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CC Packet 2009 03 09A G E NDA C H AN H A SS E N C I T Y C O UNC I L M O NDAY , M ARC H 9 , 2009 C H AN H A SS E N M UN I C I P A L B U I L D I N G , 7700 M AR K ET B O U LE VARD 5 :00 P.M. - C I T Y C O UNC I L W O R K S E SS 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 C it y C o un c il do e s n o t c o m p l e t e t h e w o r k 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 w ill 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 a r ag e n da. A . I n t e r v i e w A pp li ca n t s f o r C i t y C o mmi ss i o n s. 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 B E R S CA LL T O O RD E R (P l e d g e o f A ll e g i a n ce) P U B L I C ANN O UNC E M E N TS C O N S E N T A G E NDA A ll i t e m s li s t e d u n d e r t h e C o n s e n t A g e n d a a r e c o n s i d e r e d t o b e r o u t i n e b y t h e c i t y c o u n c il a n d w ill b e c o n s i d e r e d a s o n e m o t i o n . T h e r e w ill b e n o s e p a r a t e d i s c u ss i o n o f t h e s e i t e m s . I f d i s c u ss i o n i s d e s i r e d , t h a t i t e m w ill b e r e m o v e d f r o m t h e C o n s e n t A g e n d a a n d c o n s i d e r e d s e p a r a t e l y . C i t y c o u n c il ac t i o n i s b a s e d o n t h e s t a ff r ec o mm e n d a t i o n f o r eac h i t e m . R e f e r t o t h e c o u n c il p ac k e t f o r eac h s t a ff r e p o r t . 1 . a . A pp r o v a l o f M i n u t e s : - C i t y C o u n c il W o r k S e ss i o n M i n u t e s d a t e d F e b r u a r y 23 , 2009 - C i t y C o u n c il S u mm a r y M i n u t e s d a t e d F e b r u a r y 23 , 2009 - C i t y C o u n c il V e r b a t im M i n u t e s d a t e d F e b r u a r y 23 , 2009 - P l a nn i n g C o mmi ss i o n S u mm a r y M i n u t e s d a t e d F e b r u a r y 17 , 2009 - P l a nn i n g C o mmi ss i o n V e r b a t im M i n u t e s d a t e d F e b r u a r y 17 , 2009 b . A pp r o v a l o f C o n t r ac t w i t h R E A C H f o r R e s o u r ce s t o P r o v i d e A d a p t i v e R ec r ea t i o n a l S e r v i ce s . c . A pp r o v a l o f 2009 /10 C o n t r ac t w i t h M i nn e t o n k a C o mm u n i t y E du ca t i o n S e r v i ce s f o r L i f e gu a r d S e r v i ce s a t L a k e A nn . d . 77 t h S t r ee t U t ili t y P r o j ec t N o . 09 -04 : A w a r d o f C o n t r ac t . e . S a n i t a r y L i f t S t a t i o n #9 R e h a b ili t a t i o n : A pp r o v e Q u o t e s . V I S I T O R P R E S E N T A T I O NS 2 . S A F E R (S ea r c h a n d F i n d E m e r g e n c y R e s p o n d e r s )P r o g r a m , M a r i o C o r t o l ezz i s . 1 P U B L I C H E AR I N GS 3 . H i g h c r e s t M ea d o w s : V aca t i o n o f D r a i n a g e & U t ili t y E a s e m e n t s . UN F I N I S H E D B U S I N E SS - N o ne N E W B U S I N E SS 4 . C o n s i d e r A pp r o v a l o f R e s o l u t i o n E s t a b li s h i n g a P r i c i n g C o mmi tt ee t o A u t h o r i ze C r o ss o v e r R e f u n d i n g o f $6 ,095 ,000 G .O . L i b r a r y B o n d s , S e r i e s 2002 A . C O UNC I L P R E S E N T A T I O NS AD M I N I S T RA T I V E P R E S E N T A T I O NS C O RR E S P O ND E NC E P AC K ET AD J O URN M E NT A c o p y o f t h e s t a ff r e p o r t a n d s upp o r t i n g d o c u m e n t a t i o n b e i n g s e n t t o t h e c i t y c o u n c il w ill b e a v a il a b l e a f t e r 2 :00 p .m . o n T h u r s d a y . P l ea s e c o n t ac t c i t y h a ll a t 952 -227 -1100 t o v e r i f y t h a t y o u r i t e m h a s n o t b ee n d e l e t e d f r o m t h e a g e n d a a n y t im e a f t e r 2 :00 p .m . o n T h u r s d a y . GUID E L IN E S F O R V ISI T O R P R E S E N T A T IONS We l c o m e t o t h e C h a nh a ss e n C it y C o u n c il M ee ti n g . I n t h e i n t e r e s t of o p e n c o mm u n i c ati o n s , t h e C h a nh a ss e n C it y C o u n c il w i s h e s t o p r ov i d e a n o pp o r t u n it y fo r t h e pu b li c t o a dd r e ss t h e C it y C o u n c il . T h at o pp o r t u n it y i s p r ov i d e d at e v e r y r e gu la r C it y C o u n c il m ee ti n g du r i n g V i s it o r P r e s e n t a ti o ns . 1. A n y o n e i n d i c ati n g a d e s i r e t o s p e a k du r i n g V i s it o r P r e s e n tati o n s w ill b e a c k n o w l e dg e d b y t h e M a y o r . W h e n c all e d up o n t o s p e a k , s tat e y o u r n am e , a dd r e ss , a n d t o p i c . A ll r e ma r k s s h all b e a dd r e ss e d t o t h e C it y C o u n c il a s a w h o l e , n o t t o a n y s p ec i f i c m e m b e r (s ) o r 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 of t h e C it y C o u n c il . 2. I f t h e r e a r e a n u m b e r of i n d i v i du al s p r e s e n t t o s p e a k o n t h e s am e t o p i c , p l e a s e d e s i g n at e a s p o k e s p e r s o n t h at c a n s u mma r iz e t h e i ss u e . 3. L imit y o u r c o mm e n t s t o f i v e mi n u t e s . A dd iti o n al tim e ma y b e g r a n t e d at t h e d i s c r e ti o n of t h e M a y o r . I f y o u h a v e w r itt e n c o mm e n t s , p r ov i d e a c o p y t o t h e C o u n c il . 4. D u r i n g V i s it o r P r e s e n tati o n s , t h e C o u n c il a n d s ta ff li s t e n t o c o mm e n t s a n d w ill n o t e n g a g e i n d i s c u ss i o n . C o u n c il m e m b e r s o r t h e C it y M a n a g e r ma y a s k qu e s ti o n s of y o u i n o r d e r t o g ai n a t h o r o ug h u n d e r s ta n d i n g of y o u r c o n ce rn , s ugg e s ti o n o r r e qu e s t . 5. P l e a s e b e a w a r e t h at d i s r e s p ec t f u l c o mm e n t s o r c o mm e n t s of a p e r s o n al n at u r e , d i r ec t e d at a n i n d i v i du al e it h e r b y n am e o r i n f e r e n ce , w ill n o t b e all o w e d . P e r s o nn e l c o n ce rn s s h o u l d b e d i r ec t e d t o t h e C it y M a n a g e r . 2 M em b e r s o f t h e C it y C o u n c il a nd s o me s t a ff mem b e r s m a y g a t h e r a t H o u li h a n ’s R e s t a u r a n t & B a r , 530 P ond P r o me n a d e i n C h a nh a ss e n i mme d i a t e l y a f t e r t h e mee ti ng f o r a p u r e l y s o c i a l e v e n t. A ll mem b e r s o f t h e p u b li c a r e w e l c o me . 3 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 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WWN ci chanhassen mn us A MEMORANDUM TO Mayor City Council FROM Todd Gerhardt City Manager DATE oky March 9 200 SUBJ Commission Interviews During tonight s work session we will interview 11 applicants for various city commissions Three remaining applicants will be interviewed at our next work session on March 23 With the large number of applicants it is necessary that we begin promptly at 5 p m tonight Attached please find the applications for the applicants we are interviewing 1 5 00 p m William Fouks Environmental Commission Incumbent 2 5 15 p m Regina Herron Planning Conimission Altemate Environmental Commission 3 5 30 p m Ron Jensen Park Recreation Commission 4 5 45 p m Tom Doll Planning Commission 5 6 00 p m Debbie Larson Planning Commission Incumbent 6 6 15 p m Kurt Papke Planning Commission Incumbent 7 6 30 p m Dona Trester Kroll Environmental Commission 8 6 45 p m Elise Ryan Park Recreation Commission Attached is a memo from Karen Engelhardt summarizing the vacancies and appIlcations received for all commissions As you can see only three incumbents have applied for three positions on the Senior Commission and therefore a decision was made not to interview these applicants The Council will have an opportunity to meet with these individuals when joint meetings are held later this spring Sample questions and a scoring sheet are also included in this packet Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 4 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 1591 Park Road 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 Todd Gerhardt City Manager ff FROM Karen Engelhardt Office Manager DATE February 17 2009 SUBJ Commission Vacancies This memo is to update you on various commission vacancies An ad was placed in the Chanhassen Villager on January 29 February 5 an article appeared in the Chanhassen Connection which was mailed to all residents on February 3 and information was posted on the city s web site Applications were accepted through Friday February 13 The following positions are available Planning Commission Two 3 year positions are available The terms of Commissioners Kurt Papke and Debbie Larson are expiring Park Recreation Commission Two 3 year positions are available The terms of Commissioners Jeff Daniel and Dan Campion are expiring Mr Campion is not going to reapply Environmental Commission Three 3 year positions are available The terms of Commissioners Ron Olsen Jim Sommers and Bill Fouks are expiring Senior Commission Three 3 year positions are available The terms of Commissioners Barbara Nevin Pat McGough and Virginia Prior are expiring To date the following applications have been received Plannin2 Commission Two 3 Year Positions Applicants Kurt Papke 1131 Homestead Lane Incumbent serving April 2003 to present Debbie Larson 931 Penamint Court Incumbent serving January 2005 to present Regina Herron 1380 Thrush Court Tom Doll 7264 Hillsdale Court Jennifer Thorp 1050 Lake Susan Drive Mary Anne Smalley 8815 Lake Riley Drive G user KAREN Commission Vacancies Memo to Todd 2009 doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 5 Mr Todd Gerhardt February 17 2009 Page 2 Park Recreation Commission Two 3 Year Positions Applicants Jeffrey Daniel 1321 Stratton Court Incumbent serving April 2006 to present Elise Ryan 6587 Shadow Lane Ron Jensen 8027 Erie A venue Environmental Commission Three 3 Year Positions Applicants William Fouks 88 Castle Ridge Court Incumbent serving July 2006 to present Dona Trester Kroll 6410 Fox Path Alternates Regina Herron 1380 Thrush Court Senior Commission Three 3 Year Positions Applicants Pat McGough 545 Lake Drive Apt 222 Incumbent serving April 2003 to present Barbara Nevin 6361 Minnewashta Woods Drive Incumbent serving April 2006 to present Virginia Prior 500 Mission Hills Drive Incumbent serving April 2006 to present 6 APPLICA TlON FOR CHANHASSEN CITY COMMISSION Date ZIlZhcco COMMISSION DESIRED t f C o y CoI S o ALTERNATE City ofChanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name J hI u J ro Address 81 a6 Q f c C 553 7 HomePhone 152 t47I OO WorkPhone 2 L g42 Cell Phone 65 2 53b A l Email 1 fou tS CD c o I r Ifv V u No of Years in Chanhassen It Highest Level of Education Attained Plus Degrees if any r c E v f o A AAC v c e Employment History State position employer and brief description of duties J i o M I CtM Lr CouAf EII Ov 5e V LE 5Ab h ua t LL ptl f t l C A q St V LM b06L U b c Y l 7 o e t 0 ou ly mw ft O j oAlIA i C o Ge 1 A r Activities and Affiliations Include elective offices honors and recognitions received if any ty 5 t e M 6 C oL o 6 l O v 1 t i p e J e Mo A L A 6 u o A so c ol Pt OuJ It O c E V CV M M C6 M iS IOIf J Reas nsfor se king thisPosi on I AI te o t Af 6 Y 1 l f h f ct a u d fYO s z Uf co y k OM 1 6 1 J l auf l k e o I o s Specific Qualificationsfor the Position Mj eA o i o 6 0 6Dhl Mv J I V tYAd f A LU6 r y b k OV L A a d o l6 wi f e of f l i ov 6 5 MO A C 5 r L SIGNATURE 7 Q ta 8 Q e z z o CI Z o o u o n n s 8 o u Q 8 8 n Q Cl o Ci n s 8 o u n l o 8 Q 8 Z Q c o bJJ 1 0 l o o C1 n Q l cr c 0 o Q n 0 n 8 ta 8 c 0 u Q c o bJJ 0 g 8 n o n Q 3 c o 9 Q n 8 8 c 0 u N Q Q n 8 l c Q n 8 B c 2 0 Q O c n Q bJJQ bJJ n n 0 Q c 5 Q c u bJJ c J3 n 2 l 8 8 o o Q c Q Q Q c 0 n l Q o r n o C1t Q ta ta c Q bh f i l o 0 l o Q n Q l c bJJ l 0 l C1 Q 0 8 Q 0 c 8 Vl r Q bJJ bJJ E Q c 5 Q 0 o c Q e9 l Q l 0 0 l O 0 g S Q 0 c 8 0 c n Q o C1 o r n s 8 o u Q c Q Q 0 l o o C1 c t l 8 8 o o Q c o c C1 Q o 5 l o e 00 c r o N bJJ o 2 ci 0 Q 8 8 c 8 8 ta 8 o c 8u Q Q S 5 Q 0 l Q t C1 o0 8 s Q 8 8 0 Q 0 C1 Q l 0 l l 0 Q o r 0 C1 Cl s u o 0 OJ s 0 S 8 o u 8 0 s 0 J bb 0 8 APPLICATION FOR CHANHASSEN CITY COMMISSION Date II J CR O I I COMMISSION DESIRED fJ Cloa v ALTERNATE fJyiaYJmel7h t J City of Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name 1feqt a c fle fo n V Address 380 fJalJ h our r 95d HomePhone 19 s WorkPhone 95J 9tjcf tY 70 Cell Phone 7w3 7 7 C P 8 t o Cp Email rhe oVl 79 vma J ot 1 No of Years in Chanhassen P n7Dr7mS Highest Level of Education Attained Plus Degrees if any 73 A 7t Od Jh vI I Employment History State position employer and brief description of duties yj I YarJ 1 e r ff Det dtJ l Pr11 v u V t otSt7Y1 r Jlbf J ptj lfkhw AycP furJrl 1 j r W hth vrf p f 2o li t Co fr f SIt UI1I JrJ P vt CP V S VC 2P r6rl aa h and l 3oU qmp4Jd Yl efl S Activities and Affiliations Include elective offices honors and recognitions received if any fa ssoc ClnCJY e v e d GV AI GClld IJ 2iXJ p J 008 lIotul1ker fr 1771 1 hk J n t1 f7 r Clfuf roo y J 29 3 am JIleS 0 7 aVid f l b t r Jd V ha r y 0 1 eyhql flaye ReasonsforSeekingthisPosition J1JOlA ovt h k coYYU fl7C VC If Vo vcd Nif t t flu mrnurz J 717v1 hc jJ cJw ICU Iff fu urC fbr i cdJ a 1 7 j v 01 f1d l7 r L Sd J rJ cJ1 rt YlL frv JPdf hAr7 7 k a r L WhL C 7t 7 7 ar h YY1 Of HYcY2 1 Oerpchvc iJh ch 1 d P 1m J h my PYlI Z 7 2rrJZ 0 1r 6 v Specific Qualifications for the Position rJ 9 s S CI CI s s o U s l S s o s l s l t Z Z o CIi CI Z o CIi CIi o u s o CI CI S s o U OJ s 2 8 p j CI l Q s o CI CI s s o U s o t l c s OJ l l S Z l t o OJ s J D 3 o o 0 CI 3 0 C s G S l CI 0 s s t 0 u l t o OJ s a 0 8 CI s o CI l 5 C o s S l CI 8 S S t 0 u N l l CI 8 3 C l CI s a c 2 D l 8 t 0 s CI OJ CI CI D l t 5 8 t u OJ s t G CI 2 3 S S o u l t l l D 3 Q o CI CI o Otl l t 5 u 0 3 o CI l 3 C 5 s E 2 8 2 as l u t s 8 V CI l OJ OJ 0 l C 5 o 2 l eP l 3 D 0 3 04 o o CI 0 S l u t s 8 0 C CI l o 0 s S CI CI s s o U l t l D 3 o o 0 t r 2 3 S S o u l t o 8 t 0 l C 0 0 s 3 o S s l OJ t t5 00 d s 0 S s C S S 00 5 uU t l 5 s 4 l 0 l 1 O Do s S 4 g l S S 0 l u 0 l 3 s 0 3 3 0 l o CI 0 0 Q g 8 o 0 ca 0 0 g Q y c r il Q Q 5 0 8 s o a 8 0 9 bb 0 10 APPLICATION FOR CHANHASSEN CITY COMMISSION COMMISSION DESIRED ParKs i e ca ALTERNATE Date 2 j 3 w Y City 0 Chanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 kYlfi i Name Address 80 7 Er Ilt e nl lt U lksJePJ HomePhone 75 l37 00 3WorkPhone flU pi eel Cell Phone to I Be g r gc 31 Email r ojl pJ lye rn No of Years in Chanhassen It Highest Level of Education Attained Plus Degrees if any h4 J f U r Employment History State position employer and brief description of duties 5Q I lY I 1 e r zr Tl r i7 Tnc 5 1wU L q J P I 1 7Cf7 Je r ij rkf qn Reasons for Seeking this Position flIR mhw 0 lie Co 7 7 d f 1J CtYl I nvcJ Specific Qualificationsfor the Position t J t17J y J I i t1 krR i 1 1 5UI A d 1 fil1 em P ue q A wm LfI P t L k live RECElWL FES 1 3 2009 CITY OF CHANHASSEN 11 ll ro E ll t Z Z o E CIi g3 CI o CIi CIi o u s o 00 00 s a o u s s ro u ll 0 t J 00 ll o s s 00 00 s a o u s ll 00 s ll s o ll a ro Z ll c o 00 s 1 0 o o C l 00 ro cr c s G S ll 00 0 a ro a c 0 u ll c o 00 s 0 I c 8 00 s o 00 ro ll I c o s S ll i2 I ro S S c 0 u C l ll ll 00 c 8 c ll 00 I a B B 0 ll O c t5 s 00 ll s 00ll 0000 00 0 ro ll c B 8 ll c 8u 00 ro s c G r 00 2 S a o u ll c ro ll a c 0 00 o 00 o ro C lt j ll ro c ro T 5 u ro 0 o M 00 ll i2 c s 2 2 ro S C l ro ll o E ll ro u c s 8 if 00 ll 00 00 E ll c B ll 0 1 0 ro c ll g ll j 0 0 04 0 g e ll ro u c s 8 0 C 00 ll o C l s o Ci 00 s a o u ll c ll a 0 o o C l ro s r 2 S S o U I ll c o s ro s C l ll o 5 j o t 00 C 00 s S ro N e n o d ll S S i2 s ao 8u ll ll S B j 4 ll 0 I l ll t C l oo s S 4 s ll a a 0 ll ro U ll 5 j o j 0 ll o I 00 ro 0 C l o s 8 u o 0 j o Q l 0 Q E Q s o Vi o u 8 2 s 0 51 eo 0 12 APPLICATION FOR CHANHASSENCITY COMMISSION COMMISSION DESIRED 11111I1 Date I l ALTERNATE City ofChanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 li jlMI Name Address 5S 3 Home Phone I a JfZT k P h 1 IIIfIII1 nO one k l1tfik Cell Phone II r HDlI j itIII Email k Uk No of Years in Chanhassen II Highest Level of Education Attained Plus Degrees if any t 111111f l1 II i Employment History State pos ition employel and brief description of duties Activities and Affiliations Include elective offices honors and recognitions received if any t ille fllrliIliI lf 1W Q k lIIIIllf IIIII l TT Y 1KM 1 yy 1 T J II t 1i E J q I lIi dl I si J1 SIGNATURE 13 o l z z o CI CI o l o CI CI o u I ro e I I o lZl en s S o U 00 I S s 8 en I Cl I o lZl en s S o U 0 Cl S o I S ro Z I s o 00 I 1 0 l o o 0 lZl I ro l 0 C c i I 0 u I lZl 0 lZl S S s 0 u I s o 00 I 0 0 ro l c 8 en I o en ro I l C o I S I en i ro S S s 0 u N I I lZl 8 c 8 l C I lZl l S 8 B 0 I O s l 1 en I I 00 1 00 en lZl 0 ro I s 5 s 8u ro 00 I s u r l en S l S S o u I s 8 ro I C 0 en l o en o ro Ot I ro s ro to 3 u 0 l o I en I l C oo l I 0 I 1 0 ro I 0 8 I ro u s I 8 f lZl I 00 00 0 I C 5 I 0 2 I I l 0 0 l 6 g a I ro u s I 8 0 C en I o 0 I o en en s S o u I s I I 0 l o o 0 ro s r S l S S o U l I s o s 0 I 0 I l o 8 00 C en I o ro N S ro 00 l o d S S s C s s So s 8u I I S 5 3 I 1 0 0 s l ro I t 0 00 I S s I S S 0 I ro U 0 I l I 0 l l 0 I o l enro 0 0 Cl s o 0 e g U l c r U U 5 s s o E s s 0 bb 0 14 APPLICATION FOR CHANHASSEN CITYCOMMlSSION Date 6 09 COMMISSION DESIRED El B n 1c J ALTERNATE City of Chanhtusen 7700 Market Boulevart 4 p o Box 147 Chanhassen MN 55J17 Name D Y b l e l a rso n Address CJ3JJe 0Clm rTt ColJrr I ehan Home Phone 95 lf i Jork Phone m Z 2 31 03 tf Cell Phone biz d37 3 EllUlil d eJ b e i dMlouJetS iJ1Y1 No of Years in Chanhassen 4 Irrglre8t Leoel If Etlumtion Almined PIRs IJegrees if 1 IffJ4 S Employment IrISftny State nn4 bNf tkscription of dJIties f 0t J 5 JD lft Activities andAffdWions IndUlk eledive offICeS honors and recognitions received if any f c f l rry I ffr1Im A l a w fl t v JV Reasons lor Seeking this Position r yo Q Q 7ll f8A r URq b uid ilt v to ldd If ha o bau tf 0 SpecifIC QIUIli t u ations for the Position 5uD 1m rt CLD If Ian AlV J mrN B SIM t Y7 Td W 8 0T 8002 ST uer S iNNfURE 8 vLv2S6 ON X sIeUT6TJOJduJnldTqqdQ WO 15 E e e l t Z Z o CI l o S 0 Z o CI l CI l o u I o 00 00 8 8 o U b l I 8 I l5 ci 00 Q I o 00 00 8 8 o u I D 8 j u I I o 00 B D Q 8 Z c o b l I 1 D j o o 0 00 j 0 C I G S 00 0 8 8 c 0 u l c o b l I 0 8 00 I o 00 C o I S 00 8 8 8 c 0 U N 00 8 j C 00 8 B c 2 D O c l5 I 00 b lOO 00 D c 5 Ea c U b l I c G 00 8 j 8 8 o u c C D 00 j 0 o 00 00 o Ot c t i 3 u 0 j o 8 00 j C 5 1 8 8 Ea 2 0 6 u c I 8 V 00 b l b l B C c 00 t5 b l 0 I j D 0 j O 0 o 00 0 6 u c I 8 0 C 00 o 0 I o 00 00 8 8 o u c D j o o 0 c r 8 j o u c o I c 0 0 S j o t 00 C 00 I o N 8 b l o 2 ci I 0 8 8 C 8 8 80 c 8u 8 5 J o o c t 8 8 8 8 0 u 0 j 5 D j 0 o oo 0 O Q 5 Ea u o 0 e g 0 l 0 0 S o o u 8 0 51 bh 0 16 APPLICATION FOR CHANHASSEN CITY COMMISSION COMMISSION DESIRED y I 5 ALTERNA TE City ofChanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN u A k 4 I Ii rl1SA4 L IJ Date r L dc9 55317 Name Address Home Phone S l j 1 r Work Phone 1 fil Email Ie pU fi j C vt JJ t c fI No of Years in Chanhassen 1 9 Cell Phone C 2 1 1 1 l L I Highest Level of Education Attained Plus Degrees if any 1IVl s fi Co E 5 lvtaA EmploymentHistory State position employer and brief descrip on of duties J r J v C jc ev J o 3 k G t c e 1 D 0 e J J Activities and Affiliations Include elective offices honors and recognitions received if any In 1 I V r LA L r v L IS A J j c C c V J 1 J J c or J L Reasons for Seeking this Position A J y lv T f d f o Ju c Slo j l L L iT Lr v cL 0 I f v b or CA J c d O e 6 e c Gf L lee e fn j j C j I c h G t Vi j dn r Specific Qualifications for the Position Se e c J t J i c i Ii 4 O l 7 Y r r d C T U T TmT 17 Q ro E e Z Z o CZl CI f 3 Z 0 o CZl CZl E E o u s o CZl CZl 8 8 o u on s 2 8 A t CZl Q s o CZl CZl 8 8 o u s c 8 l u s 0 ro 0 t l 8 ro Z s o on s C c l o o 0 CZl @ l C C @ s 0 u CZl 0 CZl 8 8 0 U s o on s a l 8 CZl s o CZl ro l 5 C o s S CZl 8 8 ro 8 s 0 u N CZl 8 l C CZl l 8 3 2 c O s a s CZl onCZl CZl c ro s 5 8 s u on ro s s u CZl 2 l 8 8 o u s ro a cC l Q o CZl CZl o ro Oti ro s ro 3 u ro 0 l o ro CZl l i2 C s 2 2 ro s O ro aE ro u s s 8 r CZl on on E C 5 0 i5 s l a l c 0 l O 0 o CZl 0 E 8 s s 8 0 C CZl o 0 s o CZl CZl 8 8 o u s a c l o o 0 ro s r 2 l 8 8 o U l s o 8 s 0 0 5 l o 00 C CZl s o ro N on l o CZl s s 0 S i2 8 80 8u S 5 l O D s l ro 15t 8 8 s s CZl d 0 l U g ro l s 0 l c l 0 o l CZl ro 0 0 Q s 8 8 a o OJ 2 8 d J bn OJ o d e 0 1 0 1 l o 1 5 0 18 APPLICATION FOR CHANHASSEN CITY COMMISSION COMMISSION DESIRED bnvlronr ne n c J ALTERNATE Date 3 0q City ofChanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name Done r eSfer ro I Address HO Fox PG rh Cell Phone QS l gOt q5 HomePhone 95 YOI 3 18 Work Phone Email donut rester L roll@l 1sn CoYY No of Years in Chanhassen 11 Highest Level of Education Attained Plus Degrees if any B A Ge V l Yl ctn Stu d j S B 5 Ph YS 1 Lev Ilhe a PJ Employment History State position employer and brief description of duties T WOf Ked rom GBl uYl j qq1 qS o P Y icc 1 Therc pl5 fOf Fc irv euJ vspita St s rYl h om I CiCio to qqJ r Q Iso 5upe f s ed s x d hIC s CtH he cf st 5 H e I qq 1 J h Q 1 Ie bee n c S Q ev hOYne mom Activities and Affiliations Include elective offices honors and recognitions received if any r h d been YY ernber of t Amet l ccn Pkys cc J J1 u f 1 A o c h cl 1 te YY ci e ea s L hc v e e t I q c h ld I e C E vWCO l YI e ltcJ r o eS J hc ve bee V Q r Y eW b f S I p a Clllb C l eG 1 Wu H r A Ho0 y Y I d bc h J h Wcd 1e a od 1 c J eW r ds cop ReasonsforSeekingthisPosition L Q W Q s ron j c dvocu e 0 EV v ronYY enh 1 Cc uC 1 S Q r d LUovJd liKe 0 see i he c i 1 of C V hqs e be CL ecder Q S 0 ree r i J Specific Qualifications for the Position T J ef G Li e nr c d c io Y C s ai e v I iro ClyY e e J rSSLtC OLc QV ncJ oy w de b te Gclin G nQ CL Yhe r S inforVV Ic fovn vC A OU ov LiS RECEIVED FEB 1 3 2009 CITY OF CHANHASSEN r 1 t 1L SIGNATURE 19 o 8 o J il Z Z o E C CJ J il E Z o C C o u o VJ VJ S s o U s o S s o l 0 VJ o Q s o VJ VJ S s o U 0 I l o VJ E s o Cl o S Z o c o 01 s C 0 s o o d VJ o s 0 c a s 3 S o VJ o s S c 0 U o c o 01 s 0 l s VJ s o VJ o l C o s S o l S S c 0 U 01 o o VJ o l s s C o VJ l S 3 8 0 0 O c l s VJ o s 01 0 O1 VJ VJ 0 0 c B c U 01 s c 3 c 0 VJ 2 s S S o u o c o Q c 0 VJ s o VJ o dtl 0 c 0 bh T 3 u 8 0 s o VJ o s c 01 S s 8 2 S d 0 0 8 0 u c s 8 In VJ o 01 01 E o c B o 0 l o c o o s 0 0 s O o VJ d 8 0 u c s 8 0 c VJ o o d s S VJ VJ S s o U o c o Q 0 s o o d c r 2 s S S o U l o c o s c d o 0 S s o o l 00 c VJ s o N 2 01 l o VJ i s o S S S s s o 0 uU c o 0 S B J 0 00 0 c l 21 gs s g 0 s s 0 o u d 0 s s 0 s s 0 0 o l VJ O d Q u o 0 1 OJ Q l 0 Q Q 5 8 o u g 2 i s 0 S bb 0 20 APPLICATION FOR CHANHASSEN CITY COMMISSION COMMISSION DESIRED P 2 C f t A h Of ALTERNATE Date J1 0 City ofChanhassen 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 Name E l e Y N Address oS 83 S kA cI Ow L l1 Home Phone 1SZ q S1oz Work Phone CeU Phone 0 11 1 0 3 0 s 8 Email t el se A kDO O NO of Years in Chanhassen Highest Level of Education Attained Plus Degrees if any 6 fA cl I o H J W g r 3 l Iu It Employment History State position employer and brief description of duties u L StL l c J Activities and Affiliations Include elective offices honors and recognitions received ifany lIl L L J Reasons for Seeking this Position llA L Stl fJ t J Specific Qualifications for the Position f lll tbu L J RECmEn FEB 1 0 2009 CITY OF CHANHAS5EN t4K IlAA A J I A 21 Emplovment Historv Independent Consultant Director of Marketing EvaluMed Companies Marketing Account Manager Target Corporation Listed above are the last three positions I have held With the daily routines differing somewhat the general responsibilities were similar in nature To include facilitation of marketing communications direction and strategic planning copywriting editor development of comprehensive marketing plans forecasting and analysis of marketing campaigns and sales data to determine corporate growth strategies creative direction for all marketing literature and web content and special event planning Activities and Affiliation I have never held an elected office however I have always been on committees within myvarious companies both elected positions and volunteering Currently I volunteer at my child s preschool and various events functions with local non profit organizations most recently with Social Venture Partners Additionally I am an avid tennis player a runner and currently training for the Lifetime Fitness Triathlon Athletics both group and individual have always been an important part of my life I believe such participation and exposure helps develop life skills for children and young adults Reasons for Seeking this Position First I think Chanhassen is one of the most unique and truly special cities to live in and I want to be an active participant in its continued growth and development Second the numerous parks and the recreational opportunities are part of what makes Chanhassen so inviting to both individuals as well as families My passion for athletics the love of outdoors appreciation for the arts and having a strong sense of community are the reasons I believe this commission is the perfect place and the ideal avenue for me to get involved with this great city Specific Qualifications for the Position I am not sure what would specifically qualify me for this great opportunity however I do know that as a frequent user of the city s parks I appreciate the importance of their beauty safety and functionality and could contribute new ideas for their continued growth With vast experience in planning special events I understand the need to provide fulfilling leisure activities that address the community s needs while utilizing its exceptional resources for learning and fun Finally with a background in sports as well as taking great pride in family I would present innovative ways to increase recreational involvement for individuals and families of all ages and interests Finally my high energy commitment to being a positive contributor and my pride in Chanhassen are essential qualities for this role 22 o E o I il Z Z o Eo r CI I il Eo Z o r r o u l o 00 r i s S o U l 9 U o 0 3 r i o Q l 9 r i r i s S o U l o r i o S Z o s o b O l 1 0 j o o i i r i j 0 c l l T 9 o r i 0 r i 8 ca S s 0 u o s o b O l 0 @ B r i l o r i o 5 c o l 9 o r i 8 S S s 0 u N o o r i o B j c o r i S a 2 0 0 O s l r i b Or i r i 0 0 s s 0 s 8U b O l s G r i j s s o u o s o 03 o j a o r i r i o Citi 0 s i 3 u 0 j o o r i o j c 5 l 0 0 l g O E 0 u s l 8 r r i o b O b O E o c s o iJ o P 0 l o j 0 0 j o 0 o r i Ci E 0 u s l 8 0 C r i o o Ci l 9 r i r i s S o U o s o o 0 j o o Ci s r j s s o u o s o l s i i o 0 5 j o 00 C r i l o N b O o d l 0 o S S s c s s o 0 uU s o 0 s s i i 0 00 0 s 151 gS B s 0 s s 0 o u i i 0 j 3 0 j 0 0 o r i o i i Q s g d Li g 0 r 0 S 0 5 1 o J S 8 s s d 3 bo 0 23 E 4 00 Z o U 00 0 II E 4 z c bJ z o II t j1O 00 o u z z z s en o E a 5 8 8 o 0 u en o bJ en 0 en g o 0 8 S 8 o 0 u e a 0 i o 0 u d 0 0 en en d en d u l Q 0 l S Q 0 l 8 S l l ro Z S l l l fr 0 0 if j i 0 Q 1 J Q ro Q E l 0 l c 0 1 l ro Q ro 0 2 p B l t 0 5h S S l Q Q 0 l Q E 0 E o 0 oil l l l ro is Q Q J j on l 1 o j Q 1 Q l l o j j s s o 5 j Q 8 g l o j j S s o Q j 3 o 24 E t rJj z o u rJj E t Z Q l Z II o rJjeIJ rJj II lr o u Z o E t u CIl ell i E a S q j 5 8 8 i i u 0 q j bllCll 0 CIl q j i ell q j i 8 i i u a S 0 i i i u i 0 q j q j CIl CIl ell eIl u q j 8 z n S l o Q Q ct 4 en o o 0 o 0 3 c en OJ C o o en en o S l l o en en s S o 3 en u o l o c en s S o U Z t en l b 25 Eo 00 Z o U 00 Eo 0 z II z 0 00 II lt o u Eo Z o z s o E o S 5 8 e 8 o 0 6u e l C 0 l o g 0 8 l S 8 oS u a S 0 i o 0 o 0 l Cl l u 8 z l 8 3 u en 3 o I S ro o I l l en E ro o Q u o l l J en OJ o u en l u o J U l ro E l l l l o Ci3 en s S o 3 CI l E o s Cl cj g l p ro 5b l I 26 o o u j il j il u z o z 00 o o N Z o 1 1 r J r J 1 1 o u Cj Z 1 1 Z Z l l OJ l 0 B l 0 l JgqrngJga 81 JgqrngAoN 17 JgqrngAoN Il JgqopO L JgqopO 91 JgqrngldgS l JgqrngldgS 61 lsn8ny lsn8ny 1 Alnf 1 Alnf L 1 gunf S gunf Ol AUW 9AUW 1 Jdy 1 Jdy 81 qJJUW 17 qJJUW 61 AJuruqgd AJuruqgd 1 AJUnuUf l u 8 0 l o o 00 r 00 00 r 0 r r N r 0 0 0 o o u I l OJ I j n c 8 j l 0 00 l 0 5 o 00 S o c E o 00 I l l 0 0 c 8 l l 00 o o N 0 ia 2 n l 00 0 g l OJ l l S o 00 o U OJ 8 rs 00 u o 0 00 o o N u co 0 co u 0 o u e u co 0 2 C o Vi s e o u on 2 co 0 C co 9 bb U j o U tJ l c o 0 l l 00 e S 0 0 0 II II 27 z o rJ1 rJ1 00 Uu u U co 0 Q l 0 o Q l C N 0 C oJ r 0 00 0 0 0 0 Q l Q l oJ Q l Q lrl OM I Z tOO I OM Cl I J5M CJ e M I Q l I M 00 I M M Cl M I lrl I M c e I M M 00 52 I 8 0 00 00 0 0 0 0 0 Q lO I 0 0 s I I I r Oll 0 I N N I r 0 0 I 0 0 0 0 0 g 0 0 s 0 U Q 0 ro Q c Q u S 8 I iZl iZl ro iZl ro Cl U e ro I 3 I i 0 0 0 ro 6 I c ro u VJ I Cl f t 0 f t iZl d o u I I u ro 0 B l r ro l g 0 Q u c Oll l 0 u f e u o I z o 00 o 0 0 0 B O j 5 8 3 bb 28 z o 00 00 O Ou E lu Zz Zz O E l E l Z QO r I J Q o OJ Q 0 0 S 0 0 0 0 0 0 0 C I 0 00 t t 0 C I Q 0 z C I 0 c 00 d c d I I Q I I d I I l l rJJ rJJ l rJJ c rJJ 8 0 r u U l 8 rJJ l 0 rJJ 0 0 r rJJ 8 p 0 0 Q S e o l 0 CI l 4 o u CI l c o l 0 5 5 0 c OJ 5 8 o Z 29 0 o C j C j 0 QO M o r f l r f l a a o u o rL1 s Q Q Q g Q Q iE 0 Uz Q s z g Q Q cc Q Q Q iE 0 za a g Q Q Q iE U 0 z g Q Q iE o z c c Q Q a a g Q C Q lX iE Q 0 CZ c c Q Q Q Q C C g Q C Q 5l iE 0 a z g Q C Q 5l iE 0 a z oJ C C Q Q a a g Q C Q 5l iE 0 a z s g g 0 Q Q Q C Q iE 5l iE o o zzza z Q s g g iE U 0 z g J Q iE 0 z C C Q Q Q Q a a c C Q Q a a g Q C Q 5l iE 0 a z Q o cccJ cccc Q Q CI C Q Q Q Q Q 8 Q o cccJ cccc 5l 5l Q C 5l 5l 5l Q lB B Q Q Q C a c oC a C a Q o cccJ cccc 5l 5l 5l C 5l 5l 5l Q B Q Q a a c oC a a a Q o cccJ c 5l 5l Q C 5l lB B a a C Oa C C Q Q a a C 5l Q a C C Q Q Q Q a a Q o cJ c 5l C 5l Q Q c oC C 5l Q a C C Q Q a a Q o cccJ cccc 5l lX 5l C 5l 5l 5l oo 8 g Q g 0 c cccJ cccc 5l iE 5l 5l 5l C 5l CI 5l 8 g llOllOllOllOllOllOllOllOllOllOllOllOllO QQQQQQQQQQQQQ B llO llO 0 0 Q C lI QQQQQQQ 30 C H AN H A SS E N C I T Y C O UNC I L W O R K S E SS I O N F E B RUARY 23 , 200 9 M ayo r F u r l o n g c a l l e d t h e w o r k s e ss i o n t o o r d e r a t 5 :40 p .m . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , L a u r i e H o kk a n e n , K a t e A a n e n s o n , P a u l O e h m e , a n d T o dd H o ff m a n CARV E R C O UN T Y S H E R I FF ’S D E P A R T M E N T: J im O l s o n , B o b Z y d o w s k y , a n d J e f f E n e v o l d D I S CU SS I O N O F P O L I C E B E NC H M A R K I N G. T o d d G e r h a r d t r e v i e w e d t h e b e n c h m a r k s t h a t a r e u s e d b y t h e c i t y t o t r ac k s h e r i f f d e p a r t m e n t ac t i v i t i e s o v e r t h e p a s t 3 y ea r s (2005 -2008 ), i .e . r e s i d e n t s p e r o ff i c e r , c a ll s f o r s e r v i ce p e r o ff i ce r , c a ll s f o r s e r v i ce p e r r e s i d e n t , c i t a t i o n s i ss u e d p e r r e s i d e n t , P a r t I a n d P a r t I I c r im e s p e r o ff i c e r , a n d p o p u l a t i o n . T o d d G e r h a r d t a s k e d a b o u t t h e r e a s o n f o r t h e d ec r ea s e i n c a l l s f o r s e r v i ce . L t . O l s o n n o t e d t h a t t h e s h e r i f f ’s d e p a r t m e n t i s a im i n g a t e du ca t i n g t h e pub l i c m o r e t h a n i s s u i n g c i t a t i o n s . C o u n c i l m a n L i t s e y a s k e d a b o u t t h e c o un t y ’s a v e r a g e a n d g o a l a s t h e c i t y g r o w s . M a y o r F u r l o n g a s k e d L t . O l s o n t o c o mm e n t o n t h e n u m b e r s a n d t r e n d s . C o u n c i l m a n M c D o n a l d n o t e d t h a t i t a pp ea r e d f r o m t h e n u m b e r s t h a t t h e l e v e l o f s e r v i ce i s w h e r e i t s h ou l d b e i n t h e c i t y . M a y o r F u r l o n g a s k e d t h a t t h e r e po r t n e x t y ea r c o n t a i n 5 y ea r s w o r t h o f d a t a a s o p p o s e d t o 3 t o g e t a b e t t e r s e n s e o f c y c l e s a n d t r e n d s . C o u n c il w o m a n T j o r n h o m e x p l a i n e d t h a t t h e r e ’s a ce r t a i n l e v e l o f c o m f o r t b y t h e r e s i d e n t s i n t h e v i s i b il i t y o f p a t r o l v e h i c l e s i n t h e i r n e i g h b o r h oo d s a n d o n p r o b l e m r o a d s i n t h e c o mm u n i t y . C o u n c il w o m a n E r n s t n o t e d t h a t s h e w a s g l a d t o h ea r t h a t c i t a t i o n s i s s u e d w e r e d o w n a n d e du ca t i o n w a s up . R E V I E W F E A S I B I L I T Y S T UDY F O R D O W N T O W N P AR K I N G RA M P. T o d d G e r h a r d t e x p l a i n e d t h a t s t a f f i s s t i l l w o r k i n g o n t h e c o n s t r u c t i o n n u m b e r s a n d g a i n i ng a c o m f o r t l e v e l f r o m t h e pub li c . C o u n c il w o m a n E r n s t a s k e d t o s ee a m o d e l o f t h e p a r k a n d r i d e r a m p b e i ng p r o p o s e d b y S o u t h w e s t T r a n s i t . T o d d G e r h a r d t e x p l a i n e d t h a t w o r k i s s t i l l b e i ng d o n e t o s a t i s f y a l l p a r t i e s i n v o l v e d o n h o w t h e T I F d i s t r i c t w i l l w o r k . I n r e v i e w i ng t h e p r o j ec t r e q u i r e m e n t s f o r 500 v e h i c l e s , 400 a r e r ec o mm e n d e d f o r t h e d o w n t o w n p a r k i n g r a m p w i t h 100 b e i ng l o ca t e d a t L a k e A n n P a r k . C o u n c i l m a n M c D o n a l d a s k e d i f t h e 400 s t a ll s i n t h e r a m p s a t i s f i e d t h e D i n n e r T h ea t e r ’s d e s i r e d o u t c o m e . J o n H o r n f r o m K i m l e y -H o r n a n d A s s o c i a t e s d i s c u s s e d t h e pub li c a n d p r i v a t e im p r o v e m e n t s b e i n g p r o p o s e d t o p r o v i d e u t il i t i e s a n d acce s s t o t h e r a m p , l a n d ac q u i s i t i o n , w a t e r a n d s a n i t a r y s e w e r im p r o v e m e n t s , s t r e e t a n d s t o r m s e w e r i m p r o v e m e n t s , e s t im a t e d p r o j ec t c o s t s, a n d t h e f i n a n c i ng p l a n w i t h t h e g o a l o f c o m p l e t i o n b y F a l l 2010 . M a y o r F u r l o n g a s k e d w h a t w a s m e a n t b y p u b l i c a n d p r i v a t e . C o u n c il w o m a n E r n s t a s k e d a b o u t p o s s i b l e f u n d i ng p a r t n e r s h i p s . C o u n c i l w o m a n T j o r n h o m a s k e d a b o u t t h e r e l o ca t i o n o f t h e s c e n e s h o p . C o u n c ilm a n L i t s e y a s k e d a b o u t t h e p o s s i b il i t y o f B l oo m b e r g C o m p a n i e s r e d e v e l op i ng t h e s i t e . C o u n c il w o m a n E r n s t a s k e d f o r c l a r i f i c a t i o n o f t h e C i t y ’s f i n a n c i a l 31 C i t y C o u n c i l W o r k S e s s i o n - F e b r u a r y 23 , 2009 2 o b li g a t i o n , h o w t h e p r o j ec t w i l l b e f i n a n ce d , a n d t im e l im i t a t i o n s o n t h e u s e o f t h e r a m p . C o u n c i l m a n L i t s e y e x p r e ss e d c o n ce r n w i t h t h e m a t i n ee p a r k i n g c o n f li c t i n g w i t h t h e p a r k a n d r i d e p a r k i n g . C o u n c il w o m a n E r n s t d i s c u s s e d t h e n ee d f o r ea s y a c ce ss i b il i t y t o t h e r a m p . C o u n c i l m a n M c D o n a l d a s k e d a b o u t t h e p o ss i b il i t y o f a t r a ff i c s i g n a l o n G r ea t P l a i n s B ou l e v a r d . M ayo r F u r l o n g a d j o u r n e d t h e w o r k s e s s i o n m e e t i n g a t 7 :0 0 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 32 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G S U M M ARY M I NU TE S F E B RUARY 23 , 200 9 M ayo r F u r l o n g c a l l e d t h e m ee t i n g t o o r d e r a t 7 :05 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , E l l i o t t K n e t s c h , L a u r i e H o kk a n e n , K a t e A a n e n s o n , P a u l O e h m e , a n d T o d d H o ff m a n P U B L I C P R E S E N T: K i p & C a m e r o n L i n d b e r g 7361 M i n n e w a s h t a P a r k w a y D a l s i n 7259 T a r t a n C u r v e M a d d y H a i g h 90 W e s t P o i n t C i r c l e D e b M c M il l a n S o u t h w e s t M e t r o C h a m b e r M i c h a e l W u r m 2345 F a w n H i l l C o u r t C i a s a R i e h l 1221 B l u ff C r ee k D r i v e , C h a s k a K a y l a H o lm e 447 T h e i s D r i v e P U B L I C ANN O UNC E M E N T S: M a y o r F u r l o n g a m e n d e d t h e pub l i s h e d a g e n d a t o m o v e v i s i t o r p r e s e n t a t i o n s b e f o r e t h e l a w e n f o r c e m e n t /f i r e d e p a r t m e n t upd a t e . C O N S E N T A G E NDA: C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n L i t s e y s ec o nd e d t o a pp r ov e t h e f o l l o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s: a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 9 , 200 9 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d F e b r u a r y 9 , 2009 b . R e s o l u t i o n #2009 -11: A cce p t $6 ,110 D o n a t i o n f r o m S o u t h W e s t M e t r o C h a m b e r o f C o mm e r ce f o r C h a n h a ss e n C o mm u n i t y E v e n t s . c . R e s o l u t i o n #2009 -12: W e l l N o . 8 P r o j ec t 97 -4 -2 : A pp r o v e Q uo t e f o r A n n u a l R e h a b i l i t a t i o n . d . R e s o l u t i o n #2009 -13: T H 10 1 G a p P r o j e c t : A pp r o v e R e s o l u t i o n R e q u e s t i n g R e im bu r s e m e n t f r o m M n D o t , C o mm u n i t y R o a d s i d e L a n d s ca p e P a r t n e r s h i p . f . A pp r o v a l o f 2009 L e g i s l a t i v e P r i o r i t i e s . 33 C i t y C o u n c i l S u m m a r y - F e b r u a r y 23 , 2009 2 g . A pp r o v e R e s o l u t i o n s A l l o w i ng I n t e r f u n d L o a n s f o r T a x I n c r e m e n t D i s t r i c t s : 1 ) R e s o l u t i o n #2009 -14 A: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n f o r A d v a n c e o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e N o r t hb a y T I F D i s t r i c t (#5 ). 2 ) R e s o l u t i o n #2009 -1 4 B: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n s f o r A d v a n ce o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e P r e s b y t e r i a n H o m e s T I F D i s t r i c t (#8 ). 3 ) R e s o l u t i o n #2009 -14 C: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n s f o r A d v a n ce o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e G a t e w a y A p a r t m e n t s T I F D i s t r i c t (#9 ). h . R e s o l u t i o n #2009 - 15: A cce p t D o n a t i o n f r o m G e n e r a l M il l s F o u n d a t i o n f o r 2009 S a f e t y C a m p . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: D e b M c M il l a n w i t h t h e S o u t h W e s t M e t r o C h a m b e r o f C o mm e r ce p r e s e n t e d a c h ec k i n t h e a m ou n t o f $6 ,110 , t h e p r o cee d s f r o m t h e F e b F e s t f i s h i ng c o n t e s t o n b e h a l f o f t h e p a r k a n d r ec d e p a r t m e n t . L A W E N F O RC E M E N T /F I R E D E P A R T M E N T U P DA TE. L t . J i m O l s o n a s k e d i f t h e r e w e r e a n y qu e s t i o n s r e g a r d i n g t h e m o n t h l y n u m b e r s f r o m J a n u a r y b e f o r e r e v i e w i n g t h e b e n c h m a r k s t h a t w e r e f o r m u l a t e d t o l oo k a t t h e c o u n t y ’s p o li c i n g p l a n . H e a s k e d f o r t h e pub li c ’s h e l p i n k ee p i n g v e h i c l e s a n d g a r a g e do o r s c l o s e d a n d l o c k e d a n d t o r e po r t a n y s u s p i c i ou s ac t i v i t y r e s i d e n t s s ee i n t h e i r n e i g h b o r h oo d s. C o u n c i l m a n L i t s e y a n d C o u n c i l m a n M c D o n a l d pub l i c l y t h a n k e d L t . J i m O l s o n a n d h i s p r e d ece s s o r , S e r g e a n t A n d e r l e y f o r d o i n g a go o d j o b o v e r t h e l a s t c o up l e y ea r s . C h i e f G r e gg G e s k e c o mm e n t e d o n t h e T V n e w s f o o t a g e t h a t t a l k e d a b o u t C l a ss B f o a m s t h a t w e r e u s e d f o r t r a i n i ng b y d i ff e r e n t f i r e d e p a r t m e n t s i n t h e s t a t e a n d e x p l a i n e d t h e c i t y ’s u s e o f d i f f e r e n t t y p e s o f f o a m s . I n g i v i ng a n upd a t e o n a s t r u c t u r e f i r e w h i c h o cc u rr e d du r i n g t h e d a y w h e n t h e d e p a r t m e n t i s s h o r t h a n d e d , C h i e f G r e gg G e s k e t h a n k e d pub l i c w o r k s e m p l o y e e s T i m M o n n e n s a n d J e r r y J o hn s o n w h o r e p o r t e d t h e f i r e a n d h e l p e d i n d r a g g i n g a n d l a y i ng h o s e a n d B r e t t M a r t i n s o n , f o r m e r l y o n t h e f i r e d e p a r t m e n t , w h o a s s i s t e d i n s e tt i n g up t h e ae r i a l t r u c k . P U B L I C H E AR I N G : C O N S I D E R A M E ND M E N T T O T H E E NA B L I N G R E S O L U T I O N F O R T H E E C O N O M I C D E V EL O P M E N T A U T HO R I T Y. L a u r i e H o kk a n e n p r e s e n t e d t h e s t a f f r e p o r t o n t h i s i t e m . M a y o r F u r l o n g o p e n e d t h e pub l i c h ea r i ng . N o o n e s p o k e a n d t h e pub l i c h ea r i n g w a s c l o s e d . R e s o l u t i o n #2009 -16: C o un c i l m a n L i t s e y m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a d o p t t h e r e s o l u t i o n a m e nd i n g t h e R e s o l u t i o n E n a b l i n g t h e C r e a t i o n o f t h e E c o n o m i c D e v e l o p m e n t A u t h o r i t y i n t h e C i t y o f C h a nh a ss e n . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . 