306 80 4 306 80 Line Item Account 720 7202 4300 4 678 99 4 678 99 8 985 79 Page 23 153 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount OSTTRE OSTVIG TREE INC 8 985 79 OSTVIG TREE INC 8 985 79 PARTS ASSOCIATES INC PARTS PARTS ASSOCIATES INC Ck 148337 02 24 11 Inv PAI0992878 Line Item Date Line Item Description Line Item Account 02 04 11 IPC Paints Assortments 101 1320 4120 169 19 Inv PAI0992878 Total 169 19 Ck 148337 Total 169 19 PARTS PARTS ASSOCIATES INC 169 19 PARTS ASSOCIATES INC 169 19 Pollardwater com Pollar Pollardwater com Ck 148400 03 03 11 Inv I293180 IN Line Item Date Line Item Description Line Item Account 02 22 11 Manhole covers shut off keys misc tool 700 0000 4260 1 016 48 Inv 1293180 IN Total 1 016 48 Ck 148400 Total 1 016 48 Pollar Pollardwater com 1 016 48 Pollardwater com 1 016 48 POSTMASTER POST POSTMASTER Ck 148338 02 24 11 Inv 020911 Line Item Date Line Item Description Line Item Account 02 09 11 Permit 14 First Class Presort 700 0000 4330 92 50 02 09 11 Permit 14 First Class Presort 701 0000 4330 92 50 Inv 020911 Total 185 00 Ck 148338 Total 185 00 Ck 148362 02 28 11 Inv 022811 Line Item Date Line Item Description Line Item Account 02 28 11 Permit 14 Bulk Mailing 701 0000 4330 13 10 02 28 11 Permit 14 Bulk Mailing 700 0000 4330 13 11 02 28 11 Permit 14 Bulk Mailing 700 0000 4330 66 27 02 28 11 Permit 14 Bulk Mailing 701 0000 4330 66 28 Inv 022811 Total 158 76 Ck 148362 Total 158 76 post POSTMASTER 343 76 POSTMASTER 343 76 Page 24 154 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Page 25 Amount POWER SYSTEMS POWCHA POWER SYSTEMS Ck 148401 03 03 11 Inv I 02247 0 Line Item Date Line Item Description Line Item Account 02 17 11 AER 2556 8 RL Hose 101 1320 4120 115 43 Inv I 02247 0 Total 115 43 Ck 148401 Total 115 43 POWCHA POWER SYSTEMS 115 43 POWER SYSTEMS 115 43 PreferredOne Insurance Company PreOne PreferredOne Insurance Company Ck 148339 02 24 11 Inv 110450946 Line Item Date Line Item Description Line Item Account 02 14 11 March 2011 Premium 210 0000 2012 395 57 02 14 11 March 2011 Premium COBRA 101 0000 2012 1 186 71 02 14 11 March 2011 Premium 720 0000 2012 2 619 94 02 14 11 March 2011 Premium 701 0000 2012 3 425 72 02 14 11 March 2011 Premium 700 0000 2012 4 414 33 02 14 11 March 2011 Premium 101 0000 2012 36 205 30 Inv 110450946 Total 48 247 57 Ck 148339 Total 48 247 57 PreOne PreferredOne Insurance Company 48 247 57 PreferredOne Insurance Company 48 247 57 Quality Control Integration qualcon Quality Control Integration Ck 148340 02 24 11 Inv 1000 Line Item Date Line Item Description Line Item Account 01 14 11 Additional I O Programming SCADA Sys 701 0000 4530 1 200 00 Inv 1000 Total 1 200 00 Ck 148340 Total 1 200 00 qualcon Quality Control Integration 1 200 00 Quality Control Integration 1 200 00 Quality Flow Systems Inc QUAFLO Quality Flow Systems Inc Ck 148402 03 03 11 Inv 23330 Line Item Date Line Item Description Line Item Account 02 18 11 Connectors coax cable 700 0000 4550 472 39 Inv 23330 Total 472 39 Inv 23332 Line Item Date Line Item Description Line Item Account 02 18 11 Repair of KSB E80 200 34X 230 3 Pump 701 0000 4551 1 252 24 Page 25 155 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount Inv 23332 Total 1 252 24 Ck 148402 Total 1 724 63 QUAFLO Quality Flow Systems Inc 1 724 63 Quality Flow Systems Inc 1 724 63 RBM SERVICES INC RBMSER RBM SERVICES INC Ck 148403 03 03 11 Inv 15890 Line Item Date Line Item Description Line Item Account 02 28 11 Nightly Janitorial City Hall 101 1170 4350 2 418 18 Inv 15890 Total 2 418 18 Inv 15891 Line Item Date Line Item Description Line Item Account 02 28 11 Library Night Weekend Janitorial 101 1190 4350 2 345 91 Inv 15891 Total 2 345 91 Ck 148403 Total 4 764 09 RBMSER RBM SERVICES INC 4 764 09 RBM