34 C i t y C o u n c i l S u m m a r y - F e b r u a r y 23 , 2009 3 P U B L I C W O R K S B U I L D I N G : A PP R O V E P L AN S AND S P E C I F I CA T I O N S ; AU T HO R I ZE ADV E R T I S I N G F O R B I D S. P a u l O e h m e p r e s e n t e d t h e s t a f f r e p o r t o n t h i s i t e m b e f o r e i n t r o du c i n g t h e c o n s t r u c t i o n m a n a g e r f o r t h e p r o j ec t , B r i a n R ec k e r w i t h R JM C o n s t r u c t i o n w h o r e v i e w e d t h e b ud g e t e s t im a t e a n d o u t li n e d t h e b i d d i ng a pp r o ac h i n t e n d e d t o b e u s e d . C o u n c i l m a n L i t s e y a s k e d w h a t a r ea s h a v e b e e n i d e n t i f i e d t o c o m e i n u n d e r b udg e t . C o u n c i l m a n M c D o n a l d a s k e d w h a t w a s b e i ng d o n e t o n o t i f y l o c a l s u b -c o n t r ac t o r s o f t h e b i d d i ng p r o ce ss . M a y o r F u r l o n g a s k e d i f a n y o f t h e a l t e r n a t e s b e i ng p r o p o s e d w o u l d a ff e c t t h e c o s t o f o p e r a t i n g t h e f a c i l i t y . T h e a r c h i t ec t , J e f f O e r t e l r e v i e w e d t h e s i t e p l a n , b u i l d i ng m a t e r i a l s a n d l a y o u t . R e s o l u t i o n #2009 -17: C o un c i l m a n L i t s e y m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a pp r ov e s t h e p l a n s a nd s p ec i f i c a t i o n s a nd a u t h o r i ze s t h e a d v e r t i s e m e n t f o r b i d s f o r t h e C h a nh a ss e n P ub l i c W o r k s M a i n t e n a n ce F a c i l i t y P r o j ec t 08 -03 . A ll vo t e d i n f av o r , e x ce p t f o r C o un c i l w o m a n E r n s t w h o a b s t a i n e d . T h e m o t i o n c a r r i e d w i t h a vo t e o f 4 i n f avo r a nd 1 a b s t e n t i o n . T W O A PP O I N T M E N T S T O T H E J O I N T A I R P O R T Z O N I N G B O ARD , F L Y I N G C L O UD A I R P O R T , M ET R O P O L I T AN A I R P O R T S C O M M I SS I O N. K a t e A a n e n s o n p r o v i d e d b ac kg r o u n d i n f o r m a t i o n f o r t h i s i t e m . C o un c i l w o m a n T j o r nh o m m ov e d , C o un c il m a n L i t s e y s ec o nd e d t h a t t h e C h a nh a ss e n C i t y C o un c i l a pp o i n t s t h e C o mm un i t y D e v e l o p m e n t D i r e c t o r a nd C i t y C o un c i l m e m b e r J e rr y M c D o n a l d t o s e r v e o n t h e M e t r o p o l i t a n A i r p o r t s C o mm i ss i o n Jo i n t A i r p o r t Z o n i n g B oa r d . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . C O N S E N T A G E NDA : (e ). A PP R O VA L O F 2 009 K E Y F I NANC I A L S T RA TE G I E S. T o d d G e r h a r d t r e v i e w e d t h e pu r p o s e a n d g o a l s u nd e r t h e K e y F i n a n c i a l S t r a t e g i e s . C o u n c i l m a n L i t s e y r e i t e r a t e d t h e f ac t t h a t h e w o u l d li k e t o s ee t h e S o c i a l H o s t O r d i n a n ce i n c l ud e d i n t h e 2009 K e y F i n a n c i a l S t r a t e g i e s . C o u n c il m e m b e r s s t a t e d t h e y w ou l d b e w i ll i ng t o e du c a t e t h e m s e l v e s m o r e o n t h e i ss u e . C o un c i l m a n L i t s e y m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t o a p p r ov e t h e 2009 K e y F i n a n c i a l S t r a t e g i e s a nd S t r a t e g i c P l a n a s p r e s e n t e d . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: C o u n c i l m a n M c D o n a l d p r o v i d e d a n upd a t e o n t h e c i t y c o u n c il s c h oo li ng h e a t t e n d e d o v e r t h e w ee k e n d . AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t upd a t e d t h e c o u n c il t h a t K w i k T r i p h a s a n n o u n c e d t h a t t h e y ’r e g o i n g t o b u il d t h e i r f i r s t “g r e e n ” b u i l d i ng i n C h a nh a s s e n , p r o p o s e d b u i l d i ng e x p a n s i o n t o W e s t w o o d C h u r c h a n d i n t e r e s t i n b u i l d i ng a d d i t i o n a l s e n i o r h o u s i n g i n t o w n . 35 C i t y C o u n c i l S u m m a r y - F e b r u a r y 23 , 2009 4 C O RR E S P O ND E N C E D I S CU SS I O N. N o n e . C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n L i t s e y s ec o nd e d t o a d j o u r n t h e m ee t i n g . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . T h e C i t y C o u n c i l m ee t i n g w a s a d j o u r n e d a t 8 :20 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 36 C H AN H A SS E N C I T Y C O UNC I L R E G U L AR M EET I N G F E B RUARY 23 , 200 9 M ayo r F u r l o n g c a l l e d t h e m ee t i n g t o o r d e r a t 7 :05 p .m . T h e m ee t i n g w a s o p e n e d w i t h t h e P l e d g e t o t h e F l ag . C O UNC I L M E M B E R S P R E S E N T: M a y o r F u r l o n g , C o u n c i l m a n L i t s e y , C o u n c i l w o m a n E r n s t , C o u n c il w o m a n T j o r n h o m , a n d C o u n c i l m a n M c D o n a l d S T A FF P R E S E N T: T o d d G e r h a r d t , E l l i o t t K n e t s c h , L a u r i e H o kk a n e n , K a t e A a n e n s o n , P a u l O e h m e , a n d T o d d H o ff m a n P U B L I C P R E S E N T: K i p & C a m e r o n L i n d b e r g 7361 M i n n e w a s h t a P a r k w a y D a l s i n 7259 T a r t a n C u r v e M a d d y H a i g h 90 W e s t P o i n t C i r c l e D e b M c M il l a n S o u t h w e s t M e t r o C h a m b e r M i c h a e l W u r m 2345 F a w n H i l l C o u r t C i a s a R i e h l 1221 B l u ff C r ee k D r i v e , C h a s k a K a y l a H o lm e 447 T h e i s D r i v e P U B L I C ANN O UNC E M E N T S: M a y o r F u r l o n g : T h a n k y o u a n d w e l c o m e t o e v e r y o n e . T h o s e i n t h e c o u n c il c h a m b e r s a n d t h o s e w a t c h i n g a t h o m e . W e ’r e g l a d y o u j o i n e d u s . I s e e w e d o h a v e s o m e v i s i t o r s t h i s e v e n i ng . S o m e s t ud e n t s p e r h a p s . W e l c o m e a n d I w o u l d e n c o u r a g e y o u t o m a k e s u r e t o s i g n t h e t a b l e t f o r a t t e n d a n ce t o m a k e s u r e y o u n a m e i s r ec o r d e d i n t h e mi nu t e s . A l s o i f a n yb od y ’s i n t e r e s t e d i n a n a g e n d a , t h e r e s h ou l d b e s o m e o n t h e t a b l e b a c k t h e r e , i f y o u h a v e n ’t p i c k e d o n e up y e t . A t t h i s t im e I w o u l d li k e t o m a k e o n e m od i f i ca t i o n t o t h e a g e n d a a n d t h a t ’s j u s t t h e o r d e r o f e v e n t s . W e ’l l m o v e , w i t h o u t o b j ec t i o n , v i s i t o r p r e s e n t a t i o n s i n a d v a n ce o f t h e l a w e n f o r c e m e n t /f i r e d e p a r t m e n t upd a t e , w h i c h i s t y p i c a l . I d o n ’t k n o w h o w t h a t g o t m o v e d a r o u n d b u t w e ’l l j u s t pu t i t b a c k t h e w a y w e t y p i c a ll y s e e i t . A n y o t h e r m o d i f i c a t i o n f r o m m e m b e r s o f t h e c o u n c il o r r e qu e s t s f o r a m e n d m e n t s t o t h e a g e n d a ? I f n o t , w i t h o u t o b j e c t i o n w e ’l l p r o cee d w i t h t h e a g e n d a a s pub l i s h e d w i t h t h a t o n e a m e n d m e n t . C O N S E N T A G E NDA : M a y o r F u r l o n g : S o w o u l d a n y o n e o n t h e c o u n c i l l i k e s e p a r a t e d i s c u s s i o n o n i t e m s 1 (a ) t h r o ug h (h )? C o u n c i l m a n L i t s e y : I t e m n u m b e r (e ) p l e a s e . M a y o r F u r l o n g : O k a y . L o n g d i s c u s s i o n ? 37 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 2 C o u n c i l m a n L i t s e y : N o t n ece s s a r i l y l o n g d i s c u ss i o n . I j u s t w o u l d l i k e t h a t v o t e d o n s e p a r a t e l y p e r h a p s . I w o u l d li k e t o s ee t h e s o c i a l h o s t o r d i n a n ce a dd e d t o t h a t a s p a r t o f o u r s t r a t e g i c o b j ec t i v e s . M a y o r F u r l o n g : A l r i g h t . L e t ’s j u s t b r i n g i t up u n d e r n e w b u s i n e s s t h e n . A n y o n e e l s e , m e m b e r s o f t h e c o u n c i l o r o t h e r s h e r e i n t h e c h a m b e r ? I f n o t , i s t h e r e a m o t i o n t o a d o p t i t e m s 1 (a ) t h r o ug h (h ) e x c l u d i ng (e ). C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n L i t s e y s ec o nd e d t o a pp r ov e t h e f o l l o w i n g c o n s e n t ag e nd a i t e m s pu r s u a n t t o t h e C i t y M a n ag e r ’s r e c o m m e nd a t i o n s: a . A pp r o v a l o f M i nu t e s : -C i t y C o u n c i l W o r k S e s s i o n M i nu t e s d a t e d F e b r u a r y 9 , 200 9 -C i t y C o u n c i l V e r b a t i m a n d S u mm a r y M i nu t e s d a t e d F e b r u a r y 9 , 2009 b . R e s o l u t i o n #2009 -11: A cce p t $6 ,110 D o n a t i o n f r o m S o u t h W e s t M e t r o C h a m b e r o f C o mm e r ce f o r C h a n h a ss e n C o mm u n i t y E v e n t s . c . R e s o l u t i o n #2009 -12: W e l l N o . 8 P r o j ec t 97 -4 -2 : A pp r o v e Q uo t e f o r A n n u a l R e h a b i l i t a t i o n . d . R e s o l u t i o n #2009 -13: T H 10 1 G a p P r o j e c t : A pp r o v e R e s o l u t i o n R e q u e s t i n g R e im bu r s e m e n t f r o m M n D o t , C o mm u n i t y R o a d s i d e L a n d s ca p e P a r t n e r s h i p . f . A pp r o v a l o f 2009 L e g i s l a t i v e P r i o r i t i e s . g . A pp r o v e R e s o l u t i o n s A l l o w i ng I n t e r f u n d L o a n s f o r T a x I n c r e m e n t D i s t r i c t s : 1 ) R e s o l u t i o n #2009 -14 A: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n f o r A d v a n c e o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e N o r t hb a y T I F D i s t r i c t (#5 ). 2 ) R e s o l u t i o n #2009 -1 4 B: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n s f o r A d v a n ce o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e P r e s b y t e r i a n H o m e s T I F D i s t r i c t (#8 ). 3 ) R e s o l u t i o n #2009 -14 C: R e s o l u t i o n A u t h o r i z i n g I n t e r f u n d L o a n s f o r A d v a n ce o f C e r t a i n C o s t s i n C o n j u n c t i o n w i t h t h e G a t e w a y A p a r t m e n t s T I F D i s t r i c t (#9 ). h . R e s o l u t i o n #2009 - 15: A cce p t D o n a t i o n f r o m G e n e r a l M il l s F o u n d a t i o n f o r 2009 S a f e t y C a m p . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . V I S I T O R P R E S E N T A T I O N S: D e b M c M il l a n : G o o d e v e n i n g M a y o r F u r l o n g , m e m b e r s o f t h e C i t y C o un c il . I’m D e b M c M il l a n w i t h t h e S o u t h W e s t M e t r o C h a m b e r o f C o mm e r ce . W e ’r e h e r e t h i s e v e n i ng t o p r e s e n t 38 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 3 a c h ec k f o r $6 ,110 t o t h e C i t y o f C h a n h a s s e n . T h e s e a r e t h e p r o cee d s f r o m t h e F e b F e s t f i s h i ng c o n t e s t a n d w e ’d li k e t o p r e s e n t t h e s e t o y o u f o r , o n b e h a l f o f t h e p a r k a n d r ec d e p a r t m e n t . M a y o r F u r l o n g : E x c e l l e n t . T h a n k y o u . T h a t i s a w o n d e r f u l c o n t r i b u t i o n b y t h e r e g i o n a l c h a m b e r . S o u t h We s t M e t r o C h a m b e r . T h i s i s , t h e y w o r k t o g e t h e r w i t h t h e c i t y o n a n u m b e r o f e v e n t s t h r o ug h o u t t h e y ea r a n d w e a pp r e c i a t e a l l t h a t t h e y d o a n d v e r y p l ea s e d a n d h o n o r e d t o acce p t t h i s t h i s e v e n i ng s o t h a n k y o u v e r y m u c h a nd p l ea s e e x t e n d o u r t h a n k s t o t h e C h a m b e r B o a r d a n d a ll i t ’s m e m b e r s f o r a l l t h a t y o u d o . F e b F e s t i s a g r ea t e v e n t a n d i t c o m e s o f f w i t h t h e h e l p o f a l o t o f p e o p l e a n d a l o t o f o r g a n i za t i o n s , t h e C h a m b e r b e i n g o n e o f t h e m s o t h a n k y o u v e r y m u c h . A n y o n e e l s e w h o w o u l d li k e t o v i s i t , o r s t a t e s o m e t h i ng i n v i s i t o r p r e s e n t a t i o n s o r g i v e u s m o n e y ? Y o u d o n ’t h a v e t o g i v e u s m o n e y t o s p ea k a t t h i s p o i n t . T o d d G e r h a r d t : J e ff ? T h e m o n e y p a r t . M a y o r F u r l o n g : T h e m o n e y p a r t , o k a y . V e r y g o od . T h a n k y o u . L A W E N F O RC E M E N T /F I R E D E P A R T M E N T U P DA TE. L t . J i m O l s o n : T h a n k y o u M r . M a y o r , c o u n c i l m e m b e r s a n d I’m g l a d w e d o n ’t h a v e t o g i v e y o u a n y m o n e y t o c o m e up a n d s p ea k . I w a s g l a d t o h ea r t h a t . B e f o r e y o u I h a v e m y F e b r u a r y p ac k e t w i t h t h e J a n u a r y m o n t h l y r e p o r t . A r e t h e r e a n y qu e s t i o n s f r o m t h a t a t a ll ? F r o m t h e n u m b e r s ? A l s o i n c l ud e d i n t h a t i s t h e c i t a t i o n li s t , c o mm u n i t y s e r v i ce o ff i c e r r e po r t a n d t h e n I ’v e g o t a c o up l e o f m i s ce ll a n e o u s i t e m s I ’d li k e t o p r e s e n t t o t h e c o u n c il a s w e ll . E a r li e r t h i s e v e n i ng w e t a l k e d a b o u t s o m e b e n c h m a r k s t h a t w e r e f o r m u l a t e d f o r t h e s h e r i f f ’s o f f i ce a n d f o r t h e c i t y t o t a k e a l oo k a t f o r t h e p o li c i ng p l a n . A c o up l e o f p o s i t i v e s t h a t c a m e o u t o f t h a t f o r t h e c i t y a n d t h e s h e r i ff ’s o f f i ce w a s t h e , w e l o w e r e d t h e n u m b e r o f c a ll s p e r o f f i ce r f r o m 2007 t o 2008 . W e a l s o d ec r ea s e d t h e n u m b e r o f c a ll s o f s e r v i ce p e r r e s i d e n t . T h e r e w a s a d ec r ea s e i n t h e n u m b e r o f P a r t I a n d P a r t II c r im e s p e r o ff i ce r a s w e ll a s f o r t h e c i t y a s a w h o l e . T h e r e w a s a l s o a d ec r ea s e i n c r im e s p e r r e s i d e n t . I t w a s a t 1 r e s i d e n t , e x c u s e m e . T h e r e w a s 1 c r im e f o r e v e r y 19 r e s i d e n t s i n 2007 . 2008 t h a t d ec r ea s e d t o 1 c r im e f o r e v e r y 22 r e s i d e n t s s o w e ’r e r ea l h a p p y t o s ee t h a t . A n d t h e r e w a s a l s o a n i n c r ea s e i n o f f i ce r s p e r 1 ,000 p o pu l a t i o n t o a .5 8 f o r 2008 s o w e w e r e h a p p y t o s ee a ll o f t h o s e t h i n g s . A n y qu e s t i o n s a b o u t t h a t ? I k n o w w e d i d g o o v e r t h a t ea r li e r t h i s e v e n i ng a s w e l l . O n e o t h e r t h i ng t h a t I w a n t e d t o t a l k a b o u t t h a t i s v e r y i m p o r t a n t . W e ’r e l oo k i n g f o r t h e pub l i c ’s h e l p . S i n ce D e ce m b e r w e ’v e h a d 3 b u r g l a r i e s o f o cc up i e d r e s i d e n c e s w i t h i n t h e c i t y o f C h a n h a s s e n , a n d n o n e o f t h e s e h a d f o r ce d e n t r y . T h e r e s i d e n t s w e r e ac t u a l l y s l ee p i ng a n d d i d n o t e v e n k n o w t h a t s o m e b od y w a s i n t h e i r h o u s e . T w o o f t h e s e c a l l s h a d g a r a g e doo r o p e n e r s i n un l o c k e d v e h i c l e s t h a t w e r e i n t h e d r i v e w a y a n d o n e h a d a n o p e n do o r i n t o t h e h o u s e . W e ’r e a s k i ng f o r h e l p f r o m t h e r e s i d e n t s w i t h l o c k i n g y o u r ca r s e v e n i f t h e y ’r e i n t h e d r i v e w a y , a n d i f p o s s i b l e e v e n b r i ng y o u r g a r a g e d o o r i n s i d e t h e h o u s e w h e n y o u l o c k y o u r ca r up . R e m o v e a ll v a l u a b l e s f r o m y o u r ca r a s w e l l . M a k e s u r e y o u r g a r a g e do o r i s c l o s e d . W e ’v e b e e n g o i n g a r o u n d a t n i g h t a n d c h ec k i ng g a r a g e do o r s i n t h e n e i g h b o r h oo d s a n d m a k i ng c o n t ac t w i t h t h e r e s i d e n t s . S o m e o f t h e m e v e n t h e y ’l l c o m e o u t a n d t h e y ’ll c l o s e t h e i r g a r a g e do o r . T h e y o p e n b ac k u p a g a i n . F o r w h a t e v e r r ea s o n s o m e t h i n g ’s i n f r o n t o f t h e e y e o r i c e b u i l d -up o r s n o w b u il d -up . M a k e s u r e o n ce y o u c l o s e y o u r g a r a g e d oo r y o u d o ub l e c h e c k t o m a k e s u r e i t h a s c l o s e d a n d i t s t a y s d o w n . M a k e s u r e a ll y o u r doo r s l e a d i ng i n t o y o u r h o u s e a r e l o c k e d , a s w e l l a s t h e o n e s l ea d i ng i n f r o m t h e g a r a g e . A n d t h e s e r v i ce d oo r 39 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 4 l ea d i ng i n t o t h e g a r a g e . Y o u k n o w i f p e o p l e h a v e acce s s t o y o u r g a r a g e d o o r , i t ’s ea s y , o r i n t o y o u r g a r a g e , i t ’s e a s y t o l e a v e t h a t s e r v i ce d oo r i n t o y o u r h o u s e un l o c k e d . I t ’s i m p o r t a n t t o l o c k t h o s e . E v e n w h e n y o u r ca r i s i n t h e g a r a g e , m a k e s u r e t h a t y o u d o n ’t l e a v e t h e k e y s i n y o u r ca r a n d r e m o v e t h e v a l u a b l e s . I h a v e s e e n w i t h t h e o p e n g a r a g e do o r s w h e r e p e o p l e ac t u a l l y g o i n t o t h e g a r a g e a n d i f t h e k e y s a r e i n t h e ca r , t a k e t h e ca r o u t o f t h e g a r a g e . T h e o t h e r t h i n g I r e a l l y n ee d t o a s k h e l p o n i s t o r e po r t a n y s u s p i c i ou s ac t i v i t y t h a t y o u m a y s e e i n t h e n e i g h b o r h oo d . Y o u k n o w d o n ’t b e a f r a i d t o c a l l 911 r e g a r d l e ss o f w h a t t h a t s u s p i c i o u s ac t i v i t y m a y b e . E v e n i f i t ’s k i d s o u t a f t e r c u r f e w . M a k e s u r e y o u g i v e u s a c a l l . T h a t ’s v e r y im p o r t a n t . A s I m e n t i o n e d ea r li e r , I’m h a v i ng d e pu t i e s s p e n d e x t r a t im e i n t h e n e i g h b o r h o o d s a t n i g h t a n d c o n t a c t i n g t h e r e s i d e n t s i f t h e y h a v e a n o p e n do o r . W e u s e d t o d o a l i t t l e do o r h a n g e r t h a t I ’v e r e -i n s t i t u t e d w i t h g a r a g e do o r s i n ca s e w e c a n ’t m a k e c o n t ac t , j u s t t o m a k e s u r e t h a t t h e r e s i d e n t s k n o w a b o u t i t . A n d i f y o u d o h a v e a n y i n f o r m a t i o n r e g a r d i n g a n y o f t h i s , p l e a s e c a ll o u r d i s p a t c h a t 95 2 -361- 1231 . A n d t h i s i s n o t , w e ’r e n o t t r y i ng t o a l a r m r e s i d e n t s a t a l l b u t w e n ee d t o m a k e t h e m a w a r e a n d w e d o n ee d t h e m t o h e l p u s p r o t e c t t h a t . A n y qu e s t i o n s o n t h a t a t a l l f i r s t ? M a y o r F u r l o n g : A n y qu e s t i o n s f o r t h e li e u t e n a n t ? C o u n c i l m a n L i t s e y : I j u s t w a n t e d t o t h a n k y o u . D u r i n g o u r w o r k s e s s i o n , li k e y o u m e n t i o n e d , y o u w e n t o v e r s o m e b e n c h m a r k i n g a n d s o f o r t h a n d i t ’s n i ce t o k n o w . I t h i n k w e ’r e o n t r ac k a n d m a k i ng p r o g r e ss t o w h e r e w e n ee d t o b e s o t h a n k s f o r h e l p i ng w i t h t h a t e f f o r t . L t . J i m O l s o n : T h a n k y o u v e r y m u c h . C o u n c i l m a n M c D o n a l d : Y ea h a n d I gu e ss I ’d a l s o li k e t o a dd pub li c l y , y o u k n o w I d i d t a l k t o y o u b ac k i n t h e w o r k s e s s i o n b u t I d o t h i n k y o u ’r e d o i n g a go o d j o b . I t h i n k S e r g ea n t A n d e r l e y b e f o r e y o u d i d a go o d j o b . I t h i n k w e ’r e o n t r ac k f o r t h e v i s i o n t h a t w e ’v e h a d a n d I j u s t w a n t t o s a y k e e p up t h e go o d w o r k a n d a g a i n I d o n ’t g e t c o m p l a i n t s a b o u t o u r p o li c i ng s e r v i ce . Y o u k n o w n o t t h a t I a l w a y s h a v e b u t I t h i n k t h e r e s i d e n t s r e a l l y a pp r e c i a t e w h a t i t i s y o u ’r e d o i n g s o t h a n k s v e r y m u c h . L t . J i m O l s o n : W e l l t h a n k y o u v e r y m u c h c o u n c i l m a n . M a y o r F u r l o n g : O k a y , t h a n k y o u . L t . J i m O l s o n : T h a n k y o u a n d h a v e a go o d e v e n i n g . M a y o r F u r l o n g : T h a n k y o u . Y o u t o o . C h i e f G e s k e i s h e r e t h i s e v e n i ng . G o o d e v e n i ng C h i e f . C h i e f G r e gg G e s k e : G o o d e v e n i ng . F i r s t I ’d li k e t o a dd s o m e c l a r i t y t o a b o u t 3 w ee k s a g o , o r ac t u a l l y r i g h t b e f o r e t h e f i s h i ng c o n t e s t , I t h i n k t h a t w ee k e n d t h e r e w a s s o m e a r t i c l e s i n t h e p a p e r . T h e r e w a s a l s o s o m e n e w s f o o t a g e o n T V a n d t h e y t a l k e d a b o u t C l a s s B f o a m o r ce r t a i n t y p e s o f f o a m t h a t w e r e u s e d f o r t r a i n i ng b y d i f f e r e n t f i r e d e p a r t m e n t s i n t h e s t a t e . T h e P o ll u t i o n C o n t r o l A g e n c y i s n o w g o i n g o u t a n d ac t u a l l y t e s t i n g ce r t a i n a r e a s t o s ee i f t h e y c a n c o m e up w i t h c o n t a mi n a t i o n s i n w e l l s t h a t k i n d o f s t e mm e d a n d s t a r t e d f r o m o u t a t t h e w e s t e r n a r ea f i r e t r a i n i n g , W A F T A i s w h a t w e ca ll e d i t o u t i n S t . B on i f a c i u s w h e r e t h e y ac t u a l l y h a d s o m e P F C ’s w h i c h c o m e f r o m t h e C l a ss B f o a m i n t h e g r o u n d . N ea r b y w e l l s d i d n o t t e s t f o r a n y b u t j u s t 40 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 5 w a n t e d t o p a ss o n t h a t i n C h a n h a s s e n t h e l a s t t im e w e ac t u a l l y , a n d t h a t ’s a C l a ss B f o a m . C l a ss B f o a m i s u s e d f o r f l a mm a b l e l i q u i d s s p il l s s o i t ’d b e y o u r g a s m a i n s . Y o u r a l c o h o l s a n d o il s a n d s t u f f . T h e l a s t t im e w e ac t u a l l y d i d t r a i n i ng w i t h C l a ss B f o a m s w a s a b o u t 8 t o 1 0 y e a r s a g o a n d t h e f o a m t h a t w e a c t u a l l y u s e d a t t h a t t im e w a s a p r o t e i n b a s e d f o a m . I t w a s n o t a p r o du c t m a d e b y 3 M w h i c h h a s t h e P F C ’s a n d P F O ’s . D o n ’t a s k m e t o s p e l l t h o s e . I j u s t …b u t i t ’s s imi l a r t o t h e s t u f f t h a t w a s ac t u a l l y i n t h e S c o t c h g a r d w h i c h t h e y s t o pp e d m a k i ng a n d s u c h a l s o s o i t ’s t h e C l a ss B f o a m t h a t ’s u s e d t h e r e . W e do h a v e a b o u t p r o b a b l y 10 p a i l s o f t h a t b u t w e k ee p i t i n r e s e r v e t o u s e o n ac t u a l C l a ss B f i r e s o r s p i l l s . W e d o u s e C l a ss A f o a m . C l a ss A f o a m i s u s e d o n y o u r s t r u c t u r e f i r e s a n d w il d l a n d f i r e s a n d t h a t i s d i f f e r e n t i n t h a t i t ’s b a s i ca l l y s imi l a r t o a s o a p . I t ’s a pp r o v e d f o r u s e i n , b y t h e N a t i o n a l F o r e s t S e r v i ce . T h a t ’s t h e f o a m t h a t w e d o t r a i n w i t h a n d w e u s e m o s t o f t e n s o w e h a d f il l e d o u t a qu e s t i o nn a i r e b y t h e P o l l u t i o n C o n t r o l A g e n c y w h e r e w e t r a i n w i t h o u r f o a m . W h a t t y p e s o f f o a m t h a t w e u s e s o j u s t w a n t e d t o p a ss o n t h a t w e a r e , h a v e n ’t u s e d t h a t t y p e o f f o a m f o r t r a i n i ng i n C h a n h a s s e n a n d w e w ou l d o n l y u s e i t b a s i c a ll y i f w e d i d h a v e a s p i l l o r f i r e s o . M a y o r F u r l o n g : T h a n k y o u f o r t h a t upd a t e . A pp r e c i a t e i t . C h i e f G r e gg G e s k e : N e x t I d i d g i v e i n o u r , i n m y upd a t e t h a t w e d i d n ’t h a v e a n y f i r e s . W e l l s i n ce I w r o t e t h a t up w e d i d h a v e a s t r u c t u r e f i r e l a s t T u e s d a y du r i n g t h e d a y . I w o u l d li k e t o t a k e t h i s o p p o r t un i t y t o t h a n k s o m e o f o u r pu b li c s e r v i ce p e op l e , e s p e c i a ll y o u r w a t e r w o r k s d e p a r t m e n t . T h e y w e r e o u t i n t h e n e i g h b o r h o o d a n d ac t u a l l y ca ll e d t h e f i r e i n a n d t h e n a l s o s t u c k a r o u n d a n d h e l p e d u s d r a g h o s e . W e a r e s h o r t s t a ff e d du r i n g t h e d a y s o t h e y s t u c k a r o u n d a n d g a v e u s a l o t o f h e l p b u t T i m M o n n e n s , J e r r y J o hn s o n ac t u a l l y f o u n d t h e f i r e . C a ll e d i t i n a n d t h e n s t u c k a r o u n d a n d a s s i s t e d u s l a y i ng h o s e . A n d t h e n a l s o B r e tt M a r t i n s o n a s s i s t e d u s s e t t i n g up o u r ae r i a l . H e w a s a p r e v i o u s g u y t h a t h a d b e e n o n t h e f i r e d e p a r t m e n t s o I ’d li k e t o t h a n k t h o s e 3 pub li c p e op l e …d e p a r t m e n t . I t w a s g r ea t h e l p t h a t t h e y g a v e u s du r i n g t h e d a y s o . W e a l s o w e r e c a ll e d f o r m u t u a l a i d S a t u r d a y o u t i n E d e n P r a i r i e f o r a f i r e t h e r e s o j u s t a n upd a t e o n t h a t . A n d t h a t ’s a b o u t a l l I h a v e t o r e p o r t t o n i g h t . A n y qu e s t i o n s ? M a y o r F u r l o n g : O k a y , t h a n k y o u . A n y qu e s t i o n s f o r t h e C h i e f ? N o ? V e r y go o d . T h a n k y o u . C h i e f G r e gg G e s k e : T h a n k s . P U B L I C H E AR I N G : C O N S I D E R A M E ND M E N T T O T H E E NA B L I N G R E S O L U T I O N F O R T H E E C O N O M I C D E V EL O P M E N T A U T HO R I T Y. M a y o r F u r l o n g : L e t ’s s t a r t w i t h a s t a f f r e p o r t p l e a s e . Ms . H o kk a n e n . L a u r i e H o kk a n e n : We d i s c u s s e d t h i s a t o u r w o r k s e s s i o n a t t h e l a s t m ee t i n g . T h e c h a n g e w i l l , w e c h a n g e d t h e m e m b e r s h i p o n t h e E D A t o a 5 m e m b e r b o a r d a n d C i t y C o u n c i l m e m b e r s a n d t h e m a y o r w o u l d s e r v e c o n c u rr e n t t o t h e t e r m c o un c i l m e m b e r h a s b e e n e l ec t e d t o . R i g h t n o w t h e r e s o l u t i o n s t a t e s t h a t i t ’s a 7 m e m b e r b o a r d . I t ’s b e e n r e du ce d s i n ce t h e o t h e r 2 p o s i t i o n s … T h i s d o e s r e qu i r e a pub l i c h ea r i ng . M a y o r F u r l o n g : O k a y , t h a n k y o u . A n y qu e s t i o n s f o r s t a f f o n t h e i ss u e b e f o r e u s t h i s e v e n i n g ? T h e r e w i l l b e a r e s o l u t i o n t o c o n s i d e r a s w e l l , c o r r ec t ? B y t h e c o u n c il . O k a y . T h a n k y o u . N o 41 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 6 qu e s t i o n s a t t h i s t im e ? L e t ’s g o a h ea d a n d o p e n up t h e pub l i c h ea r i n g t h e n a n d i nv i t e a n y i n t e r e s t e d p a r t i e s t o c o m e f o r w a r d , s t a t i n g y o u r n a m e a n d a dd r e ss a n d a dd r e s s i ng t h e c o u n c il o n t h i s m a tt e r . N o o n e t h i s e v e n i n g ? O k a y . W i t h o u t o b j ec t i o n t h e n w e ’l l c l o s e t h e pub l i c h ea r i n g a n d b r i n g i t t o c o u n c i l f o r d i s c u s s i o n . A n y d i s c u ss i o n o n t h i s i t e m ? E ff ec t i v e l y i t c od i f i e s w h a t w e ’v e b e e n d o i n g i n p r ac t i ce f o r t h e l a s t m a n y y e a r s s o i t ’s a s m u c h a c l e a n -up a s a n y t h i ng e l s e a n d s i m p l i f y t h e p r o ce ss g o i n g f o r w a r d . I f t h e r e i s n o d i s c u s s i o n t h e n , i s t h e r e a m o t i o n t o a d o p t t h e p r o p o s e d r e s o l u t i o n a n d m o t i o n ? C o u n c i l m a n L i t s e y : S o m o v e d . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c i l m a n M c D o n a l d : I’l l s ec o n d . M a y o r F u r l o n g : M a d e a n d s ec o n d e d . A n y d i s c u ss i o n o n t h e m o t i o n ? R e s o l u t i o n #2009 -16: C o un c i l m a n L i t s e y m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a d o p t t h e r e s o l u t i o n a m e nd i n g t h e R e s o l u t i o n E n a b l i n g t h e C r e a t i o n o f t h e E c o n o m i c D e v e l o p m e n t A u t h o r i t y i n t h e C i t y o f C h a nh a ss e n . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . P U B L I C W O R K S B U I L D I N G : A PP R O V E P L AN S AND S P E C I F I CA T I O N S ; AU T HO R I ZE ADV E R T I S I N G F O R B I D S. P a u l O e h m e : T h a n k y o u M a y o r , C i t y C o u n c i l m e m b e r s . S t a f f i s r e qu e s t i n g t h a t t h e c o u n c il a pp r o v e t h e p l a n s a n d s p e c s t o n i g h t s o w e ca n s t a r t a d v e r t i s i ng f o r b i d s f o r t h e n e w p u b l i c w o r k s f a c il i t y . T h e p l a n s a r e c o n s i s t e n t w i t h w h a t w a s a pp r o v e d b y t h e c o u n c i l o n J a n u a r y 26 th a t s i t e p l a n a pp r o v a l . T h a t m ee t i n g . T h e g o a l i s t o r ec e i v e t h e b i d s o n M a r c h 19 th a n d a dd t h e c o n s i d e r a t i o n f o r a w a r d o f c o n t r a c t s o n A p r il 13 th . I n c l ud e d i n y o u r p ac k e t i s s o m e s e l ec t s h ee t s o f t h e p l a n s s o i f y o u h a v e a n y qu e s t i o n s r e g a r d i n g t h e s t r u c t u r e i t s e l f o r w h a t ’s i n s i d e t h e b u i l d i ng , J e f f O e r t e l w i t h O e r t e l A r c h i t ec t s i s h e r e a n d c a n a dd r e ss a n y o f t h o s e qu e s t i o n s t h a t y o u m a y h a v e . I ’v e a l s o h a n d e d o u t a 9 0 % r e v i e w o f t h e e s t im a t e . C o s t e s t im a t e f o r t h e p r o j ec t s o i f y o u h a v e a n y qu e s t i o n s r e g a r d i n g t h a t , b u t a t t h i s t im e I ’d li k e t o h a v e B r i a n R ec k e r w i t h R JM C o n s t r u c t i o n . H e ’s o u r c o n s t r u c t i o n m a n a g e r f o r t h i s p r o j ec t , t o g i v e j u s t a b r i e f r e v i e w o f t h e e s t im a t e a n d o u t li n e t h e b i d d i ng a pp r o ac h w e i n t e n d t o u s e f o r t h i s p r o j e c t , a l o n g w i t h r e v i e w o f s o m e o f t h e m a j o r a l t e r n a t e s t h a t w e w e r e a l s o i n c l ud e d . P r o p o s i n g i n c l u d i ng i n t h i s p r o j ec t . I t ’s a l i tt l e b i t d i ff e r e n t a pp r o ac h i n t e r m s o f t h e b i d d i n g t h a t t h e c i t y ’s b e e n u s e d w i t h . U s e d t o s o a t t h i s t im e m a y b e i f B r i a n c a n j u s t g i v e a b r i e f s u mm a r y . T o d d G e r h a r d t : M a y o r , c o u n c i l m e m b e r s . H e ’s g o i n g t o g o o f f t h e s h ee t t h a t w a s h a n d e d o u t . B r i a n R ec k e r : M r . M a y o r , m e m b e r s o f t h e c o u n c i l . T h a n k y o u f o r t h e o p p o r t un i t y t o s p ea k w i t h y o u a g a i n t o n i g h t . A s P a u l h a s m e n t i o n e d , I ’d li k e t o g o o v e r a l i t t l e b i t h e r e a s f a r a s w h e r e w e ’r e a t w i t h t h e b udg e t f o r t h e p r o j e c t . T h e up c o m i ng b i d d i ng p r o ce ss a n d j u s t o v e r a ll g e n e r a l s c h e d u l e i n f o r m a t i o n a s w e ll f o r t h e p r o j ec t . T h r oug h o u t t h e p r o ce ss a s a c o n s t r u c t i o n m a n a g e r w e p e r f o r m e d v a r i o u s b udg e t e s t im a t e s a s t h e d e s i g n h a s p r o g r e ss e d f r o m c o n ce p t u a l d e s i g n up 42 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 7 t h r o ug h w h e r e w e ’r e a t r i g h t n o w w h i c h w e c o n s i d e r 90 % d o c u m e n t s , w h i c h m e a n s m u c h o f t h e d e t a il i s t h e r e a n d d e s i g n i n t e n t i s t h e r e f o r w e ’l l b e a b l e t o p u t a n acc u r a t e b udg e t t o g e t h e r . A t t h i s t im e w i t h t h e b udg e t t h a t y o u s ee b e f o r e y o u , w e ’r e t r ac k i n g t h e b udg e t a t a b o u t 1 % o v e r t h e o v e r a l l t o t a l c o n s t r u c t i o n b udg e t . S o w h a t d o e s t h a t m e a n ? R i g h t n o w w e ’v e ac t u a l l y g o n e o u t t o c o n t r a c t o r s t o h e l p p r o v i d e t h e s e b ud g e t s f o r u s b a s e d o n t h e s t a t u s o f t h e p l a n . W i t h 1 % b udg e t t h a t w e ’r e t a l k i ng a b o u t h e r e , w e h a v e a v e r y f a v o r a b l e b i d m a r k e t o u t t h e r e r i g h t n o w a n d w e ’r e v e r y e x c i t e d a b o u t t h e o p p o r t un i t y t o b e a b l e t o s ee b i d s c o m e i n a l i t t l e l e ss t h a n w h a t w e h a v e b udg e t e d . B u t i n ca s e t h a t t h e y d o n ’t c o m e i n u n d e r w h e r e w e ’v e b udg e t e d , w e a l s o w a n t t o p l a n f o r t h e a b il i t y t o b e a b l e t o b r i n g t h e p r o j ec t t o b udg e t i n ca s e t h o s e li n e i t e m s c o m e i n r i g h t w h e r e w e e x p ec t . S o t h a t ’s w h e r e w e l oo k a t s o m e o f t h e a l t e r n a t e s t h a t y o u s ee o n t h e s ec o n d p a g e t h a t y o u h a v e t h e r e , t h a t p r o v i d e u s t h e o p p o r t un i t y j u s t i n ca s e t h o s e n u m b e r s a r e a l i tt l e h i g h e r t h a n w h a t w e ’d li k e . S o m e v a r i o u s o pp o r t u n i t i e s t o b e a b l e t o r e du ce t h a t c o s t w i t h t h e pub li c b i d s t h a t w e r ece i v e . S o m e o f t h e a l t e r n a t e s d ea l w i t h f i n i s h e s , w h e t h e r i t b e s o m e p a i n t f i n i s h e s i n t h e v e h i c l e s t o r a g e w a ll s o r m a y b e a t t h e c e i l i ng . O r m a y b e t h e t y p e o f f l oo r f i n i s h e s t h a t w e ’r e u s i n g w i t h i n t h e b u i l d i ng a s w e l l . T h e i n t e n t f o r t h e d e s i g n b i d a l t e r n a t e s i s t o h a v e o pp o r t un i t i e s t o s a v e c o s t w i t h o u t h a v i ng a n e ff ec t o n t h e o v e r a ll d e s i g n o r o v e r a l l i n t e n t o f t h e b u il d i ng a n d t h e p r o g r a m m i ng f o r t h e b u i l d i ng a s w e ll . A n d t h a t ’s h o w w e s t r u c t u r e t h o s e a l t e r n a t e s , a n d w e ’l l b e r ec e i v i ng t h o s e n u m b e r s o n b i d d a y f r o m t h e c o n t r a c t o r s t o b e a b l e t o d e t e r mi n e e x ac t l y w h a t t h o s e n u m b e r s a r e . S o t h a t ’s h o w w e p l a n t o m a k e s u r e t h a t w e c o m e i n a t t h e b udg e t t h a t w e ’r e l oo k i n g a t . B e f o r e I m o v e a l o n g t o t h e b i d d i ng p r o ce ss I ’d a s k i f t h e r e ’s a n y qu e s t i o n s i n r e g a r d s t o b udg e t , w h e r e w e ’r e a t r i g h t n o w t h a t I mi g h t b e a b l e t o a n s w e r . M a y o r F u r l o n g : A n y qu e s t i o n s ? C o u n c i l m a n L i t s e y : W h a t a r ea s h a v e y o u i d e n t i f i e d t h a t y o u a n t i c i p a t e p r o b a b l y w i l l c o m e u n d e r b udg e t ? B r i a n R ec k e r : W e l l t h a t ’s a t o ug h qu e s t i o n t o a n s w e r . W h a t I ca n a n s w e r i s t h a t r i g h t n o w i n t h e b i d d i ng m a r k e t i n r e g a r d s t o t h e n u m b e r o f c o m p e t i t o r s t h a t w e ’d b e l oo k i n g a t i n ea c h s ec t i o n , w e s ee t h e p r im a r y a r ea s o f t h e p r o j ec t t h a t h a v e t h e m o s t b i dd e r s w o u l d b e m e c h a n i c a l , e l ec t r i c a l , c o n c r e t e , m a y b e r o o f i n g . T h o s e a r e s o m e o f t h e l a r g e r a r ea s o f t h e p r o j ec t a s w e l l i n r e g a r d s t o t h e b udg e t , a s w e l l a s t h e n u m b e r o f b i d d e r s t h a t w o u l d b e b i d d i ng t h a t a s w e ll , s o I s ee t h o s e a s p r o b a b l y t h e b i gg e s t o p p o r t un i t i e s . C o u n c i l m a n L i t s e y : O k a y . T h a n k s . M a y o r F u r l o n g : O t h e r qu e s t i o n s ? M r . M c D o n a l d . C o u n c i l m a n M c D o n a l d : Y ea h t h e qu e s t i o n I ’v e g o t i s , o n e o f t h e t h i n g s I k n o w t h a t t h e C h a m b e r i s t r y i ng t o pu s h i s a g a i n b u y l o c a l . W e h a v e a n u m b e r o f c o n t r a c t o r s w i t h i n t h e a r ea . I s t h e r e a n y k i nd o f p r o g r a m b e i ng pu t i n p l a ce t o m a k e s u r e t h a t t h e y a t l e a s t g e t t h e w o r d t h a t t h e r e i s a p o s s i b i l i t y o f b i d d i ng o n t h i s ? A n d t h e r ea s o n I a s k i s I’v e t a l k e d t o s o m e p e op l e a n d b e f o r e i t ’s a l l b e e n p r e t t y m u c h a s u b , y o u k n o w c o n t r a c t o r o r g e n e r a l c o n t r ac t o r . C o n t r a c t o r t y p e a pp r o ac h a n d i f y o u w e r e n ’t t i e d i n t o t h a t , y o u w e r e n ’t g o i n g t o b e a b l e t o h a v e a n y o f t h e s e o p p o r t u n i t i e s . A r e w e d o i n g s o m e t h i ng t o m a k e s u r e t h a t t h e s m a l l e r b u s i n e s s e s w i t h i n t h e c o mm u n i t y a r e a w a r e o f t h i s a n d t h a t t h e r e i s a n o pp o r t u n i t y h e r e ? 43 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 8 B r i a n R ec k e r : A b s o l u t e l y . G r ea t qu e s t i o n . T h a n k y o u . A c t u a l l y w e ’r e l oo k i n g a t t w o d i ff e r e n t m o d e l s f o r b e i ng a b l e t o i n c o r p o r a t e l o c a l c o n t r a c t o r s i n t o t h e p r o j ec t . T h r o ug h t h i s c o n s t r u c t i o n m a n a g e m e n t p r o ce ss a n d b e c a u s e t h e r e i s n ’t a g e n e r a l c o n t r a c t o r p r o v i d i ng o n e b i d f o r t h e o v e r a l l t o t a l s c o p e , w e a r e r ec e i v i ng b i d s f o r i n d i v i du a l t r a d e s . S o i f t h e r e h a p p e n s t o b e a l o c a l m e c h a n i ca l c o n t r ac t o r t h a t w o u l d li k e t o b i d o n t h e p r o j ec t , t h e y a r e f r ee t o d o s o a n d i f i t ’s a l a r g e r s c a l e , li k e a m e c h a n i c a l c o n t r ac t o r w o u l d b e , i f t h e y ’r e a b l e t o p r o v i d e a c o m p e t i t i v e b i d , t h e n w h e n w e o p e n up t h o s e pub li c b i d s , i f t h e y ’r e t h e l o w c o n t r a c t o r , a n d a b l e t o p r o v i d e t h e b o n d t h a t w e r e qu i r e , t h e n t h e y ’r e a b l e t o s ec u r e t h a t p r o j ec t . A n d s o t h a t ’s o n e w a y t o h e l p l o c a l c o n t r a c t o r s g e t i n v o l v e d w h e r e m a y b e t h e y d o n ’t l i k e t o b i d t o a g e n e r a l c o n t r a c t o r b u t t h e y li k e t o b i d t o t h e c i t y . T h e o t h e r o p p o r t un i t y t h a t w e h a v e , a n d b eca u s e o f h o w t h e b i d d i ng r e q u i r e m e n t s a r e s t r u c t u r e d w i t h t h e c i t y o f C h a nh a ss e n i s t h a t a n y p r o j e c t o r a n y s c o p e o f w o r k t h a t w e ’r e a b l e t o b i d t h a t ’s l e s s t h a n $100 ,000 w e ’r e a b l e t o r e qu e s t a q u o t e r a t h e r t h a n a pub l i c b i d p r o ce ss a n d s o o f t e n t im e s t h e r e a r e l o c a l c o n t r ac t o r s. M a y b e i t ’s a l o c a l ca r p e t i n g c o m p a n y , o r m a y b e i t ’s a l o c a l ce r a m i c t il e c o m p a n y . W e l l b eca u s e t h o s e a r ea s o f t h e p r o j e c t w i l l c o m e s ub s t a n t i a ll y l e ss t h a n $100 ,000 , w e a c t u a l l y r e qu e s t q u o t e s o n b e h a l f o f t h e c i t y f o r t h a t w o r k , a n d s o m e o f t h o s e c o n t r a c t o r s w h o d o n ’t li k e t o g o t h r o ug h t h e f o r m a l b i d p r o ce ss a n d a r e m o r e c o m f o r t a b l e t h r o ug h a q u o t e p r o ce ss , w e ll t h e y d o n ’t h a v e t o p r o v i d e t h a t p e r f o r m a n c e b o n d a n d t h e y d o n ’t h a v e q u i t e a s m u c h p a p e r w o r k a s w h a t a pub li c b i d c o n t r ac t o r w o u l d h a v e a n d s o t h a t p r o v i d e s s o m e m o r e o p p o r t un i t i e s a s w e ll . C o u n c i l m a n M c D o n a l d : O k a y . A r e y o u a v a il a b l e f r o m t h e s t a n dp o i n t i f s o m e o n e w a n t e d t o t a l k t o y o u a b o u t t h e d e t a il s o f t h i s , e i t h e r c o n t a c t t h e c i t y a n d t h e y ’l l g e t t h e t w o o f y o u i n t o u c h o r i s t h e r e a w a y t h a t y o u ca n h e l p t h e m t h r o ug h t h e p r o ce ss s h ou l d t h e y h a v e qu e s t i o n s ? B r i a n R ec k e r : A b s o l u t e l y . A b s o l u t e l y t h e r e i s a n d w e a s k t h a t a n y c o n t r ac t o r s t h a t a r e i n t e r e s t e d i n b i d d i ng o n t h e p r o j e c t c o n t a c t m e d i r ec t l y a n d I ca n w a l k t h r o ug h t h e p r o ce ss , e i t h e r t h r o ug h t h e pub li c b i d d i ng p r o ce ss t h a t t h e y m a y n o t b e f a mil i a r w i t h , b u t a l s o w i t h t h e quo t e p r o ce ss a n d h o w t h a t p r o ce ss m a y d i ff e r j u s t a b i t . O n e o t h e r s t e p t h a t w e t a k e i s t h a t w h e n w e a s k f o r p e r mi ss i o n f r o m t h e c o u n c il t o a d v e r t i s e f o r t h e p r o j ec t , i t g o e s i n t o t h e C h a n h a ss e n ’s n e w s p a p e r f o r a n a d v e r t i s e m e n t b u t w e k i n d o f t a k e i t o n e s t e p f u r t h e r a n d w e ac t u a l l y t a r g e t c o n t r a c t o r s a n d s e n d b i d a d v e r t i s e m e n t s d i r ec t l y t o t h e i r c o m p a n y a n d s a y h e y , j u s t s o y o u ’r e a w a r e t h a t t h i s p r o j ec t ’s c o mi ng up a n d w e ’d li k e y o u t o b e i n v o l v e d w i t h t h a t a n d s o w e ’r e i n t h e p r o ce ss o f f i n a l i z i ng a li s t o f c o n t r ac t o r s t h a t w e c o u l d n o t i f y t o s a y i n a d d i t i o n t o t h e pub li c b i d , w e ’r e g o i n g t o b r i n g y o u r a t t e n t i o n t o a n d o u r p l a n i s t o s e n d a c op y b o t h t o o u r d e s i g n e r , O e r t e l A r c h i t ec t s a s w e ll a s a c op y f o r P a u l b e ca u s e m a y b e t h e r e ’s a l o c a l c o n t r ac t o r t h a t w e ’r e n o t a w a r e o f t h a t w e ca n a dd t o t h a t li s t a n d t h e n m a k e s u r e w e c o n t a c t t h e m . C o u n c i l m a n M c D o n a l d : O k a y . T h a n k y o u v e r y m u c h . M a y o r F u r l o n g : O t h e r qu e s t i o n s a t t h i s t im e ? I h a d o n e w i t h r e g a r d t o t h e a l t e r n a t e s , a n d p e r h a p s i t ’s , I d o n ’t t h i n k i t a ff ec t s t h e p r o ce ss b y w h i c h y o u ’r e g o i n g f o r w a r d b u t t h e qu e s t i o n i s h o w , d o a n y o f t h o s e a l t e r n a t e s a ff ec t t h e c o s t t o op e r a t e t h e f a c il i t y o r mi g h t a ff ec t , mi g h t m od i f y t h e c o s t t o o p e r a t e t h e f a c il i t y w i t h o n e o f t h e a l t e r n a t e s . F o r e x a m p l e o n e , w e mi g h t r e du ce t h e o p e r a t i n g c o s t g o i n g f o r w a r d . 44 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 9 B r i a n R ec k e r : T h a t ’s a v e r y g oo d qu e s t i o n a n d s o m e t im e s t h e r e a r e t r a d e o ff ’s w h e n y o u acce p t m a y b e a s a v i ng s t o a p r o j ec t , b e i t m a y b e a l o n g t e r m h i g h e r o p e r a t i n g c o s t t h a t m a y b e i n qu e s t i o n , a n d a s I r e v i e w t h e a l t e r n a t e s t h a t w e h a v e , I d o n ’t s ee a n y a l t e r n a t e s a n d J e ff o r P a u l h e l p m e o u t i f I’m n o t s ee i n g t h i s h e r e c o rr e c t l y b u t I d o n ’t s ee a n y a l t e r n a t e s t h a t w e h a v e t h a t w o u l d b e acce p t i n g , w h e t h e r t h e y ’d b e a dd o r d e d u c t a l t e r n a t e s t h a t w o u l d h a v e a n a ff ec t t o t h e o v e r a l l o p e r a t i n g c o s t o r li f e c y c l e c o s t o f t h e b u il d i ng . P a u l O e h m e : Y ea h , I m ea n t h e r e a r e j u s t a c o up l e a l t e r n a t e s I j u s t w a n t t o p o i n t o u t r e a l q u i c k i n t h e b ac kg r o u n d . W e d i d h a v e s o m e r e du c t i o n i n R v a l u e f o r s o m e do o r s a n d s o m e mi s c e l l a n e o u s i n s u l a t i o n r e du c t i o n s b u t t h o s e a r e k i n d o f t h e l a s t i t e m s t h a t w e ’d r e a l l y l i k e t o n o t d e a l w i t h o r n o t acce p t i f t h e b i d s c o m e i n f a v o r a b l y . I f i t d i d h a v e t o g o d o w n t o t h e n e x t l e v e l a n d l oo k a t i t e m s t h a t p o t e n t i a ll y w ou l d im p ac t s o m e e f f i c i e n c i e s o r s o m e , y e a h e n e r g y e f f i c i e n c i e s . M a y o r F u r l o n g : C o s t s. P a u l O e h m e : C o s t s i n t h e f u t u r e b u t o b v i ou s l y t h o s e a r e t h e l a s t o n e s t h a t w e w o u l d w a n t t o acce p t . M a y o r F u r l o n g : A n d I t h i n k t h a t ’s w h a t ce r t a i n l y w o u l d b e m y s ugg e s t i o n a n d I a ss u m e c o u n c il ’s a s w e l l i s t o c o n s i d e r , c o n s i d e r t h e o p e r a t i ng c o s t s w h e n w e ’r e p r i o r i t i z i ng w h i c h o f t h o s e t h a t w e w i l l acce p t , o r w h i c h a r e t h e l a s t o n e s t o c o m e o f f s o i t s o u n d s li k e t h a t ’s a l r e a d y t a k e n ca r e o f . O r i n t h e p r o ce ss s o g o o d . O k a y . T h a n k y o u . W h y d o n ’t y o u c o n t i n u e . B r i a n R ec k e r : Y o u b e t . T h a n k y o u . W e a l r ea d y t a l k e d a b o u t t h e b i d d i ng p r o ce ss . W e ’v e t o u c h e d o n i t j u s t a l i tt l e b i t h e r e a l r ea d y i n o u r d i s c u s s i o n s . W e w il l b e , s h ou l d c o u n c il a pp r o v e t h e a d v e r t i s e m e n t f o r b i d t o n i g h t , t h e a d v e r t i s e m e n t t h e n w ou l d b e p l a c e d i n t h e , i t w o u l d ac t u a l l y s h o w up i n t h e n e w s p a p e r t h i s w ee k a n d w e w o u l d ac t u a ll y t h e n t a r g e t t h e c o n t r a c t o r s f o r t h a t a d v e r t i s e m e n t t h i s w ee k a s w e l l . T h e p l a n s w o u l d b e a v a i l a b l e n e x t w ee k f o r c o n t r a c t o r s t o s t a r t t o r e v i e w . W e w i ll h a v e a p r e -b i d c o n f e r e n ce t h a t w e ’ll b e h o l d i ng a t t h e c i t y f o r t h a t h e r e i n t h e up c o mi n g n e x t c o up l e w ee k s , a n d t h e n w e w o u l d h a v e M a r c h 19 th t h e n w o u l d b e t h e b i d . W o u l d b e t h e d a t e i n w h i c h w e r ec e i v e t h e pub l i c b i d s , a n d o u r p l a n i s t o s o li c i t t h e quo t e s f r o m t h e c o n t r a c t o r s, t o h a v e t h a t i n f o r m a t i o n a v a il a b l e s o t h a t o n t h e 19 th w h e n w e r ec e i v e t h e pub l i c b i d s w e ’l l h a v e a v e r y g oo d i d ea o f w h e r e w e ’r e a t o v e r a l l w i t h t h e p r o j ec t . A n d t h e n a f t e r r e v i e w , w e do r e v i e w ea c h o n e o f t h e b i d s f o r a l l t h e l o w b i d s t h a t w e r ece i v e d t o m a k e s u r e t h a t t h e y ’r e qu a l i f i e d c o n t r ac t o r s a n d t h a t w e d o n ’t s ee a n y i ss u e s w i t h t h o s e p a r t i c u l a r b i d s , a n d t h e n w e ’ll m a k e r ec o mm e nd a t i o n s t o t h e c o u n c i l t h e n f o r a w a r d o f t h o s e s h o r t l y t h e r e a f t e r a n d c o m e b ac k t o a n o t h e r C i t y C o u n c il m ee t i n g f o r t h a t a w a r d t o b e g i v e n . S h o u l d e v e r y t h i ng t h e n p r o cee d b a s e d o n t h a t p r o ce ss , w e w o u l d p l a n t o s t a r t t h e c o n s t r u c t i o n p r o j ec t a t t h e e n d o f A p r il w i t h t h e o v e r a l l c o m p l e t i o n d a t e t h e n a t t h e e n d o f t h e y ea r . M a y o r F u r l o n g : T h a n k y o u . A n y qu e s t i o n s o n t h e s c h e d u l e o r t h e p r o ce s s ? N o ? O k a y . B r i a n R ec k e r : T h a n k y o u . M a y o r F u r l o n g : T h a n k y o u . A n y t h i ng e l s e t h e n t h i s e v e n i ng M r . O e h m e f r o m p r e s e n t a t i o n s o r s t a ff ? O k a y . S o t h e i ss u e b e f o r e u s t o n i g h t t h e n . I’m s o rr y , M r . G e r h a r d t ? 45 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 10 T o d d G e r h a r d t : S o rr y . M a y o r F u r l o n g : N o . P l e a s e . T o d d G e r h a r d t : M a y o r , c o u n c i l m e m b e r s . W e w o u l d li k e t o g o t h r o ug h t h e s i t e p l a n . W e h a v e J e f f O e r t e l h e r e , t h e a r c h i t ec t . W e ’d li k e t o t a l k a l i t t l e b i t a b o u t t h e m a t e r i a l s a n d t h e l a y o u t . M a y o r F u r l o n g : O k a y . T h a t ’d b e go o d . T o d d G e r h a r d t : G o t t o g e t o u r m o n e y ’s w o r t h o u t o f h i m . J e f f O e r t e l : G o o d e v e n i ng M a y o r a n d c o u n c il . G o o d t o b e h e r e t o n i g h t . I ’m g o i n g w h a t a b o u t m e ? T o d d G e r h a r d t : I t ’s a l l a b o u t t h e c o n s t r u c t i o n m a n a g e r . J e f f O e r t e l : W e ll a s y o u ca n , o n e t h i n g I w i l l s a y , I’ll o n l y s p e n d a f e w mi nu t e s o n t h e d e s i g n o f t h e p l a n s b u t o n e t h i n g I ca n s a y a b o u t t h e w h o l e e f f o r t t h u s f a r i s t h a t i t h a s b e e n r e a ll y a s up e r e x p e r i e n ce . T h e w o r d t e a m a n d t e a m w o r k i s o v e r u s e d a l i tt l e b i t i n t h e c o r p o r a t e w o r l d . I f n o t o v e r u s e d t h e n m a y b e s t r e t c h e d t o a p o i n t w h e r e t h i ng s a r e n ’t a c t u a l l y t h a t t ea m w o r k o r i e n t e d b u t t h i s h a s b ee n a r e a l g r ea t t ea m e f f o r t . R JM , B r i a n a n d h i s s t a f f h a v e b ee n j u s t s up e r . P r o ac t i v e . E x t r e m e l y p r o ac t i v e a n d a s n i c e a s B r i a n a pp ea r s a t t h e p o d i u m , h e ’s t h a t w a y e v e r y t im e y o u m ee t h im . S t a f f h a s b e e n e x t r e m e l y p r o ac t i v e a n d o p e n a s t h e c i t y m a n a g e r ’s c o mm e n t ea r li e r t o w a r d m e mi g h t s ugg e s t . I t ’s b e e n a v e r y go o d c o ll a b o r a t i o n . P a u l i n f a c t i n a n e m a i l s e n t , t h a t h e s e n t t o m e s a i d a s s u m e n o t h i n g . M a k e s u r e a l l t h e d e t a il s a r e c o v e r e d . S o i t ’s b e e n j u s t a g r e a t e x p e r i e n ce s o f a r . V e r y b r i e f l y , d o w e h a v e a n y s l i d e s o n p o w e r p o i n t ? P a u l O e h m e : N o t r ea l l y b u t , i f y o u w a n t t o t a l k up . T o d d G e r h a r d t : W e l l ca n ’t w e z o o m i n w i t h t h e c a m e r a ? J e f f O e r t e l : W e ll y o u k n o w o t h e r w i s e w e h a v e s h a r e d w i t h c o u n c i l t h e p l a n s b e f o r e a n d a g a i n t h e b u il d i ng i s s i t u a t e d o n t h e s i t e w h e r e w e ’r e t r y i n g t o b a l a n c e a mi n i m a l a m ou n t o f l o ss o f t r ee s. T r y i ng t o k ee p t h e b u il d i ng a s f a r a w a y a s po s s i b l e f r o m t h e . M a y o r F u r l o n g : C a n w e pu t a s e t o f p l a n s up o n t h e t a b l e ? K a t e A a n e n s o n : M y o n l y p l a n i s a s i t e p l a n . M a y o r F u r l o n g : T h a n k y o u . J e f f O e r t e l : A n d c o u n c i l h a s s e e n t h i s b e f o r e a t a c o up l e d i f f e r e n t p h a s e s b u t a g a i n w e t r i e d t o b a l a n c e e v e r y t h i ng a s b e s t w e c o u l d . B a s i c a ll y t h e v i e w t o w a r d , o f t h e pub li c o r p e o p l e c o mi ng i n t o t h e s i t e w o u l d b e t h e m o s t a t t r a c t i v e p a r t o f t h e b u il d i ng w h i c h i s t h e o ff i ce /a d mi n a r ea , a n d t h a t a r ea h a s a f a i r a m ou n t o f b r i c k a n d g l a ss o n i t . A n d w e h a v e n ’t , a l t h o ug h w e ’r e g o i n g o u t 46 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 11 f o r b i d v e r y s oo n , w e a r e l oo k i n g a t a b r i c k t h a t w a s a b r o w n c o l o r . S o m e t h i ng li k e t h i s o r s o m e t h i n g l i k e t h i s w h i c h i s o u r f a v o r i t e o n e . A n d t h e r e w a s a n o t h e r v e r y k i nd o f d u ll b r o w n b r i c k t h a t w a s i n b e t w ee n t h e s e t w o c o l o r s , b u t t h i s s e e m t o h a v e a b i t o f t h e m o s t i n t e r e s t . T h e p r e -ca s t p a n e l s w h i c h c o m p o s e t h e m a j o r i t y o f t h e b u i l d i ng a r e a n i c e ea r t h t o n e . T h e y w e i g h a b o u t 1 5 p o u n d s . I t ’s a n i ce ea r t h t o n e a n d I ca n t e l l y o u t h i s t h a t , t h a t t h e c o s t o f t h e p a n e l s a r e i n t h e m o d e s t r a n g e . T h e y ’r e a f a i r l y ec o n o mi c a l p a n e l . T h a n k y o u f o r t h a t . A n d s o a g a i n a s p e o p l e c o m e up t o t h e b u i l d i ng t h e y ’l l m a i n l y s ee t h e b r i c k p a r t o f t h e b u i l d i n g . I n t h e b u il d i ng i t s e l f , j u s t t o g i v e y o u a f e e l f o r i t , a g a i n w e ’r e d i v i d i n g up t h e b u il d i ng i n t o , f o r d i s c u ss i o n pu r p o s e s , o ff i ce a r ea . S h o p s a n d m e c h a n i c s a r ea . T h e v e r y l a r g e v e h i c l e s t o r a g e a r ea a n d a w a s h b a y . A n d I ca n t e ll y o u t h i s t h a t f o r e x a m p l e e v e n t h o ug h t h e m e c h a n i c s a r ea , t h a t ’s a n e l ec t r i c a l p l a n b u t i t g i v e s y o u a n i d ea . T o d d G e r h a r d t : G o t o t h e f i r s t o n e . J e f f O e r t e l : T h a t a r ea , t h a t a r ea t h a t I c i r c l e d i s t h e m e c h a n i c s a r ea . I t r e a l l y i s n ’t a ll t h a t m u c h l a r g e r t h a n t h e e x i s t i n g m e c h a n i c s a r ea b u t i t ’s m u c h t a ll e r a n d m u c h m o r e e f f i c i e n t . M u c h b e tt e r l a y o u t a n d li k e e v e r y t h i ng e l s e i n t h e b u i l d i n g , a n d m y op i n i o n u n d e r s t a n d i ng t h e s e b u i l d i ng s a s I do , s t a f f a r e g o i n g t o b e a b l e t o b e m u c h m o r e e ff i c i e n t a n d e v e n s a f e r a n d h e a l t h i e r w o r k i n g i n t h i s e nv i r o n m e n t . F o r e x a m p l e i n t h e v e h i c l e s t o r a g e a r ea , w h i c h i s o n y o u r l e f t , y o u ca n s ee a p a r k i n g p a t t e r n . T h e y ’l l b e a b l e t o s t o r e a l l t h e v e h i c l e s u n d e r c o v e r a n d t h e y w o n ’t h a v e t o h i t c h a n d u nh i t c h t h e t r a il e r s w h i c h i s a r e a l b i g p l u s . A t a n y r a t e , I d o n ’t n ee d t o go a n y f u r t h e r un l e s s y o u ’v e go t qu e s t i o n s . 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I j u s t w a n t t o t h a n k J e ff a n d B r i a n f o r t h e i r w o r k i n t h i s p r o j e c t a n d e s p e c i a ll y P a u l a n d a ll t h e c i t y s t a f f . K a t e a n d T o dd a n d u t i l i t y d e p a r t m e n t . S t r ee t s. T h e e n t i r e pub l i c w o r k s d e p a r t m e n t h a v e r e v i e w e d t h e p l a n s a n d I m e a n w e ’r e g e t t i n g d o w n a n d d i r t y i n t o t h e d e t a il s . W h e r e t h e e l ec t r i ca l o u t l e t s a r e g o i n g . W h e r e t h e o i l r e c y c l i ng c o n t a i n e r ’s g o i n g t o b e . W e e v e n t a l k e d a b o u t t h e h a n d d r y e r s t h a t a r e i n t h e r e s t r o o m s t o m a k e s u r e w e s p ec o u t t h e r i g h t o n e t h a t w o r k s, a n d . C o u n c i l m a n L i t s e y : T h e t u r b o o n e s ? T o d d G e r h a r d t : I t ’s t h e t u r b o o n e s . I f y o u ’v e e v e r e x p e r i e n ce d t h e n e w t u r b o o n e s b u t t h e y d e f i n i t e l y w il l d r y y o u r h a n d s t h a n t h e o l d m e t h o d w h e r e y o u h a d t o r u b t h e m . T h i s o n e , l ea v e i t u n d e r t h e r e f o r a f e w s ec o n d s a n d t h e y ’r e d r y s o . I m e a n t h e g u y s h a v e r e a l l y , y o u k n o w w a n t t o do i t r i g h t t h e f i r s t t im e i s t h e g o a l i n t h i s a n d i t h a s b e e n a t ea m e f f o r t a n d I a pp r ec i a t e t h e c o n s u l t a n t s a n d t h e e n t i r e pub l i c w o r k s d e p a r t m e n t a n d K a t e ’s d e p a r t m e n t a n d t h e b u i l d i n g d e p a r t m e n t t h a t h a v e p r o v i d e d i npu t s o i t ’s h a d a l o t o f e y e s o n i t s o w e ’r e d e f i n i t e l y t r y i ng t o d o i t r i g h t t h e f i r s t t im e . 47 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 12 M a y o r F u r l o n g : W e l l w e a pp r e c i a t e t h a t a n d ce r t a i n l y c o un c il a n d c i t i z e n s d o a s w e l l . T h i s i s a b u i l d i ng , o u r c u r r e n t pub li c w o r k s f a c il i t y i s a b o u t h a l f t h e s i z e w e n ee d r i g h t n o w . T h i s i s a f a c il i t y t h a t w ill s upp o r t o u r c i t y , n o t o n l y t o d a y bu t i n t o t h e f u t u r e a n d s upp o r t a s w e ’r e f u ll y g r o w n a n d d e v e l o p e d s o i t ’s im p o r t a n t t o g e t i t r i g h t a n d a pp r e c i a t e a l l t h e e f f o r t a n d e v e r yb od y ’s t im e a n d e f f o r t g o i n g i n t o i t , b o t h o n c i t y s t a ff a s w e l l a s t h e p r o f e ss i o n a l s t h a t h a v e j o i n e d u s , s o t h a n k y o u v e r y m u c h a n d t h a n k y o u . T o d d G e r h a r d t : Y ea h . O n e o t h e r t h i n g I f o r g o t t o m e n t i o n i s t h a t w e a r e l oo k i n g a t p a r t n e r i n g w i t h C a r v e r C o u n t y ’s p u b li c w o r k s d e p a r t m e n t . T h e y s e e a b e n e f i t o f m a y b e h a v i ng a c o up l e o f t r u c k s o u t i n t h i s a r ea . W e h a v e r o o m t o acc o m m o d a t e t h e m . Y o u k n o w b e i n g c l o s e r t o t h e c o u n t y r o a d s i n t h i s a r ea . U t i l i z i ng o u r s a n d /s a l t a n d w o r k i n g o u t a n a rr a n g e m e n t w i t h t h e m t o u t i l i ze t h e e x t r a s p ace w e h a v e i n o u r f a c il i t y a t t h i s t im e s o t r y i ng t o c o ll a b o r a t e w i t h o u r o t h e r g o v e r n m e n t a g e n c i e s a r o u n d . M a y o r F u r l o n g : V e r y go o d . A n y q u e s t i o n s f o r s t a ff a t t h i s p o i n t ? O k a y . A n y c o mm e n t s o r d i s c u s s i o n o n t h e i t e m b e f o r e u s ? T h e r e qu e s t i s t h a t w e c o n s i d e r a m o t i o n t h a t w o u l d a pp r o v e t h e p l a n s a n d s p e c i f i ca t i o n s a n d a u t h o r i ze a d s f o r b i d s f o r t h e f a c il i t y s o t h a t w o u l d b e a m o t i o n t h a t w e ’ll c o n s i d e r t h i s e v e n i ng . A n y t h o ug h t s o r d i s c u s s i o n o n a m o t i o n o n t h e i t e m s b e f o r e u s . C o u n c i l m a n L i t s e y : I’m j u s t r ea l l y p l e a s e d , li k e h a s a l r ea d y b e e n m e n t i o n e d b u t t h e , e v e r yb od y ’s b e e n w o r k i n g t o g e t h e r s o w e l l a s a t e a m . H a v i ng b ee n t h r o ug h a p r o j ec t o f t h i s s i z e a t t h e s t a f f l e v e l m y s e l f , I k n o w h o w i m p o r t a n t i t i s t h a t e v e r yb od y w o r k t o g e t h e r a n d e v e r y o n e ’s i n s y n c . I t m a k e s f o r a m u c h b e tt e r p r o j ec t . T h e n y o u d o n ’t mi s s s o m a n y t h i ng s t h a t w a y e i t h e r s o I ’m l oo k i n g f o r w a r d t o a c o m p e t i t i v e b i d d i ng a n d h o p e f u ll y t h a t w i l l b r i ng i n s o m e g oo d n u m b e r s s o w e ca n a dd s o m e o f t h o s e o t h e r a l t e r n a t e s t h a t y o u ’d li k e t o i n c l u d e s o t h a t ’s i t . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r t h o ug h t s o r c o mm e n t s ? C o u n c i l m a n M c D o n a l d : W e l l I gu e ss w h a t I w o u l d j u s t li k e t o a dd i s a g a i n g o i n g a l o n g w i t h w h a t I s a i d . I s ee t h i s a s a o p p o r t un i t y f o r t h e c o mm u n i t y , n o t o n l y f r o m t h e s t a n dp o i n t o f w e ’r e n o w g o i n g t o h a v e a f a c il i t y t h a t w i l l h o u s e v e r y v a l u a b l e a s s e t s b u t i t w ill a l s o a l l o w u s t o k ee p t h o s e a ss e t s i n t i p t o p c o n d i t i o n , b u t I a l s o s ee t h i s a s a n o ppo r t un i t y t o a g a i n p r o v i d e f o r t h e c o mm u n i t y a n d t h e f ac t t h a t w e d o h a v e a l o t o f s m a l l b u s i n e s s e s , a n d t h a t ’s w h y I h a d a s k e d t h e qu e s t i o n . I w o u l d li k e t o m a k e s u r e t h e y h a v e t h e o p p o r t u n i t y t o p a r t i c i p a t e i n t h i s b eca u s e o f t h e s e h a r d t im e s . Y o u k n o w a l o t o f t h e m a r e , t h e y ’r e h a v i ng p r o b l e m s s o t h i s i s s o m e t h i ng I t h i n k t h e c i t y , t h i s i s a go o d t h i n g a n d I’m g l a d t h a t w e w e n t w i t h t h e c o n s t r u c t i o n m a n a g e r b e c a u s e t h a t w a s o n e o f t h e w a y s i t w a s s o l d t o u s t h a t w e c o u l d s p r ea d t h e w e a l t h a r o u n d a l i t t l e b i t m o r e a n d I li k e d o i n g i t t h a t w a y i n s t ea d o f d o i n g i t t h r o ug h o u r t a x e s s o I ’m h op i n g t h a t t h i s b ec o m e s a b e n e f i t , n o t o n l y t o t h e c i t y b u t a l s o t o m e m b e r s o f t h e c o m m u n i t y s o t h a n k y o u . T o d d G e r h a r d t : M a y o r , c o u n c i l m e m b e r s . J u s t t o a dd a p o i n t t o t h a t . I f y o u k n o w a n yb od y t h a t i s i n t h e t r a d e s , d o n ’t h e s i t a t e t o h a v e t h e m c a l l m e o r P a u l a n d w e ’ll g e t t h e m i n c o n t ac t w i t h J e f f a n d B r i a n s o t h e y c a n h a v e a n a dd r e s s a n d w e ’l l s e n d t h e m a s e t o f s p ec s f o r t h e m t o b i d o n . M a y o r F u r l o n g : O k a y . A n y o t h e r t h o ug h t s o r c o m m e n t s ? 48 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 13 C o u n c il w o m a n T j o r n h o m : Y ea h I j u s t , I gu e ss e v e r y o n e ’s c o mm e n t , I d o n ’t w a n t t o r e p ea t w h a t e v e r y o n e ’s s a i d b u t I t h i n k i t ’s a l w a y s i m p o r t a n t t o m e t o m a k e s u r e t h a t g o v e r n m e n t m a k e s a c h o i ce o r u n d e r s t a n d s t h e i r w a n t s a n d t h e i r n ee d s a n d o b v i ou s l y i f y ou ’v e e v e r b e e n t o o u r m a i n t e n a n c e f a c il i t y n o w , i t ’s u n d i s pu t a b l e t h a t t h i s i s a n ee d t h a t w e h a v e a n d I t h i n k t h a t t h i s i s j u s t p r o b a b l y o n e o f t h o s e g i a n t s t e p s o r l ea p s w e ’r e t a k i n g n o w i n t h e p r o ce ss o f g e t t i n g i t s t a r t e d a n d I t h i n k w i t h o u t a s t im u l u s p ac k a g e g i v e n t o u s i n o u r c i t i e s s o h o p e f u ll y i t w i ll b r i n g s o m e ec o n o mi c g r o w t h t o t h o s e c o m p a n i e s t h a t a r e n ee d i ng i t , a n d I l oo k f o r w a r d t o a l s o s e e i n g s o m e go o d b i d s c o mi ng i n a n d g e tt i n g t h e p r o j e c t r o l l i ng s o t h a n k y o u . M a y o r F u r l o n g : T h a n k y o u . C o u n c il w o m a n E r n s t , a n y t h o ug h t s ? C o mm e n t s . C o u n c il w o m a n E r n s t : I l i k e t h e i d ea t h a t w e ’r e u t i l i z i ng t h e p r o ce ss o f t h e c o n s t r u c t i o n m a n a g e r c o n ce p t . I d o n ’t t h i n k w e ’v e e v e r d o n e t h a t b e f o r e . S o I li k e t h a t w a y o f t h i n k i n g o u t s i d e o f t h e b o x . I a g r ee t h a t w e d o n ee d a b i gg e r , l a r g e r pub li c w o r k s f a c il i t y . I m e a n i t ’s p r e t t y o bv i o u s . M y c o n c e r n s a r e s t i l l f r o m t h e s a m e c o n ce r n s t h a t I e x p r e ss e d t w o m e e t i n g s a g o a n d t h e y ’v e n o t g o n e a w a y , b u t e v e n m o r e s o t h e t i m i ng o f t h e p r o j ec t a n d s p e n d i ng $8 m il l i o n d o ll a r s s o . M a y o r F u r l o n g : O k a y . Y o u k n o w t h i s i s a p r o j ec t t h a t t h e r e h a v e b ee n m u l t i p l e s t e p s t o t h i s p r o j ec t . W e s t a r t e d t h e d i s c u ss i o n h e r e a n u m b e r o f y e a r s a g o . I n f ac t I t h i n k w h e n i t w a s i n i t i a ll y b r o ug h t up w e w e r e l oo k i n g a t c o m p l e t i n g t h i s p r o j ec t a n u m b e r o f y ea r s a g o . O n e o f t h e r ea s o n s t h a t w e ’r e d o i n g i t n o w i s b eca u s e i t do e s f i t i n f i n a n c i a ll y i n t o o u r l o n g t e r m p l a n s . W e ’v e b e e n p l a nn i ng t o d o t h i s p r o j e c t n o w i n p a r t b eca u s e o f t h e f i n a n c i a l a b il i t y o f t h e c i t y t o do i t w i t h o u t h a v i ng t o i n c r e a s e t a x e s o r i n c r ea s e o u r l e v y . T h e n ee d h a s b e e n t h e r e , a s I s a i d ea r li e r t h e f a c i l i t y w e h a v e n o w i s a b o u t h a l f t h e s i ze o f w h a t o u r c u r r e n t n ee d i s b a s e d o n t h e s i ze o f o u r c i t y , s o t h e n ee d h a s b e e n t h e r e f o r a n u m b e r o f y ea r s . T h e r ea s o n w e ’r e g o i n g f o r w a r d a s w e a r e n o w , a n d r e a l l y t h i s p r o ce ss s t a r t e d , o r d i s c u ss i o n s t a r t e d a c o up l e o f y ea r s a g o i n ea r n e s t i n t e r m s o f w h a t t h e a l t e r n a t i v e s w e r e . W h e t h e r w e e x p a n d t h e e x i s t i n g f ac i l i t y . W h e t h e r w e e v e n l oo k e d a t ac q u i r i n g p r o p e r t y a d j ac e n t t o o u r e x i s t i n g f a c il i t y a n d b u i l d i ng m o r e o f a c a m p u s pub l i c w o r k s f a c il i t y . We ’v e l oo k e d a t s o m e e x i s t i n g v a c a n t b u il d i ng s a n d m od i f y i ng t h o s e I m e a n s o w e ’v e l oo k e d a t a l o t o f a l t e r n a t i v e s a n d t h e a n s w e r c a m e b ac k t o t h i s w a s t h e r i g h t d i r ec t i o n t o g o a t t h i s t im e s o . W h il e t h i s i s a , w e ’v e s e e n t h i s p r o j ec t qu i t e a b i t o f t im e . Q u i t e o f t e n I s h ou l d s a y a s a c o u n c il , i n p a r t b e c a u s e i t ’s a , g o i n g t o b e a c i t y o w n e d p r o j ec t a s w e l l a s …a pp r o v i n g , m a k i ng s u r e t h a t i t ’s d o n e w i t h i n t h e o r d i n a n c e s a n d s u c h s o I , a s I s a i d ea r li e r , I a pp r ec i a t e e v e r y o n e ’s e f f o r t . I t h i nk t h i s i s m o v i ng a l o n g . W e ’r e l oo k i n g a t a c o n s t r u c t i o n s c h e d u l e t h a t w i l l m o v e u s t o c o m p l e t i o n t o w a r d s t h e e n d o f t h i s y e a r . O cc up a n c y i n t h e f i r s t qu a r t e r o f 2010 a n d I t h i n k i t ’s s o m e t h i n g t h a t i n t h e l o n g t e r m , e v e n t h o ug h w e n ee d i t n o w i n t h e l o n g t e r m i t ’s t h e r i g h t t h i n g t o d o a nd w e ’r e g o i n g a b o u t i t i n t h e r i g h t w a y , a n d w e ’r e d o i n g i t i n a f i s c a ll y r e s p o n s i b l e m a n n e r s o I t h i n k a l l t h o s e f ac t o r s s a y t h a t w e s h o u l d k ee p m o v i ng f o r w a r d a t t h i s t im e . A n y o t h e r t h o ug h t s o r c o mm e n t s ? O k a y . W i t h t h a t t h e r e i s a m o t i o n t h a t ’s b e i ng r e qu e s t e d . P a g e 1 i n t h e s t a f f r e p o r t . W o u l d s o m e b od y l i k e t o m a k e a m o t i o n ? C o u n c i l m a n L i t s e y : B e h a p p y t o m a k e t h e m o t i o n . I m a k e t h e m o t i o n t h a t t h e C i t y C o u n c i l a pp r o v e s t h e p l a n s a n d s p e c i f i c a t i o n s a n d a u t h o r i z e s a d f o r b i d s f o r t h e C h a nh a s s e n P ub l i c W o r k s M a i n t e n a n ce F ac i l i t y P r o j ec t 08 -03 . 49 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 14 M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? C o u n c i l m a n M c D o n a l d : I’l l s ec o n d . M a y o r F u r l o n g : M r . M c D o n a l d s ec o n d s i t . I s t h e r e a n y d i s c u ss i o n o n t h e m o t i o n ? R e s o l u t i o n #2009 -17: C o un c i l m a n L i t s e y m ov e d , C o un c i l m a n M c D o n a l d s ec o nd e d t h a t t h e C i t y C o un c i l a pp r ov e s t h e p l a n s a nd s p ec i f i c a t i o n s a nd a u t h o r i ze s t h e a d v e r t i s e m e n t f o r b i d s f o r t h e C h a nh a ss e n P ub l i c W o r k s M a i n t e n a n ce F a c i l i t y P r o j ec t 08 -03 . A ll vo t e d i n f av o r , e x ce p t f o r C o un c i l w o m a n E r n s t w h o a b s t a i n e d . T h e m o t i o n c a r r i e d w i t h a vo t e o f 4 i n f avo r a nd 1 a b s t e n t i o n . T W O A PP O I N T M E N T S T O T H E J O I N T A I R P O R T Z O N I N G B O ARD , F L Y I N G C L O UD A I R P O R T , M ET R O P O L I T AN A I R P O R T S C O M M I SS I O N. K a t e A a n e n s o n : T h a n k y o u M a y o r . M a y o r F u r l o n g : G i v e u s s o m e b ac kg r o u n d m a y b e . K a t e A a n e n s o n : Y e s . T h a n k y o u M a y o r , m e m b e r s o f t h e C i t y C o u n c i l . T h e M e t r o p o l i t a n A i r p o r t s C o m m i ss i o n i s g o i n g t o , i s r e qu e s t i n g t o s e t u p s a f e t y b o a r d s f o r j u r i s d i c t i o n s t h a t a r e a ff ec t e d b y t h e a i r p o r t s. T h e r e ’s ac t u a l l y 8 i n t h e m e t r o p o l i t a n a r ea t h a t a r e u n d e r j u r i s d i c t i o n o f M A C s o t h e y w a n t t o s e t u p s a f e t y b o a r d s f o r eac h o f t h e s e c o mm u n i t i e s . N o w w e r ece n t l y h a d o u r c o m p r e h e n s i v e p l a n a d o p t e d a n d w h il e w e ’r e no t a ff ec t e d b y t h e n o i s e e l e m e n t , t h e r e ’s o t h e r t h i n g s t h a t c o m e i n t o p l a y r e g a r d i n g… N o r m a ll y t h e s e w o u l d o n l y c o m e i n t o p l a y . W e ’v e s e e n a f e w w h e n w e ’v e h a d c e ll t o w e r s. T h e y h a v e t o m a k e s u r e t h e y ’r e F A A c l e a r a n ce b u t t h e n o i s e t h a t w o u l dn ’t b e a ff ec t e d . O u r c o m p r e h e n s i v e p l a n h a s g o n e t h r o ug h . E d e n P r a i r i e b e ca u s e t h e a i r p o r t i s i n t h e i r c i t y h a s a m u c h m o r e d e t a il e d p l a n t h a t t h e y n ee d t o w o r k t h r o ug h r e g a r d i n g n o i s e a t t e n u a t i o n . L a n d u s e s w i t h i n t h e a i r p o r t . S o o u r ’s i s g o i n g t o b e m o r e a b o u t s o m e o f t h e h e i g h t r e qu i r e m e n t s . I d o n ’t a n t i c i p a t e t oo m a n y l a n d u s e a d j u s t m e n t s a g a i n b eca u s e o u r c o m p r e h e n s i v e p l a n h a s g o n e t h r o ug h i t s o I’m n o t s u r e w h a t o u r r o l e w o u l d b e i n c o m p a r i s o n t o B l oo mi ng t o n a n d S h a k o p ee w h o a r e a l s o p a r t o f t h a t . O b v i o u s l y E d e n P r a i r i e ’s t h e b i gg e s t . B u t w h a t t h e y ’r e l oo k i n g i s t o s e t up a c o mm i tt ee . C e r t a i n l y a s t h e C o mm u n i t y D e v e l op m e n t D i r ec t o r I ’d b e i n v o l v e d i n t h a t b eca u s e I t h i n k a l o t o f i t ’s g o i n g t o h a v e t o d o w i t h l a n d u s e o r z o n i n g , a n d t h e n w h a t t h e y ’r e l oo k i n g f o r i s s o m e o n e f r o m t h e C i t y C o u n c i l t o a l s o s e r v e o n t h a t b o a r d . I d i d s p e a k t o D e n n i s a n d t h e y ’d p r o b a b l y b e m ee t i n g e v e r y o t h e r m o n t h f o r a p e r i o d o f t im e t o k i n d o f s ee w h a t t h e i s s u e s a r e o u t t h e r e . I ’m n o t s u r e a g a i n w h a t o u r im p ac t ’s g o i n g t o b e o n t h a t s o w e ’ll j u s t k i n d o f s ee h o w t h a t p l a y s o u t b u t t h e y ’r e l ook i n g f o r a n o t h e r p e r s o n t o s e r v e o n t h a t b o a r d s o t h a t ’s w h a t w e ’r e r e qu e s t i n g f o r y o u i n y o u r m o t i o n t o a p p o i n t a m e m b e r o f t h e C i t y C o u n c i l t o a l s o s e r v e w i t h t h e C o mm u n i t y D e v e l op m e n t D i r ec t o r o n t h a t f o r ce . M a y o r F u r l o n g : A n d o u r p o s i t i o n , w h i l e y o u s a y y o u ’r e n o t s u r e w h a t o u r r o l e i s , b u t o u r p o s i t i o n i s b y s t a t u t e . K a t e A a n e n s o n : T h a t ’s c o r r ec t . 50 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 15 M a y o r F u r l o n g : T h e r e w e r e s p e c i f i c c i t i e s i d e n t i f i e d i n t h e l e g i s l a t i o n . K a t e A a n e n s o n : Y e s . A n d r e a l l y f o r t h e n o i s e p a r t o f i t i s s t r i c t l y E d e n P r a i r i e ’s s o o u r ’s i s n ’t g o i n g t o b e n o i s e . O u r ’s i s p r o b a b l y g o i n g t o b e , a n d a g a i n o u r l a n d u s e w a s n ’t im p ac t e d w h e n w e s ub m i tt e d o u r c o m p r e h e n s i v e p l a n . I t w a s a pp r o v e d . N o r m a ll y i t ’s a l w a y s a h e i g h t r e q u i r e m e n t a n d t y p i c a ll y t h a t o n l y c o m e s i n t o p l a y w i t h o u r ce ll t o w e r s b eca u s e w e ’r e f a r e n o ug h a w a y , b u t w e ’ll ce r t a i n l y b e i n v o l v e d i n d i s c u ss i o n s a n d s ee w h a t t h e y w a n t t o d i s c u ss . M a y o r F u r l o n g : O k a y . F a i r e n o ug h . A n d i t ’s s t a ff ’s r ec o mm e n d a t i o n , j u s t t h e p r o p o s e d m o t i o n , y ou ’r e p r o p o s i n g , o r M r . G e r h a r d t , i t ’s y o u r r e c o mm e n d a t i o n t h a t i t ’s t h e C o mm u n i t y D e v e l op m e n t D i r ec t o r p l u s a m e m b e r o f t h e c o u n c i l ? T o d d G e r h a r d t : Y ea h , h a v i ng a s t a ff m e m b e r t h e r e ca n h e l p w i t h t h e e ff i c i e n c i e s o f a n y f o l l o w up t h a t mi g h t b e a p a r t o f i t . C o n t i n u a t i o n o f y o u k n o w K a t e w o u l d s t a y a r o u n d . S h e c o u l d s h a r e w i t h n e w c o u n c il m e m b e r s o n t h e r o l e s a n d r e s p o n s i b il i t i e s o f t h a t b o a r d m e m b e r . M a y o r F u r l o n g : A l r i g h t . A n y q u e s t i o n s o r t h o ug h t s ? C o u n c il w o m a n T j o r n h o m : I j u s t , t h i s i s o bv i o u s l y a n e w p o s i t i o n t h a t i s j u s t c o mi ng up o n t h e c o u n c il a n d I t h i n k i t ’s a l w a y s g oo d t o g e t i n v o l v e d i n t h e s e i s s u e s a n d I gu e ss m y o n l y t h o ug h t i s t h a t I w o u l d n o mi n a t e J e rr y M c D o n a l d t o s e r v e o n t h i s b o a r d . M a y o r F u r l o n g : O k a y . M r . M c D o n a l d , w o u l d y o u b e w i ll i ng t o d o t h a t ? C o u n c i l m a n M c D o n a l d : I w o u l d b e w ill i ng t o acce p t . I u n d e r s t a n d t h e t im e c o mm i t m e n t a n d I do h a v e t h e f l e x i b il i t y a n d t h a t w o u l d s e r v e q u i t e w e ll a n d I’m s u r e I ca n b r i n g b ac k t h e m e ss a g e t o e v e r y o n e . M a y o r F u r l o n g : A l r i g h t . A n y o t h e r d i s c u ss i o n o r n o mi n a t i o n s ? C o u n c i l m a n L i t s e y : S o u n d s g r e a t . T h a n k y o u . M a y o r F u r l o n g : A l r i g h t . V e r y go o d . W e l l , C o un c il w o m a n T j o r n h o m w o u l d y o u li k e t o g o a h e a d a n d m a k e , a d o p t t h e m o t i o n t o a p p o i n t t h e C o mm u n i t y D e v e l op m e n t D i r ec t o r a n d C o u n c i l m a n M c D o n a l d t o s e r v e? C o u n c il w o m a n T j o r n h o m : C e r t a i n l y . M a y o r F u r l o n g : P r o b a b l y I j u s t d i d i t b u t g o a h ea d . I t ’s n o t t h a t l o n g . C o u n c il w o m a n T j o r n h o m : Y e s , y o u k i n d o f d i d . T h e C h a n h a s s e n C i t y C o un c il a pp o i n t s t h e C o mm u n i t y D e v e l op m e n t D i r ec t o r a n d C i t y C o un c i l m e m b e r J e r r y M c D o n a l d t o s e r v e o n t h e M e t r o p o l i t a n A i r p o r t s C o m m i ss i o n J o i n t A i r p o r t Z o n i n g B o a r d . O r I m a k e t h e m o t i o n . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a s ec o n d ? 51 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 16 C o u n c i l m a n L i t s e y : S ec o n d . M a y o r F u r l o n g : M a d e a n d s ec o n d e d . A n y d i s c u ss i o n ? C o un c i l w o m a n T j o r nh o m m ov e d , C o un c il m a n L i t s e y s ec o nd e d t h a t t h e C h a nh a ss e n C i t y C o un c i l a pp o i n t s t h e C o mm un i t y D e v e l o p m e n t D i r e c t o r a nd C i t y C o un c i l m e m b e r J e rr y M c D o n a l d t o s e r v e o n t h e M e t r o p o l i t a n A i r p o r t s C o mm i ss i o n Jo i n t A i r p o r t Z o n i n g B oa r d . A l l vo t e d i n f avo r a nd t h e m o t i o n c a rr i e d un a n i m o u s l y w i t h a v o t e o f 5 t o 0 . C O N S E N T A G E NDA : (e ). A PP R O VA L O F 2 009 K E Y F I NANC I A L S T RA TE G I E S. M a y o r F u r l o n g : M a y b e b e f o r e C o u n c il m a n L i t s e y , w e g e t t o y o u r qu e s t i o n , m a y b e w e s h ou l d j u s t g e t a qu i c k upd a t e f r o m s t a f f . F i n a l t h o ug h t s h e r e t h i s e v e n i ng . C o u n c i l m a n L i t s e y : S u r e , y e p . M a y o r F u r l o n g : M r . G e r h a r d t . W h a t t h i s i t e m i s a b o u t . T o d d G e r h a r d t : S u r e . O u r 200 9 K e y F i n a n c i a l S t r a t e g i e s p l a n i s a c o m b i n a t i o n o f s t a f f a n d C i t y C o u n c il g o a l s t h a t w e ’v e e s t a b li s h e d f o r 2009 . T h e r e ’s a m u l t i p l e li s t o f g o a l s p r e s e n t e d t o t h e C i t y C o u n c i l f o r y o u r u l t im a t e p r i o r i t i za t i o n o f t h o s e . T h e c o u n c i l r ec e i v e d a b l a nk s h ee t t h a t t h e y w e r e a b l e t o p r i o r i t i z e o f 1 t o 4 a n d 1 b e i n g t h e m o s t im p o r t a n t . 4 b e i n g t h e l e a s t im p o r t a n t . T y p i c a ll y t h e p r ac t i ce h a s b e e n i n t h e p a s t , a n y t h i n g w i t h a 2 o r l e ss b ec a m e a s t r a t e g y f o r t h e y ea r . T h e r e a r e o cca s i o n s w h e r e t h e c o u n c il w ou l d s i t d o w n a n d d i s c u s s o t h e r s t r a t e g i e s o r g o a l s t o b e a dd e d t o t h a t li s t t h a t m a y h a v e h a d a n u m b e r h i g h e r t h a n a 2 . F o r t h e c o mi ng y ea r u n d e r c o m p e t i t i v e n e ss , c r ea t i n g a n e nv i r o n m e n t f o r i n n o v a t i o n a n d c h a n g e , b u il d i ng o n o u r s t r e n g t h s a n d c r ea t i v i t y a n d s k il l s , t h e c o u n c i l w o u l d l i k e t o s ee u s p r o m o t e m o r e ec o n o mi c d e v e l op m e n t i n t h e c o mm u n i t y . M ee t i n g w i t h o u r b u s i n e ss e s . M a r k e t i n g t h e a v a il a b i l i t y o f l a n d a n d t a l k i ng t o p o t e n t i a l d e v e l o p e r s o n o p p o r t un i t i e s t h a t m a y e x i s t i n C h a n h a s s e n . A l s o u n d e r c o m p e t i t i v e n e ss w e ’r e l oo k i n g a t o p t i o n s f o r o l d S t . H u b e r t ’s C h u r c h . S h o u l d t h e c i t y o w n S t . H u b e r t ’s o r s h o u l d t h e r e b e a p a r t n e r s h i p w i t h t h e l o ca l h i s t o r i c a l s o c i e t y a n d S t . H u b e r t ’s ? T h a t i t e m w il l b e d i s c u s s e d h e r e i n t h e n e x t c o up l e w e e k s w i t h t h e C i t y C o u n c i l o n t h a t i ss u e . S t r e n g t h e n i n g t h e C i t y ’s f i n a n c i a l p o s i t i o n . A l w a y s l oo k i n g a t o p p o r t un i t i e s t o im p r o v e o u r f i n a n c i a l p o s i t i o n i n t h e c o mm u n i t y . We ’r e g o i n g t o c o n du c t a mi d -y e a r r e v i e w o n o u r 200 9 b udg e t a n d ec o n o mi c f o r eca s t . W e ’r e r e a l l y g o i n g t o s t a r t l oo k i n g a t t h a t i n M a r c h t o t a k e a d v a n t a g e o f s o m e ea r l y s a v i n g s i f p o s s i b l e s o w e ’l l l oo k a t i t i n M a r c h . A l s o mi d -y e a r . P r o b a b l y d o i n g qu a r t e r l y c h ec k i n ’s w i t h t h e C i t y C o u n c il o n t h a t s t r a t e g y . W e ’r e g o i n g t o r e v i e w o u r f i n a n c i a l p o li c i e s . S ee i f t h e r e ’s a n y c h a n g e s t h a t t h e c o u n c i l w ou l d li k e t o m a k e r e g a r d i n g o u r f i n a n c i a l p o li c i e s . T h a t w o u l d b e o u r d e b t p o li c y . O u r i n v e s t m e n t p o li c y i n t h o s e a r ea s . C o m p il e a li s t o f un f u n d e d , u n p r o du c t i v e m a n d a t e s f o r l e g i s l a t i v e r e v i e w . T h i s h a s b ee n r e qu e s t e d f r o m o u r l e g i s l a t o r s o v e r i n S t . P a u l s o s t a f f i s p r e p a r i n g a li s t o f un f u n d e d m a n d a t e s a n d t h i s y ea r o u r l e g i s l a t o r s a r e g o i n g t o l oo k a t m a yb e e a s i ng up o n s o m e o f t h o s e . D o n ’t h o l d y o u r b r ea t h . T h e y u s e t h a t li n e a l o t b u t . M a y o r F u r l o n g : C o l d s p r i ng … 52 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 17 T o d d G e r h a r d t : Y ea h . A n d t h e n l oo k a t o u r b udg e t p r o ce ss . I s t h e r e a n y t h i ng w e c a n d o t o b e m o r e e f f i c i e n t ? U s i n g s t a f f a n d c o u n c i l ’s t im e m o r e w i s e l y . C o m m u n i c a t i o n . M ee t i n g e v e r yb od y ’s e x p ec t a t i o n s o f w h a t t h a t b udg e t p r o ce ss s h ou l d b e f o r 200 9 . T h a t ’s t h e k e y t h i ng . W e w a n t t o s t a r t o f f o n t h e r i g h t f o o t a n d m a k e s u r e w e ’r e m ee t i n g c o u n c i l ’s e x p ec t a t i o n s a s w e go t h r o ug h t h a t . P l a nn i ng f o r t h e C i t y ’s i n f r a s t r u c t u r e . M a n a g i ng o u r e x i s t i n g i n f r a s t r u c t u r e . F u t u r e g r o w t h i n t h e c o mm u n i t y . S u s t a i n i n g a qu a l i t y o f l i f e a n d p r o t e c t i n g t h e e nv i r o n m e n t w a s p l a nn i ng f o r o u r c i t y ’s i n f r a s t r u c t u r e . W e ’r e g o i n g t o w o r k w i t h o t h e r a g e n c i e s t o a d v a n ce a n d i m p l e m e n t t h e H i g h w a y 101 im p r o v e m e n t s f r o m L y m a n B ou l e v a r d t o t h e S c o t t C o u n t y li n e . T h i s i s t h e n e x t a r ea t h a t w e ’r e g o i n g t o b e s e r v i n g w i t h s e w e r a n d w a t e r a n d i t ’s a l w a y s k e y t o h a v e t h o s e m a j o r r o a d w a y s upd a t e d t o h a n d l e t h a t n e w g r o w t h a n d 101 p l a y s a k e y r o l e i n t h a t . R e v i e w po t e n t i a l o p t i o n s f o r t h e S t a t e b o n d i n g b i ll . F o r t h e 2010 b udg e t p r o ce ss a t t h e S t a t e , t h e y a l w a y s h a v e a b o n d i ng b i ll , a n d w e n ee d t o s t a r t c r e a t i n g a li s t o f p r o j ec t s t h a t w e m a y w a n t t o i n c l u d e i n t h e S t a t e ’s b o n d i n g b il l a n d s e e i f t h o s e a r e p r i o r i t i e s t h a t o u r s t a t e l e g i s l a t o r s c o u l d s upp o r t . A l s o H i g h w a y 5 im p r o v e m e n t s , i n c l u d i n g M i n n e w a s h t a P a r k w a y i n t e r s ec t i o n . T h i s i s a v e r y i m p o r t a n t g o a l o f t h i s c o u n c i l t o s ee i f w e c a n ’t m a k e i m p r o v e m e n t s t o H i g h w a y 5 a n d M i nn e w a s h t a P a r k w a y f o r s a f e t y pu r p o s e s . 