SERVICES INC 4 764 09 RON CLARK CONSTRUCTION UB 00339 RON CLARK CONSTRUCTION Ck 148353 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 720 0000 2020 13 77 Inv Total 13 77 Ck 148353 Total 13 77 UB 00339 RON CLARK CONSTRUCTION 13 77 RON CLARK CONSTRUCTION 13 77 SEIFERT THOMAS UB 00335 SEIFERT THOMAS Ck 148349 02 24 11 Inv Line Item Date Line Item Description Line Item Account 02 22 11 Refund check 700 0000 2020 4 96 02 22 11 Refund check 720 0000 2020 21 71 02 22 11 Refund check 700 0000 2020 39 14 02 22 11 Refund check 701 0000 2020 78 18 Inv Total 143 99 Ck 148349 Total 143 99 UB 00335 SEIFERT THOMAS 143 99 SEIFERT THOMAS 143 99 Page 26 156 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount SENTRY SYSTEMS INC sensys SENTRY SYSTEMS INC Ck 148341 02 24 11 Inv 634184 Line Item Date Line Item Descrivtion Line Item Account 02 15 11 Monitoring services library 101 1190 4300 53 76 Inv 634184 Total 53 76 Inv 634202 Line Item Date Line Item Description Line Item Account 02 15 11 Water treatment plant Chan PW 700 7019 4300 26 67 02 15 11 Water treatment plant Chan PW 101 1370 4300 64 07 Inv 634202 Total 90 74 Ck 148341 Total 144 50 SENSYS SENTRY SYSTEMS INC 144 50 SENTRY SYSTEMS INC 144 50 Shafer Feld Printers Inc ShaFel Shafer Feld Printers Inc Ck 148342 02 24 11 Inv 27708 Line Item Date Line Item Description Line Item Account 02 04 11 Door hangers ER Water Shutdown 700 0000 4340 241 22 Inv 27708 Total 241 22 Ck 148342 Total 241 22 ShaFel Shafer Feld Printers Inc 241 22 Shafer Feld Printers Inc 241 22 SHERWIN WILLIAMS SHEWIL SHERWIN WILLIAMS Ck 148405 03 03 11 Inv 3390 6 Line Item Date Line Item Description Line Item Account 02 15 11 Paint Supplies 700 0000 4510 105 57 Inv 3390 6 Total 105 57 Ck 148405 Total 105 57 SHEWIL SHERWIN WILLIAMS 105 57 SHERWIN WILLIAMS 105 57 SICARD SICARD SICARD Ck 148343 02 24 11 Inv 5469 Line Item Date Line Item Description Line Item Account 02 03 11 Auger Assy Complete 101 1320 4120 9 142 86 Inv 5469 Total 9 142 86 Ck 148343 Total 9 142 86 Page 27 157 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Amount SICARD SICARD 9 142 86 SICARD 9 142 86 Southwest Metro Chamber of Com Southwes Southwest Metro Chamber of Com Ck 148406 03 03 11 Inv 6083 Line Item Date Line Item Description Line Item Account 01 31 11 Monthly member luncheon J Ruegemer 101 1520 4370 5 00 Inv 6083 Total 5 00 Inv 6234 Line Item Date Line Item Description Line Item Account 02 24 11 Monthly member luncheon L Hokkanen 101 1120 4370 20 00 Inv 6234 Total 20 00 Ck 148406 Total 25 00 Southwes Southwest Metro Chamber of Com 25 00 Southwest Metro Chamber of Com 25 00 SPRINT PCS SPRPCS SPRINT PCS Ck 148344 02 24 11 Inv 189129626 079 Line Item Date Line Item Description Line Item Account 02 18 11 Feb 2011 Charges 700 0000 4310 40 13 02 18 11 Feb 2011 Charges 701 0000 4310 136 55 Inv 189129626 079 Total 176 68 Inv 240298813 039 Line Item Date Line Item Description Line Item Account 02 18 11 Feb 2011 Charges 101 1220 4310 39 98 02 18 11 Feb 2011 Charges 700 0000 4310 53 99 02 18 11 Feb 2011 Charges 701 0000 4310 93 98 Inv 240298813 039 Total 187 95 Ck 148344 Total 364 63 SPRPCS SPRINT PCS 364 63 SPRINT PCS 364 63 SPS COMPANIES INC SPSCOM SPS COMPANIES INC Ck 148407 03 03 11 Inv S2331661 001 Line Item Date Line Item Description Line Item Account 02 18 11 Blk red tee red tee flush bush 101 1190 4530 25 98 Inv S2331661 001 Total 25 98 Ck 148407 Total 25 98 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ENERGY INC YO UM OIL COMPANY INC YO OIL YOCUM OIL COMPANY INC Ck nv 272241188 Inv 423984 ine Item Date Line Item Description L ine Item Date 2 22 11 Feb 2011 Charges 2 14 11 2 22 11 Feb 2011 Charges 423984 Total 2 22 11 Feb 2011 Charges nv 272241188 Total Ck 148418 Total xcel XCEL ENERGY INC XC L ENERGY INC YO UM OIL COMPANY INC YO OIL YOCUM OIL COMPANY INC Ck 148360 02 24 11 Inv 423984 L ine Item Date Line Item Description 2 14 11 UL Gas 87 OCT 10 ETH Inv 423984 Total v 423987 ine Item Date Line Item Description 2 14 11 Fuel 1 ULSD Dyed Inv 423987 Total I v 423988 L ine Item Date Line Item Description 2 14 11 Fuel 1 ULSD Dyed I v 423988 Total Ck 48360 Total Amount 8 001 54 Line Item Account 700 7019 4320 5 369 29 5 369 29 22 850 81 Line Item Account 700 0000 4320 732 60 701 0000 4320 5 199 13 5 931 73 Line Item Account 101 1350 4320 22 765 76 22 765 76 Line Item Account 101 1600 4320 122 24 122 24 Line Item Account 101 1550 4320 275 66 101 1600 4320 493 65 101 1540 4320 671 16 1 440 47 30 260 20 53 111 01 53 111 01 Line Item Account 101 1370 4170 6 782 84 6 782 84 Line Item Account 101 1370 4170 7 127 25 7 127 25 Line Item Account 101 1370 4170 2 872 44 2 872 44 16 782 53 Page 35 165 City of Chanhas Accounts Payable Printed 03 04 11 08 55 User danielle Check Detail Report Detail Ck 148363 03 03 11 Inv 412138 Line Item Date Line Item Description 12 02 10 Optimum Cldwthr Dyed Bio ULSD Inv 412138 Total Ck 148363 Total YOCOIL YOCUM OIL COMPANY INC YOCUM OIL COMPANY INC ZIEGLER INC ZIEGLE ZIEGLER INC Ck 148419 03 03 11 Inv PCO01265718 Line Item Date Line Item Description 02 10 11 Washer ring wear seals Inv PCO01265718 Total Ck 148419 Total ZIEGLE ZIEGLER INC ZIEGLER INC Total Line Item Account 101 1370 4170 Line Item Account 101 1320 4120 Amount 4 763 00 4 763 00 4 763 00 21 545 53 21 545 53 266 89 266 89 266 89 266 89 266 89 292 986 41 Page 36 166 MEMORANDUM TO Todd Gerhardt City Manager CITY OF H FROM Paul Oehme City Engineer CAN SSEN I1Hl H S l Bob Generous Senior Planner 7700 Market Boulevard PO Box 147 DATE March 4 2011 Chanhassen MN 55317 environmental reviews were made in February 2005 and revised in February Fax 952 227 1404 SUBJ Tier I Draft Environmental Impact Statement Update Administration TH 41 Minnesota River Crossing Phone 952 227 1100 that there is a need for a new river crossing especially at times when the two Fax 952 227 1110 existing river crossings Highways 41 and 101 are closed due to flooding Phone 952 227 1130 SUMMARY Building Inspections Highway Administration FHWA approving a Final Environmental Impact Phone 952 227 1180 Fax 952 227 1190 As part of the TH 41 River Crossing Implementation Collaborative RCIC City Web Site staff met on February 25 2011 to get an update on the status of the Tier I Engineering Environmental Impact Statement EIS Chaska has completed its alternate TH Phone 952 227 1160 41 River Crossing Analysis and is prepared to endorse the C 2 Modified River Fax 952 227 1170 Crossing Alignment subject to conditions and pending Chaska City Council approval The final Tier I EIS should be approved by the end of 2011 Finance Phone 52 227 1140 9 F ax one 52 110 In 2011 the Minnesota Department of Transportation MnDOT will undertake a Minnesota River Crossing Feasibility study to look at ways to maintain the Park Recreation throughput of traffic on the other river crossings in the area US 169 TH 41 and Phone 952 227 1120 TH 101 The intent of the study is to identify potential low cost alternatives for Fax 952 227 1110 maintaining river crossing traffic Recreation Center BACKGROUND 2310 Coulter Boulevard The current study process began in 2002 The scoping decisions for the Phone 952 227 1400 environmental reviews were made in February 2005 and revised in February Fax 952 227 1404 The EIS was prepared in response to a need for a new river crossing connection Phone 952 227 1300 between US 169 in Scott County and US 212 in Carver County The City agrees Planning that there is a need for a new river crossing especially at times when the two Natural Resources existing