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C a r v e r C o u n t y a nd t h e C i t y o f C h a nh a s s e n h a v e c o ll a b o r a t e d i n r ec e i v i ng a g r a n t t o b u il d a t r a il a n d a n u n d e r p a ss t o acce ss t h e M i nn e w a s h t a R e g i o n a l P a r k , a n d t h a t f u n d i ng i s t o o cc u r i n 2010 a n d s t a f f i s g o i n g t o w o r k w i t h C a r v e r C o u n t y t o s ee i f w e c a n ’t m o v e t h a t a h ea d a n d n o t s t a r t t h i s y ea r . L o o k f o r p a r t n e r s o n s t o r m w a t e r im p r o v e m e n t p r o j ec t s . T h a t ’s a n y t h i ng w e c a n d o t o w o r k w i t h M n DO T, M P C A , t h e w a t e r s h e d d i s t r i c t s , t o p a r t n e r o n s t o r m w a t e r p r o j ec t s t o h e l p im p r o v e o u r w a t e r qu a l i t y o f o u r l a k e s a n d s t r e a m s a n d s o t h a t ’s a n o t h e r o n e o f o u r g o a l s t h i s c o mi ng y ea r . A n d w e ’r e a l s o g o i n g t o f i n i s h o u r j u s t i f i ca t i o n s t u d y o n F i r e S t a t i o n #3 . L o o k i n g a t t h e im p ac t s o f b u il d i n g t h a t s t a t i o n o n o u r i n s u r a n ce r a t i n g i n t h e c o mm u n i t y . A l s o h o w w e c o u l d g o a b o u t s o li c i t i ng n e w m e m b e r s a n d h a v i ng a s t a t i o n i n t h a t l o ca t i o n . I t ’s a k e y a r ea . A g a i n o u r g r o w t h a r ea a n d m a k i n g s u r e t h a t w e h a v e f i r e p r o t ec t i o n i n s o u t h e r l y C h a n h a ss e n . A n d t h e l a s t c a t e g o r y i s e n h a n c e l o c a l t a x b a s e . E v a l u a t e t h e c o m p r e h e n s i v e p l a n w i t h c u rr e n t g o a l s a n d p o li c i e s a n d a s s e s s t h e i r im p a c t s . O n e o f t h e t h i n g s w e ’r e g o i n g t o d o i s m e e t w i t h t h e d o w n t o w n b u s i n e ss e s r e g a r d i n g n e w z o n i n g t o i n t e n s i f y d e v e l op m e n t i n o u r d o w n t o w n a r ea . M e e t w i t h t h o s e b u s i n e s s e s t h a t w e t h i n k c o u l d d e v e l o p t h e i r p r o p e r t y a l i tt l e b i t m o r e , a n d s ee i f w e c a n ’t i n t e n s i f y s o m e o f t h e u s e s i n o u r d o w n t o w n a r ea . S up p o r t t h e m a r k e t p l ace d r i v e n d e v e l op m e n t o f i ndu s t r i a l c o mm e r c i a l a n d r e s i d e n t i a l l a n d . A g a i n g e tt i n g o u t t o d e v e l o p e r s t h a t w e d o h a v e a v a il a b l e l a n d i n ea c h o f t h o s e z o n i n g ca t e g o r i e s f o r d e v e l op m e n t . G e t t h e w o r d o u t t o t h o s e d e v e l o p e r s t h a t w e ’r e o p e n f o r b u s i n e ss a n d l oo k i n g f o r d e v e l op m e n t h e r e i n C h a n h a ss e n . S o t h o s e a r e 2009 K e y F i n a n c i a l S t r a t e g i e s a n d s t r a t e g i c p l a n , s o a n y qu e s t i o n s ? C o u n c i l m a n L i t s e y : G o o d j o b . M a y o r F u r l o n g : Q u e s t i o n s o n t h a t ? C o u n c i l m a n L i t s e y . C o u n c i l m a n L i t s e y : W e l l I t h i n k i t ’s go o d n u m b e r o n e t o r e v i e w t h o s e h e r e a t t h e c o u n c i l m ee t i n g . W e w o r k e d h a r d o n t h e s e a t w o r k s e s s i o n s a n d s o p e o p l e u n d e r s t a n d w h a t w e ’r e r e a l l y 53 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 18 f o c u s e d o n f o r t h e y ea r , a n d I h a v e n o p r o b l e m w i t h a n y o f t h e t h i n g s t h a t a r e li s t e d o n h e r e . I t h i n k t h e y ’r e a ll g oo d t h i n g s . I t h i n k t h e y ’r e t h i n g s w e s h ou l d f o c u s o n . O n e o f t h e i n i t i a t i v e s t h a t I b r o ug h t f o r t h h e r e f o r a s ec o n d y ea r i n a r o w i s t h e s o c i a l h o s t o r d i n a n ce . I t h i n k i t f i t s i n t o w h a t w e ’r e t a l k i ng a b o u t h e r e i n t e r m s o f li v a b il i t y a n d p o s i t i o n i ng t h e c i t y b e tt e r f o r t h e , y o u k n o w l o n g t e r m v i a b il i t y o f t h e c o mm u n i t y . I k n o w i n o u r w e b s i t e w e t a l k a b o u t s a f e t y i n t h e c i t y a n d o n e o f t h e t h i n g s w e t a l k a b o u t i s t a k i n g p r o a c t i v e m ea s u r e s t o h e l p w i t h t h a t a n d a l s o t o e du ca t e t h e pub li c a n d I t h i n k t h e s o c i a l h o s t o r d i n a n c e n o t o n l y f il l s t h e g a p o n t h e s t a t e l a w , b u t i t h e l p s t o h o l d p e o p l e acc o u n t a b l e f o r p r o v i d i ng a p l ace f o r u n d e r a g e , p e o p l e t h a t p r o v i d e a p l ace f o r u n d e r a g e d r i n k i ng . I t ’s a r ea l p r o b l e m i n t h e c o mm u n i t y . I t h i n k a n y t h i ng w e c a n d o t o h e l p p r e v e n t t ee n s ub s i s t e n ce a b u s e i s im p o r t a n t . A n u m b e r o f c o mm u n i t y o r g a n i za t i o n s l i k e t h e T o n k a C a r e s g r o up . T h e O n e V o i ce C o a l i t i o n t h r oug h t h e H o pk i n s s c h oo l d i s t r i c t . I’m h op i n g t h a t t h e s c h oo l s o f E a s t e r n C a r v e r C o u n t y w i l l c o m e o n b o a r d w i t h t h i s t o t a k e a p r o a c t i v e s t e p i n h e l p i ng w i t h t h a t k e y g o a l o f p r e v e n t i n g t ee n s u b s i s t e n ce a b u s e . I t h i n k a s w e ’v e t a l k e d t h r o ug h i t o n t h e c o u n c i l , a n d I u n d e r s t a n d t h a t I h a v e a l i t t l e m o r e i n f o r m a t i o n o n t h i s a n d a l i tt l e m o r e up t o s p ee d , p a r t l y b eca u s e o f m y p r o f e s s i o n b u t t h e r e s e e m s t o b e a t l e a s t s o m e d e s i r e t o l ea r n m o r e a b o u t i t . I t h i n k i t n ee d s t o b e a g r a ss r oo t s e f f o r t . A l o t o f c o mm u n i t i e s h a v e c o m e o n b o a r d . I t h i n k m o r e a r e l oo k i n g a t i t , e s p e c i a ll y w i t h i n t h e s c h oo l d i s t r i c t s s e r v e d , t h a t s e r v e C a r v e r o r C h a n h a ss e n , a n d s o I w o u l d li k e u s t o k ee p i t a t l ea s t o n t h e r a d a r s c r ee n . I ’d li k e a t l e a s t t h e r e ’d b e a n a w a r e n e s s o f i t . T h a t w e t r ac k i t a n d t h a t w e s p e n d s o m e s t a f f t im e o n i t . I k n o w s t a f f c a n ’t d o e v e r y t h i ng a n d c a n ’t acc o m m o d a t e e v e r y c o u n c il m e m b e r’s d e s i r e s b u t i n t e r m s o f w h a t w e n ee d t o l oo k a t f o r a n y g i v e n y e a r b u t I t h i n k f o r 2009 , l oo k i n g a t w h a t w e h o p e t o acc o m p li s h , I d o n ’t t h i n k t h i s w ou l d b e t oo o n e r o u s o n t h e s t a f f t o a t l ea s t c o n t i n u e t o t r ac k i t a n d t h a t w e c h ec k i n t o s ee w h e r e i t ’s a t i n t e r m s o f o t h e r c o mm u n i t i e s . O t h e r s c h oo l , y o u k n o w w h e r e t h e s c h oo l d i s t r i c t ’s a t w i t h i t . S o m e o f t h e c o mm u n i t y o r g a n i z a t i o n s a n d I ’d l i k e t o s ee t h e s h e r i ff a n d c o u n t y a t t o r n e y t o o w e i g h i n o n i t a n d s ee w h e r e t h e y ’r e a t w i t h i t t o o s o I ’d li k e t o s ee i t a dd e d a n d I k n o w t h a t w e v o t e d a n d m a j o r i t y r u l e s o n t h a t s o , b u t I j u s t f e e l d i s a pp o i n t e d t h a t t h i s i s s o m e t h i n g w e r e a l l y c ou l d d o a s a c o u n c i l t o p r o m o t e y o u k n o w c o mm u n i t y f o r li f e . T h a t ’s w h a t w a s o n e o f t h e mi s s i o n s t a t e m e n t s a y s . T o m a k e i t b e tt e r a n d t h i s i s s o m e t h i ng w e c a n ac t u a l l y a ff e c t c h a n g e I t h i nk a n d r e a l l y h e l p o u t w h e n i t c o m e s t o t h e y ou n g p e op l e o f t h e c o mm u n i t y . K e e p i ng t h e m s a f e s o I t h i n k t h e C h a n h a s s e n V i l l a g e r d i d a go o d j o b o f m a k i ng s o m e o f t h e k e y p o i n t s s o I w on ’t g o o v e r t h o s e a g a i n . P e o p l e c a n o b v i o u s l y r e f e r e n ce t h a t . I gu e ss I ’d j u s t li k e t o t h r o w i t b ac k t o t h e c o u n c i l o n e l a s t t im e . M a y o r F u r l o n g : O k a y . T h o ug h t s o r c o mm e n t s ? C o u n c i l m a n M c D o n a l d : W e l l I gu e ss y o u k n o w I w o u l d w e i g h i n o n t h i s . I’m o f mi x e d o p i n i o n a s I t o l d y o u , b u t I d o a p p r e c i a t e t h e i n f o r m a t i o n y o u ’v e p r o v i d e d . I t d o e s g i v e m e a n e w p e r s p ec t i v e a n d a g a i n b e i ng r e l a t i v e l y n e w t o t h i s w h o l e i ss u e , I r e a l l y d o w a n t t o s t ud y i t a n d I r e a l l y d o w a n t t o b e g i n t o k i n d o f u n d e r s t a n d a n d t h e r e ’s t w o p e r s p ec t i v e t o t h i s a n d t h a t ’s w h a t I’m t r y i ng t o b r i n g t o g e t h e r a n d I gu e ss I j u s t , I ’m n o t s u r e I ’m w h e r e y o u ’r e a t y e t . T h a t ’s n o t t o s a y t h a t I w o n ’t e v e n t u a l l y w i nd up t h e r e , b u t I ’m w i ll i ng t o y o u k n o w m a k e t h e c o m m i t m e n t t o e du ca t e m y s e l f a n d t o t r y t o u n d e r s t a n d , n o t s o m u c h w h y t h i s i s s o im p o r t a n t t o y o u . I k n o w t h a t . I g e t t h a t p a r t o f i t . B u t I j u s t n ee d t o l oo k a t i t i n t h e p e r s p ec t i v e o f w h e r e i t f i t s w i t h i n t h e c o mm u n i t y . T h e n ee d f o r i t . W h a t i t ’s a dd r e s s i ng a n d t h o s e t y p e o f t h i n g s a n d t h a t ’s w h a t I ’m t r y i n g t o g e t m y a r m s a r o u n d a n d t h e c o mm e n t s t h a t I ’v e m a d e a b o u t t h a t I h o p e r e f l ec t t h a t . I’m o p e n t o t h e i d ea a n d I’m w il li ng t o y o u k n o w a g a i n c o n t i n u e t o g e t e du ca t e d o n i t a n d I w o u l d 54 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 19 a pp r e c i a t e a n y t h i ng t h a t y o u h a v e . I ’m w il li ng t o go t o a n y k i n d o f a n o p e n m ee t i n g s o m e p l a ce w h e r e t h e r e ’s a f o r u m t o d i s c u ss t h i ng s a n d b e c o m e e du ca t e d . I t h i n k t h a t ’s w h a t I ca n t e ll y o u t o n i g h t I ’m w il li ng t o d o . M a y o r F u r l o n g : T h a n k y o u . A n y o t h e r t h o ug h t s ? C o mm e n t s . C o u n c il w o m a n T j o r n h o m : Y ea h I t h i n k a t t h e w o r k s e s s i o n l a s t t im e I w a s a s k i ng C o u n c i l m a n L i t s e y a c o up l e qu e s t i o n s a b o u t i t b eca u s e I a m n o t a s w e l l v e r s e d o b v i ou s l y a s h e i s b e i ng i n l a w e n f o r c e m e n t a n d du r i n g t h e m ee t i n g i t s t r u c k m e t h a t C o u n c i l m a n L i t s e y , y o u r e a l l y d o h a v e a h ea r t f o r y o u n g p e op l e a n d y o u u n d e r s t a n d t h e i s s u e o f t ee n a g e d r i n k i ng a n d i t ’s s o m e t h i ng I t h i n k e v e r y o n e w r e s t l e s w i t h a n d t r y i ng t o f i n d a s o l u t i o n t o t h e p r o b l e m . I’m s t i l l n o t s u r e i f t h i s i s t h e s o l u t i o n t o i t . I t h i n k i t ’s s o m e t h i ng o b v i ou s l y t h a t w e h a v e w r e s t l e d w i t h a n d t a l k e d a b o u t a n d i t s o u n d s li k e w e w i l l c o n t i n u e t o t a l k a b o u t i t a n d I a pp r e c i a t e y o u r v i g il a n ce o n i t b eca u s e o b v i o u s l y I do f e e l t h a t y o u r e a l l y a r e t r y i ng t o m a k e a d i f f e r e n ce a n d t h i s i s y o u r w a y o f d o i n g t h a t a n d I a pp r ec i a t e t h a t . I s t i l l w r e s t l e w i t h t h e , a s t h e V ill a g e r quo t e d m e s a y i ng , y o u k n o w t h e p e r s o n a l p r o p e r t y r i g h t s o f i n d i v i du a l s a n d t h e im p l i ca t i o n s o f s o m e o n e j u s t b e i n g g u i l t y y o u k n o w , a n d I gu e ss I s t i l l k i nd o f , a s a n A m e r i c a n k i n d o f h o l d t o t h e s a y i ng i n n o c e n t t i l p r o v e n g u i l t y a n d s o I j u s t , y o u k n o w I ’m , y o u ’r e l oo k i n g a t i t f r o m a l a w e n f o r c e m e n t s i d e a n d I’m l ook i n g a t i t a s a c i v il i a n s i d e a n d y o u k n o w , I d o n ’t k n o w i f t h e r e ’s s o m e c o m m o n g r o u n d . I t h i n k w e b o t h a r e o n t h e s a m e s i d e o f s t o pp i n g t e e n a g e d r i n k i ng a n d t r y i ng t o f i gu r e o u t h o w t o r e du ce t h e i r s o u r ce s a n d k ee p t h e m a li v e a n d s a f e . O bv i o u s l y . S o I a pp r ec i a t e y o u r e f f o r t s a n d s o I t h i n k t h i s i s a t op i c t h a t i s n ’t g o i n g t o g o a w a y a n d , w h i c h i s a go o d t h i n g , a n d I’m l ook i n g f o r w a r d t o m o r e d i s c u ss i o n s r e g a r d i n g t h e i ss u e a t s o m e p o i n t . M a y o r F u r l o n g : T h a n k y o u . C o u n c il w o m a n E r n s t , a n y t h o ug h t s ? C o u n c il w o m a n E r n s t : Y e s . I t oo b e li e v e B r y a n t h a t y o u r i n t e n t i o n s a r e v e r y g oo d a n d y o u h a v e a t r e m e n d o u s a m o u n t o f p a s s i o n f o r t h i s o r d i n a n c e a n d I ca n a pp r e c i a t e t h a t . I d o n ’t k n o w , I’m n o t qu i t e s u r e w h a t c h a n g e s w i t h t h i s o r d i n a n ce o t h e r t h a n t h e f ac t t h a t t h e r e i s a n o r d i n a n ce b e i ng c r ea t e d t h a t w o u l d , i t s o u n d s t o m e f r o m w h a t I k n o w o f i t , w o u l d t a k e a w a y f r o m o t h e r ’s p r o p e r t y r i g h t s . M y b i g , I gu e ss m y b i g t h e o r y o n t h i s i s t h a t p a r e n t s h a v e a r e s p o n s i b il i t y a n d I pu t t h e o n u s b ac k o n t h e p a r e n t s a n d s o I d o n ’t b e l i e v e t h a t w e h a v e t o c r e a t e a n o r d i n a n ce t o h o l d p a r e n t s r e s p o n s i b l e b eca u s e I t h i n k p a r e n t s s h o u l d b e r e s p o n s i b l e a n d I’m n o t s u r e t h a t I ca n s upp o r t a n o r d i n a n ce t h a t w o u l d m a k e t h e m r e s p o n s i b l e . I f t h a t m a k e s a n y s e n s e . C o u n c i l m a n L i t s e y : N o I t h i n k o n e c o mm e n t t o t h a t i s , w e a l l h o p e p a r e n t s a r e r e s p o n s i b l e b u t w e h a v e c h i l d a b u s e l a w s o n t h e b oo k s b eca u s e p a r e n t s a r e n ’t a l w a y s r e s p o n s i b l e . W e , y e a h m a j o r i t y a r e , t h e y ac t p r ud e n t a n d t h e y d o t h e r i g h t t h i n g b u t w e d o h a v e l a w s t o p r o t ec t k i d s w h e n p a r e n t s d o n ’t d o t h e r i g h t t h i n g , a n d t h i s i s a s i t u a t i o n w h e r e p a r e n t s m a y n o t a l w a y s u s e t h e b e s t j ud g m e n t . A n d t h e y h a v e t o k n o w i n g l y a l l o w i t a n d t h a t ’s a r e a ll y k e y p h r a s e i n t h i s . Y o u h a v e t o s h o w i n t e n t . Y o u h a v e t o s h o w k n o w l e dg e o f i t , a n d i t ’s n o t j u s t a b o u t p a r e n t s . A l o t o f i t i s , a s w a s m e n t i o n e d i n t h e V il l a g e r , h a s t o d o w i t h y o u n g a d u l t s w h o ca n d r i n k . T h a t ’s p r o b a b l y w h e r e i t ’s g o i n g t o h a pp e n m o r e o f t e n o r b e m o r e c o m m o n p l a ce . Y o u k n o w t h e y h a v e t h e a p a r t m e n t a n d t h e y h a v e t h e p l ace t o g o a n d t h e y a l l o w p e o p l e t o c o m e t h e r e , a n d b a d t h i n g s h a pp e n w h e n p e op l e d r i n k a n d e s p e c i a ll y y ou n g p e o p l e . T h e y d o n ’t u s e , n o w a r gu a b l y a d u l t s d o n ’t a l w a y s u s e t h e b e s t j ud g m e n t s o m e t im e s e i t h e r , b u t i t ’s m o r e c o m m o n p l a ce w i t h k i d s . 55 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 20 W h e n y o u l oo k a t c h il d d e v e l op m e n t a n d s o f o r t h a n d m a k i ng t h e r i g h t c h o i c e s , t h a t ’s w h y w e h a v e p a r e n t s t o h e l p g u i d e t h e m a l o n g a n d w e h a v e ce r t a i n l a w s i n p l ace t o d o t h a t . T o h e l p t h e m m a k e t h e go o d c h o i ce s , b u t li k e I s a i d b e f o r e , b a d t h i n g s c a n h a pp e n a n d w e s ee a l o t o f s e x u a ll y a ss a u l t s o f y o u n g g i r l s a n d s o f o r t h i n t h e s e k i n d o f d r i n k i ng e nv i r o n m e n t s . P oo r c h o i c e s a b o u t l e a v i ng a n d d r u n k d r i v i ng a n d g e t t i ng i n t o acc i d e n t s . I ’d m u c h r a t h e r s t o p i t b e f o r e i t h a pp e n s . N o l a w e n f o r c e m e n t o f f i ce r li k e s t o b e o u t t h e r e a t 3 :00 i n t h e m o r n i n g o n a c r a s h i n t o a ca r h i t a t r ee a n d t h e r e ’s 4 y o u n g p e o p l e t h a t w e r e d r u n k w h e n m a y b e y o u c o u l d h a v e p r e v e n t e d i t b y h a v i ng g o n e t o t h a t h o u s e a n d s t o pp e d i t b e f o r e i t h a pp e n s . I t ’s n o t a , i t ’s n o t g o i n g t o s o l v e e v e r y p r o b l e m o bv i o u s l y w h e n i t c o m e s t o u n d e r a g e d r i n k i ng , b u t i t i s a n o t h e r t o o l t h a t l a w e n f o r c e m e n t ca n u s e t o acc o m p li s h t h a t g o a l s o . M a y o r F u r l o n g : O k a y . Y o u k n o w I t h i n k , e x c u s e m e , t h i s i s o n e o f t h e i t e m s o f m a n y t h a t d i d n ’t m a k e t h e li s t , a s y o u k n o w , a n d I t h i n k a s i t ’s b e e n p o i n t e d o u t b o t h b y y o u r c o mm e n t s a s w e ll a s o t h e r m e m b e r s o f t h e c o u n c i l , t h a t t h i s i s s o m e t h i ng t h a t y o u b e li e v e v e r y s t r o n g l y i n . I a d mi r e t h a t a n d r e s p ec t t h a t . I t h i n k h a v i n g t a l k e d a b o u t i t a s a c o u n c i l l a s t y e a r a n d a g a i n t h i s y ea r a n d w a t c h i n g o t h e r , w h a t ’s g o n e o n du r i n g t h a t t i m e , m y s e n s e i s t h e r e ’s j u s t a d i f f e r e n ce o f o p i n i o n o n t h i s . I d o n ’t t h i n k i t ’s a l ac k o f i n t e r e s t i n u n d e r a g e d r i n k i n g . C l e a r l y w e h a d s o m e h i g h s c h oo l s t ud e n t s h e r e ea r li e r t h i s e v e n i n g . I w a s h op i n g , b e c a u s e I k n e w t h i s w a s c o mi ng up , t h e y ’d s t i c k a r o u n d . I h o p e t h e i r t eac h e r i s n ’t w a t c h i ng . S o m a y b e w e ’l l h a v e t o m od i f y t h e m i nu t e s b u t m y c o mm e n t t o t h e m w a s s im p l y t h a t y o u k n o w , i f y o u ’r e n o t o l d e n o ug h t o d r i n k . D o n ’t d o i t . I t ’s a g a i n s t t h e l a w . I t ’s b r ea k i n g t h e l a w . A n d t h a t g o e s f o r 1 6 , 1 7 y e a r o l d s . I t a l s o g o e s f o r 1 8 , 1 9 a n d 20 y ea r o l d s , a n d t h e y ’r e a d u l t s a n d I t h i n k e v e n i f y o u ’r e a mi n o r a t 1 6 a n d 17 , I t h i n k i t w o u l d b e h a r d t o a r gu e a n d w e ’v e go t o u r p r o s ec u t o r h e r e , t h a t t h e y w e r e i g n o r a n t o f t h e l a w t h a t s a y s t h a t t h e y c ou l d n ’t d r i nk . I t h i n k e v e r yb od y k n o w s t h a t t h e y ’r e n o t s upp o s e d t o . Y o u s a y t h i s i s a t o o l o r t h e r e ’s a g a p i n t h e l a w . I t h i n k y o u k n o w t h e i ss u e ’s r e a l l y w h a t ’s , w h a t m a k e s s e n s e . W h a t ca n w e e n f o r ce a n d I t h i n k t h a t ’s j u s t w h e r e w e a r e . I t ’s a d i s a g r e e m e n t i n t e r m s o f t h e m e t h o d s t o m o v e f o r w a r d w i t h , s o I t h i n k i t w a s s a i d . I d o n ’t k n o w t h a t t h i s d i s c u s s i o n ’s g o i n g a w a y . S o m e c i t i e s h a v e a d o p t e d i t . O t h e r s h a v e c h o s e n n o t t o a n d I t h i n k t h a t ’s j u s t y o u k n o w p a r t o f t h e r e c o gn i t i o n t h a t t h e r e a r e d i ff e r e n c e s o f o p i n i o n i n t e r m s o f i f t h i s i s t h e r i g h t w a y t o g o o r n o t , b u t t h e b o tt o m li n e i s , w i t h r e g a r d t o u n d e r a g e d r i n k i n g , t h e a n s w e r i s d o n ’t d o i t . I t ’s a g a i n s t t h e l a w . T h a t ’s a s t a t e s t a t u t e . T h a t ’s n o t j u s t a l o c a l o r d i n a n ce a n d y o u k n o w t h e , t h a t ’s r e a ll y j u s t t h e a n s w e r . T o y o u r p o i n t , a du l t s d o n ’t a l w a y s d o w h a t t h e y s h o u l d d o a n d t h a t ’s t r u e . P e o p l e d o s t up i d t h i ng s a n d y o u k n o w I t h i n k t h a t b o tt o m li n e i s , w h o ’s h e l d r e s p o n s i b l e ? W h o ’s h e l d r e s p o n s i b l e a n d m y p r e f e r e n c e i s s i m p l y t h a t t h e p e o p l e t h a t a r e b r ea k i n g t h e l a w t h a t a r e d r i n k i n g a r e t h e o n e s t o b e h e l d r e s p o n s i b l e f o r … a n d t h a t ’s w h e r e I ’d l i k e t o s ee t h e e n f o r c e m e n t . C o u n c i l m a n L i t s e y : I m e a n t h a t h a pp e n s o b v i ou s l y . M a y o r F u r l o n g : S u r e . C o u n c i l m a n L i t s e y : N o w b eca u s e t h e l a w i s w r i tt e n . M a y o r F u r l o n g : C o rr e c t . 56 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 21 C o u n c i l m a n L i t s e y : B u t w i t h t h i s o r d i n a n c e i t e nh a n c e s t h e a b il i t y o f l a w e n f o r c e m e n t t o g e t a t t h e r oo t p r o b l e m , a n d w h e n 7 p e o p l e c o n g r e g a t e , y ea h t h e y ’r e a t , p e o p l e k n o w i n g l y a l l o w t h i s t o h a pp e n , t h e y ’r e a l l o w i ng a c r im e t o h a pp e n i n t h e i r p r e s e n ce a n d t h e y ’r e ac t u a l l y k n o w i n g l y a l l o w i ng i t t o t a k e p l ace . T h a t i s n ’t i n f r i n g i ng o n p r o p e r t y r i g h t s . T h a t ’s k n o w i n g l y a l l o w i ng a c r im e t o h a pp e n a n d s o i t ’s n o t a n y n e w , w e ’r e n o t b r a n c h i n g o u t a n y n e w c a s e l a w o r a n y n e w y o u k n o w , i t ’s r e a ll y j u s t m a k i ng i t ea s i e r t o e n f o r ce s o m e t h i ng t h a t ’s a l r ea d y i l l e g a l t o b e g i n w i t h . I t ’s h e l p i n g l a w e n f o r c e m e n t t a k e t h a t n e x t s t e p t o h e l p y ou n g p e o p l e m a k e b e t t e r c h o i c e s , a n d ac t u a l l y w h e r e c o mm u n i t i e s h a v e e n ac t e d i t , i t ac t u a l l y h a s l oo k e d a t i t b e i ng ac t u a l l y s upp o r t i v e o f p a r e n t s . G i v i n g p a r e n t s a n o t h e r r ea s o n w h y t h e y c a n t e ll t h e i r k i d s t h a t y o u ca n ’t h a v e i t h e r e b eca u s e I ca n b e h e l d acc o u n t a b l e t oo i f I k n o w y o u ’r e h a v i ng i t , s o d o n ’t d o i t . I t ’s ac t u a l l y e n a b l i ng p a r e n t s s o m e t im e s t h a t h a d a d i ff i c u l t t im e s a y i ng t h a t , t o a c t u a l l y u s e t h i s a s l e v e r a g e o r a r ea s o n w h y t h e i r k i d s ca n ’t do i t . I f p a r e n t s w a n t t h e i r o w n k i d s t o d r i n k i n t h e i r o w n h o u s e , t h e y c a n d o i t . T h a t ’s t h e i r c h o i ce b u t I d o n ’t w a n t a n o t h e r p a r e n t m a k i ng t h a t c h o i ce f o r m e o n m y b e h a l f . I w a n t t o m a k e t h a t m y s e l f a n d o t h e r p e o p l e a r e o u t t h e r e m a k i ng t h a t c h o i ce f o r o t h e r p e o p l e ’s k i d s w i t h o u t t h o s e p a r e n t s k n o w i n g a b o u t i t a n d w a n t l a w e n f o r c e m e n t t o d o s o m e t h i ng a b o u t i t , a n d m a y b e t im e s w e ca n ’t . O u r h a n d s a r e p r e t t y m u c h t i e d a n d t h i s h e l p s u s t o acc o m p l i s h t h a t . I k n o w n o t i ce d , y o u kn o w w h e n I h ea r d pub l i c f e e d b ac k a n d c o mm e n t s f r o m o t h e r l a w e n f o r c e m e n t a g e n c i e s a t t h i s f o r u m b ac k i n J a n u a r y , i t w a s , I h ea r d m a y o r s a n d I h ea r d p o li ce c h i e f s a n d w e h ea r d j u s t c i t i z e n s a n d i t w a s , o n e t h i n g w a s v e r y e n c o u r a g i n g w a s t h e r e w e r e c i t i z e n s w h e n s o m e b od y w a s t a gg e d f o r i t , t h e y d i dn ’t h a v e a …r a t e ac t u a l l y . I t w a s v e r y h e l p f u l i n k ee p i ng t h a t f r o m h a pp e n i ng a g a i n . P l u s t h e pu s h b ac k f r o m t h e c o mm u n i t y w a s mi n i m a l , i f n o t , t h e y a n t i c i p a t e d t h e r e w o u l d b e s o m e p u b li c f ee d b a c k o n i t i n t e r m s o f n o t li k i ng i t a n d pu s h b a c k , li k e I s a i d , a nd w e j u s t d i d n ’t e x p e r i e n ce t h a t s o , w h i c h g i v e s y o u a t l e a s t t h a t i t ’s a go o d t h i n g t o d o a n d p e o p l e g e n e r a ll y a r e s upp o r t i v e o f i t . S o I ’m e n c o u r a g e d b y a t l e a s t s o m e c o u n c il m e m b e r s e x p r e s s i ng o p e n n e s s t o i t . I d o n ’t e x p ec t t o c o n v i n ce a n y o n e t o n i g h t a n d I a l s o r e s p ec t t h e f ac t t h a t w e w e n t t h r o ug h a p r o ce ss a n d w e v o t e d o n t h i s a n d y o u k n o w m a j o r i t y r u l e s a n d s o t h a t ’s t h e w a y i t i s . M y g o a l i n b r i n g i ng t h i s up t o n i g h t w a s n o t t o n o t s up p o r t w h a t ’s h e r e b u t t o h a v e t h i s d i a l o gu e a n d a t l ea s t h ea r f r o m s o m e c o u n c il m e m b e r s t h e o p e nn e ss t o h ea r m o r e , a n d a s l o n g a s t h e r e ’s a n o p e n n e s s t h e r e , t h a t m a k e s m e f ee l b e tt e r a b o u t i t s o y o u k n o w y o u ca n g o a h ea d a n d v o t e o n t h i s . T h i s i s f i n e . M a y o r F u r l o n g : A l r i g h t . D o y o u w a n t t o m a k e ? C o u n c i l m a n L i t s e y : Y ea h I’l l m a k e t h e m o t i o n t o a pp r o v e t h e K e y F i n a n c i a l S t r a t e g i e s a n d S t r a t e g i c P l a n f o r 2009 w i t h t h e , y o u k n o w w h a t I ’v e a l r ea d y s t a t e d i n t e r m s o f I w i s h t h a t t h e s o c i a l h o s t o r d i n a n ce h a d b ee n o n t h e r e b u t I’l l s u p p o r t i t . M a y o r F u r l o n g : Y o u ’r e n o t m a k i n g t h a t a s p a r t o f t h e m o t i o n ? O k a y . C o u n c i l m a n L i t s e y : I c o u l d n ’t s li d e t h a t i n ? M a y o r F u r l o n g : J u s t w a n t e d t o m a k e s u r e . I a l w a y s l i k e t o k n o w w h a t … C o u n c i l m a n L i t s e y : D a r n t h e m a y o r a l w a y s c a t c h e s t h a t . N o . I t ’s b e e n n o t e d f o r t h e r e c o r d h o w I f e e l b u t I ’ll s upp o r t w h a t ’s h e r e . Y e s . 57 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 22 M a y o r F u r l o n g : T h e m o t i o n i s t o a d o p t w h a t w a s i n c l ud e d i n t h e s t a f f r e p o r t . I s t h e r e a s ec o n d ? C o u n c il w o m a n T j o r n h o m : S ec o n d . C o u n c i l m a n M c D o n a l d : Y ea h , I w a s g o i n g t o s ec o n d b u t I w a s g o i n g t o a s k t h e s a m e qu e s t i o n . C o u n c i l m a n L i t s e y : O k a y . M a y o r F u r l o n g : N o t j u s t m e . I t ’s t h e a tt o r n e y t oo . A n y d i s c u s s i o n o n t h e m o t i o n ? C o un c i l m a n L i t s e y m ov e d , C o un c i l w o m a n T j o r nh o m s ec o nd e d t o a p p r ov e t h e 2009 K e y F i n a n c i a l S t r a t e g i e s a nd S t r a t e g i c P l a n a s p r e s e n t e d . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . C O UNC I L P R E S E N T A T I O N S: C o u n c i l m a n M c D o n a l d : W e l l I gu e ss I w o u l d li k e t o j u s t a n n o u n ce t h a t I d i d g e t t o g o t o , w h a t C i t y C o u n c i l s c h oo l o v e r t h e w ee k e n d a n d e v e r y t h i ng a n d I a c t u a ll y l ea r n e d q u i t e a b i t . I t w a s v e r y i n t e r e s t i n g . H o p e f u ll y I c a n t a k e s o m e o f t h o s e l e ss o n s t h a t I l ea r n e d a n d t u r n t h e m b ac k i n a s w e go f o r w a r d o n a n u m b e r o f t h e s e p r o j ec t s s o I d o a p p r e c i a t e t h e o p p o r t u n i t y a n d a g a i n I w i l l t r y t o f ee d t h a t b ac k a n d w o r k b e t t e r w i t h t h e c o u n c il . O n e o f t h e t h i n g s t h a t I d i d l ea r n t h e r e t h a t y o u k n o w y o u g o t h r o ug h t h e ca n d i d a t e p h a s e . Y o u r u n f o r o ff i ce . Y o u m a k e a ll t h e s e p r o mi s e s a b o u t w h a t i t i s y o u ’r e g o i n g t o d o o n ce y o u c o m e t o t h e c o u n c il . I’m g o i n g t o s t r a i g h t e n t h o s e g u y s o u t . W e ’r e g o i n g t o t a k e ca r e o f a l l t h i s s t u f f . O n e o f t h e t h i n g s t h a t t h e y t a ug h t v e r y s t r o n g l y w a s t h a t c i t y c o u n c il i s a t e a m a n d y o u k n o w t o b e e ff ec t i v e y o u n e e d t o b e a b l e t o w o r k w i t h t h e c o -m e m b e r s o n y o u r t e a m s o I h ea r d t h a t l e s s o n l o ud a n d c l e a r a n d I w ill a p p l y i t s o t h a n k s f o r h a v i ng m e a b o a r d t ea m . I a p p r e c i a t e i t . M a y o r F u r l o n g : A n y o t h e r c o u n c i l p r e s e n t a t i o n s t h i s e v e n i n g ? AD M I N I S T RA T I V E P R E S E N T A T I O N S: T o d d G e r h a r d t : J u s t a c o up l e o f b u i l d i ng ac t i v i t i e s. K w i k T r i p h a s a n n o u n ce d t o o u r c o m m u n i t y d e v e l op m e n t d e p a r t m e n t t h a t t h e y ’r e g o i n g t o b u i l d t h e i r f i r s t g r ee n b u i l d i ng h e r e i n C h a n h a s s e n s o t h e y ’r e g o i n g t o f il e a l l t h e e nv i r o n m e n t a l c o d e s i n b u i l d i ng t h e n e w K w i k T r i p d o w n a t 10 1 a n d L y m a n a r ea . A n d K r a u s -A n d e r s o n ’s m o v i ng a h e a d w i t h l ea s i ng o u t t h e i r b u i l d i ng d o w n t h e r e s o t h a t ’s c o mi ng a l o n g n i c e l y . A n d W e s t w o o d C h u r c h i s l oo k i n g a l s o t o e x p a n d i n t o w n a n d a d d i ng s o m e c o mm u n i t y s p a c e t o t h e i r f ac i l i t y o u t t h e r e s o t h a t ’s a n i ce e x p a n s i o n . 51 ,00 0 s qu a r e f ee t s o t h a t ’s e x c i t i ng n e w s t h e r e a n d s o w e ’r e s e e i ng s o m e b u i l d i ng ac t i v i t y g o i n g o n i n t h e c o mm u n i t y . S h o w n a l o t o f i n t e r e s t i n s e n i o r h o u s i n g p r o j ec t s t h r o ug h o u t t h e c o mm u n i t y s o I t h i n k t h e m a r k e t i s t h e r e t o s up p o r t m a y b e o n e b u t I k n o w K a t e h a s t a l k e d t o a t l ea s t a h a l f d o ze n p e o p l e t h a t a r e i n t e r e s t e d i n t r y i ng t o b u il d m o r e s e n i o r h o u s i n g i n C h a n h a s s e n s o . T h a t ’s i t . M a y o r F u r l o n g : O k a y , t h a n k y o u . A n y qu e s t i o n s f o r M r . G e r h a r d t o r s t a ff ? O k a y . 58 C i t y C o u n c i l M ee t i n g - F e b r u a r y 23 , 2009 23 C O RR E S P O ND E N C E D I S CU SS I O N. N o n e . M a y o r F u r l o n g : T h a n k y o u . I s t h e r e a n y t h i ng e l s e t o c o m e b e f o r e t h e c o u n c i l t h i s e v e n i n g ? I f n o t , i s t h e r e a m o t i o n t o a d j o u r n ? C o un c i l w o m a n E r n s t m ov e d , C o un c i l m a n L i t s e y s ec o nd e d t o a d j o u r n t h e m ee t i n g . A ll vo t e d i n f avo r a nd t h e m o t i o n c a r r i e d un a n i m o u s l y w i t h a vo t e o f 5 t o 0 . T h e C i t y C o u n c i l m ee t i n g w a s a d j o u r n e d a t 8 :20 p .m . S ub m i tt e d b y T o dd G e r h a r d t C i t y M a n a g e r P r e p a r e d b y N a n n O p h e i m 59 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES FEBRUARY 17 2009 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Kurt Papke Kathleen Thomas Debbie Larson Denny Laufenburger and Dan Keefe MEMBERS ABSENT Kevin Dillon and Mark Undestad STAFF PRESENT Kate Aanenson Community Development Director and Angie Auseth Planner PUBLIC PRESENT Steve Mestitz 7200 Willow View Cove Regina Herron 1380 Thrush Court Mark Senn 7160 Willow View Cove Nancy Laplatt 7012 Cheyenne Trail Cathy Velko 40 Basswood Circle PUBLIC HEARING SENN SUBDIVISION REQUEST FOR A SUBDIVISION CREATING AN ADDITIONAL LOT WITH VARIANCES ON PROPERTY LOCATED AT 7160 WILLOW VIEW COVE APPLICANT MARK SUZANNE SENN PLANNING CASE 09 02 Angie Auseth presented the staff report on this item Commissioner Keefe asked for clarification of Alternate B and the placement of the house in relation to saving trees Commissioner Larson asked about the impact of widening the private street on the buildable area Commissioner Laufenburger asked about maintenance of the private street access for emergency vehicles placement of the house pad within the 60 by 60 buildable area and clarification of the report submitted by an area hydrologist Commissioner Thomas asked about ownership of the new lot The applicant Mark Senn stated his concurrence with staff s Alternate B Chairman Papke asked the applicant to comment on tree removal before opening the public hearing Nancy Laplatt 7012 Cheyenne Trail stated they were upset that their view now would be looking at another house Cathy Velko 40 Basswood Circle speaking on behalf of the Kurvers Point community and neighborhood board stated for the record they support the split so long as neighboring residents support it and asked that the house comply with the architectural requirements that are stated in the neighborhood covenants Steve Mestitz 7200 Willow View Cove expressed concern with the storm drainage being adequate with the additional of a new parcel because there are already problems with water backing up during large rain events Neighbors concurred that there are water problems in that end of the cul de sac Chairman Papke 60 Planning Commission Summary February 17 2009 closed the public hearing After comments from the commission the following motion was made Thomas moved Larson seconded that the Planning Commission recommends approval of Alternate B for Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and denial of the lot area variance to create a lot less than 15 000 square feet lot depth less than 125 feet and front yard setback less than 30 feet as measured from the 100 foot lot width and a 40 x 60 foot house pad and approval of the subdivision creating two lots as outlined in the staff report subject to the following conditions and adoption of the findings of fact for Alternate B Conditions of Approval 1 Approval of the metes and bounds subdivision is contingent upon approval of the private street variances 2 A grading plan must be submitted for review and approval and shall comply with the City Code 3 A utility plan must be submitted showing the existing sanitary sewer and water services to the existing home the existing gas electric cable and telephone services to the existing home and the proposed sanitary sewer and water services to the new lot 4 A drainage and utility easement must encompass any portion of the new services that crosses another property The easement width shall extend a minimum of 10 feet on center from the service 5 If the sanitary sewer and or water service are extended from the utilities within Willow View Cove an escrow must be posted for the restoration of the street The escrow amount will be determined when the utility plan is submitted since the extent of excavation is unknown at this time The escrow will not be released until it is deemed the area is in satisfactory condition after one freeze thaw cycle 6 The sanitary sewer and water hookup charges for Tract C shall be paid with the building permit application at the rate in effect at that time The 2009 rates are 5 087 for the City water hookup charge 1 893 for the City sewer hookup charge and 2 075 for the Metropolitan Council sewer charge 7 The party applying for the building permit is responsible for payment of the hookup charges 8 Environmental Resources Specialist Conditions a The applicant must submit tree preservation and removal calculations and survey for city staff approval prior to recording b All trees proposed to be preserved shall be protected by fencing throughout the construction process The fencing must be installed prior to any excavation or grading 2 61 Planning Commission Summary February 17 2009 c No trees on Tract C or Tract D shall be removed unless approved by the city 9 At this time the estimated total SWMP fee due payable to the City at the time of recording is 1 984 88 10 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering necessary and comply with their conditions of approval 11 All disturbed areas shall be mulched and seeded or sodded according to following table Time maximum time an area can remain unvegetated Type of Slope when area is not actively being worked Steeper than 3 1 7 Days 10 1 to 3 1 14 Days Flatter than 10 1 21 Days These areas include any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 12 Full park fees in lieu of parkland dedication and or trail construction shall be collected in full at the rate in force upon approval and recording 13 Submit a revised survey showing the following a Drainage and utility easements b All utilities must be shown and relocated if necessary prior to recording c Driveway access to the new parcel must be shown on plan 14 Submit a 30 foot wide private cross access easement over the shared portion of the private street 15 A drainage and utility easement must encompass any portion of the driveway serving Tract D and encroaches on Tract C 16 Tract C must meet the minimum criteria for a non riparian lot within the shoreland management district as described in Chapter 20 Article VI 17 The applicant shall revise the lot lines as shown in staff s layout Alternate B The applicant works with staff to enhance landscaping on the north side of the 18 property All voted in favor and the motion carried unanimously with a vote of 5 to 0 3 62 Planning Commission Summary February 17 2009 APPROVAL OF MINUTES None COMMISSION PRESENTATIONS None Chairman Papke adjourned the Planning Commission meeting at 7 29 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 4 63 CHANHASSEN PLANNING COMMISSION REGULAR MEETING FEBRUARY 17 2009 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Kurt Papke Kathleen Thomas Debbie Larson Denny Laufenburger and Dan Keefe MEMBERS ABSENT Kevin Dillon and Mark Undestad STAFF PRESENT Kate Aanenson Community Development Director and Angie Auseth Planner PUBLIC PRESENT Steve Mestitz 7200 Willow View Cove Regina Herron 1380 Thrush Court Mark Senn 7160 Willow View Cove Nancy Laplatt 7012 Cheyenne Trail Cathy Velko 40 Basswood Circle PUBLIC HEARING SENN SUBDIVISION REQUEST FOR A SUBDIVISION CREATING AN ADDITIONAL LOT WITH VARIANCES ON PROPERTY LOCATED AT 7160 WILLOW VIEW COVE APPLICANT MARK SUZANNE SENN PLANNING CASE 09 02 Angie Auseth presented the staff report on this item Papke Okay questions for staff Dan start with you Keefe So really looking at one variance right Auseth Yes Keefe And you had indicated that they re willing to go with Alternate B is that correct Auseth Correct Keefe And so are we still kind of deciding between the two or are we really just focusing on B in the variance It isn t clear to me Auseth We re focusing on B Keefe B alone 64 Planning Commission Meeting February 17 2009 Auseth Yes Keefe Okay And okay So if you don t know exactly where this house is going to go I mean how can you say that you re actually going to save a bunch of trees because the one area that s on your you know it s got a lot of trees It looks to be right where this pad is but how do we know We don t at this point do we Auseth We don t know exactly where it s going to be but it ll be in the buildable area which is more west onto the property Keefe Okay That s it Larson Okay can you go back to that picture That one Okay Where it has the white buildable area and where this proposed road widening would happen Would that if they go and widen the road so the well people can access or the other people the Senn s does that change the buildable area Auseth No What really the driveway would stay exactly as is That s one of their Larson Okay where the hash marks are Auseth That s just the easement and so the lot lines will stay in that dark black and then that s just showing that that lot area will have to be removed from the calculation So it won t impact the buildable area at all Aanenson Mr Chair if I may I think Angie s done a pretty good job I just want to clarify again there s 3 components of a private street One is that it has to have a 30 foot wide easement which we are going to require The other is the 7 ton design and the other is a 20 foot pavement width And the 20 foot pavement width and the 7 ton design is the area that we re agreeing to support a variance on Not the 30 foot easement but what Angie is saying is that the easement area can t be included in the lot area So we believe there s adequate the driveway could come off quite a ways sooner so we re just building in that flexibility We want to see how the house fits on there so the only portion that would be the 30 foot is the portion that s once the driveway