river crossings Highways 41 and 101 are closed due to flooding Phone 952 227 1130 issues were presented that needed to be addressed prior to MnDOT and Federal Fax 952 227 1110 The current study process began in 2002 The scoping decisions for the Public Works environmental reviews were made in February 2005 and revised in February 7901 Park Place 2006 The Tier I Draft Environmental Impact Statement DEIS for TH 41 Phone 952 227 1300 Minnesota River Crossing review and comment period ended on August 10 2007 Fax 952 227 1310 The end result of the Tier I DEIS is to identify a preferred alignment for the new river crossing The preferred alignment is the C 2 corridor However some Senior Center Phone 952 227 1125 issues were presented that needed to be addressed prior to MnDOT and Federal Fax 952 227 1110 Highway Administration FHWA approving a Final Environmental Impact Statement FEIS In the future a Tier II Environmental Impact Statement will be Web Site prepared to evaluate and select a design for the river crossing www ci chanhassen mn us Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 167 Todd Gerhardt TH 41 Minnesota River Crossing March 4 2011 Page 2 DISCUSSION Since 2009 City staff has been working in conjunction with other communities as part of the RCIC The RCIC have developed common goals to facilitate informed decisions The framework for the group is that in addition to supporting the TH 41 C 2 route the RCIC will actively support improvements that meet current and future transportation needs across the Minnesota River between I 35 and County Road 9 and strive to avoid or minimize negative permanent and temporary construction impacts on all stakeholders and support mitigation as part of a comprehensive solution Two tasks forces were established as subgroups of the RCIC U S Fish and Wildlife and Athletic Park Impact The City of Chaska and the Minnesota Valley National Wildlife Refuge worked to determine the feasibility of providing landscaping screening for the river crossing They have determined that landscaping will not be sufficient to screen the river crossing but that there are some landscaping improvements that can be used to soften the bridge structure The final construction design should incorporate context sensitive design TH 41 River Crossing Alternate Analysis Carver Chaska and Carver County are working on the interchange s impacts on access and development in their communities Chaska commissioned an alternate TH 41 River Crossing Analysis to determine the feasibility and impacts of local access on the river crossing Chaska s downtown plan contemplates future traffic on Chestnut Street TH 41 of approximately 15 000 daily trips These numbers can be met and local access provided with an interchange from the River Crossing to County Road 61 Chaska can support the C 2 corridor subject to the following conditions 1 The bridge immediately south of downtown Chaska shall be at the lowest height allowable by the MNDOT FHWA 2 Crossing shall utilize context sensitive design techniques and landscape planning 3 Noise levels shall be mitigated to the maximum extent possible 4 Direct access to from the river crossing to Chaska shall be included in the project design 5 A pedestrian connection between the Athletic Field and U S Fish and Wildlife Service property shall be provided 6 Highway lighting shall be designed to minimize impacts 7 Chaska shall retain the right of municipal consent 168 Todd Gerhardt TH 41 Minnesota River Crossing March 4 2011 Page 3 However Carver had not reviewed the alternate TH 41 River Crossing Analysis to determine what potential impacts were to the City of Carver Future Steps An open house is planned for this spring to bring stakeholders up to date on the EIS Additionally