starts then the 30 foot goes away We don t know so what was looked at there was the worst case scenario Larson Well my thought was you know you ve got it plunked right here What if they put it closer to that road That s what I was wondering if it would be too close then because your buildable area is in where the hash marks you know they meet Auseth Right and the driveway could come in up there Larson Okay That s all I have 2 65 Planning Commission Meeting February 17 2009 Laufenburger I did have a question Angie does the gray on this depict the present driveway In other words is the present driveway will that be used as the same corridor for the private driveway Auseth Yes It will be as is as shown on this drawing Laufenburger Okay And then a couple other questions The private street as we call it That will be the maintenance of that will be the responsibility of the owner of which lot Auseth They ll have a joint agreement for the private street Laufenburger Okay But it will be maintained totally by Auseth Privately Laufenburger By privately Okay Are there requirements does the 20 foot requirement meet code for movement of emergency vehicles and stuff like that On the private street Aanenson The fire marshal did to talk about it right now that s how it s servicing that property so if you had to service that property today the fire truck would be at the hydrant at the end of the street so that was one of the issues that we looked at If they did have to go to the driveway that s how it d be serviced today I think the measure that we want to look at is where that new driveway comes in and it s not impeding stacking We ve had some of those issues so that s certainly something staff would want to look at Where that tie comes in I think and that s where Commissioner Larson is looking at too Where s the best place for trees and access so you re not plugging that driveway One place has additional guests that there s adequate so those are something that we would work on with the house plan as that was evolved Laufenburger Okay thank you I think one last actually two last questions The while what s called the buildable area that s an area defined by appropriate setbacks within current code Auseth Yes Laufenburger Okay So that building pad could really be positioned anywhere within that as long as it s a 60 by 60 or a 3 600 square foot pad it could fit anywhere in that white buildable area Is that correct Auseth Correct Laufenburger Okay Alright Then the last question that I had I noticed it in this in the information that was sent to us there was a statement sent to you by an area hydrologist Can you just explain that a little bit for me Auseth Get to that real quick This was based on the original design Laufenburger Original A 3 66 Planning Commission Meeting February 17 2009 Auseth Yes Where it did not meet the 90 foot width Laufenburger Okay So this really doesn t come into play since we re really focusing on B Auseth Yes Because the 100 foot width supersedes that 90 foot that s required within the shoreland Laufenburger Okay Do we have what s going to be the property address If this is approved Auseth That s determined by Aanenson The building official Laufenburger Okay That s all I have Thank you Chairman Thomas I just have one little question Angie This property at the moment it s being the subdivision is for they re going to subdivide it and potentially the second building could be owned by anyone at any time but at the moment isn t it owned by going to be family is that the plan or the reason they re subdividing it It s not Auseth I believe that s the intent but it could be sold as an individual lot Thomas As an individual lot on the cul de sac Okay Aanenson And for the record I think it s always best to look at it it can always change hands and make it the best lot you can and that s why we proceeded with making it meet code as much as we could You never know Thomas Thank you Papke Okay Any other questions for staff Alright if we have an applicant here tonight if you d like to step up to the microphone and color in the lines for us That d be great Mark Senn I don t have a whole lot to say I mean we re Papke Could you state your name and address Mark Senn Oh I m sorry Mark Senn 7160 Willow View Cove We re in concurrence with staff s Alternate B Kind of came up at the last minute and once we saw it it was very similar and solved most of the problems so we were fine with it so Other than that I d be happy to answer whatever questions you have Papke I think you were last so why don t you go ahead first Thomas Yeah actually I don t I m good 4 67 Planning Commission Meeting February 17 2009 Laufenburger I m good too Papke You know the subject of tree removal with respect to where the house will actually be place came up as an issue earlier on Do you have can you shed any more light onto that at this point Do you have any idea yet Mark Senn Yeah if you could if Angie can throw up the if you look at the lot there it s a little hard to tell with the differences in the shading but essentially where the house is going to go the only thing we re really going to be taking out mature wise is a one mature tree that s about 3 feet wide and 20 feet tall because it s been hit 3 times by lightning and it s just a big mess That s the only tree we re really taking out and that s one of the reasons why we re positioning the house where we re positioning it We wanted a lot of the early discussions between us and staff and the whole jogging over the lot We have a couple of 100 foot pine trees you ll see there just kind of to the left side of that and we do not want to impact those and that s one of the reasons why we were having some problems sliding that back and forth and getting it in the right position to accomplish that and that was a big consideration that we just didn t want to mess with those Other than that I mean there may be a few small scrub trees or something like that along the existing edge of the woods or whatever but like I say the only one that will really be impacted will be that one that kind of needs to be out of there anyway Papke Sounds good Any other questions for the applicant Thank you very much Appreciate it Okay At this time we d like to open the meeting to the public If you d like to give us your opinions Your thoughts Your feelings on this case please step up to the microphone State your name and address and let us know what you think Nancy Laplatt Hi my name is Nancy Laplatt I live at 7012 Cheyenne Trail and I wanted a cookie No Papke Please do Nancy Laplatt We in that picture you can kind of see the back of our house opposite the proposed Right there So naturally we re concerned about our view and when we bought our home in 92 we came to the city and we looked at how things were drawn out and potential of anything happening and we never expected that we d be looking into another house so we re fairly upset about it but we recognize you know it s someone else s lot so but I just want to go on record that it might be challenging for us We re looking at whether to sell or big trees I don t know what but thanks so much Papke Thank you Cathy Velko Hi My name is Cathy Velko and I live at 40 Basswood Circle which is part of the Kurvers Point community I am a member of the neighborhood board Okay Newly I m new at this kind of stuff surprise first project here so I m here to make a statement on behalf of the Kurvers Point community and board that I know Jason has been in contact with Mr Senn but it would be nice if we could state our comments to the Planning Commission that we do 5 68 Planning Commission Meeting February 17 2009 support the split so long as neighboring residents support it and I think there s a few here tonight and that they would need to comply with the architectural requirements that are stated in the neighborhood covenants I m very glad to have other neighbors here to help with Papke Now you realize that the city has no hand in enforcing those covenants I mean that s up the homeowners association Cathy Velko Okay But then I can have it on the record too right Papke Yes Yes That will certainly be part of the public record Cathy Velko So I think that was the intention that Papke I just didn t want any misunderstanding about what the city s responsible for Cathy Velko We all agree to the covenants when we move into the neighborhood and just to state that we would ask that those be respected and followed and respect given to the neighbors as well Papke You bet Cathy Velko Thank you Papke Okay Those are excellent comments Please step up Steve Mestitz My name is Steve Mestitz 7200 Willow View Cove The property immediately south Just one question that I have and maybe it s a concern as we plan and this is about drainage Every year we have a problem with if I can go over there and show you Papke Please do Steve Mestitz This area right here is much lower it s about 5 feet lower and the storm sewer comes in right here You can see the line This is a drainage line I think that comes from the other neighborhood and this whole area is under water whenever we have a large rain storm and I know I go out there and just put my hand in and try to de clog it It s a big mess So with the addition of a new parcel I m just wondering whether that drainage is going to be adequate and whether there needs to be some looking from the standpoint of the city to see if there needs to be either a wider mouth or some sort of a better way to drain those areas because I think we re just going to have more under water with the silt coming in from construction and stuff That would be my only concern about that Because it backs up It puts my property under water Papke Excellent observation Is the City aware of any grading or drainage issues on this Aanenson No but we can certainly look at that and be prepared when it goes to City Council to provide additional information on that If it needs a bigger culvert or something like that 6 69 Planning Commission Meeting February 17 2009 Laufenburger Mark do you have any comments about that Had a problem Mark Senn Well it floods my property more than anybody s but it only happens when there s a severe storm and most of the flooding is actually not on that side of the cul de sac It s or on that side of the driveway It s on the north side of the driveway because all the drainage comes through from the neighborhood to the north Audience I have a comment about that Mark Senn And it drains basically to the south at the point there where it s on our property line and Steve s property essentially there s Aanenson Mr Chair for the record he s not at the microphone Papke Okay If you d like to step back to the microphone and make a comment on this We want to make sure we capture this for the public record so Nancy Laplatt It s just a quick I don t I don t know what changed but that drainage area used to stay wet at our place for quite a lot of the summer and about 5 years ago it started just running through a lot quicker and we don t know what changed and we wouldn t mind if it stayed a little wetter to the north and then flowed slower on down so they don t get inundated but something changed and we don t know what it is Papke Okay thanks for your observation Aanenson We can do some looking Papke Would you like to step back up to the microphone Cathy Velko For the record Papke Yep Cathy Velko Observation I walk the neighborhood 4 times a week It is more than just in storms It is wet I think we had a wet year last year and it was that end of the cul de sac was standing water quite a bit Thank you Papke Thanks Great comments Anyone else like to have any comments or questions or observations Okay Hearing none I will close the public hearing and bring it back to the commission here for comments and discussion and a decision Keefe You know I just had one additional question and maybe staff can help out with this You know for a subdivision I assume we typically have landscaping requirements Like if they re going to take out trees don t they need to re plant I mean is that something that would apply in this case or not I know it s just a single lot 7 70 Planning Commission Meeting February 17 2009 Aanenson Yeah Let me give you some background on that Because the original application was so divergent and the request that we weren t sure where you were going to go with that so some of those things were not put in place As Ms Auseth showed you there s a list of things that we need to get before it can be done This is also a little bit different It s not a straight subdivision It s a metes and bounds so technically there will be another public hearing It s at I rd believe it s set for March 23 so it will be noticed again for a metes and bounds subdivision but those things will be required before the permit s issued We need to see where the driveway s going to go Check those drainage where the utilities are coming in so we want the additional information Regarding the trees itself because there is a large lot it has a significant amount of trees we do allow some tree loss but we would normally we would have it staked and then we ll verify that too where the house pad s going to see if it matches up with the trees that were shown so anything beyond that would be required for a normal lot would have to be replaced so those are all the things we would do before building permit Keefe Would it require additional and now I m going a little bit to the comment you know just in terms of any sort of landscaping screening anything along those lines Aanenson Yep Yeah And I think that s something that we can work with to provide the best screening to see how it is heavily wooded on the front end but to the Keefe North Aanenson To the north yes That we if that s a place to put it too so we ll look at that Keefe Right That assuming that we could require it through the next I mean is that something we would Aanenson If you want to make it as a condition you can attach any reasonable condition that you think s appropriate for mitigation Sure Keefe Right But would that occur now or at the next one Aanenson Well I think this is going to go up to the City Council so I think you should put this on If you want to make sure that you know landscaping Any replacement be in a good place to provide buffer if that s kind of the direction you re going Keefe Right That s the direction yeah Aanenson Yeah yeah That d be fine and then certainly we ll look at the drainage issue too before it goes up to council I think there s a broader issue in that neighborhood that s certainly parochial to this end of this cul de sac we would look at that too Keefe And is the drainage from this particular house does it drain back towards the street or does it drain Aanenson Well because we don t have the elevation on the type of house plan yet 8 71 Planning Commission Meeting February 17 2009 Keefe Right Yeah Aanenson You know because again we were pretty divergent on the original request and where the staff was going We weren t sure where you were going to go with that so we will look at that too and to look at what s the finished floor elevation and where that s going so we ll provide that too and make sure we re not causing water to run off onto somebody else s property Keefe Okay Other than that you know I support it I think for the most part it meets what we re trying to do so I m fine with it Larson I think I concur yeah Moving the house building pad over to where it s not going to have much effect on anything other than you know if we could somehow resolve the Ms Laplatt s having some sort of screening I think maybe if everybody can come to terms with that I would be in support of this too Papke Sounds good Laufenburger It appears that the applicant has worked with staff to come to a cooperative result through Alternate B so I would be in support of that too Thomas I too am in support of it Papke Okay Yeah I m always happy when an applicant and city staff comes to a meeting of minds before the public hearing and we don t have to grind that out so that s fantastic So with that I will entertain a motion Thomas Sure I ll do a motion The Planning Commission recommends approval of Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and approval of the subdivision creating two lots as outlined in the staff report subject to conditions 1 through 17 below and adoption of the Findings of Fact for Alternate B Larson I ll second that Keefe Can I friendly amendment Thomas Okay Keefe That the applicant works with staff to enhance landscaping on the north side of the property Thomas Yeah I accept your motion Papke Okay Mark Senn Mr Chairman could I address that 9 72 Planning Commission Meeting February 17 2009 Papke I m sorry The public hearing is closed at this point That s what I warned about early on Once the public hearing is closed it s closed So I apologize for that but that s the way we conduct the meetings So with that we ll take a vote Thomas moved Larson seconded that the Planning Commission recommends approval of Alternate B for Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and denial of the lot area variance to create a lot less than 15 000 square feet lot depth less than 125 feet and front yard setback less than 30 feet as measured from the 100 foot lot width and a 40 x 60 foot house pad and approval of the subdivision creating two lots as outlined in the staff report subject to the following conditions and adoption of the findings of fact for Alternate B Conditions of Approval 1 Approval of the metes and bounds subdivision is contingent upon approval of the private street variances 2 A grading plan must be submitted for review and approval and shall comply with the City Code 3 A utility plan must be submitted showing the existing sanitary sewer and water services to the existing home the existing gas electric cable and telephone services to the existing home and the proposed sanitary sewer and water services to the new lot 4 A drainage and utility easement must encompass any portion of the new services that crosses another property The easement width shall extend a minimum of 10 feet on center from the service 5 If the sanitary sewer and or water service are extended from the utilities within Willow View Cove an escrow must be posted for the restoration of the street The escrow amount will be determined when the utility plan is submitted since the extent of excavation is unknown at this time The escrow will not be released until it is deemed the area is in satisfactory condition after one freeze thaw cycle 6 The sanitary sewer and water hookup charges for Tract C shall be paid with the building permit application at the rate in effect at that time The 2009 rates are 5 087 for the City water hookup charge 1 893 for the City sewer hookup charge and 2 075 for the Metropolitan Council sewer charge 7 The party applying for the building permit is responsible for payment of the hookup charges 8 Environmental Resources Specialist Conditions a The applicant must submit tree preservation and removal calculations and survey for city staff approval prior to recording 10 73 Planning Commission Meeting February 17 2009 b All trees proposed to be preserved shall be protected by fencing throughout the construction process The fencing must be installed prior to any excavation or grading c No trees on Tract C or Tract D shall be removed unless approved by the city 9 At this time the estimated total SWMP fee due payable to the City at the time of recording is 1 984 88 10 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering necessary and comply with their conditions of approval 11 All disturbed areas shall be mulched and seeded or sodded according to following table Time maximum time an area can remain unvegetated Type of Slope when area is not actively being worked Steeper than 3 1 7 Days 10 1 to 3 1 14 Days Flatter than 10 1 21 Days These areas include any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 12 Full park fees in lieu of parkland dedication and or trail construction shall be collected in full at the rate in force upon approval and recording 13 Submit a revised survey showing the following a Drainage and utility easements b All utilities must be shown and relocated if necessary prior to recording c Driveway access to the new parcel must be shown on plan 14 Submit a 30 foot wide private cross access easement over the shared portion of the private street 15 A drainage and utility easement must encompass any portion of the driveway serving Tract D and encroaches on Tract C 16 Tract C must meet the minimum criteria for a non riparian lot within the shoreland management district as described in Chapter 20 Article VI 17 The applicant shall revise the lot lines as shown in staff s layout Alternate B The applicant works with staff to enhance landscaping on the north side of the 18 property 11 74 Planning Commission Meeting February 17 2009 All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES None COMMISSION PRESENTATIONS None Papke Thank you very much With that we re off to the Fountain Conference Room I guess Thomas Don t you have to close the meeting Papke Oh Actually we should approve the minutes quickly before we adjourn There are no minutes this time to approve because we had just a working session last time so we don t have anything there We have no commission presentations that I m aware of so with that we ll adjourn the meeting at 7 29 Chairman Papke adjourned the Planning Commission meeting at 7 29 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 12 75 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 1591 Park Road 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 1 b FROM DATE SUBJ 2009 REACH for Resources Adaptive Recreation Contract PROPOSED MOTION The City Council approves the REACH for Resources Adaptive Recreation contract for 2009 in the amount of 6 882 27 Approval of this contract requires a simple majority vote of those City Council members present On an annual basis the City of Chanhassen reviews its contract with REACH for Resources to provide adaptive recreation services Chanhassen is part of a consortium of cities in the west metro that contract for these services The city has been contracting with REACH fofResources since 1999 and staff is very satisfied with the service they provide Last summer REACH staff trained our playground staff on how to address or accommodate a person with disabilities provided guidelines for effectively working with families and techniques and tips to integrate all participants REACH staff did an awesome job and provides this training every year I have had conversations with parents who are thrilled that these special inclusion services are available for their children and that they are able to participate in activities with their siblings and friends I have seen first hand that we are making a difference in the lives of these children The 2009 contract amount reflects an increase over 2008 This is a direct result of increased participation from 12 to 48 participants Each of the five cities in the consortium is charged based on participation levels from their community Chanhassen s share of the contract increased from 3 to 9 becall se of the increase in participation The city is charged a base price of 2 500 for adaptive recreation services plus the 9 share 4 382 27 which calculates to a total contract amount of 6 882 27 for 2009 G P ARK JERR Y reachcontractmemo2009 doc Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 76 Mr Todd Hoffman February 24 2009 Page 2 RECOMMENDATION Staff recommends that the Park Recreation Commission recommend that the City Council approve the 2009 contract for adaptive recreation services with REACH for Resources STAFF UPDATE 2 27 09 The Park Recreation Commission reviewed the REACH for Resources contract at their February 24 2009 meeting After review the commission unanimously recommended that the City Council approve the 2009 REACH for Resources Adaptive Recreation contract in the amount of 6 882 27 ATTACHMENT 1 2009 REACH for Resources Adaptive Recreation Contract 77 2007 WARC PARTICIPATION TOTALS Regular Program Special City Winter Sprin2 Summer Fall Inclusions Total Events TOTAL Chanhassen 9 2 8 13 11 4 38 10 48 Chaska 5 0 5 4 3 9 21 40 61 Hopkins 19 17 24 21 18 0 80 26 106 Minnetonka 37 42 33 45 26 6 152 60 212 St Louis Park 30 24 33 41 25 1 124 89 213 TOTAL 100 85 103 124 83 20 415 225 640 PROPOSED BUDGET 2009 City Base Chanl e TOTAL Chanhassen 9 2 500 00 4 382 27 6 882 27 Chaska 5 2 500 00 2 434 59 4 934 59 Hopkins 19 2 500 00 9 251 45 11 751 45 Minnetonka 37 2 500 00 18 015 98 20 515 98 St Louis Park 30 2 500 00 14 607 55 17 107 55 TOTAL 100 12 500 00 48 691 84 61 191 84 G P ARK JERR Y reachcontractmemo2009 doc 78 Contract Af reement WHEREAS The city of Chanhassen hereinafter called the city is in agreement for Reach For Resources Inc hereinafter called the contractor to provide adaptive recreation services for children and adults with developmental disabilities WHEREAS Reach For Resources Inc and the four Western Communities did contend that a part time professional will coordinate programs for persons who have developmental disabilities WHEREAS The city desires that Reach For Resources Inc provide such a coordinator 1 The contractor shall perform all the services of this agreement as described in the proposal 2 The payment shall be 6 882 27 3 The method of payment shall be 6 882 27 Annually Quarterly Other Semi Annually Monthly 4 This agreement shall be in force and effect for a period of one year commencing on January 1 2009 Reach For Resources Inc City of Chanhassen BY By Title Title 79 Therapeutic Recreation Service Agreement Reach For Resources Inc contracts with a consortium of Northwestern municipalities to provide for the on going development of therapeutic adaptive recreation services for people with developmental disabilities and their families The services shall include the provision of a Director of Therapeutic Recreation who will be responsible for Planning and design of a series of community based quarterly recreational program offerings for children teens and adults with disabilities Implementation of all aspects of these programs including activity development scheduling hiring training and supervision of program leaders and on going monitoring and direction of programs Follow up and evaluation of programs with key stakeholders Submission of 9uarterly reports to city personnel Consultation training information and referral to parents professional or other community public organizations Collaborations with city school or other groups to provide joint program offerings Participation and input into community committees Individual leisure planning and development Individual cities may also purchase Community inclusion services into general park and recreation programs These services include individual assessment adaptation recommendations consultation with recreation generalists and provision of aides including their recruitment training and supervision Program offerings shall include programs such as Adult social clubs for various levels of disability Adult athletic leagues Teen social chibs Teen athletic leagues Children s social clubs Special events Holiday parties dances Recreational programs shall have overall Reach support which includes consultation as needed with other Reach professionals to assist in the development of individual behavioral plans or support for other programming decisions or issues as they arise Service professionals currently available to assist the recreation director include A licensed psychologist A licensed social worker A special education teacher A community skills trainer and client advocate 80 REACH Self Advocates had a busy fall prepar ing to exercise their rights as citizens in the November election They began by participat ing in a two part Voter Education course offered by REACH in October The course helped them identify issues that are important to them learn the ins and outs of voting identify their voting districts and develop questions to askwhen evaluating candidates Instructor Jay C Santiago Alverez was very proud of the self advocates who enrolled The group had a lot of energy and we had some great discussions about issues she says Partici pant John Wolfe who has concerns Qbout supportive employment availability said he learned a lot from the course and hoped that a lot more people would get out and vote this year Participants also attended the Third Congres sional District Forum on October 16th to meet candidates Ashwin Madia and David DiDon and learn about their stances on issues such as ADA enforcement Medicaid transportation employment and housing supports for people with disabilities All of the participants reported they were more confident about voting and planned to vote in the general election on November 4th Ashwln Madia DFL candidate tor the U S House of Representa tives chats wNh Laura Cooper and REACH Executive Director Mary Perklns Katie Mann Robert Topp Laura Cooper Sandra Llndel and John WoNe attend a Meet the Candidates session In Mlnnetonka hosted by the Minnesota Consortium for Citizens wNh Disabidies Tom Carey meets David Dilon Independence Party candidate for the U S House of Representatives 81 REACH met with representatives from Metro Mobility in August to gather information about changes to the certification rules Here are answers to some of your important questions Why did Met Council chanae the eliaibilitv rules A federal audit was conducted and found that the system in the Twin Cities had generous eligibHity rules that went beyond the re quirements of the American s with Disabilities Act In addition there have been some abuses of the service by people who do not really need it Met Council was required by the federal audit to bring the service in line with the narrower ADA require ments or lose federal transportation funding Does evervone who is currentlv certified have to be re certified Yes but not unto your current certification expires Who will now be eliaible for Metro Mobilitv Under the new guidelines you wi be eligible for Metro Mobility if It is impossible for you to take regular public transportation due to a physical disability such as using a wheelchair OR You are unable to navigate the bus system once you are on a route due to cognitive or physical impairments This includes things like being unable to read schedules recog nize your stop recognize landmarks askfor help if you get lost or know what to do if your bus route is detoured OR You are unable to walkor ambulate of a mile or 9 blocks to and from a bus stop due to physical or cognitive impair ments There are no fixed bus routes between mv house and mv iob Does that make me eliaible NO A lack of fixed or conven ient bus routes alone is not enough to qualify you for Metro Mobility under the new rules To qualify you will have to prove that your disability prevents you from using any regular bus route What is involved in the recertification Drocess You wHl have to complete an application and provide signed verifications from professionals who can attest that your disability prevents you from taking the public bus Metro Mobility urges people to sub mit as many professional verifications as possible These can be from physicians social workers psychologists etc On your application you should also list every possible disability related issue that may keep you from riding the bus Under the new rules it is UD to yOU to Drove that you cannot use the reaular bus system or learn to use it due to your disability REACH staff are available to help you fill out your application and gather the necessary documentation After your application is reviewed you may be approved or you may be asked to complete an in person assessment and or work with a travel trainer to determine how weB you can function on the public bus system If they have any doubts about your abi6ty you will likely be recommended for certifica tion Can I aDDeal the decision if I m denied Yes You simply have to write a letter to Metro Mobility saying I want to appeal my certification decision At that point your case wi be reviewed by an independent appeals board made up of people with disabirrties There are agencies that offer help with the appeals process including REACH and ARC I m ok takina the bus to work every dav but I have trouble aet tina to new Dlaces like the doctor s office and community ac tivities Can I aet helD from Metro Mobilitv Yes You may be able to get Conditional certification that would allow you to use Metro Mobility to get to new locations outside of your daily route THIS COULD BE A GOOD OPTION FOR MANY OF YOU I think I miaht be able to take the bus if someone helDs me What services are available Metro Mobirlty offers FREE travel training to help you learn to use as many routes as you need to get where you want to go The travel trainer will work with you one on one until you feel comfortable taking the bus alone For more information about Metro Mobirlty and the new certifi cation rules visit www metrocouncil org or call the Metro Mobility Service Center at 651 602 1111 2 82 R 1 1 eaCL r Resources Inc Helping Individuals with Disabilities Reach Their Full Potential Winter 2009 Schedules 1001 Highway 7 217 Hopkins MN 55305 952 988 4177 Phone 952 988 6728 fax EDUCATION THERAPY LEISURE ACTIVITIES REACH is an agency that serves individuals with developmental disabilities and their families in the West and Northwest metro area Services include counseling therapy groups commu nity living training and support therapeutic recreation and leisure information referral Counseling Education Counseling Reach for Resources specializes in working with people with developmen tal disabilities such as mental retarda tion down syndrome autism and mild to borderline cognitive difficulties and their families We believe in a friendly supportive person centered approach and in setting personalized goals for each client Reach accepts Medical Assistance Blue Cross Blue Shield of MN Medica America s PPO To schedule an intake interview or for information on counseling options call Lisa Rivers MA LP at 952 988 4177 Empowerment Group Men and women in this group learn to support each other solve their own prob lems advocate for themselves and form a strong social network Participants must arrange their own transportation and be able to wait independently for their ride WHERE Eisenhower Center 1001 Highway 7 Hopkins WHEN Tuesdays 6 30 8 00 pm Begins January 13 FEE 10 An intake is required for new participants Call Mary Meyer at 952 988 4177 to register or schedule an intake ARMHS For Adults with Mental Health Disorders and Mild Cognitive Impairments REACH for Resources offers Adult Reha bilitative Mental Health Services ARMHS that can help you successfully live on your own in the setting of your choice An ARMHS case worker can teach you skills to Cope with stress fea md alXiEiy Rnd ie aforda lle housing Rnd a job a1d learn job skills Ma1ag6 your money Develop a healthy lifestyle Learn to use corrmunity res urces Support Group Young Women in Transition Ages 18 30 This group provides an opportunity for women with borderline to mild cogni tive disabilities to talk with other women about their concerns and experiences regarding relationships sexuality grief and loss or other topics of interest This therapeutic group will meet one evening per week at the Eisenhower Community Center in Hopkins If you would like to be a part of the group an intake is required Call Lisa at 952 988 4177 for more information REACH OUT Independent Living Support for Adults with Disabilities Reach Out is an in home support service for adults with disabilities who want to live independently but have been denied eligibility for other public assistance programs Clients are assigned a case manager who provides on going support with Finding Housing Finding Employment Managing Rnances Cooking Cleaning Health Safety Training Socialization Transportation Government Benefits Application Regular phone Check Ins Crisis Support Reach Out is tailored to your individual needs and offered at an affordable per session fee Sliding scale or no cost outreach scholarships may be available based on family income Call Mary Perkins at 952 98 4177 for a Free Preliminary Assessment r I Did You Know Reach is also a SILS I and Waiver provider If you are look 1 ing for a worker who can meet your i I 1 3 83 Youth Programs Ages 5 12 Soccer 6 Weeks of non competitive soccer for kids Learn the basic skills rules and sportsma nship WHERE Garden City Elementary 3501 65th Ave N Brooklyn Center WHEN Mondays Jan 26 Mar 9 TIME 6 0 6 45 pm FEE 40 Resident 48 Non Resident Bowling Join us for fun non competitive open bow6ng Youwm bowl two games each week d Family Yoga Open to ages 5 21 This class is designed for children teens with disabilities and their parents to learn yoga together Increase attention span focus muscle tone and flexibiHty Siblings welcome too All children must be ac companied by at least one adult WHERE Sf Louis Park Rec Center 3700 Monterey Dr WHEN Tuesdays Jan 2 Feb 24 TIME 5 3 6 30 pm FEE 50 for parent child pair 55 for non residents 20 for each additional person Registration Notes and Information Residents of our consortium cities are aiven Driority in reaistration Non resident reaistrations will be held until one week before the start of the Droaram If you are a new participant in On the Town call Becca at 952 988 4178 for information and to schedule an intake interview Please Note Participants may only reg ister for one social program per quarter Please do not sign up unless you will be able to attend If you are concerned about your program filling up quickly please feel free to stop by the Reach for Resources office to complete a registration form in person You will receive a le er confirming your registration along with schedules for al programs you have been registered for at least one week prior to the start of the program Winter registration begins November 24 Spring registration will begin Feb 16 NOTE REFUNDS ARE NOT GIVEN IF YOU CANCEL 1 WEEK OR LESS BEFORE THE PROGRAM BEGINSl 84 Teen Programs Ages 13 21 Bowling Join us for fun non competitive bowling You wDI bowl two games each week Northwest WHERE Doyle s 5000 W Broadway Crystal Saturdays Jan 17 Mar 7 12 00 2 00 pm 35 00 Resident 43 00 Non resident Plus 3 00 Per Saturday WHEN TIME FEE West WHERE Park Tavern 3401 Louisiana Ave S St Louis Park Saturday Jan 17 Mar 7 9 30 11 30 am 35 00 Resident 40 00 Non resident WHEN TIME FEE Plus 3 00 Per Saturday Program Minimum 5 Maximum 10 Weekend Ventures Ages 14 23 WINTER Enjoy holiday fun in down town Minneapolis Stay in a hotel visit the Macy s holiday display and see the Holldazzle parade WHEN Dec 5th 7th FEE 350 for entire weekend SPRING We will stay at a hotel in Bloomington and go to the Mall of America Shopping rides movies mini golf Underwater World There is so much to do WHEN Mar 2Oth 22nd FEE 350 for entire weekend Call Becca at 952 988 4178 for an application Active Adventures Make friends while trying new activities This Is a social group with an emphasis on outdoor active outings WHERE Various northwest metro locations WHEN Thursdays Jan 15 Feb 26 TIME FEE Evenings 40 00 Resident 48 00 Non resident West Teen Explorers A weekly social group that will explore your community by enjoying activities like concerts plays shopping swim ming movies and eating out WHERE Various West Metro locations WHEN Tuesdays Jan 13 Feb 24 TIME 6 30 8 30 pm FEES 40 00 Resident 45 00 Non resident Plus additional activity fee Program Minimum 5 Maximum 20 Social Seekers Social Seekers is designed to meet the needs of those with Hlgh Funcfloning Autism or Asperger s Syndrome These fun age appropriate groups are designed to help teens and young adults gain confidence In fheir soclallnferacfion skills and make new friends in a safe environment Young Adult Group ForAges 19 WHERE The Depot Coffee House in Hopl4ns WHEN Wednesdays Jon 7 Mar 11 TIMES Group 1 4 00 5 30 pm Jr Hi Group 2 5 45 7 15 pm H S TIME 6 30 8 00 pm FEE 200 00 for 10 sessions FEE 200 00 for 10 Sessions NEW We are adding a Thursday teen group in Robbinsdale Call for details I WHERE WHEN Teen Groups The Depot Coffee House il Hopkins Mondays Jan 5 Mar 9 I TEEN PERSONAL PURSUITS In fhis supplemental program acflvitles wiD be organized by fhe Social Seekers Teen groups with fhe help of staff These activities will be held on Thursdays or Saturdays There will be no additional registration fee but certain activity costs may apply Returning participants should contact REACH to register An intake is reauired for new DarticiDants Please call 952 988 4176 Take Five Respite Looking for something fun to do over Win ter Break Come meet new friends at this great all day program filled with field trips friends and fun WHEN WHERE TIME FEE Dec 22 23 26 29 30 Jan 2 Elim Lutheran In Robblnsdale 9 00 am 3 30 pm 70 per day Transportation may be avaDable lor an additional lee Payment Options Private pay Waiver PCA CDCS Some scholarships are available For an application please call Stephen at 952 988 5321 Girls Club This club Is designed for girls ages 13 17 who are Independent in their personal care and want to meet new friends and have fun WHEN One Saturday per month beginning In January Various locations 40 00 Resident 45 00 Non resident WHERE FEE 5 85 Adult Fitness Adult Bowling t 1 Join us for fun non