local communities will be provided with a handout and other materials which they may use to keep their citizens informed A Final Environmental Impact Statement FEIS is anticipated later this fall The draft of the FEIS will be provided to participating agencies for a 30 day review A notice of the FEIS will be published and an additional 30 day comment period will ensue Then FHWA will prepare a record of decision on the FEIS Finally MnDOT will make a determination of adequacy A TH 41 River crossing brochure can be viewed at the following web site http www dot state mn us pdfs hwy41overview pd ATTACHMENTS 1 Draft TH 41 River Crossing Implementation Collaborative Agenda 2 Item 3 Handout TH 41 River Crossing Alternate Analysis g plan bg th 41 river crossing council update of 2 25 11 meeting doc 169 TH 41 River Crossing Implementation Collaborative Meeting location USFWS Friday February 25 2011 8 30 am to noon DRAFT AGENDA 1 Welcome introductions and round robin check in 2 Review and modify draft agenda as necessary 20 min 10 min 3 Chaska presents TH 41 River Crossing Alternative Analysis and discussion 30 45 min Z tiMo 1 t4e F o 41 raQ 4 Mn DOT and FHWP Present Funding Policy and Regulatory Updates 20 min L xK CtctrV ow4 c 41 41 PC lr4 5 Mn DOT Presents Legislative initiated Information on Intermediate Work 20 min 2011 MN River Crossing Feasibility Study Other potential intermediate work 6 Overall RCIC Process with graphics to show how SW MN river crossing efforts relate 20 min 7 Tasks Responsibilities and Timeline to Complete the Tier 1 FEIS and obtain ROD 30 45 min 8 Wrap up summarize next steps action items set meeting schedule 15 min 170 June 2007 tIVIINNESOTA ED P Mf From US Highway 169 to New US Highway 212 Scott County Carver County MLL i Y Y 4 t e T Minnesota Department of Transportation 171 Cities Metropolitan Council and Mn DOT These models are computerized procedures for systematically predicting travel demand changes in response to development and transportation facility changes Inputs to these models were developed in consultation with local communities and the Metropolitan Council Daily forecast volume travelshed analysis regional traffic effects analysis and daily truck volume forecast results are summarized below and depicted in Figures 4 1 through 4 9 additional information is available in the May 2006 Travel Forecast Memo Table 4 1 shows the results of the 2040 travel demand forecasts for No Build and the six Build alternatives TABLE 4 1 DAILY RIVER CROSSING VOLUMES 2000 2040 Crossing 2000 2040 No Build W 2 C 2 C 2A E 1 E 1A E 2 CSAH 9 45 6 400 25 100 19 200 21 600 21 300 20 800 21 300 21 300 TH 41 18 500 36 500 24 700 22 000 24 800 23 800 25 100 24 200 New TH 41 45 48 000 43 000 56 0 00 56 000 59 000 Highway 101 21 400 34 000 30 400 30 000 29 900 24 800 24 300 23 300 US 169 54 000 141 000 135 000 135 000 135 000 131 000 129 000 129 000 I 35W 102 000 133 000 133 000 133 000 133 000 132 000 132 000 132 000 Total 1 202 3001 369 600 387 300 389 600 387 000 388 400 387 700 388 800 Year 2000 volumes are used to calibrate the regional travel forecast model Forecast traffic for the New TH 41 river crossing ranges from 45 000 to 59 000 per day with the eastern Build alternatives generally carrying more traffic than the western and central alternatives Because all Build alternatives provide capacity exceeding 60 000 vehicles per day vpd and daily volumes on these crossings are forecast to be less than 60 000 vpd the Build alternatives represent largely unconstrained demand on the new river crossings Trips on the New TH 41 river crossing come largely from five sources Existing TH 41 Under No Build conditions demand to travel on the existing TH 41 river crossing is predicted to exceed capacity estimated to be ten hours of congestion per day see Section 4 1 3 All Build alternatives attract a substantial amount of traffic from the existing TH 41 river crossing reducing its forecast future volume by 11 400 vehicles per day 31 percent E lA to 14 500 vehicles per day 40 percent C 2 CSAH 9 45 Under the No Build condition CSAH 9 45 traffic volumes are predicted to be near capacity in the peak period estimated to be five hours of congestion per day The Build alternatives attract 3 500 vehicles per day 14 percent C 2 or more from this crossing Alternative W 2 attracts the most traffic 5 900 vehicles per day 24 percent TH 41 Minnesota River Crossing 4 2 June 2007 Draft Environmental Impact Statement 172 47 Ne v US 212 Chanhassen 79000 72000 34000 17800 14000 10 212 01 4000 Chas has 60000 CR 140 9 Shakopee 12500 23300 36500 212 47000 5 0 800 47000 ciG sy 6 22000 42100 I 169 f 41000 5100 All 2040 forecasts volumes have a confidence level of 15 percent NO BUILD DAILY TRAFFIC VOLUMES 2040 Figure 4 1 TH 41 MINNESOTA RIVER CROSSING Draft Environmental Impact Statement S P 1008 60 Minnesota Department of Transportation 173 i 17 76000 d s i Newus212 Chanhassen 76000 67000 35600 17800 16000 i o i 212 30000 Chaska 62000 CR 140 1500 48000 23100 212 52000 a rrve r 45 EI r 1600 I Shakopee 16600 69000 75000 t 15000 500 IV 4 2100 All 2040 forecasts volumes have a confidence level of 1 15 percent Final forecasts reflect no realignment of TH169 ALTERNATIVE C 2 DAILY TRAFFIC VOLUMES 2040 Figure 4 3 TH 41 MINNESOTA RIVER CROSSING Draft Environmental Impact Statement S P 1008 60 Minnesota Department of Transportation 174 a Ire c S IN J r yr v tf Test C 2 for TH 41 EIS Design Refinement Workshop Oct R 2009 r tl is i iNr T r r a t t v h Jp w F 1 j a q iA t L 1t s tW iw 4 f i n Rl i A J A l e pt Y t F jQr 3Y A t r k i 1 r f FI Yi Jf ryE r 9 FiL a3 yi tl a a tip j tom J y J t 1 T w Mt 1 S x Y d r y j 1R y14 I Xy Y l 3 i 1G 3 ti w r J r J i r f a t t S Y A 5 A 1 w r i t Y R J Jp k t4a l 7 r y j Mr i Z 3 d r J ury J1 i j y t V f ate t f v y ft Y J 1y Add f 7 s vi M i t 1 b J l f7 t J iw c R P l r waa fy M1 f 6 t s 1 rp4 C I y I i pI s I w At r r i y r I I i ti w a ss i L S P k w xJ y r L r 1 p e r r f s i C J r I r Y i rA a are 4 I r A i ir 1 e i 7 J r i j A r j y M 7 v 1r fi v i r d J4Y 1 r y r i x 11 r f r y w i F s 1 L t Mme s i f V ti w r I cs aM r t ir J p F a 11 N S 0 f C 1 i ti Y MVV V Y r i J t r r 4 h 4 vr i 7 R s Ay r titiiY 4 r t r r v qD deft 175 z Northbound and Southbound Connections to Downtown Chaska Full Access Interchange at CSAH 61 and Removal of Current TH 41 76 000 67 000 76 000 64 000 35 600 36 000 YIhAF SOTA 24 000 26 000 62 000 56 000 Ca rve r Chaska 18 500 19 700 48 000 48 000 33 000 47 000 i 15 100 16 300 22 000 28 500 23 100 30 000 48 000 77 000 23 100 0 Legend XX XXX Year 2040 Volume Alternative C2 XX XXX Year 2040 Volume Chaska Alternative Minneso Connections to Downtown Chaska and CSAH 61 Interchange TH 41 River Crossing Chaska Alternatives Figure 1 City of Chaska Minnesota 176 Full Access Interchange at CSAH 61 76 000 67 000 76 000 71 000 35 600 32 000 wiNA sern 24 000 20 000 62 000 15 61 000 15 100 M nnesatu Chaska Ca rve r 22 000 15 800 Legend XX XXX Year 2040 Volume Alternative C2 XX XXX Year 2040 Volume Chaska Alternative CSAH 61 Interchange Figure 2 TH 41 River Crossing Chaska Alternatives City of Chaska Minnesota 177 Northbound and Southbound Connections to Downtown Chaska and Removal of Current TH 41 76 000 67 000 76 000 64 000 35 600 36 000 YINIAESDTA r n 24 000 25 500 62 000 15 100 57 000 Chaska 16 300 U122 22 000 31 000 18 500 23 100 23 000 37 000 48 000 39 000 4 8 000 000 23 1 Ca rVe r Legend XX XXX Year 2040 Volume Alternative C2 XX XXX Year 2040 Volume Chaska Alternative