competitive bowling You wDI bowl two games each week Northwest WHERE Doyle s 5000 W Broadway Crystal WHEN Saturdays Jan 17 Mar 7 TIME 12 00 2 00 pm FEE 35 00 Resident 43 00 Non resident Plus 3 00 Per Saturday Program Minimum 5 Maximum 30 WHERE Earle Brown Bowl 6440 James Cir N Brooklyn Center WHEN Saturdays Feb 14 Mar 21 6 wks onlv TIME 3 00 5 00 pm FEE 28 00 Resident 36 00 Non resident Plus 4 00 Per Sunday Program Minimum 5 Maximum 30 West WHERE Park Tavern 3401 Louisiana Ave S St Louis Park WHEN Saturday Jan 17 Mar 7 TIME 9 30 11 30 am FEE 35 00 Resident 40 00 Non resident Plus 3 00 Per Saturday Program Minimum 5 Maximum 30 Yoga for Adults ages 18 Relax gain flexibility and get in shape at this great program WHERE Sf Louis Park Recreation Center 3700 Monterey Dr Sf Louis Park WHEN Tuesdays Jan 20 Feb 24 6 45 7 45 pm 40 00 Resident 45 00 Non resident Program Minimum 5 Maximum 20 Call Becca at 952 988 4178 for details TIME FEE Walking Club Keep that body moving and enjoy the community We will walk at various in door and outdoor locations WHERE WHEN Various Locations Non Competitive Basketball t TIME Mondays Jan 19 Feb 23 6 30 8 00 pm 25 00 Resident 30 00 Non Resident Have fun and get some exercise in this great non competitive league WHERE Forest Elementary School 6800 47th Ave N Crystal WHEN Thursdays Jan 8 Mar 12 6 30 8 00 pm FEE Program Minimum 5 Maximum 15 TIME FEE 40 00 Resident 45 00 Non resident A Competitive Basketball League is offered by the Ridgedale YMCA on Mondays Call Molly at 952 982 8264 for information The Adaptive Recreation program Is a cooperative effort between REACH for Resources nd the Northwest Consortium and West Consortium of cities The Northwest Consortium consists of Brooklyn Park Brooklyn Center Crystal Golden Valley Maple Grove New Hope Plymouth and Rob blnsdale The West Consortium consists of Chanhassen Chaska Hopkins Minnetonka and St Louis Park For information and registration pro cedures call Tara or Becca at 952 988 4177 NOTE For persons not living In one of the above communities you are considered a non resident and need to add a 8 to the registration fee for Northwest city programs and 5 to the registration fee for West city programs 6 86 Adult Social Pro On the Town I A social group for young aduls ages 18 25 who are independent and would iI e to eJq lore ther community Meets twice per month WHERE Various locations in the Northwest West Suburbs WHEN Every other Fridayeveni1g BeginningJan16 TIME Varies with activiy FEE 20 00 Resident 25 00 Non resident Plus additional activity fees Program Mininum 5 Ma inum 15 On the Town II A social group for adults ages 26 SO who can access the community independently wih mininal supeMsion JINo Saturdays per month WHERE Various locations in the Northwest West Suburbs WHEN Every other Saturday evening BeginningJan17 TIME Varies with activiy FEE 20 00 Resident 25 00 Non resident Plus additional activity fees Program Mininum 5 Ma inum 15 rams Club West west metro and Wednesday Night Social northwest metro are social programs for adults age 18and older Meet new friends and visit with old friends while enjoying games dances movies bingo etc Staff to participant ratio is 1 10 Program Milimum 5 MaJi num 30 for each program Club West Wednesday Night Social WHERE Various west metro WHERE Crystal Community Center and locations other nearby locations WHEN Wednesdays WHEN Wednesdays Jan 14 Mar4 Jan 14 Mar4 TIME 6 30 8 30 pm TIME 6 30 8 30 pm FEE 40 00 Resident FEE 40 00 Resident 45 00 Non resident 48 00 Non resident Plus additional activiIyfee Plus additional activiIy fee I Weekend Ventures I I Ages 24 I j WINTER Enjoy holiday fun in down j town Minneapolis Stay at a hotel visit 1 the Macy s holiday display and see the 1 i Holidazzle parade i WHEN December 5 7 I j FEE 350 for entire weekend SPRING We wiD stay at a hotel in Bloomington and go to the Mall of America Shopping rides movies 1 mlni golf Underwater World There is so l much to do i WHEN Mar 201h 22nd IFEEF tl Friday Night Dances Join your friends and groove to all the latest hits Sponsored in collaboration with Project Soar TIME FEE WHEN 7 9 pm all dances 5 00 at the door Jan 23 Feb 13 Mar 13 SI louis Park High School 6425 W 33rd SI WHERE WHEN WHERE Feb 27 Maple Grove Jr High 7000 Hemlock In 7 87 Registration Form Winter 2009 Advance payment is required for all programs NO REGISTRATION AT PROGRAMS OR BY PHONE To ensure a spot in the program s of your choice mail in payment and registration form as soon as possible Residents of the West Northwest consortium of cities receive preference in registration See bottom of page 6 for list of cities Registration is then open to non residents one week prior to the start of the programs unless program is full Registration Begins November 24 2008 Name Birth date Address City Zip Code Home Phone Work Phone Email Emergency Contact Emergency Phone DYes 0 No I have waivered services and an authorization for Reach For Resources to bill for these programs DYes 0 No Do you require wheelchair access Photo Waiver My photo may be taken at Reach programs and used for promotional materials unless I check below o No I DO NOT wish to have my photo used Disability please include specific information such as seizures allergies special diet etc Social Worker Parent s Guardia n s Home Address Parent s E Man Parent s Employer Employer Address Annual House 0 0 24 999 hold Income 0 100 000 124 999 Social Worker s Phone Parent Guardian s Phone City Parent s Cell Phone Employer Phone Zip o 25 000 49 999 o 125 000 149 999 City o 50 000 74 999 0 150 000 174 999 Zip o 75 000 99 999 0 175 000 199 999 o 200 000 I the underslgned certify that the above Information Is accurate I understand that participation In this activity Is completely voluntary and the activity Is being offered for the benefit of the participant Reach for Resources shall not be Dable for any claims InJuries or damages of whatever nature Incurred by the participant arlslng out of or connected with the activity On behalf of myself and the participant I expressly forever release and discharge Reach for Resources Its agents or employees from any such claims InJuries or damages I have received a copy of Notice of Privacy as required by HIPAA I have read understood and agree to these privacy practices Legal Guardian Date 0 Program Resident Non Res D Adult Bow6ng Doyle s 35 00 43 00 D Adult Bow6ng Earle Brown 28 00 36 00 D Adult Bow6ng Park Tavern 35 00 40 00 D Youth Teen Bowling Doyle s 35 00 43 00 D Youth Teen Bowling ParkTav 35 00 40 00 D Kid Fu Session 56 00 61 or 64 D Family Yoga attending l 50 00 55 20 D Youth Soccer 40 00 48 00 D Active Adventures 40 00 48 00 D West Teen Explorers 40 00 45 00 Winter 2009 0 Program Resident Non Res D Girls Club 40 00 45 00 D Basketball Adult 40 00 45 00 D Adult Yoga 40 00 45 00 D On the Town I 20 00 25 00 D On the Town II 20 00 25 00 D Club West 40 00 45 00 D Wednesday Night Social 40 00 48 00 D Walking Club 25 00 30 00 D Holiday Party attending 5 00 ea D Superbowl Party 7 00 D Take Five Respite Send me info D Weekend Ventures Send me Info Please mail completed form with payment to Reach at 1001 Highway 7 217Hopkins MN 55305 Office 952 988 4177 www reachforresources org 88 Best Male Costume winner Alex Luther aka Michael Phelps poses with Executive Director Mary Perkins a at the on over will be used to scholarship people in II R Park lion s Club American Grove lions Club Jim and Cyndi Bade Mary Beckering Tony Boldon Patrick Boley Steve and Marcia Crist Ruth Ann Kempf Barb and Dave Kleist Maxine and Jeff Skold a AUlson Henley as Cruella DeVille won Best Female Costume Applebee s Arbys Brunswick Zone Chipotle Country Glazed Ham Cub Foods Erbert N Gerbert s Fantastic Sam s Famous Dave s 50 s Grill Leeann Chin Minnesota T1mberwolves Minnesota Twins Minnesota Vikings Noodles Company Old Log Theater Olve Garden Papa Murphy s Potbelly Sandwiches Red Lobster Rocky Rococo Pina Sam s Club Stages Theatre Company Subway Taco Bell Target Three Squares Restaurant Hammer The Goldbrick Club Twin Cities Single Volunteers Park Center High School Champlin Park High School Special Thanks to the Brooklyn Park Community and Jen the 9 89 Address Service Requested 1001 Highway 7 217 Hopkins MN 55305 952 988 4177 90 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 1591 Park Road 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 1t MEMORANDUM Todd Hoffman Park Recreation Director f 1 TO FROM Jerry Ruegemer Recreation superintendeny1 D February 24 2009 dl J 11 DATE SUBJ 200912010 Lake Ann Beach Lifeguard Contract PROPOSED MOTION The City Council approves the 2009 Lake Ann Park Beach Contract Option D with Minnetonka Community Education and Services MCES in the amount of 25 897 and the 2010 contract in the amount of 26 674 Approval of this item requires a simple majority vote of those City Council members present The City contracts with Minnetonka Public Schools and Community Education and Services MCES for the provision of lifeguard services at Lake Ann Park Staff reviewed our current contract looking for ways to reduce costs without significantly lowering our service levels We requested that MCES present different options that included adjusting our service dates as well as service hours Traditionally lifeguards have been on duty seven days per week from 10 30 a m to 8 p m from approximately June 6th to August 16th dates coincide with the final days of the school year Maintaining the current service levels would require a 7 6 cost increase over 2008 Staff recommended the Park and Recreation Commission consider Option E l changing the service hours to 12 noon to 7 p m daily keeping the same service dates and lowering costs by 6 7 from actual 2008 expenditures PARK AND RECREATION COMMISSION RECOMMENDATION The Park Recreation Commission reviewed the Lake Ann Beach Lifeguard Contract at their February 24th meeting At the conclusion of their discussion and deliberations the Park Recreation Commission selected Option D but Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 91 Mr Todd Hoffman February 24 2009 Page 2 recommended staff work with MCES to seek a 0 increase in the cost per service hour in 2009 prior to forwarding their recommendation to the City Council The commission supported the proposed 3 increase for the second year of the contract STAFF UPDATE Option D reduces daily service hours by Biz hours to 11 00 a m to 7 00 p m 7 days per week It also reduces service dates by one week starting lifeguard services one week later each season These service hours and service date reductions coincide with the times of day and season early when patron numbers are reduced Staff was successful in securing an agreement with MCES for a 1 increase in service hour costs for 2009 Accounting for reduced service days and hours per week the recommended 2009 contract amount is 25 897 or 9 1 less than actual expenditures in 2008 28 490 The 3 increase between the first and second year of our new contract adds 777 dollars in 2010 for a contract amount of 26 674 Here again this amount is less than 2008 actual expenditures Service dates for 2009 will be Saturday June 13 through Sunday August 16 in 2010 contract dates will be Saturday June 12 through Sunday August 15 Funding for the beach contract is included in the Lake Ann Park operations budget 1540 ATTACHMENT 1 Options for Lake Ann Beach Service Dates and Hours 2 Proposed Lake Ann Beach Contract for 2009 10 g park jerry lake ann beach lake ann beach contract 2009 201O doc 92 TWO 2 YEAR AGREEMENT FOR SUMMER SERVICES AT LAKE ANN BEACH SUMMER 2009 2010 AGREEMENT made this between the CITY OF CHANHASSEN a Minnesota municipal corporation City and the MINNETONKA PUBLIC SCHOOLS COMMUNITY EDUCATION AND SERVICES the Contractor WHEREAS the City of Chanhassen has requested that Contractor provide a Lifeguard Service and Swimming Lesson Program during the 2009 and 2010 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 13 through August 16 2009 and June 12 through August 15 2010 from 11 00 a m to 7 00 p m daily weather permitting B Contractor agrees to provide 1 an appropriate number of lifeguards on duty at all times according to any applicable industry standards or regulations 2 lifeguard staff with ongoing in service training during the summer season 3 supervision of lifeguard personnel 4 all necessary safety equipment for the Lifeguard Services including rescue tubes first aid kits reaching pole rescue board C Swimming 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 through the MCES quarterly catalog 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 83758 93 and lifeguard station The City agrees to provide a working telephone lifeguard chairs megaphone and safety boat with oars B 2009 Payment The City agrees to pay Contractor a total of 25 897 00 divided into two equal payments of 12 948 50 on July 10 August 10 2009 in return for lifeguard services C 2010 Payment The City agrees to pay Contractor a 3 increase from the 2009 contract and the amount of the contract totals 26 674 00 The City will pay Contractor in two equal payments of 13 337 00 on July 10 August 10 2010 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 agrees to indemnify and hold harmless the City its employees and officers subject to limitations of Chapter 466 of Minnesota Statutes from any and all liability loss costs damages and expenses including but not limited to property damage and personal injury including death which arise in connection with any acts or omissions of Contractor s employees The City agrees to indemnify and hold harmless Contractor and its employees officers and agents from any and all liability loss costs damages and expenses including but not limited to property damage and 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 4 REPORTS Contractor will provide the City with all necessary information relating to the Lifeguard Service and Swimming Lesson Program in order for the City to properly maintain the beach On an as need basis the Aquatics Manager or Aquatics Supervisor will report to the City representative in regards to incidents and or accidents At the end of the season October 2009 October 2010 the Contractor will provide the City will a full report of beach activity during the season 5 LIABILITY Employees 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 mayor 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 no way 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 mayor 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 83758 94 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 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 2009 and October 1 2010 unless earlier terminated by either party with or without cause upon 45 days written notice or as otherwise provided in this Agreement 8 DEF AUL T If Contractor or City fails to perform any of the provisions of this Agreement or so fails to administer the work as to endanger the performance of this Agreement this shall constitute a default Unless the party in default is excused by the other party in default the non defaulting party may upon written notice immediately cancel this Agreement in its entirety 9 SUBCONTRACTORS Contractor shall not enter into any subcontract for performance of any services contemplated under this Agreement nor assign any interest in this Agreement without the prior written approval of the City and subject to such conditions and provisions as the City may deem necessary Contractor shall be responsible for the performance of all Subcontractors 10 AUTHORIZED REPRESENTATIVES The parties to this Agreement shall appoint an authorized representative for the purpose of administration of this Agreement The authorized representative of the City is Todd Gerhardt City Manager City of Chanhassen 7700 Market Blvd P O Box 147 Chanhassen Minnesota 55317 Phone 952 227 1119 83758 95 The authorized representative of the Contractor is as follows Tim Litfin Executive Director Minnetonka Public Schools Community Education and Services 4584 Vine hill Road Deephaven Minnesota 55331 Phone 952 401 5043 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 Agreement to be duly executed intending to be bound thereby CITY OF CHANHASSEN SEAL BY Thomas A Furlong Mayor AND Todd Gerhardt City Manager DATE MINNETONKA PUBLIC SCHOOLS BY Tim Litfin Executive Director DATE 83758 96 Minnetonka Aquatics Lifeguard Service Options for Lake Ann Beach City of Chanhassen Summer 2009 Service Dates Sat June 13 Sun AU2 16 7 fewer service days than 2008 since last day of school for Minnetonka is Tuesday June 9 Option A Service Hours 10 30 am 8 00 pm 7 days same as 2008 2009 Fee 2010 Fee 28 420 No increase over 2008 29 275 3 increase over 2009 Option B Service Hours 11 00 am S OOpm 7 days 2009 Fee 2010 Fee 27 938 1 9 decrease over 2008 28 776 3 increase over 2009 Option C Service Hours 11 30 am 8 00 pm 7 days 2009 Fee 2010 Fee 27 100 4 9 decrease over 2008 27 915 3 increase over 2009 Option D Service Hours 11 00 am 7 00 pm 7 days 2009 Fee 2010 Fee 25 897 9 1 decrease over 2008 26 674 3 increase over 2009 Option E Service Hours 12 00 7 00 pm 7 days 2009 Fee 2010 Fee 25 200 11 5 decrease over 2008 25 956 3 increase over 2009 Service Dates Sat June 6 Sun AU2 16 72 days same as 2008 Option A I Service Hours 10 30 am 8 00 pm 7 days same as 2008 2009 Fee 2010 Fee Option B 1 Service Hours 2009 Fee 2010 Fee 30 662 7 6 increase over 2008 31 582 3 increase over 2009 7 days 30 100 5 6 increase over 2008 31 000 3 increase over 2009 Option C l Service Hours 11 30 am 8 00 pm 7 days 2009 Fee 2010 Fee Option D l Service Hours 2009 Fee 2010 Fee Option E l Service Hours 2009 Fee 2010 Fee 28 732 1 increase over 2008 29 595 3 increase over 2009 7 days 27 890 2 1 decrease over 2008 28 728 3 increase over 2009 7 days 26 590 6 7 decrease over 2008 27 388 3 increase over 2009 97 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 1591 Park Road 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 l L MEMORANDUM TO Todd Gerhardt City Manager Paul Oehme Public Works Director City Engineer FROM DATE March 9 2009 O 77th Street Utility Project No 09 04 Award of Contract SUBJ PROPOSED MOTION The City Council approves a construction contract in the amount of 272 911 76 to GM Contracting Inc for work to be performed on the above referenced project City Council approval requires a simple majority vote ofthe City Council present BACKGROUND The City Council authorized the preparation of plans and specifications on February 9 2009 The project is for replacement of a sanitary sewer forcemain and ductile iron watermain pipe within 77th Street which have deteriorated due to the corrosive soils There have been several documented breaks in the ductile iron sanitary sewer forcemain and watermain The project consists of directionally drilling approximately 1 150 linear feet of 12 high density polyethylene HDPE watermain and 1 150 linear feet of 6 HDPE forcemain The HDPE has been used in other areas of the City where corrosive soils are present Only the watermain in 77th Street is proposed to be replaced at this time Staff has not documented any other watermain problems in this area The project is planned to be completed before June when the streets in this area are proposed to be overlayed BIDS Bids for the project were opened on Thursday February 26 2009 at 2 00 p m The bids have been checked for errors Six bids were submitted Bids included a base bid for the work within 77th Street and a bid alternate for the watermain interconnection to the City of Eden Prairie A summary of the bids is as follows Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 98 Todd Gerhardt 77th Street Utility Project March 9 2009 Page 2 249 723 40 247 712 50 262 839 50 264 651 00 296 496 25 332 615 00 23 188 36 31 162 50 34 101 50 35 150 50 34 801 50 29 969 50 272 911 76 278 875 00 296 941 00 299 801 50 331 297 75 362 584 50 Staff has been working with the City of Eden Prairie on a watermain interconnect at the intersection of 77th Street and Dell Road This interconnect could be used by either City in the event of temporary water emergency The City of Chanhassen currently has watermain interconnections with Cities of Chaska and Shorewood Staff forwarded the bid tabulation to the City of Eden Prairie for their review Based on the bid prices the City of Eden Prairie would like to pursue the watermain interconnection with this contract The City of Eden Prairie has agreed to pay for half of the interconnect alternate bid or 11 594 18 The low bidder for this project including the base bid and bid alternate is GM Contracting GM Contracting has done work in the City before and their work has been acceptable The last project GM Contracting work on in the City was the raw watermain directional boring project for Wells 12 and 13 The alignment of the watermain changed after Council authorized the preparation of the plans Staff consulted with the Minnesota Department of HeaIth MDH regarding the watermain replacement alignment The MDH required that the watermain be shifted to the north side of the road to provide greater separation from sanitary sewer facilities Many small utilities lie within the northern portion of the road therefore the unit prices increased since contractors will have to work around more small utilities than originally anticipated In addition more and longer service leads need to be replaced along with some additional removals and restorations The project however is still within the CIP budget The project is tentatively scheduled to start mid March with a completion date of May 20 2009 Staff will notify the property owners in the area prior to the start of construction with a project time line Brief water disruptions are only anticipated This project was budgeted in the 2009 CIP Project W 049 and SS 018 A summary of the budgeted dollars bid amount and Eden Prairie costs is as follows 295 000 Bid Amount 156 986 57 104 331 01 11 594 18 272 911 76 Fundin Source W 049 Water Fund SS 018 Sanitary Sewer Fund City of Eden Prairie Amount Bud eted 170 000 125 000 Attachment 1 CIP Pages 2 Project Area Map c Kevin Crooks Utility Superintendent GM Contracting Inc g eng public 2009 projects 09 04 77th street utility improvements award construction contract 030909 doc 99 77th Street Utility Improvement Project sueet Hwy No 5 e c 0 e f 0 0 W 78th St 1 0 I 0 6 01 n a I i i d OJ o Ol a 1m if i s i Oi a j o j i i i i State Hwy 5 Arboretum Boulevard Lake Drive as o 0 o Ol a i 0 oj o Q a i I G ENG Public 09 04 77th St Utility GIS Location Map mxd 100 Capital Improvement Program City of Chanhassen MN 2009 thru 2013 Contact Paul Oehme Account 1 Account 2 Account 3 Department Water System Improvements Type Improvement Useful Life Category Utilities Priority n a Project W 049 Project Name Watermain Replacement on 77th Street Total Project Cost 170 000 Description This project would replace approximately 1 200 feet of 10 ductile iron watermain pipe with 10 High Density Poly Ethylene HDPE pipe The watennain would be replaced from Dell Road west 1 200 feet All the services and hydrants would be replaced along the aligmnent The mainline pipe is proposed to be directionally bored to reduce the amount of restoration disruption to the businesses in the area and construction time of the project Justification The City is planning to complete a mill and overlay of 77th Street the summer of2009 The City experienced a significant watermain break in late November 2008 Inspection of the pipe at the time of fixing the watennain showed significant deterioration of the ductile iron pipe in this area This deterioration is caused by corrosive soils hot soils in this area of the City City records showed only one watermain break along this section ofwatennain in the last 5 years However based on the inspection of the watermain at the time of the watennain break and the trouble the City has had with the sanitary sewer forcemain pipe along this corridor staff is recommending replacing the watermain pipe in 2009 prior to the street overlay project Expenditures Construction 2009 170 000 Total 170 000 2010 2011 2012 2013 Total 170 000 170 000 Funding Sources Water Utility Fund 2009 170 000 Total 170 000 2010 2011 2012 2013 Total 170 000 170 000 Operational Impact Other Will make this section ofwatennain more reliable and significantly less susceptible to breaks 141 101 L C C C 30 l l e Capital Improvement Program City of Chanhassen MN 2009 thru 2013 Contact Paul Oehme Department Sanitary Sewer lmprovements Type lmprovement Useful Life Unassigned Category Utilities Priority n a I Project SS 018 I Project Name Dell Road 77th Street Forcemain Replacement Account 1 701 0000 4751 Account 2 Account 3 Total Project Cost 125 000 Description The forcemain on Dell Road and 77th Street that pumps the sewage from the industrial parkhas had several breaks in the past few years and needs to be replaced This project will be included with the street improvements in 2009 I Justification Eliminate emergency calls and sewer spills Expenditures Maintenance 2009 125 000 125 000 2010 2011 2012 2013 Total 125 000 125 000 Total Funding Sources Sewer Utility Fund 2009 125 000 Total 125 000 2010 2011 2012 2013 Total 125 000 125 000 Operational Impact Other 96 102 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 1591 Park Road 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 ie MEMORANDUM TO Todd Gerhardt City Manager Paul Oehme Director of Public Works City Engineer V 0 FROM DATE March 9 2009 SUBJ Sanitary Lift Station 9 Rehabilitation Approve Quote PROPOSED MOTION The City Council approves a quote in the amount of 41 106 00 to Quality Flow Systems Inc for controls pumps and piping replacement at Lift Station 9 City Council approval requires a simple majority vote of the City Council present BACKGROUND Annually the City considers replacement of equipment for lift stations that are worn unreliable and impractical to maintain These replacements are a pro active approach designed to make Chanhassen s core collection system more reliable and less likely to cause costly emergency repairs and potential sewer backups The Utility Department currently maintains 31 lift stations inthe wastewater collections system Lift Station 9 has been identified as the next lift station needing rehabilitation DISCUSSION Lift Station 9 is located at 6601 Lotus Trail in Carver Beach The station s close proximity to Lotus Lake makes it fundamental that the station be maintained so as to reduce the likelihood of any wastewater release into the lake The station has two 20 hp pumps one pump being 12 years old and the other over 30 years old Most of the interior piping is original and heavily corroded The insulation and check valves should be replaced The new controls will allow the level of the wet well to be transmitted and data logged into the City s SCADA system This is helpful in diagnosing potential mechanical as well as inflow and infiltration problems Staff has received four quotes for the pumps and piping and two quotes for the controls All quotes include installation The quotes for this work are as follows The City ot Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 103 Todd Gerhardt LS 9 Rehabilitation Approve Quote March 9 2009 Page 2 Braun Pump Electric North Star Quality Flow Pump Controls Pump Service Systems Inc USEMCO Controls n a n a n a 21 936 00 24 601 50 Pumps Piping 24 582 78 29 985 00 26 754 00 19 170 00 n a Total 24 582 78 31 934 03 28 493 01 41 106 00 24 601 50 Quality Flow Systems Inc had the low quote for both the controls pumps and piping Quality Flow Systems Inc has worked with the City on previous lift station rehabilitation projects Their work has been acceptable Attachment CIP Page SS 017 c Kevin Crooks Utility Superintendent g eng public pw055 lift stations general bkg 030909 Is 9 rehab doc 104 Capital Improvement Program City of Chanhassen MN Project SS 017 Project Name Sanitary Lift Station Rehabilitation Program Account 1 701 0000 4751 Account 2 Account 3 2009 thru 2013 Contact Paul Oehme Department Sanitary Sewer Improvements Type Improvement Useful Life Unassigned Category Utilities Priority nla Total Project Cost 480 000 Description The sanitary lift station rehabilitation program is designed to minimize sewer backups and emergency calls due to failed lift station equipment The City currently maintains 31 lift stations Many of these lift stations are high service pumps and need frequent servicing The program will service or replace pumps pipe gallery and electrical components as needed The proposed lift stations scheduled for improvements over the next 5 years are as follows 2009 7 9 2010 8 and 24 2011 10 and 11 2012 16 and 21 2013 1 22 and 25 educe emergency calls and potential sewer backups Expenditures Maintenance Total Funding Sources Sewer Utility Fund 2009 75 000 75 000 2009 75 000 Total 75 000 2010 200 000 200 000 2010 200 000 200 000 2011 90 000 90 000 2011 90 000 90 000 95 2012 50 000 50 000 2012 50 000 50 000 2013 65 000 65 000 Total 480 000 480 000 2013 65 000 65 000 Total 480 000 480 000 105 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 1591 Park Road 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 cl TO Todd Gerhardt City Manager Laurie Hokkanen Assistant City Manager FROM SUBJ SAFER presentation ob DATE March 4 2009 BACKGROUND Mario Cortolezzis will be present at the City Council meeting to explain the Search and Find Emergency Responders SAFER program and their involvement in our community SAFER currently has 4 participants in Chanhassen and both the Carver County Sheriff s Department and the Chanhassen Fire Department have received education training from SAFER RECOMMENDATION No action is requested Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 106 SEARCH AND FIND EMERGENCY RESPONDERS 107 I S A F E R MISSION STATEMENT To assist and locate people who have wandered and return them to their care giver WHO IS S A F E R Our team is made up of Police Fire EMS Search Rescue and trained telemetry responders HOW DOES S A F E R WORK When a SAFER member is missing their care giver will call 911 and our team will be dispatched along with all other responders to locate them We will have the appropriate tools to track anyone wearing the SAFER unit HOW DO WE SIGN UP Simply go to www safermn net and fill out the online form Someone from the SAFER group will contact you within 24hrs IS IT EXPENSIVE Most families could easily afford our tracking package and low monthly fee For families who cannot afford it the SAFER group will do everything they can to assist families HOW CAN I HELP SAFER needs to stay in our county and we need as much financial support as possible To make a donation contact us today 952 486 3852 00 o o 0J I o L d hb h t nS parents we 0 t e est we can wit our children Children with special i needs need extra supervision to stop them I yom wandering Thank ou S A F E R Jor giving us that peace if mind if the i lI ere to wander we knoll that with our l help their chance if a scife return are lmuch much greater I Bob Linda Shanahan t 0 W LL f 108 Who We Help Autism Autism is a complex developmental disability that typically appears during the first three years of life and affects a person s ability to communicate and interact with others Alzheimer s Alzheimer s disease AD is a slowly progressive disease of the brain that is characterized by impairment of memory and eventually by disturbances in reasoning planning language and perception Down syndrome Down syndrome affects kids ability to learn in different ways but most have mild to moderate intellectual impairment Kids with DS can and do learn and are capable of developing skills throughout their lives They simply reach goals at a different pace which is why it s important not to compare a child with OS against typically developing siblings or even other children with the condition Williams Svndrome Williams syndrome is a rare genetic condition estimated to occur in 1 7 500 births which causes medical and developmental problems Soto Syndrome Soto Syndrome also known as cerebral gigantism because of the distinctive head shape and size is a genetic condition causing physical overgrowth during the first years of life Ironically this rapid physical development is often accompanied by delayed motor cognitive and social development Muscle tone is low and speech is markedly impaired A D H D Kids with ADHD act without thinking are hyperactive and have trouble focusing They may understand what s expected of them but have trouble following through because they can t sit still pay attention or attend to details BOARD OF DIRECTORS Program Director Principal Executive Officer Mario Cortolezzis Board Chair Ben Karnes Vice Chair Derek Lee Vice Chair Randy Sorensen Advisory Board Director Paul Zunker Community Relations Director Secretary Lisa Inman 00 o o oJ r M o M 0 W u 109 r mo Volunteer Responders Anyone that is to assist us in a search must complete an 8 hour training class where we teach volunteers to use the telemetry equipment and teach them how to interact with people of special needs More than Search and Rescue In 2009 SAF E R is reaching out to the community once again Here are a few of the new programs we will offer 1 Individualized safety plan 2 Swimming Lessons for special needs children 3 Free indoor pool time at local hotels 4 Support groups for families 5 Support groups for Dads of special needs children 6 Friendship Circle 7 Gluten Dairy free cooking classes WE NEED YOUR HELPI SAF E R was started with no help from government or county funds It was funded by regular hard working residents of our County whom needed the program to get off the ground and prove to organizations that it is a great cause and there was a need for the program to exist With your help we can assure that SAF E R will be around for many years to come and that any person that has a special need will be protected if they happen to wander away BECOME A SPONSOR TODAY HELP US SAVE A LIFE TOMORROW OCI o o 0J I I o I 0 W u f S I F E R is a nonpr Jit organization under the 501 c 3 Fthe Community Foundationfor CorFer Count 110 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 1591 Park Road 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 3 W rll il MEMORANDUM TO Paul Oehme Public Works Director City Engineer Alyson Fauske Assistant City Engineer o u O March 3 2009 c FROM DATE SUBJECT Vacation of Drainage and Utility Easements Lots 9 and 10 Block 1 Highcrest Meadows PROPOSED MOTION The City Council is recommended to vacate the drainage and utility easements on Lots 9 and 10 Block 1 Highcrest Meadows as shown on the survey prepared by Westwood Professional Services dated January 13 2009 City Council approval requires a simple majority vote of the City Council present BACKGROUND On January 23 2009 an administrative subdivision was approved which changed the orientation of the common lot line between Lots 9 and 10 Block 1 Highcrest Meadows Project area The City of Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 111 Parcel A represents the newly described Lot 9 and Parcel B as Lot I O The lot line adjustment was necessary so that the type of home that Pulte Homes is building on Parcel A will comply with the maximum impervious surface requirement r PARCEL B PARCEL A PARCEL B PARCEL A A O JfE f New common lot line old lot line shown as dashed A p O IT JfE i 4D f Proposed easement vacation and new easements platted easements shown as dashed proposed vacated easement shown in yellow proposed easement shown as hatched As a result of the lot line adjustment Pulte Homes has requested that the platted drainage and utility easement between Lots 9 and lObe vacated and replaced with a 10 foot wide drainage and utility easement centered over the new common lot line Gopher State One Locates show no evidence of any public or private utilities within the proposed vacation area Attachments I Application 2 Drawing and legal description of easement vacation and proposed easement 3 Notice of Public Hearing Affidavit of mailing location map G ENGWacations Highcrest Meadows Additions formerly Yoberry PC 04 43 Lots 9 10 Block 1 03 09 09 cc memo docx 112 Planning Case No CITY OF CHANHASSEN 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 DEVELOPMENT REVIEW APPLICATION PLEASE PRINT Applicant Name and Address u I i CJf fl1 I 1I1z s 0 k LLL I Nov j Pc k A t sLl k 1 1 e 4 jt 1 1 N 5s 1 d Contact j W e l Phone 5 55 7 1 d Fax t 5 t 57 7 Email j We de e p ulk c O Owner Name and Address Pvo l l r l Iol V1l 6 2 t UI1 e 6 LI is I 5 Nl1 1 t I Pe rh 1 SUI k I t O rc jt VI M tV t SI I Contact J a SOV Wedel Phone C 51 5S 7f1 Fax C 5 LtS 57 7 Email lJ ck i dk c NOTE Consultation with City staff is reauired prior to submittal including review of development plans Comprehensive Plan Amendment Temporary Sales Permit f Vacation of Right of Way Easements VAC Conditional Use Permit CUP Interim Use Permit IUP Variance VAR Non conforming Use Permit Wetland Alteration Permit WAP Planned Unit Development Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits Sign Plan Review Notification Sign 200 City to install and remove Site Plan Review SPR X Escrow for Filing Fees Attorney Cost 50 CUP SPRNACNARlWAP Metes Bounds 450 Minor SUB TOTAL FEE Subdivision An additional fee of 3 00 per address within the public hearing notification area will be invoiced to the applicant prior to the public hearing Sixteen 16 full size folded copies of the plans must be submitted including an 8 X 11 reduced copy for each plan sheet along with a diqital copy in TIFF Group 4 tif format Escrow will be required for other applications through the development contract Building material samples must be submitted with site plan reviews NOTE When multiple applications are processed the appropriate fee shall be charged for each application 113 PROJECT NAME J l j CX Z bk ft 1 J LOCATION LEGAL DESCRIPTION AND PID Loh q JIGt lSloG k I I ji JCYC fv t tdOWS TOTAL ACREAGE WETLANDS PRESENT YES NO PRESENT ZONING REQUESTED ZONING PRESENT LAND USE DESIGNATION REQUESTED LAND USE DESIGNATION REASON FOR REQUEST VCtu k C f I J ch c I Je d U ti e45CM Cnf q vtj YI YH lof IN k4 lMU Loh q 410 6hL k d e f bl s n W dv r I Y1 f c d IA Jt 1 S f 01 0 H C4J 0Mra r f C D I y rt Lv4 J I a h J C c i vc t oyJC l FOR SITE PLAN REVIEW Include number of existing employees and new employees This application must be completed in full and be typewritten or clearly printed and must be accompanied by all information and plans required by applicable City Ordinance provisions Before filing this application you should confer with the Planning Department to determine the specific ordinance and procedural requirements applicable to your application A determination of completeness of the application shall be made within 15 business days of application submittal A written notice of application deficiencies shall be mailed to the applicant within 15 business days of application This is to certify that I am making application for the described action by the City and that I am responsible for complying with all City requirements with regard to this request This application should be processed in my name and I am the party whom the City should contact regarding any matter pertaining to this application I have attached a copy of proof of ownership either copy of Owner s Duplicate Certificate of Title Abstract of Title or purchase agreement or I am the authorized person to make this application and the fee owner has also signed this application I will keep myself informed of the deadlines for submission of material and the progress of t is application I further understand that additional fees may be charged for consulting fees feasibility studies etc with an estimate prior to any authorization to proceed with the study The documents and information I have submitted are true and correct to the best of my knowledge l c q Date ee Owner I dQ 04 I Date G plan forms Development Review Application DOC Rev 1 f08 114 1 10 2009 Westwood Profe i 01 Services Inc L EASEMENT VACATION SKETCH I SB304J 48 E 57 67 I I I o RTI lWEST CORNER Of lOT 10 0 q b L I I I I I 11 I I tJ r 4J I 4 5 r 1 I I I II I I I I J 1 I I J I 1 1 l N L T 10 ai t Ii WEST LINE OF LOT 9 BLOCK 1 PER T T HIGHCREST MEADOWS I I I I I I I I I I r r r I I r I NEW PARCEL UN I t I I I I I 10 r r r r I r r 1 I I I I I I I 1 I I I I I I J I I I I I I I I I I I I r I I I J I at uo a 001 ft g i 10 gt I I g l 1 I z o o o tn pf v I I I I IlJ N C I o z I 01 PROPOSED DRAINAGE AND unuTY EASEMENT I 1 I AII1101V fEAD PROPOSED DRAINAGE AND U71UTY EASEMENT A 10 00 foot DraliJage and UtUlty Easement aver under and across that part of Lot 9 and Lot 10 all In Black I of HIGHCREST MEADOws according to the recorded plat thereaf Carver County Minnesota EXCEPTING THEREFROM the NOrtherly 20 00 feet and the Southerly 10 00 fee t of said Lot 9 and Lot 10 The centerline of which is described os fallows Commencing at the northwest carner of said Lat 10 thence SoutIJ 83 degrees 4J minutes 48 seconds East assumed bearing along north ne of said Lot 10 0 distance of 57 67 feet th ence South 81 degrees 01 minutes 07 seconds cast a distance of 26 70 fe et to the actual paint of beginning or the centerline to be described flience SailIh 00 degrees 45 minutes 54 seconds East a distance of 189 56 feet to the south line of said Lot 10 and said line there terminating DRAINAGE AND U71UTY EASEMENT TO BE VACA TED The Westerly 5 00 feet of Lot 9 Biack I of HIGHCREST MeADOws according to the recorded plot