N1innec Connections to Downtown Chaska TH 41 River Crossing Chaska Alternatives Figure 3 City of Chaska Minnesota 178 179 Desired Future Redesign of Chestnut Street 52 wide street 3 lane road with parallel parking on each side Future redesign will require MOOT approval Reduction in projected traffic counts will be necessary for travel lane reduction Change in the type of traffic from regional through traffic to destination oriented type will also be required t s r 1 I Y a w DECEMBER 2010 180 MINNESOTA RIVER CROSSING The Minnesota Department of Transportation MnDOT has completed an Environmental Impact Statement EIS for six 6 alignment alternatives as part of the Tier I Minnesota River Crossing Analysis MnDOT proposes to choose a modified version of Alignment C 2 that is south of Chaska s Athletic Field In a series of subsequent meetings with stakeholders known as the RCIC impacts specific to this alignment have been documented and discussed in some detail Based on these meetings and follow up design work Chaska has conducted with SRF Consulting Services Chaska is prepared to endorse the C 2 Modified River Crossing Alignment for approval with the following conditions 1 The profile of the bridge deck of the River Crossing immediately south of historic downtown Chaska shall be at the lowest height allowable by MnDOT FHWA design standards to minimize the visual impacts of the structure 2 For that same reason the River Crossing shall utilize context sensitive design techniques and landscape planning to screen and separate the new highway from existing land uses 3 Noise levels created by the River Crossing shall be mitigated to the maximum extent possible via speed limit highway pavement material and sound walls in addition to other accepted noise reducing techniques 4 Direct access to Chaska from the River Crossing to CSAH 61 and or the existing river bridge on TH41 shall be included in the project design The final access configuration shall be based on the project including construction of a three lane design street section on Chestnut Street through downtown Chaska at a reasonable traffic service level 5 A pedestrian connection between Athletic Field and the US Fish and Wildlife property shall be provided across the River Crossing right of way 6 Highway lighting on the River Crossing shall be designed to minimize all impacts on adjacent land uses 7 Chaska shall retain the right of municipal consent on future design approvals WM ms Shared bill misc2010 MNRiverBridge 181 Minnesota Department of Transportation 1500 West County Road B2 Roseville MN 55113 Mr Podhradsky City Administrator 1 City Hall Plaza Chaska MN 55318 February 18 2011 Dear Mr Podhradsky The Minnesota Department of Transportation Mn DOT and the Federal Highway Administration FHWA appreciate the recent technical work done by the City of Chaska Your analysis assessed alternative configurations within the C 2 corridor in the Trunk Highway TH 41 Tier 1 Final Environmental Impact Statement FEIS to see how a new regional river crossing might better serve your transportation needs while considering the safety economic vitality and character of your historic downtown We understand that the City s concern is that the C 2 corridor identified by the River Crossing Implementation Collaborative RCIC results in more potential negative impacts than benefits to the downtown By adding access to downtown the City would still be subject to the potential impacts of the regional river crossing but from our discussions with you we understand that the City perceives it would also gain some offsetting benefits For example the study indicated that local drivers may have increased mobility and the downtown would likely benefit from a manageable amount of regional traffic that could access rather than bypass downtown Chaska The analysis did not draw any conclusions regarding how these revised C 2 scenarios affect the ability of the proposed project to serve its primary function as a regional connector within the footprint established by this Tier I EIS tpjnt Your recent work shows that an interchange at County Road 61 old TH 212 and new TH 41 may hold promise for future consideration Your modeling shows that it would provide the downtown with a balance of favorable traffic enough to keep the downtown businesses economically viable while not so much as to cause congestion and make it unsafe for pedestrians Your study also showed that allowing traffic to exit at a potential new TH 41 CR 61 interchange would likely decrease demand on the future system interchange at new TH 41 TH 212 This would also respond to the City of Carver s concerns about the ability of that interchange to function effectively as both a system and local interchange An Equal Opportunity Employer 182 Page 2 of 2 The question now is how to incorporate this potential local access concept into the existing Tier 1 EIS while still adhering to the National Environmental Policy Act NEPA process and retaining the validity and credibility of the vast amount of work done to date There are regulatory and technical implications to consider as we move forward The original purpose and need statement of the TH 41 EIS described a direct regional connection between US 169 and US 212 with capacity maximized by limiting local access between the future system interchanges While the federally regulated Tier 1 process permits some changes to the original purpose and need based on extensive and documented stakeholder involvement formally modifying the need statement to exclude the regional connection would require significant re work and additional technical analysis of the southwest region before committing to it as part of the Tier 1 EIS C 2 preferred alternative That said we recommend that local downtown Chaska access be included in the body of the Tier 1 EIS for future consideration and study in the Tier 2 EIS This would be framed within the RCIC s agreed upon goals and strategies to mitigate impacts and presented alongside the RCIC s other outstanding issues around the U S Fish and Wildlife Service Refuge the City of Carver TH 41 US 212 interchange Jackson Heights the ballpark historic districts and so on As you know with current funding constraints and stricter federal policies it will likely be 20 years before the Tier 2 EIS would even begin and at that time will have to account for all the changes in conditions and needs in the interim Those changes certainly include decisions and actions resulting from Mn DOT s new high level feasibility study examining immediate to mid term lower cost alternatives to increase flood protection in the southwest metro area including the existing TH 41 US 169 and TH 101 river crossings Completing the FEIS with all the technical analyses and these outstanding issues within the context of the RCIC goals and strategies formalizes a new framework for such ongoing work on Minnesota River crossings and formally documents both the regulatory approval and the stakeholder agreements necessary to preserve the C 2 corridor for the very long term Thank you again for your continued active involvement and we look forward to collaborating with the City of Chaska and other RCIC members for many years to come Please call us if you would like to meet to discuss this further before the Feb 25 RCIC meeting or if you have any questions or concerns Sincerely Lynn Clarkowski P E Phillip Forst P E Mn DOT Metro South Area Engineer FHWA Environmental Engineer An Equal Opportunity Employer 183