thereof Carver Count Minnesota EXCEPTiNG THeREFROM the Norlheriy 20 00 feet and the Southerly 10 00 feet of said Lot 9 Tagether with The easterly 5 00 feet of Lot 10 Black I of HIGHCREST MEADOws according to the recorded plat thereof Carver County Minnesota EXCEPTING THEREFROM the Northerly 20 00 feet and the Southerly 10 00 leet of said Lot 10 REQUESTW BY Pulte Homes T MIstwood Pr0fesslonaI ScvI b fen PnI1rfe MN S5344 PlIONE 952 t37oS150 FAX 952 937 5822 TOU fRee 1 818 937 5150 www westwaodps com Westwood Scale I 30 feet Bearings based on assumed datum Drawn by BTW Oote 01 13 09 Job No 20082597 2D082597SKF02 dwg 115 @2009 We two Professlonol vi In n LOT SPLIT SKETCH I L r LJ I L I I ClO A y I A IY A I 1 1 o z 11 Gl O 3 a n 883043 48 E rf 57 67 I I N9RrnWEST CORNER OF LOT 10 NORm UNE or lOT 10 I I I v PARCEL B I L I I WEST UNE Of PARCEL A 1 v 4RRo e4D l I I LEGAL DESCRIP710N PARCEl A Lot 9 Block I of HIGHCREST MEADOws according to the recorded plat thereof Carver County Minnesota TOGETHER IIfTH thot port of Lot 10 Block 7 of said HIGHCREST MEADOWS lying easterly of the following described line Commencing at the northwest comer of said Lot 10 thence South 83 degrees 43 minutes 48 seconds Eos t assumed bearing a o ng north line of said Lot 10 a distance of 57 67 feet thence South 87 degrees 01 minutes 07 seconds East 0 distance of 26 70 feet to the actual point of beginning of the line to be described thence South 00 degrees 45 minutes 54 seconds East a distance of 789 56 feet to the south line of said Lot 10 and said line there ter ninoting I r I I I o o I WEST UNE OF lOT 9 BLOCK 1 PER PLAT OF HIGH CREST MEADOWS PARCEL A I I I I 1 Ql CO en CD I J I I I I I I I I I J 1ji t b 1 CD CD nO D g J LEGAL DESCRIP710N PARCEl 8 Lol 70 Block I of HIGHCREST MEADOws according 10 the recorded plat thereof Carver County Minnesota exccpnNG THEREFROM that port of sold Lot 70 Block 7 lying easterly of the following described line Commencing at the northwest corner of said Lot to thence South 83 degrees 43 minutes 48 seconds East assumed bearing along north line of said Lot 10 a distance of 57 67 feet thence South 81 degrees 01 minutes 07 seconds cast a distance of 26 70 feet to the actual point of beginning of the line to be described thence South 00 degrees 45 minutes 54 seconds Cast o dlstonce of 789 56 feet to Ihe south line of sold Lot 10 and sold line there terminating Lot Area lB 955 sq ft SCE EASEMENT VACA nON SKETCH FOR EASEMtNT VACAnONS AND DESCRIPTIONS OF NEW EASEMENTS Lot Area 15 645 sq ft EXlS71NG LEGAL DESCRIP710N Lot 9 Block I of HIGHCREST MEADOws according 10 the recorded plat thereof Carver County Minnesota ExIsting Lot Area 78 730 sq ft Lot 70 Block 7 of HIGHCREST MEADOWS according to the recorded plot thereof Carver Counly Minnesota Existing Lot Area 16 470 sq ft Scale 1 30 feet Bearings based on assumed datum REQUESTED BY Pulte Homes T VimwoodPtDfBilonalServk2s 1nc 7699 den MNS5344 PHONE 952 937 5 250 FAX 952 937 5822 TOLL FllEE 1088H37 5150 www WestIiVood Drawn by Date 01 13 09 Job No BTW 20082597 20082597SKF07 dwg 116 DRAINAGE UTILITY EASEMENT TO BE VACATED The Westerly 5 00 feet of Lot 9 Block 1 of HIGHCREST MEADOWS according to the recorded plat thereof Carver County Minnesota EXCEPTING THEREFROM the Northerly 20 00 feet and the Southerly 10 00 feet of said Lot 9 Together with The Easterly 5 00 feet of Lot 10 Block 1 of HIGHCREST MEADOWS according to the recorded plat thereof Carver County Minnesota EXCEPTING THEREFROM the Northerly 20 00 feet and the Southerly 10 00 feet of said Lot 10 117 DRAINAGE UTILITY EASEMENT A 10 00 foot Drainage and Utility Easement over under and across that part of Lot 9 and Lot 10 all in Block 1 of HIGHCREST MEADOWS according to the recorded plat thereof Carver County Minnesota the centerline of which is described as follows Commencing at the northwest corner of said Lot 10 thence South 83 degrees 43 minutes 48 seconds East assumed bearing along north line of said Lot 10 a distance of 57 67 feet thence South 81 degrees 01 minutes 07 seconds East a distance of 26 70 feet to the actual point of beginning of the centerline to be described thence South 00 degrees 45 minutes 54 seconds East a distance of 189 56 feet to the south line of said Lot 10 and said line there terminating EXCEPTING THEREFROM the Northerly 20 00 feet and the Southerly 10 00 feet of said Lot 9 and Lot 10 118 NOTICE OF PUBLIC HEARING VACATION OF EASEMENT CITY OF CHANHASSEN NOTICE IS HEREBY GIVEN that the Chanhassen City Council will hold a public hearing on Monday March 9 2009 at 7 00 p m in the Council Chambers at Chanhassen City Hall 7700 Market Boulevard The purpose of this hearing is to consider the request of Pulte Homes of Minnesota LLC for the vacation of a drainage and utility easement on Lots 9 and 10 Block 1 Highcrest Meadows A legal description and drawing of the proposed vacation area are available for public review at City Hall during regular business hours All interested persons are invited to attend this public hearing and express their opinions with respect to this proposal Alyson Fauske Assistant City Engineer Phone 952 227 1164 Publish in the Chanhassen Villager on February 19 2009 g eng vacations highcrest meadows additions formerly yoberry pc 04 43 1ots 9 10 block 1 notice to paper docx 119 CITY OF CHANHASSEN AFFIDAVIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTY OF CARVER T Karen J Engelhardt being first duly sworn on oath deposes that she is and was on February 24 2009 the duly qualified and acting Deputy Clerk of the City ofChanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Public Hearing for the proposed vacation of drainage and utility easement on Lots 9 10 Block 1 Highcrest Meadows Planning Case No 04 43 to the persons named on attached Exhibit A by enclosing a copy of said notice in an envelope addressed to such owner and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon that the names and addresses of such owners were those appearing as such by the records ofthe County Treasurer Carver County Minnesota and by other appropriate records Wr Subscribed and sworn to before me thi o day of f e bYLlClf f 2009 I KIM T MEUWISSEN Notary Public Minnesota My Commission Expires Jan 31 2010 Cl tltl O 120 0 C O c C co t c I t 0 00 o O o c t en en o CO Z c c CO c o 0 C O c C CO t c I t 0 cO o t O o c t en en o CO z CO c o 0 s CI l E 0 0 0 01 01 I en s CI l 0 m c oE OCl l N r u m r U U C s J CI l 0 u CI l CI l 0 I c o U 0 r en cu 0 s r cCl l JO o r 0 1 ll l 0 s CI l E 0 0 0 01 01 I en s CI l 0 m c oE OCl l N r U m r U U C s J CI l 0 U CI l CI l OI c o U 0 c cu 0 s r cCl l JO o r 0 ll l C 0 E 0 en CI l W J 06 0 0 0 CI l C I CI l CI lo s 0 o en 00 o Z C C 0 C o LL r5 0 0 CI l en en CI lO oUE O Q o en I o e 0 o c OCl l s J 0 0 0 CI l en o 0 o s 0 C 0 E 0 en CI l W J 06 0 0 0 CI l C I CI l CI lO s 0 o en 00 oZ C C O 0 LL r5 0 0 CI l en en CI lO OUE 0 0 encI 0 o cO oc s CI l J 0 0 0 Q J o r en r s o 0 0 1 CI l 0 If 1 en l I U r e Q I I r r 0 U If o Co ll lns ciE r 06 2 mns en J 0 0 J C 0 cencCI l CI l en 0 en UO o s CI l 0 0 0 U 0 0 0 0 s Jo Q J o r en r s o 0 0 1 CI l 0 If 1 en l I U a c Q I I r r 0 U If o Co ll lns ciE r 06 2 mns en J 0 0 J C 0 CI l C en C CI l en CI l en 0 en o U 0 0 0 s CI l o OUO s 0 0 s 0 J 0 0 0 0 0 r s cs en I m s 0 0 r o 0 U uto 0 0 0 c cCl l c c 0 s en J eo 000 en 0 c 0 0 O O en r O r r o s en c s j 0 0 3 C 0 CI l 0 0 0 0 f 0 c s 0 5 C o en x CI l enos O 0 CI l s 0 s 0 0 coen C C 0 0 0 E 0 00 t wc 0 0 0 c E 0 r Q c 0 0 0 U o t 0 CI l u r e C 0 a 0 0 0 0 s 0 0 r C e C 2 g 0 O C 0 r oC O O 5 J JO c r5 E 2 c o t 0 0 CI lO CI lCl lenoE l O c O e 0 51 0 5 5 CI l en C 0 i CI l CI l cU 0 0 0 0 r s cs en I O c e s CI l CI l J 0 s 0 0 r o 0 U ut 0 0 0 0 r r CI l c r 0 s en J eo 000 en 0 c 0 0 0 0 en r O r r t o s en c 0 0 0 J s C 0 CI l 0 0 0 0 5 0 C s o cc en 0 O x CI ls en 0 s 0 U 0 s 0 0 Coen C C 0 0 0 E 0 00 t wc 0 0 0 g E 0 r 0 s U O t 0 ro U 0 0 e c 0 s 0 0 5 0 0 s 0 r 00 0 0 C s C 2 C O C 0 c cC O O 5 J JO r r5 E 2 c o t 0 0 CI lO CI lCl lenoE J en U 0 0 0 0 A CI l CI l r r o r 1 0 1 0 CI l C 0 i CI l CI l r U I en I 0 0 N CO r Jen2u crl en 0 o N J C 0 r J l C CI l 0 Jo t omE 6 r J 0 U 0 0 c CI l a 0 c5 s o CI lcE 0 Q 0 0 g 0 Q C 0 O c u 5 0 U 6 o C r 0 CI l O 6 0 0 0 OE 5 enCl l LLc u8 c 0 g 8 I C 0 c CI l Q e E s 0 Q 0 0 0 s 0 u U s 0 m r E 0 0 C 0 o @ o O e 2 0 8 eno Q r E 0 ene 0 11 0 u 0 U N U U r5 s o f en Q a Q rn en CI l 0 0 c J U5 s E E E 0 U5 8 0 0 t 5 E c ro E CI l m r5 en ro 8 CI l cri m 0 I C 0 en 0 E C 0 0 O r 0 8 0 I CI l en C s o E u en 0 0 O c c t rn l 0 co s 0 0 c CI lO E cu Oc OCl lEO ulIl c O l en l CI l c E ejg en I U 0 C J Q 0 J E 0 5 g N c i E u 8 5 U Q J 2 0 6 III o en 0 C C 0 0 CI l o c 0 c 0 0 mE 06 en2 C C o 0 E E J 0 au g z I I 0 N CO c Jen @u en 0 o N J C u5 5 E5 cE c0 0 0 0 s 0 J D o c 0 5 m c f CI l 0 0 s J Q C 0 0 c c g 8 O C CI l en J en c O c J O en en en 6 0 o c c 0 0 c J CI l 0 0 0 o f U5C1 l oCl l r uo r5 E O CI l LL cO u CI l c 0 C J 0 I 6 c c 0 CI l 0 e E en s O Q 0 E O O s o u ci U 0 0 E c 0 0 e 0 A 0 s 0 en 0 0 en 0 0 c 0 0 0 U C 0 N u CI l CI l Os r g 6 c ti o E E 0 U5 0 0 t s 0 0 0 0 UCl l JCI l E c CI l r s en E 0 0 0 en J r5 en ro 0 CI l cri en m 0 I en cO en 0 CI lEC O 0 0 0 0 0 0 0 I CI l en C en 0 0 0 c s o Euen O C CI l J 0 co s 0 0 c O E cu Oc OCl lEO UlIl r O J en J CI l r E c11 en I U 0 C J Q 0 J E 0 5 c N c i E u 8 5 U Q J 2 0 J en o o N crl c Q III III m J c m J U Q E 5 0 Q J l 0 J en 0 C C 0 0 CI l o r j r 0 0 mE 06 en2 c c o 0 E E J 0 au III 5 15 Q u g Z 121 I 1 r 11 lh Disclaimer This map is neither a legally recorded map nor a survey and is not intended to be used as one This map is a compilation of records information and data located in various city county state and federal offices and other sources regarding the area shown and is to be used for reference purposes only The City does not warrant that the Geographic Information System GIS Data used to prepare this map are error free and the City does not represent that the GIS Data can be used for navigational tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features If errors or discrepancies are found please contact 952 227 1164 The preceding disclaimer is provided pursuant to Minnesota Statutes 9466 03 Subd 21 2000 and the user of this map acknowledges that the City shall not be liable for any damages and expressly waives all claims and agrees to defend indemnify and hold harmless the City from any and all claims brought by User its employees or agents or third parties which arise out of the user s access or use of data provided Disclaimer This map is neither a legally recorded map nor a survey and is not intended to be used as one This map is a compilation of records information and data located in various city county state and federal offices and other sources regarding the area shown and is to be used for reference purposes only The City does not warrant that the Geographic Information System GIS Data used to prepare this map are error free and the City does not represent that the GIS Data can be used for navigational tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features If errors or discrepancies are found please contact 952 227 1164 The preceding disclaimer is provided pursuant to Minnesota Statutes 9466 03 Subd 21 2000 and the user of this map acknowledges that the City shall not be iiable for any damages and expressiy waives all claims and agrees to defend indemnify and hold harmless the City from any and all claims brought by User its employees or agents or third parties which arise out of the user s access or use of data provided 122 DAVID E KARLI D WANDLING 2448 LONGACRES DR CHANHASSEN MN 55317 7558 LARRY G CINDY A LOVIG 2475 GUNFLINT CT CHANHASSEN MN 55317 7575 CHARLES J NICOLE A MERTES 2484 GUNFLINT CT CHANHASSEN MN 55317 7575 DOUGLAS J HEIDE M AHMANN 2487 GUNFLINT CT CHANHASSEN MN 55317 7575 ERIC CAROLYN THOMES 2545 ARROWHEAD LN CHANHASSEN MN 55317 4608 THOMAS STOKES 2565 ARROWHEAD LN CHANHASSEN MN 55317 4608 DEAN A JACQUELINE P SIMPSON 2590 ARROWHEAD LN CHANHASSEN MN 55317 4608 DAVID R WEATHERS KAREN EDELMANN WEATHERS 2600 ARROWHEAD LN CHANHASSEN MN 55317 4620 PROGROWTH BANK 320 MAl N AVE PO BOX 266 GAYLORD MN 55334 0266 BRENSHELL HOMES INC 4052 OAKLAND ST ST BONIFACIUS MN 55375 4538 PATRICK T JULIE H MCGAUGHEY 7175 GUNFLINT TRL CHANHASSEN MN 55317 4743 DANIEL W KAREN BRYAN 7180 GUNFLlNTTRL CHANHASSEN MN 55317 4743 MARC A MICHELLE HOPE 7216 GUNFLINT TRL CHANHASSEN MN 55317 7576 STUART C MELANIE S HENDERSON 7240 GUNFLINT TRL CHANHASSEN MN 55317 7576 PULTE HOMES OF MN LLC 815 NORTHWEST PKWY 140 EAGAN MN 55121 1580 LONGACRES HOMEOWNERS ASSN INC PO BOX 542 CHANHASSEN MN 55317 0542 JAMES R MARY E VALENTINE 2476 GUNFLINT CT CHANHASSEN MN 55317 7575 JOHN H SARAH E DRITZ 2493 GUNFLINT CT CHANHASSEN MN 55317 7575 YOBERRY FARMS LLC C O PAUL YOUNGQUIST 2575 HIGHCREST CIR CHANHASSEN MN 55317 4708 HURRELL LLC 3081 DARTMOUTH DR EXCELSIOR MN 55331 7850 JAMES S CANDACE L WISELY 7048 HIGHOVER CT S CHANHASSEN MN 55317 7569 MARK A BETH A BROWN 7210 GUNFLlNTTRL CHANHASSEN MN 55317 7576 ROBERT E HEATHER L MUSMAN 7256 GUNFLINT TRL CHANHASSEN MN 55317 7576 123 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 1591 Park Road 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 City Council Members FROM c oW Greg Sticha Finance Director DATE March 9 2009 SUBJ 2002A GO Library Bonds PROPOSED MOTION The City Council approves the attached Resolution Accepting Proposal on the Sale of General Obligation Library Refunding Bonds Series 2009A and Levying a Tax for the Payment Thereof and Establishing a Pricing Committee to Execute that Sale Approval of this resolution requires a simple majority vote of those City Council members present BACKGROUND At the work session on February 9 Ehlers Associates and staff presented the advantages of doing a crossover advanced refunding of the 2002A GO Library Bonds Since that meeting interest rates have climbed in large part due to the T ARP portion of President Obama s stimulus package The higher rates have resulted in a net present value of savings of less than 4 which is the required minimum per our debt policy the state law minimum net present value savings on across over refunding is 3 Based on our policy staff feels it is best to take a wait and see approach on the re financing in the hope that rates lower to the point we achieve the net present value savings as required by our policy In the meantime staff would like to have the flexibility to execute are financing in a timely manner With market conditions changing daily it could be necessary to act quickly to achieve our re financing goals Because the City Council convenes only twice a month in order to do this staff is requesting that the City Council adopt the attached parameters resolution This resolution establishes a pricing committee that can execute a bond sale based on the authority given to that committee in this resolution The pricing committee would be comprised of the Mayor City Manager Finance Director and our financial advisors Ehler s Associates Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 124 Mayor City Council March 9 2009 Page 2 The bond deal will still be competitively negotiated with multiple dealers Our financial advisors and staff believe that this resolution will give the city the flexibility to take advantage of the ever changing market conditions and still provide security to the city by requiring the approval of the Mayor and staff In addition the resolution only gives authority to complete the deal by no later than December 31 2009 and does not allow for an execution of a deal unless the net present value of savings exceeds 4 as required in the city s debt policy If a deal is found to meet the parameters of this resolution and the pricing committee accepts the proposal a final resolution will be brought to the full City Council for ratification of the sale A representative from Ehler s Associates will be present on Monday evening to answer any questions about the resolution RECOMMENDA TION Staff recommends that the City Council adopt the attached Resolution Accepting Proposal on the Sale of General Obligation Library Refunding Bonds Series 2009A and Levying a Tax for the Payment Thereof and Establishing a Pricing Committee To Execute that Sale ATTACHMENT 1 Resolution 125 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL CITY OF CHANHASSEN MINNESOTA HELD March 9 2009 Pursuant to due call and notice thereof a regular or special meeting of the City Council of the City of Chanhassen Carver and Hennepin Counties Minnesota was duly called and held at the City Hall on March 9 2009 at 7 00 P M for the purpose in part of authorizing the issuance and awarding the sale of General Obligation Library Refunding Bonds Series 2009A The following members were present and the following were absent Member introduced the following resolution and moved its adoption RESOLUTION ACCEPTING PROPOSAL ON THE SALE OF GENERAL OBLIGATION LIBRARY REFUNDING BONDS SERIES 2009A AND LEVYING A TAX FOR THE PAYMENT THEREOF AND ESTABLISHING A PRICING COMMITTEE TO EXECUTE THAT SALE A WHEREAS the City Council of the City of Chanhassen Minnesota the City hereby determines and declares that it is necessary and expedient to provide moneys for a crossover refunding of the City s 6 095 000 original principal amount of General Obligation Library Bonds Series 2002A dated March 1 2002 the Prior Bonds which mature on and after February 1 2013 and B WHEREAS 3 780 000 aggregate principal amount of the Prior Bonds which matures on and after December 1 2013 is callable on August 1 2012 the Refunded Bonds at a price of par plus accrued interest as provided in the resolution adopted on February 25 2002 authorizing the issuance of the Prior Bonds the Prior Resolution and C WHEREAS the refunding of the Refunded Bonds is consistent with covenants made with the holders thereof and is necessary and desirable for the reduction of debt service cost to the City and D WHEREAS the City Council hereby determines and declares that it is necessary and expedient to issue 3 710 000 General Obligation Library Refunding Bonds Series 2009A the Bonds or individually a Bond pursuant to Minnesota Statutes Chapter 475 to provide moneys for a crossover refunding of the Refunded Bonds and E WHEREAS the City has retained Ehlers and Associates Inc in Roseville Minnesota Ehlers as its independent financial advisor for the sale of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes Section 475 60 Subdivision 2 9 and proposals to purchase the Bonds have been solicited by Ehlers and 2304897vl 126 F WHEREAS the City Council member designates the Mayor the City Manager the City Finance Director and Ehlers as a Pricing Committee and the Pricing Committee may set the date and time to receive proposals pursuant to the Terms of Proposal established for the Bonds as long as the date is no later than December 31 2009 and G WHEREAS it is in the best interests of the City that the Bonds be issued in book entry form as hereinafter provided and NOW THEREFORE BE IT RESOLVED by the Council of the City of Chanhassen Minnesota as follows 1 Acceptance of Proposal The City shall proceed forthwith to issue the Bonds in the form and upon the terms set forth in this Resolution The authority to accept the most favorable proposal for the purchase of the Bonds the Purchaser the principal amount the interest rates and the amount of the Purchaser s discount is hereby delegated by the City Council to the Pricing Committee provided that i the principal amount of the Bonds shall not exceed 4 200 000 and ii the net present value savings as a percentage of the refunding principal is greater than four percent 2 Bond Terms a Original Issue Date Denominations Maturities Term Bond Option The Bonds shall be dated April 1 2009 as the date of original issue be issued forthwith on or after such date in fully registered form be numbered from R l upward in the denomination of 5 000 each or in any integral multiple thereof of a single maturity the Authorized Denominations be issued in a principal amount bear interest and mature as set forth in the Certificate of Pricing Committee As may be requested by the Purchaser one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule and corresponding additions may be made to the provisions of the applicable Bonds b Book Entry Only System The Depository Trust Company a limited purpose trust company organized under the laws of the State of New York or any of its successors or its successors to its functions hereunder the Depository will act as securities depository for the Bonds and to this end i The Bonds shall be initially issued and so long as they remain in book entry form only the Book Entry Only Period shall at all times be in the form of a separate single fully registered Bond for each maturity of the Bonds and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond ii Upon initial issuance ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar as hereinafter defined in the name of CEDE CO as the nominee it or any nominee of the existing or a successor Depository the Nominee 2304897v 2 127 iii With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker dealer bank or any other financial institution for which the Depository holds Bonds as securities depository the Participant or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant the Beneficial Owner Without limiting the immediately preceding sentence neither the City nor the Bond Registrar shall have any such responsibility or obligation with respect to A the accuracy of the records of the Depository the Nominee or any Participant with respect to any ownership interest in the Bonds or B the delivery to any Participant any Owner or any other person other than the Depository of any notice with respect to the Bonds including any notice of redemption or C the payment to any Participant any Beneficial Owner or any other person other than the Depository of any amount with respect to the principal of or premium if any or interest on the Bonds or D the consent given or other action taken by the Depository as the Registered Holder of any Bonds the Holder For purposes of securing the vote or consent of any Holder under this Resolution the City may however rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy iv The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium if any and interest on the Bonds for the purpose of giving notices of redemption and other matters with respect to the Bonds for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds and for all purpose whatsoever The Bond Registrar as paying agent hereunder shall pay all principal of and premium if any and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register and all such payments shall be valid and effective to fully satisfy and discharge the City s obligations with respect to the principal of and premium if any and interest on the Bonds to the extent of the sum or sums so paid v Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee and subject to the transfer provisions in paragraph 10 references to the Nominee hereunder shall refer to such new Nominee vi So long as any Bond is registered in the name of a Nominee all payments with respect to the principal of and premium if any and interest on such Bond and all notices with respect to such Bond shall be made and given respectively by the Bond Registrar or City as the case may be to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a condition to its acting as book entry Depository for the Bonds said Letter of Representations together with any replacement thereof or amendment or substitute thereto including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository s role as book entry Depository for the Bonds collectively hereinafter referred to as the Letter of Representations 2304897vl 3 128 vii All transfers of beneficial ownership interests in each Bond issued in book entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds viii In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action provided that the City or the Bond Registrar may establish a special record date for such consent or other action The City or the Bond Registrar shall to the extent possible give the Depository notice of such special record date not less than 15 calendar days in advance of such special record date to the extent possible ix Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency bond registrar agreement shall agree to take any actions necessary from time to time to comply with the requirements of the Letter of Representations x In the case of a partial prepayment of a Bond the Holder may in lieu of surrendering the Bonds for a Bond of a lesser denomination make a notation of the reduction in principal amount on the panel provided on the Bond stating the amount so redeemed c Termination of Book Entry Only System Discontinuance of a particular Depository s services and termination of the book entry only system may be effected as follows i The Depository may determine to discontinue providing its serviCes with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners ii Upon termination of the services of the Depository as provided in the preceding paragraph and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which in the opinion of the City is willing and able to assume such functions upon reasonable or customary terms or if the City determines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee but may be registered in whatever name or names the Holder of the Bonds shall designate at that time in accordance with paragraph 10 To the extent that the Beneficial Owners are designated as the transferee by the Holders in accordance with paragraph 10 the Bonds will be delivered to the Beneficial Owners 2304897vl 4 129 iii Nothing in this subparagraph c shall limit or restrict the provisions of paragraph 10 d Letter of Representations The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution and if and to the extent any such provisions are inconsistent with the other provisions of this resolution the provisions in the Letter of Representations shall control 3 Purpose Refundin Findings The Bonds shall provide funds for a crossover refunding of the Refunded Bonds the Refunding It is hereby found determined and declared that the Refunding is pursuant to Minnesota Statutes Section 475 67 Subdivision 13 and as of the crossover date of the Bonds shall result in a reduction of the present value of the dollar amount of the debt service to the City from a total dollar amount of for the Prior Bonds to a total dollar amount of for the Bonds computed in accordance with the provisions of Minnesota Statutes Section 475 67 Subdivision 12 and accordingly the dollar amount of such present value of the debt service for the Bonds is lower by at least three percent than the dollar amount of such present value of the debt service for the Prior Bonds as required in Minnesota Statutes Section 475 67 Subdivision 12 4 Interest The Bonds shall bear interest payable semiannually on February 1 and August 1 of each year each an Interest Payment Date commencing August 1 2009 calculated on the basis of a 360 day year of twelve 30 day months and will bear interest as established by the authority given to the Pricing Committee based on the Purchaser s proposal 5 Redemption All Bonds maturing on February 1 2019 and thereafter shall be subject to redemption and prepayment at the option of the City on February 1 2018 and on any date thereafter at a price of par plus accrued interest Redemption may be in whole or in part of the Bonds subject to prepayment If redemption is in part the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City and if only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar Bonds or portions thereof called for redemption shall be due and payable on the redemption date and interest thereon shall cease to accrue from and after the redemption date Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds at least thirty days prior to the date fixed for redemption To effect a partial redemption of Bonds having a common maturity date the Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each 5 000 of the principal amount of such Bond The Registrar shall then select by lot using such method of selection as it shall deem proper in its discretion from the numbers so assigned to the Bonds as many numbers as at 5 000 for each number shall equal the principal amount of the Bonds to be redeemed The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected provided however that only so much of the principal amount of each Bond of a denomination of more than 5 000 shall be redeemed as shall equal 5 000 for each number assigned to it and so selected If a Bond is to be redeemed only in part it shall be surrendered to the Registrar with if the City or Registrar so requires a written instrument of transfer in form satisfactory to the City and Registrar duly executed by the Holder 2304897vl 5 130 thereof or the Holder s attorney duly authorized in writing and the City shall execute if necessary and the Registrar shall authenticate and deliver to the Holder of the Bond without service charge a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations as requested by the Holder in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered 6 Bond Registrar Bond Trust Services Corporation in Roseville Minnesota is appointed to act as bond registrar and transfer agent with respect to the Bonds the Bond Registrar and shall do so unless and until a successor Bond Registrar is duly appointed all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith The Bond Registrar shall also serve as paying agent unless and until a successor paying agent is duly appointed Principal and interest on the Bonds shall be paid to the registered holders or record holders of the Bonds in the manner set forth in the form of Bond and paragraph 12 7 Form of Bond The Bonds together with the Bond Registrar s Certificate of Authentication the form of Assignment and the registration information thereon shall be in substantially the following form 2304897vl 6 131 UNITED STATES OF AMERICA STATE OF MINNESOTA CARVER AND HENNEPIN COUNTIES CITY OF CHANHASSEN R GENERAL OBLIGATION LIBRARY REFUNDING BOND SERIES 2009A Interest Rate Maturity Date February 1 REGISTERED OWNER CEDE CO Date of Original Issue April 1 2009 CUSIP PRINCIPAL AMOUNT The City of Chanhassen Carver and Hennepin Counties Minnesota the Issuer certifies that it is indebted and for value received promises to pay to the registered owner specified above or registered assigns in the manner hereinafter set forth the principal amount specified above on the maturity date specified above unless called for earlier redemption and to pay interest thereon semiannually on February 1 and August 1 of each year each an Interest Payment Date commencing August 1 2009 at the rate per annum specified above calculated on the basis of a 360 day year of twelve 30 day months until the principal sum is paid or has been provided for This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or if no interest has been paid from the date of original issue hereof The principal of and premium if any on this Bond are payable upon presentation and surrender hereof at the principal office of Bond Trust Services Corporation in Roseville Minnesota the Bond Registrar acting as paying agent or any successor paying agent duly appointed by the Issuer Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered the Holder or Bondholder on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date the Regular Record Date Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date and shall be payable to the person who is the Holder hereof at the close of business on a date the Special Record Date fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date The principal of and premium if any and interest on this Bond are payable in lawful money of the United States of America So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described and as those terms are defined therein payment of principal of premium if any and interest on this Bond and notice with respect thereto shall be made as provided in the Letter of Representations as defined in the Resolution and surrender of this Bond shall not be required for payment of the redemption price upon a partial redemption of this Bond Until termination of the book entry only system pursuant to the Resolution Bonds may only be registered in the name of the Depository or its Nominee 2304897vl 7 132 Optional Redemption The Bonds of this issue the Bonds maturing on February 1 2019 and thereafter are subject to redemption and prepayment at the option of the Issuer on February 1 2018 and on any date thereafter at a price of par plus accrued interest Redemption may be in whole or in part of the Bonds subject to prepayment If redemption is in part the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer and if only part of the Bonds having a common maturity date are called for prepayment the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar Bonds or portions thereof called for redemption shall be due and payable on the redemption date and interest thereon shall cease to accrue from and after the redemption date Mailed notice of redemption shall be given to the paying agent and to each affected Holder of the Bonds at least thirty days prior to the date fixed for redemption Selection of Bonds for Redemption Partial Redemption To effect a partial redemption of Bonds having a common maturity date the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each 5 000 of the principal amount of such Bond The Bond Registrar shall then select by lot using such method of selection as it shall deem proper in its discretion from the numbers assigned to the Bonds as many numbers as at 5 000 for each number shall equal the principal amount of the Bonds to be redeemed The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected provided however that only so much of the principal amount of such Bond of a denomination of more than 5 000 shall be redeemed as shall equal 5 000 for each number assigned to it and so selected If a Bond is to be redeemed only in part it shall be surrendered to the Bond Registrar with if the Issuer or Bond Registrar so requires a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder s attorney duly authorized in writing and the Issuer shall execute if necessary and the Bond Registrar shall authenticate and deliver to the Holder of the Bond without service charge a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations as requested by the Holder in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered Issuance Purpose General Obligation This Bond is one of an issue in the total principal amount of all of like date of original issue and tenor except as to number maturity interest rate and denomination issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on March 9 2009 the Resolution for the purpose of providing funds sufficient for a crossover refunding on February 1 2012 of the Issuer s General Obligation Library Bonds Series 2002A dated March 1 2002 which mature on and after February 1 2013 This Bond is payable out of the Escrow Account and the Debt Service Account established by the City pursuant to the Resolution This Bond constitutes a general obligation of the Issuer and to provide moneys for the prompt and full payment of its principal premium if any and interest when the same become due the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged Denominations Exchange Resolution The Bonds are issuable solely in fully registered form in Authorized Denominations as defined in the Resolution and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar but only in the manner and subject to the limitations 2304897vl 8 133 provided in the Resolution Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar Copies of the Resolution are on file in the principal office of the Bond Registrar Transfer This Bond is transferable by the Holder in person or by the Holder s attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver in exchange for this Bond one or more new fully registered Bonds in the name of the transferee but not registered in blank or to bearer or similar designation of an Authorized Denomination or Denominations in aggregate principal amount equal to the principal amount of this Bond of the same maturity and bearing interest at the same rate Fees upon Transfer or Loss The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds Treatment of Registered Owners The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided and for all other purposes whether or not this Bond shall be overdue and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary Authentication This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar Qualified Tax Exempt Obligation This Bond has been designated by the Issuer as a qualified tax exempt obligation for purposes of Section 265 b 3 of the Internal Revenue Code of 1986 as amended IT IS HEREBY CERTIFIED AND RECITED that all acts conditions and things required by the Constitution and laws of the State of Minnesota to be done to happen and to be performed precedent to and in the issuance of this Bond have been done have happened and have been performed in regular and due form time and manner as required by law and that this Bond together with all other debts of the Issuer outstanding on the date of original issue hereof and the date of its issuance and delivery to the original purchaser does not exceed any constitutional or statutory limitation of indebtedness 2304897vl 9 134 IN WITNESS WHEREOF the City of Chanhassen Carver and Hennepin Counties Minnesota by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor and its Manager the corporate seal of the Issuer having been intentionally omitted as permitted by law Date of Registration Registrable by BOND TRUST SERVICES CORPORATION Payable at BOND TRUST SERVICES CORPORATION BOND REGISTRAR S CERTIFICATE OF AUTHENTICATION CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA This Bond is one of the Bonds described in the Resolution mentioned within Bond Trust Services Corporation Roseville Minnesota Bond Registrar s Facsimile Mayor By Authorized Signature s Facsimile Manager 2304897vl 10 135 ABBREVIATIONS The following abbreviations when used in the inscription on the face of this Bond shall be construed as though they were written out in full according to applicable laws or regulations TEN COM TEN ENT JT TEN UTMA as tenants in common as tenants by the entireties as joint tenants with right of survivorship and not as tenants in common as custodian for Cust under the Minor Uniform Transfers to Minors Act State Additional abbreviations may also be used though not in the above list ASSIGNMENT For value received the undersigned hereby sells assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof with full power of substitution in the prerruses Dated Notice The assignor s signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular without alteration or any change whatever Signature Guaranteed Signature s must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other Eligible Guarantor Institution as defined in 17 CFR 240 17 Ad 15 a 2 The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided Name and Address 2304897vl 11 136 PREPAYMENT SCHEDULE This Bond has been prepaid in part on the date s and in the amount s as follows DATE 2304897vl AMOUNT 12 AUTHORIZED SIGNATURE OF HOLDER 137 8 Execution Temporarv Bonds The Bonds shall be in typewritten form shall be executed on behalf of the City by the signatures of its Mayor and Manager and be sealed with the seal of the City provided as permitted by law both signatures may be photocopied facsimiles and the corporate seal has been omitted In the event of disability or resignation or other absence of either officer the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds the signature or facsimile shall nevertheless be valid and sufficient for all purposes the same as if the officer had remained in office until delivery 9 Authentication No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on such Bond substantially in the form hereinabove set forth shall have been duly executed by an authorized representative of the Bond Registrar Certificates of Authentication on different Bonds need not be signed by the same person The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and by inserting as the date of registration in the space provided the date on which the Bond is authenticated except that for purposes of delivering the original Bonds to the Purchaser the Bond Registrar shall insert as a date of registration the date of original issue of Aprill 2009 The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution 10 Registration Transfer Exchange The City will cause to be kept at the principal office of the Bond Registrar a bond register in which subject to such reasonable regulations as the Bond Registrar may prescribe the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided Upon surrender for transfer of any Bond at the principal office of the Bond Registrar the City shall execute if necessary and the Bond Registrar shall authenticate insert the date of registration as provided in paragraph 9 of and deliver in the name of the designated transferee or transferees one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount having the same stated maturity and interest rate as requested by the transferor provided however that no Bond may be registered in blank or in the name of bearer or similar designation At the option of the Holder Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar Whenever any Bonds are so surrendered for exchange the City shall execute if necessary and the Bond Registrar shall authenticate insert the date of registration of and deliver the Bonds which the Holder making the exchange is entitled to receive All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City 2304897vl 13 138 All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt and entitled to the same benefits under this resolution as the Bonds surrendered for such exchange or transfer Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer in form satisfactory to the Bond Registrar duly executed by the Holder thereof or his her or its attorney duly authorized in writing The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates The Manager is hereby authorized to negotiate and execute the terms of said agreement 11 Rights Upon Transfer or Exchange Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carryall the rights to interest accrued and unpaid and to accrue which were carried by such other Bond 12 Interest Payment Record Date Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered the Holder on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date the Regular Record Date Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date and shall be payable to the person who is the Holder thereof at the close of business on a date the Special Record Date fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date 13 Treatment of Registered Owner The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of such Bond for the purpose of receiving payment of principal of and premium if any and interest subject to the payment provisions in paragraph 12 on such Bond and for all other purposes whatsoever whether or not such Bond shall be overdue and neither the City nor the Bond Registrar shall be affected by notice to the contrary 14 Delivery Application of Proceeds The Bonds when so prepared and executed shall be delivered by the Manager to the Purchaser upon receipt of the purchase price and the Purchaser shall not be obliged to see to the proper application thereof 15 Fund and Accounts There is hereby created a special fund designated the General Obligation Library Refunding Bonds Series 2009A Fund the Fund to be administered and maintained by the Finance Director as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City The fund shall 2304897vl 14 139 be maintained in the manner herein specified until all of the Bonds and the interest thereon have been fully paid There shall be maintained in the Fund the following separate accounts a Escrow Account The Escrow Account shall be maintained as an escrow account with U S Bank National Association the Escrow Agent in St Paul Minnesota which is a suitable financial institution within or without the State in proceeds of the sale of the Bonds shall be received by the Escrow Agent and applied to fund the Escrow Account or to pay costs of issuing the Bonds Proceeds of the Bonds less proceeds used to pay costs of issuance and any proceeds returned to the City are hereby irrevocably pledged and appropriated to the Escrow Account together with all investment earnings thereon The Escrow Account shall be invested in securities maturing or callable at the option of the holder on such dates and bearing interest at such rates as shall be required to provide sufficient funds together with any cash or other funds retained in the Escrow Account i to pay when due the interest to accrue on the Bonds to and including August 1 2012 and ii to pay when called for redemption on August 1 2012 the principal amount ofthe Refunded Bonds The Escrow Account shall be irrevocably appropriated to the payment of i all interest on the Bonds to and including August 1 2012 and ii the principal of the Refunded Bonds due by reason of their call for redemption on August 1 2012 The moneys in the Escrow Account shall be used solely for the purposes herein set forth and for no other purpose except that any surplus in the Escrow Account may be remitted to the City all in accordance with an agreement the Escrow Agreement by and between the City and Escrow Agent a form of which agreement is on file in the office of the Manager Any moneys remitted to the City pursuant to the Escrow Agreement shall be deposited in the Debt Service Account b Debt Service Account To the Debt Service Account there is hereby pledged and irrevocably appropriated and there shall be credited i any collections of all taxes heretofore or hereafter levied for the payment of the Prior Bonds and interest thereon which are not needed to pay the Prior Bonds as a result of the Refunding ii any sums remitted to the City upon the termination of the Escrow Agreement iii all investment earnings on funds in the Debt Service Account and iv any and all other moneys which are properly available and are appropriated by the governing body of the City to the Debt Service Account The amount of any surplus remaining in the Debt Service Account when the Bonds and interest thereon are paid shall be used consistent with Minnesota Statutes Section 475 61 Subdivision 4 The moneys in the Debt Service Account shall be used solely to pay the principal of and interest on the Bonds or any other bonds hereafter issued and made payable from the Fund No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments except a for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued and b in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or 100 000 To this effect any proceeds of the Bonds and any sums from time to time held in the Fund or any other City account which will be used to pay principal and interest to become due on the Bonds in excess of amounts which under the applicable federal arbitrage regulations may be invested without regard as to yield shall not be invested in excess of the applicable yield restrictions imposed by the arbitrage regulations on such investments after taking into account any applicable temporary periods or minor portion made available under the federal arbitrage 2304897vl 15 140 regulations In addition the proceeds of the Bonds and money in the Fund shall not be invested in obligations or deposits issued by guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be federally guaranteed within the meaning of Section 149 b of the federal Internal Revenue Code of 1986 as amended the Code 16 Tax Levy Coverage Test Cancellation of Certain Tax Levies To provide moneys for payment of the principal and interest on the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows Years of Tax Levy Years of Tax Collection Amount See attached schedule The tax levies are such that if collected in full they together with any other revenues herein pledged for the payment of the Bonds and sums held in the Escrow Account will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Bonds The tax levies shall be irrepealable so long as any of the Bonds are outstanding and unpaid provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes Section 475 61 Subdivision 3 Upon payment of the Prior Bonds the uncollected taxes levied in the Prior Resolution authorizing the issuance of the Prior Bonds which are not needed to pay the Prior Bonds as a result of the Refunding shall be canceled 17 General Obligation Pledge For the prompt and full payment of the principal of and interest on the Bonds as the same respectively become due the full faith credit and taxing powers of the City shall be and are hereby irrevocably pledged If the balance in the Escrow Account or Debt Service Account is ever insufficient to pay all principal and interest then due on the Bonds payable therefrom the deficiency shall be promptly paid out of any other accounts of the City which are available for such purpose and such other funds may be reimbursed without interest from the Escrow Account or Debt Service Account when a sufficient balance is available therein 18 Securities Escrow Agent Securities purchased from moneys in the Escrow Account shall be limited to securities set forth in Minnesota Statutes Section 475 67 Subdivision 8 and any amendments or supplements thereto Securities purchased from the Escrow Account shall be purchased simultaneously with the delivery of the Bonds The City Council has investigated the facts and hereby finds and determines that the Escrow Agent is a suitable financial institution to act as escrow agent 19 Escrow Agreement On or prior to the deli very of the Bonds the Mayor and Finance Director shall and are hereby authorized and directed to execute on behalf of the City an Escrow Agreement The Escrow Agreement is hereby approved and adopted and made a part of this resolution and the City covenants that it will promptly enforce all provisions thereof in the event of default thereunder by the Escrow Agent 2304897vl 16 141 20 Purchase of SLGS or Open Market Securities The Purchaser as agent for the City is hereby authorized and directed to purchase on behalf of the Council and in its name the appropriate United States Treasury Securities State and Local Government Series and or open market securities as provided in paragraph 19 from the proceeds of the Bonds and to the extent necessary other available funds all in accordance with the provisions of this resolution and the Escrow Agreement and to execute all such documents including the appropriate subscription form required to effect such purchase in accordance with the applicable U S Treasury Regulations 21 Redemption of Prior Bonds The Prior Bonds shall be redeemed and prepaid in accordance with the terms and conditions set forth in the Notice of Call for Redemption in the form attached to the Escrow Agreement which terms and conditions are hereby approved and incorporated herein by reference The Notice of Call for Redemption shall be given pursuant to the Escrow Agreement 22 Prior Bonds Security Until retirement of the Prior Bonds all provisions theretofore made for the security thereof shall be observed by the City and all of its officers and agents 23 Supplemental Resolution The Prior Resolution is hereby supplemented to the extent necessary to give effect to the provisions of this resolution 24 Defeasance When all Bonds have been discharged as provided in this paragraph all pledges covenants and other rights granted by this resolution to the registered holders of the Bonds shall to the extent permitted by law cease The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full or if any Bond should not be paid when due it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit The City may also at any time discharge its obligations with respect to any Bonds subject to the provisions of law now or hereafter authorizing and regulating such action by depositing irrevocably in escrow with a suitable banking institution qualified by law as an escrow agent for this purpose cash or securities described in Minnesota Statutes Section 475 67 Subdivision 8 bearing interest payable at such times and at such rates and maturing on such dates as shall be required without regard to sale and or reinvestment to pay all amounts to become due thereon to maturity or if notice of redemption as herein required has been duly provided for to such earlier redemption date 25 Certificate of Registration The Manager is hereby directed to file a certified copy of this resolution with the County Auditor of Carver and Hennepin Counties Minnesota together with such other information as the County Auditor shall require and to obtain the County Auditor s Certificate that the Bonds have been entered in the County Auditor s Bond Register 26 Records and Certificates The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser and to the attorneys approving the legality of the issuance of the Bonds certified copies of all proceedings and records of the City relating to the 2304897vl 17 142 Bonds and to the financial condition and affairs of the City and such other affidavits certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them and all such certified copies certificates and affidavits including any heretofore furnished shall be deemed representations of the City as to the facts recited therein 27 Negative Covenant as to Use of Proceeds and Proiect The City hereby covenants not to use the proceeds of the Bonds or to use the Project financed by the Prior Bonds or to cause or permit them to be used or to enter into any deferred payment arrangements for the cost of the Project in such a manner as to cause the Bonds to be private activity bonds within the meaning of Sections 103 and 141 through 150 of the Code 28 Tax Exempt Status of the Bonds Rebate The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds including without limitation i requirements relating to temporary periods for investments ii limitations on amounts invested at a yield greater than the yield on the Bonds and iii the rebate of excess investment earnings to the United States if the Bonds together with other obligations reasonably expected to be issued and outstanding at one time in this calendar year exceed the small issuer exception amount of 5 000 000 For purposes of qualifying for the exception to the federal arbitrage rebate requirements for governmental units issuing 5 000 000 or less of bonds the City hereby finds determines and declares that a the Bonds are issued by a governmental unit with general taxing powers b no Bond is a private activity bond c ninety five percent or more of the net proceeds of the Bonds are to be used for local governmental activities of the City or of a governmental unit the jurisdiction of which is entirely within the jurisdiction of the City and d the aggregate face amount of all tax exempt bonds other than private activity bonds issued by the City and all subordinate entities thereof and all entities treated as one issuer with the City during the calendar year in which the Bonds are issued and outstanding at one time is not reasonably expected to exceed 5 000 000 all within the meaning of Section 148 f 4 D of the Code e there shall not be taken into account for purposes of said 5 000 000 limit any bond issued to refund other than to advance refund any bond to the extent the amount of the refunding bond does not exceed the outstanding amount of the refunded bond f the aggregate face amount of the Bonds does not exceed 5 000 000 g each of the Refunded Bonds was issued as part of an issue which was treated as meeting the rebate requirements by reason of the exception for governmental units issuing 5 000 000 or less of bonds 2304897vl 18 143 h the average maturity of the Bonds does not exceed the average maturity of the Refunded Bonds and i no part of the Bonds has a maturity date which is later than the date which is thirty years after the date the Refunded Bonds were issued 29 Designation of Qualified Tax Exempt Obligations In order to qualify the Bonds as qualified tax exempt obligations within the meaning of Section 265 b 3 ofthe Code the City hereby makes the following factual statements and representations a the Bonds are issued after August 7 1986 b the Bonds are not private activity bonds as defined in Section 141 of the Code c the City hereby designates the Bonds as qualified tax exempt obligations for purposes of Section 265 b 3 of the Code d the reasonably anticipated amount of tax exempt obligations other than private activity bonds treating qualified 501 c 3 bonds as not being private activity bonds which will be issued by the City and all entities treated as one issuer with the City and all subordinate entities whose obligations are treated as issued by the City during this calendar year 2009 will not exceed 10 000 000 e not more than 10 000 000 of obligations issued by the City during this calendar year 2009 have been designated for purposes of Section 265 b 3 of the Code and f the aggregate face amount of the Bonds does not exceed 10 000 000 The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph 30 Continuing Disclosure The City is the sole obligated person with respect to the Bonds The City hereby agrees in accordance with the provisions of Rule 15c2 12 the Rule promulgated by the Securities and Exchange Commission the Commission pursuant to the Securities Exchange Act of 1934 as amended and a Continuing Disclosure Undertaking the Undertaking hereinafter described to a Provide or cause to be provided to each nationally recognized municipal securities information repository NRMSIR and to the appropriate state information depository SID if any for the State of Minnesota through and including June 30 2009 and thereafter to the Electronic Municipal Market Access system at www emma msrb org EMMA in each case as designated by the Commission in accordance with the Rule certain annual financial information and operating data in accordance with the Undertaking The City reserves the right to modify from time to time the terms of the Undertaking as provided therein b Provide or cause to be provided in a timely manner i through and including June 30 2009 to each NRMSIR or to the Municipal Securities Rulemaking Board MSRB and 2304897vl 19 144 any SID and ii thereafter to EMMA notice of the occurrence of certain material events with respect to the Bonds in accordance with the Undertaking c Provide or cause to be provided in a timely manner i through and including June 30 2009 to each NRMSIR or to the MSRB and any SID and ii thereafter to EMMA notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking d The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City s obligations under the covenants The Mayor and Manager of the City or any other officer of the City authorized to act in their place the Officers are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are i consistent with the requirements under the Rule ii required by the Purchaser of the Bonds and iii acceptable to the Officers 31 Severability If any section paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason the invalidity or unenforceability of such section paragraph or provision shall not affect any of the remaining provisions of this resolution 32 Headings Headings in this resolution are included for convenience of reference only and are not a part hereof and shall not limit or define the meaning of any provision hereof The motion for the adoption of the foregoing resolution was duly seconded by member and after a full discussion thereof and upon a vote being taken thereon the following voted in favor thereof and the following voted against the same whereupon the resolution was declared duly passed and adopted 2304897vl 20 145 STATE OF MINNESOTA COUNTIES OF CARVER AND HENNEPIN CITY OF CHANHASSEN I the undersigned being the duly qualified and acting Manager of the City of Chanhassen Minnesota DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office and that the same is a full true and complete transcript of the minutes of a meeting of the City Council duly called and held on the date therein indicated insofar as such minutes relate to providing for the issuance and sale of General Obligation Library Refunding Bonds Series 2009A WITNESS my hand on March 9 2009 Manager 2304897vl 21 146 Correspondence Packet Memo from Greg Sticha Finance Director re Review of Claims Paid dated February 27 2009 147 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 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952227 1125 Fax 952 227 1110 Web Site WNW cl chanhassen mn us MEMORANDUM TO Mayor City Council FROM Greg Sticha Finance Director February 27 2009 tl Review of Claims Paid DATE SUBJECT The following claims are submitted for review on March 9 2009 Check Numbers Amounts 139384 139615 471 855 18 February Visa charges 10 469 09 Total All Claims 482 324 27 Attachments Check Summary Check Detail Report Visa Listing Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 148 CITY OF CHANHASSEN Accounts Payable Printed 02 27 2009 10 03 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139384 chapet CITY OF CHANHASSEN PETTY CASH 02 19 2009 0 00 17 49 139385 SPRPCS SPRINT PCS 02 19 2009 0 00 204 95 139386 adaijaso Jason Adair 02 19 2009 0 00 250 00 139387 allabo All About Pools 02 19 2009 0 00 750 00 139388 ALLLEE ALLEN LEE HOMES 02 19 2009 0 00 500 00 139389 ALLTIM ALL TIME FAVORITES 02 19 2009 0 00 600 00 139390 ALTREB ALTERNATOR REBUILD CO 02 19 2009 0 00 270 51 139391 Alttmann Altmann Associates 02 19 2009 0 00 250 00 139392 ANCTEC ANCOM TECHNICAL CENTER 02 19 2009 0 00 13 50 139393 andbuc Anderson Buckeye Builders 02 19 2009 0 00 250 00 139394 Aqupoo Aqua Pool Spa 02 19 2009 0 00 1 000 00 139395 arbhom Arbor Homes 02 19 2009 0 00 250 00 139396 ASPEQU Aspen Equipment 02 19 2009 0 00 191 97 139397 AtlPoo Atlantis Pools 02 19 2009 0 00 250 00 139398 bakbui Bakken Build Remodel 02 19 2009 0 00 500 00 139399 BayHom BaycliffHomes LLC 02 19 2009 0 00 250 00 139400 BENDGARYGARY BENDZICK 02 19 2009 0 00 500 00 13 940 1 bercon Berg Construction Services 02 19 2009 0 00 250 00 139402 BHHCON BH H CONSTRUCTION SERVICES 02 19 2009 0 00 250 00 139403 BILLSUSA SUSAN BILL 02 19 2009 0 00 45 66 13 9404 BOECROBE ROBERT BOECKER 02 19 2009 0 00 750 00 139405 bogekevi Kevin Bogenreif 02 19 2009 0 00 1 000 00 139406 bongmark Mark Bongard 02 19 2009 0 00 500 00 139407 bousca Boulder Scapes 02 19 2009 0 00 250 00 139408 BOYBUI BOYER BUILDING CORPORATION 02 19 2009 0 00 250 00 139409 brehom Brenshell Homes Inc 02 19 2009 0 00 500 00 139410 carcou Carver County 02 19 2009 0 00 4 153 80 139411 CCFDMA CCFDMAA 02 19 2009 0 00 150 00 139412 CENENE CENTERPOINT ENERGY MINNEGASCO 02 19 2009 0 00 7 266 31 139413 chapet CITY OF CHANHASSEN PETTY CASH 02 19 2009 0 00 79 83 139414 ChapMich Michael Chapman 02 19 2009 0 00 250 00 139415 CHAVET CHANHASSEN VETERINARY 02 19 2009 0 00 263 33 139416 CHRIDA VE DAVE CHRISTIANSON 02 19 2009 0 00 500 00 139417 cmaser CMA Services 02 19 2009 0 00 250 00 139418 cotpar COTTAGEWOODPARTNERSLLC 02 19 2009 0 00 500 00 139419 covejero Jerome Coveny 02 19 2009 0 00 250 00 139420 currbill Bill Currie 02 19 2009 0 00 250 00 139421 CUSPOO CUSTOM POOLS 02 19 2009 0 00 250 00 139422 DAKTEC DAKOTA COUNTY TECH COLLEGE 02 19 2009 0 00 1 200 00 139423 damdes Damont Designers 02 19 2009 0 00 500 00 139424 danberry Danberry Co 02 19 2009 0 00 250 00 139425 davsch David Schweich Construction 02 19 2009 0 00 250 00 139426 deajohco Dean Johnson Construction 02 19 2009 0 00 500 00 139427 De1Den Delta Dental 02 19 2009 0 00 1 696 50 139428 delser Delane Services 02 19 2009 0 00 500 00 139429 DONSAL DONALD SAL VERDA ASSOCIATES 02 19 2009 0 00 1 200 00 139430 dooprodn Rodney Doop 02 19 2009 0 00 500 00 139431 DOUGSC DOUG SCHOEN CONSTRUCTION 02 19 2009 0 00 250 00 139432 DRHOR DR HORTON INC 02 19 2009 0 00 3 500 00 139433 dwlut DW Lutterman Inc 02 19 2009 0 00 250 00 139434 EDGBUI EDGEWORK BUILDERS INC 02 19 2009 0 00 250 00 139435 ekebui Ekelund Building Remodeling 02 19 2009 0 00 250 00 139436 EMTS EMERGENCY MEDICAL TRAIN SPEC 02 19 2009 0 00 350 00 139437 F ACMOT FACTORY MOTOR PARTS COMPANY 02 19 2009 0 00 34 61 139438 favojohn John Favorite 02 19 2009 0 00 250 00 139439 folwnich Nicholas Folwick 02 19 2009 0 00 250 00 139440 GAGNNANCNANCY GAGNER 02 19 2009 0 00 110 00 139441 GRA VLAURPaul Laura GRAVES 02 19 2009 0 00 250 00 139442 HANHOM HANSEN HOMETECH 02 19 2009 0 00 250 00 139443 haucon Haugdahl Construction 02 19 2009 0 00 250 00 139444 HA WCHE HAWKINS CHEMICAL 02 19 2009 0 00 3 660 06 139445 HilCre Hillcrest Homes 02 19 2009 0 00 250 00 Page 1 149 CITY OF CHANHASSEN Accounts Payable Printed 02 27 2009 10 03 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 13 9446 hofdua Duane Hoff 02 19 2009 0 00 500 00 139447 HOFFMA TI MATI HOFFMAN 02 19 2009 0 00 250 00 139448 houstom Tom Houston 02 19 2009 0 00 750 00 139449 INDSUP INDUSTRIAL SUPPLY CO INC 02 19 2009 0 00 7 88 139450 jacocarl Carlyle Jacobson 02 19 2009 0 00 500 00 139451 JA YREM JAYS REMODELING 02 19 2009 0 00 250 00 139452 jimnorco Jim Noreen Construction 02 19 2009 0 00 500 00 139453 johntom Tom Johnson 02 19 2009 0 00 500 00 139454 kadistev Steven Sandra Kadisak 02 19 2009 0 00 500 00 139455 KERHOM KERBER HOMES INC 02 19 2009 0 00 500 00 139456 KLICON KLINGELHUTZ CONSTRUCTION 02 19 2009 0 00 1 500 00 139457 knicon Knight Construction 02 19 2009 0 00 500 00 139458 KORTER KORTERRA INC 02 19 2009 0 00 744 40 139459 kroicon Kroiss Construction 02 19 2009 0 00 500 00 139460 LanRen Landscape Renovations Inc 02 19 2009 0 00 250 00 139461 larsken Ken Larson 02 19 2009 0 00 250 00 139462 LECCON LECY CONSTRUCTION 02 19 2009 0 00 500 00 139463 leelewbu Lee Lewis Builders 02 19 2009 0 00 250 00 139464 LEGHOM LEGRAN HOMES 02 19 2009 0 00 500 00 139465 LietMars Marsha Lietz 02 19 2009 0 00 150 00 139466 maendave Dave Maenke 02 19 2009 0 00 250 00 139467 manathom Thomas Manarin 02 19 2009 0 00 500 00 139468 MAUENT MAUND ENTERTAINMENT INC 02 19 2009 0 00 437 50 139469 mgmcon MGM Construction 02 19 2009 0 00 1 500 00 139470 michom Michael Homes 02 19 2009 0 00 1 250 00 139471 MICKKIRS James Kjirsten Mickesh 02 19 2009 0 00 250 00 139472 MILDEL MILLIE S DELI CATERING 02 19 2009 0 00 1 434 28 139473 MNHEAL MN DEPT OF HEALTH 02 19 2009 0 00 150 00 139474 mons step Stephen Monson 02 19 2009 0 00 1 000 00 139475 MOOMED MOORE MEDICAL 02 19 2009 0 00 123 23 139476 MVEC MN V ALLEY ELECTRIC COOP 02 19 2009 0 00 251 61 139477 MXLog MX Logic 02 19 2009 0 00 97 00 139478 NAPA NAPA AUTO TRUCK PARTS 02 19 2009 0 00 49 58 139479 newspa New Spaces 02 19 2009 0 00 250 00 139480 NTCHom NTC Homes 02 19 2009 0 00 500 00 139481 NYSPUB NYSTROM PUBLISHING COMPANY INC 02 19 2009 0 00 5 188 00 139482 QUILL QUILL CORPORATION 02 19 2009 0 00 214 23 139483 ROTCLU ROTARY CLUB OF CHANHASSEN 02 19 2009 0 00 131 00 139484 ROTCOM THE ROTILUND COMPANY INC 02 19 2009 0 00 5 500 00 139485 SENSYS SENTRY SYSTEMS INe 02 19 2009 0 00 52 16 139486 SHEWIL SHERWIN WILLIAMS 02 19 2009 0 00 103 18 139487 shustu Shutterfly Studios 02 19 2009 0 00 266 25 139488 SICELE SICKMANN ELEC MOTOR REPAIR 02 19 2009 0 00 78 66 139489 SIGNSO SIGNSOURCE 02 19 2009 0 00 191 17 139490 SKYEVE Skyway Event Services 02 19 2009 0 00 1 171 14 139491 SzalBret Brett E Szalapski 02 19 2009 0 00 20 00 139492 TRIPBRUC BRUCE TRIPPET 02 19 2009 0 00 45 00 139493 Uhlcom UHL Company Inc 02 19 2009 0 00 1 036 81 139494 UNIREN UNITED RENTALS HIGHWAYS TECH 02 19 2009 0 00 360 40 139495 VESSCO VESSCO INC 02 19 2009 0 00 1 122 67 139496 WACFAR W ACONIA FARM SUPPLY 02 19 2009 0 00 29 22 139497 WMMUE WM MUELLER SONS INC 02 19 2009 0 00 1 101 03 139498 WWGRA WW GRAINGER INC 02 19 2009 0 00 494 68 139499 zaludona Donald Zalusky 02 19 2009 0 00 250 00 139500 ZIEGLE ZIEGLER INC 02 19 2009 0 00 1 880 35 139503 BOLMEN BOLTON MENK INC 02 26 2009 0 00 1 900 50 139504 KIMHOR KIMLEY HORN AND ASSOCIATES INC 02 26 2009 0 00 5 527 90 139505 10000 10 000 Lakes Chapter 02 26 2009 0 00 175 00 139506 AMEENG AMERICAN ENGINEERING TESTING 02 26 2009 0 00 2 990 00 139507 AnyY og Anybody Yoga 02 26 2009 0 00 1 267 00 139508 APAGRO AP ACHE GROUP 02 26 2009 0 00 757 52 139509 ARAMAR ARAMARK 02 26 2009 0 00 302 92 Page 2 150 CITY OF CHANHASSEN Accounts Payable Printed 02 27 2009 10 03 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139510 ASBENE ASSURANT EMPLOYEE BENEFITS 02 26 2009 0 00 771 06 139511 BCATRA BCA TRAINING DEVELOPMENT 02 26 2009 0 00 30 00 139512 bffas B F Fastener Supply 02 26 2009 0 00 145 39 139513 BoleChri Christopher Boles 02 26 2009 0 00 105 00 139514 BOLMEN BOLTON MENK INC 02 26 2009 0 00 2 937 00 139515 BORSTA BORDERSTATESELECT CSUPPLY 02 26 2009 0 00 59 59 139516 BRAPUM BRAUN PUMP CONTROLS 02 26 2009 0 00 1 413 99 139517 carcou Carver County 02 26 2009 0 00 30 00 139518 CATPAR CATCO PARTS SERVICE 02 26 2009 0 00 204 93 139519 Choice Choice Inc 02 26 2009 0 00 144 34 139520 COMINT COMPUTER INTEGRATION TECHN 02 26 2009 0 00 119 85 139521 DNRWAT DNR Waters 02 26 2009 0 00 16 099 20 139522 ENGMIN ENGINEERING MINNESOTA 02 26 2009 0 00 30 00 139523 F ACMOT FACTORY MOTOR PARTS COMPANY 02 26 2009 0 00 166 24 139524 FASCOM F ASTENAL COMPANY 02 26 2009 0 00 27 92 139525 Fcacon FCA Construction 02 26 2009 0 00 5 000 00 139526 FIRLAB FIRSTLAB 02 26 2009 0 00 187 00 139527 GAGNNANCNANCY GAGNER 02 26 2009 0 00 33 00 139528 GSDIR GS DIRECT INC 02 26 2009 0 00 115 13 139529 HANTHO HANSEN THORP PELLINEN OLSON 02 26 2009 0 00 382 93 139530 HDsup HD Supply Waterworks LID 02 26 2009 0 00 5 913 87 139531 hillcoll Colleen Hillstrom 02 26 2009 0 00 15 00 139532 HooThr Hoops Threads 02 26 2009 0 00 14 91 139533 ICMART ICMA RETIREMENT AND TRUST 457 02 26 2009 0 00 1 410 00 139534 JRRAD J RRADIATORREPAIR 02 26 2009 0 00 830 70 139535 KEOGJEFF JEFF KEOGH 02 26 2009 0 00 66 00 139536 META TH METRO ATHLETIC SUPPLY 02 26 2009 0 00 36 10 139537 michom Michael Homes 02 26 2009 0 00 1 500 00 139538 MNCHIL MN CHILD SUPPORT PAYMENT CTR 02 26 2009 0 00 358 09 139539 MNHEAL MN DEPT OF HEALTH 02 26 2009 0 00 11 562 00 139540 MRWA MN Rural Water Association 02 26 2009 0 00 200 00 139541 MSRS MSRS 02 26 2009 0 00 3 012 88 139542 NAPA NAPA AUTO TRUCK PARTS 02 26 2009 0 00 67 81 139543 NATRET Nationwide Retirement Solution 02 26 2009 0 00 3 994 60 139544 NATRET Nationwide Retirement Solution 02 26 2009 0 00 596 05 139545 NATW NATIONAL ASSN OF TOWN WATCH 02 26 2009 0 00 25 00 139546 nelsmark Mark Nelson 02 26 2009 0 00 250 00 139547 NewmMich Michelle L Newman 02 26 2009 0 00 252 00 139548 NEXTEL NEXTEL 02 26 2009 0 00 2 738 30 139549 nystdenn Dennis Nystrom 02 26 2009 0 00 500 00 139550 Oer Arc Oertel Architects 02 26 2009 0 00 48 351 99 139551 ONLEV ON THE LEVEL 02 26 2009 0 00 500 00 139552 patrilco Pat Riley Construction 02 26 2009 0 00 250 00 139553 PerPoo Performance Pool 02 26 2009 0 00 1 000 00 139554 perrgreg Gregory Perrill 02 26 2009 0 00 250 00 139555 petboy Pete Boyer Construction 02 26 2009 0 00 1 000 00 139556 PETBRE PETER J BREN SONS INC 02 26 2009 0 00 500 00 139557 PETPOO PETERSON POOLS 02 26 2009 0 00 500 00 139558 PLEBUI PLEKKENPOL BUILDERS 02 26 2009 0 00 250 00 139559 POST POSTMASTER 02 26 2009 0 00 1 102 81 139560 POST POSTMASTER 02 26 2009 0 00 180 00 139561 PREHOM PRESBYTE AN HOMES SERVICE 02 26 2009 0 00 72 000 00 139562 PreOne PreferredOne Insurance Company 02 26 2009 0 00 35 881 15 139563 prowall Prowall 02 26 2009 0 00 250 00 139564 qualcon Quality Control Integration 02 26 2009 0 00 71 125 58 139565 quapoo Quality Pools LLC 02 26 2009 0 00 500 00 139566 QUILL QUILL CORPORATION 02 26 2009 0 00 97 23 139567 rambui RAM Buildings 02 26 2009 0 00 250 00 139568 ranwicco Randy Wicklander Construction 02 26 2009 0 00 250 00 139569 reebus REED CONSTRUCTION DATA 02 26 2009 0 00 169 74 139570 reghom Regency Homes 02 26 2009 0 00 500 00 139571 ResRem Residential Remodelers 02 26 2009 0 00 250 00 Page 3 151 CITY OF CHANHASSEN Accounts Payable Printed 02 27 2009 10 03 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139572 REUBOT REUS BOTTEMA CONSTRUCTION INC 02 26 2009 0 00 500 00 139573 rhatcrai Craig Rhatigan 02 26 2009 0 00 250 00 139574 RIDYMC RIDGEDALE YMCA 02 26 2009 0 00 1 783 60 139575 rilebria Brian Dawn Riley 02 26 2009 0 00 250 00 139576 rippdavi David Ripplinger 02 26 2009 0 00 250 00 139577 tjmar RJ Marco Construction Inc 02 26 2009 0 00 7 114 00 139578 robdeaho Robert Dean Homes 02 26 2009 0 00 500 00 139579 roerem Roelofs Remodel 02 26 2009 0 00 250 00 139580 ROTCOM THE ROTTLUND COMPANY INC 02 26 2009 0 00 22 500 00 139581 SASCON SASS CONSTRUCTION INC 02 26 2009 0 00 250 00 139582 SawDes Sawhorse Designers Builders 02 26 2009 0 00 250 00 139583 scheraym Raymond L Schenk 02 26 2009 0 00 250 00 139584 schrdoug Doug Schroeder 02 26 2009 0 00 500 00 139585 SeaDiv Seaya Diving Inc 02 26 2009 0 00 21 30 139586 SENNMARKMARK SENN 02 26 2009 0 00 250 00 139587 sjogpaul Paul Sjogren 02 26 2009 0 00 250 00 139588 sjreus SJ Reus 02 26 2009 0 00 500 00 139589 SOFHOU SOFTWARE HOUSE INTERNATIONAL 02 26 2009 0 00 1 180 02 139590 so Iroc Solid Rock Construction 02 26 2009 0 00 250 00 139591 Southwes Southwest Metro Chamber of Com 02 26 2009 0 00 62 00 139592 speadd Special Additions Inc 02 26 2009 0 00 250 00 139593 SPRPCS SPRINT PCS 02 26 2009 0 00 251 60 139594 stocdavi David Stockdale 02 26 2009 0 00 250 00 139595 strbuil Structural Buildings 02 26 2009 0 00 250 00 139596 STREET STREETER ASSOCIATES 02 26 2009 0 00 1 000 00 139597 SUBCHE SUBURBAN CHEVROLET 02 26 2009 0 00 40 61 139598 sunhom Sunnybrook Homes Inc 02 26 2009 0 00 250 00 139599 TARGET TARGET 02 26 2009 0 00 19 37 139600 TECGRA TECHNAGRAPHICS 02 26 2009 0 00 369 71 139601 TIMHOM TIMBERRIDGE HOMES 02 26 2009 0 00 250 00 139602 tjmau T J Maurer Construction 02 26 2009 0 00 250 00 139603 tjucon TJU Construction 02 26 2009 0 00 250 00 139604 TOLGAS TOLL GAS WELDING SUPPLY 02 26 2009 0 00 88 62 139605 UNIW A Y UNITED WAY 02 26 2009 0 00 55 65 139606 VIKAUT VIKING AUTOMATIC SPRINKLER CO 02 26 2009 0 00 54 75 139607 visbui Vision Builders 02 26 2009 0 00 500 00 139608 WIPO WIPO INC 02 26 2009 0 00 500 00 139609 workdavi David Workman 02 26 2009 0 00 500 00 139610 wortcons Worth Construction 02 26 2009 0 00 500 00 139611 WSB WSB ASSOCIATES INC 02 26 2009 0 00 20 890 61 139612 WWGRA WW GRAINGER INC 02 26 2009 0 00 103 85 139613 XCEL XCEL ENERGY INC 02 26 2009 0 00 19 380 11 139614 ZIEGLE ZIEGLER INC 02 26 2009 0 00 841 41 139615 ZOERPEGG PEGGIE ZOERHOF 02 26 2009 0 00 982 80 Report Total 0 00 471 855 18 Page 4 152 10 000 Lakes Chapter 10000 10 000 Lakes Chapter Ck 139505 02 26 09 Inv 022409 Line Item Date 02 24 09 Inv 022409 Total ALL TIME FAVORITES ALLTlM ALL TIME FAVORITES Ck 139389 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total CITY OF CHANHAS User danielle Ck 139505 Total 10000 10 000 Lakes Chapter Adair Jason adaijaso Adair Jason Ck 139386 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139386 Total adaijaso Adair Jason All About Pools AllAbo All About Pools Ck 139387 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139387 Total allabo All About Pools Ck 139389 Total Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description 2009 IBC Nonstructural Plan Review Semin Line Item Account 101 1250 4370 175 00 175 00 175 00 10 000 Lakes Chapter 175 00 175 00 Line Item Description Erosion Escrow 7061 Shawnee Drive Line Item Account 815 8202 2024 250 00 250 00 250 00 Adair Jason 250 00 250 00 Line Item Description Erosion Escrow 6500 Troendle Circle Line Item Account 815 8202 2024 500 00 500 00 Line Item Description Erosion Escrow 8542 Flamingo Drive Line Item Account 815 8202 2024 250 00 250 00 750 00 All About Pools 750 00 750 00 Line Item Description DJ for Daddy Daughter Date Night Line Item Account 101 1731 4300 600 00 600 00 600 00 Page 1 153 ALLEN LEE HOMES ALLLEE ALLEN LEE HOMES Ck 139388 02 19 09 InY 021709 Line Item Date 02 17 09 Iny 021709 Total ALTERNATOR REBUILD CO AL TREB AL TERNA TOR REBUILD CO Ck 139390 02 19 09 InY 41185 Line Item Date 01 29 09 Iny 41185 Total CITY OF CHANHAS User danielle ALL TIM ALL TIME FAVORITES Ck 139388 Total ALLLEE ALLEN LEE HOMES Ck 139390 Total ALTREB Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 ALL TIME FAVORITES Amount 600 00 600 00 Line Item Description Erosion Escrow 6982 Highoyer Court North Line Item Account 815 8202 2024 500 00 500 00 500 00 ALLEN LEE HOMES 500 00 500 00 Line Item Description Misc parts supplies Line Item Account 10 1 1220 4140 270 51 270 51 270 51 AL TERNA TOR REBUILD CO 270 51 ALTERNATOR REBUILD CO 270 51 Altmann Associates Alttmann Altmann Associates Ck 139391 02 19 09 Iny 021309 Line Item Date 02 13 09 InY 021309 Total AMERICAN ENGINEERING TESTING AMEENG AMERICAN ENGINEERING TESTING Ck 139506 02 26 09 Iny 220618 Line Item Date 01 31 09 InY 220618 Total Ck 139391 Total Alttmann Altmann Associates Ck 139506 Total AMEENG Line Item Description Erosion Escrow 9203 Lake Riley Blyd Line Item Account 815 8202 2024 250 00 250 00 250 00 Altmann Associates 250 00 250 00 Line Item Description Soil Borings for 2009 Street Reconstruct Line Item Account 601 6019 4300 2 990 00 2 990 00 2 990 00 AMERICAN ENGINEERING TESTING 2 990 00 Page 2 154 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 AMERICAN ENGINEERING TESTING Amount 2 990 00 ANCOM TECHNICAL CENTER ANCTEC ANCOM TECHNICAL CENTER Ck 139392 02 19 09 Iny 7770 Line Item Date 01 22 09 Iny 7770 Total Line Item Description Technical service performed on pager Line Item Account 10 1 1220 4531 13 50 13 50 Ck 139392 Total 13 50 ANCTEC ANCOM TECHNICAL CENTER 13 50 ANCOM TECHNICAL CENTER 13 50 Anderson Buckeye Builders andbuc Anderson Buckeye Builders Ck 139393 02 19 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 7509 W 77th St InY 021309 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139393 Total 250 00 andbuc Anderson Buckeye Builders 250 00 Anderson Buckeye Builders 250 00 Anybody Yoga AnyY og Anybody Yoga Ck 139507 02 26 09 InY 011809 Line Item Date 01 18 09 Iny 011809 Total Line Item Description Yoga Instruction Jan 2009 Line Item Account 101 1539 4300 1 267 00 1 267 00 Ck 139507 Total 1 267 00 AnyYog Anybody Yoga 1 267 00 Anybody Yoga 1 267 00 APACHE GROUP AP AGRO APACHE GROUP Ck 139508 02 26 09 Iny 128681 Line Item Date 02 17 09 Iny 128681 Total Line Item Description Misc supplies towels tissues Line Item Account 101 1170 4150 757 52 757 52 Ck 139508 Total 757 52 APAGRO APACHE GROUP 757 52 APACHE GROUP 757 52 Page 3 155 ARAMARK ARAMAR ARAMARK Account Ck 139509 02 26 09 InY 614600 Line Item Date 02 19 09 InY 614600 Total CITY OF CHANHAS User danielle Aqua Pool Spa Aqupoo Aqua Pool Spa Ck 139394 02 19 09 InY 021309 Line Item Date 02 13 09 02 13 09 02 13 09 InY 021309 Total Ck 139394 Total Aqupoo Aqua Pool Spa Ck 139509 Total ARAMAR ARAMARK Arbor Homes arbhom Arbor Homes Ck 139395 02 19 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Ck 139395 Total arbhom Arbor Homes Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Erosion Escrow 6481 Nez Perce Erosion Escrow 860 Fox Ct Erosion Escrow 540 Pleasantyiew Rd Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 250 00 250 00 500 00 1 000 00 1 000 00 Aqua Pool Spa 1 000 00 1 000 00 101 1170 4110 Line Item Description Coffee Sugar Creamer Cups Line Item Account 101 1170 4110 302 92 302 92 302 92 ARAMARK 302 92 302 92 Line Item Description Erosion Escrow 7391 Ridgehill Rd Line Item Account 815 8202 2024 250 00 250 00 250 00 Arbor Homes 250 00 250 00 Aspen Equipment ASPEQU Aspen Equipment Ck 139396 02 19 09 Iny 10051825 Line Item Date Line Item Description 02 05 09 Blade Guide Iny 10051825 Tot Ck 139396 Total ASPEQU Aspen Equipment Line Item Account 101 1550 4120 191 97 191 97 191 97 Aspen Equipment 191 97 191 97 Page 4 156 ASSURANT EMPLOYEE BENEFITS ASBENE ASSURANT EMPLOYEE BENEFITS Ck 139510 02 26 09 Inv 021309 Line Item Date 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 02 13 09 Inv 021309 Total CITY OF CHANHAS User danielle Inv 021909 Line Item Date 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 02 19 09 Inv 021909 Total Ck 139510 Total Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LID Insurance Feb 2009 Adjustment LTD Insurance Line Item Account 10 1 1320 4040 101 1250 4040 101 1550 4040 101 1310 4040 700 0000 4040 101 1420 4040 701 0000 4040 101 1120 4040 101 1130 4040 101 1370 4040 101 1160 4040 101 1220 4040 720 0000 4040 101 1600 4040 210 0000 4040 101 1520 4040 10 1 1210 4040 101 1530 4040 101 1170 4040 101 1700 4040 720 7201 4040 720 7202 4040 101 1430 4040 50 72 50 21 44 83 33 35 29 63 26 68 24 26 21 86 15 29 13 64 13 56 13 36 11 35 8 89 7 02 6 39 6 20 5 38 5 08 2 22 2 18 2 18 1 77 396 05 Line Item Description March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 LID Insurance March 2009 LID Insurance March 2009 LID Insurance March 2009 L TD Insurance March 2009 LID Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 LID Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 LID Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance March 2009 L TD Insurance Line Item Account 101 1430 4040 720 7201 4040 720 7202 4040 101 1700 4040 101 1170 4040 101 1530 4040 101 1210 4040 210 0000 4040 101 1600 4040 101 1520 4040 720 0000 4040 101 1220 4040 101 1160 4040 101 1370 4040 101 1130 4040 701 0000 4040 101 1420 4040 101 1120 4040 700 0000 4040 101 1310 4040 101 1550 4040 10 1 1250 4040 101 1320 4040 4 85 5 98 5 98 6 11 13 95 14 80 17 07 19 30 24 42 27 36 34 71 36 73 37 30 37 50 48 53 72 73 83 83 84 86 87 47 102 86 123 21 138 12 139 44 1 167 11 771 06 Page 5 157 CITY OF CHANHAS User danielle AS BENE Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 771 06 ASSURANT EMPLOYEE BENEFITS ASSURANT EMPLOYEE BENEFITS 771 06 Atlantis Pools AtlPoo Atlantis Pools Ck 139397 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139397 Total AtlPoo Atlantis Pools Line Item Description Erosion Escrow 8800 Sunset Trl Atlantis Pools B F Fastener Supply bffas B F Fastener Supply Ck 139512 02 26 09 Inv 886869 Line Item Date 02 05 09 Inv 886869 Total Ck 139512 Total bffas B F Fastener Supply Line Item Description Misc supplies parts B F Fastener Supply Bakken Build Remodel bakbui Bakken Build Remodel Ck 139398 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139398 Total bakbui Bakken Build Remodel Line Item Description Erosion Escrow 6860 Lotus Trl Bakken Build Remodel Baydiff Homes LLC BayHom BaycHffHomes LLC Ck 139399 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139399 Total BayHom Line Item Description Erosion Escrow 3331 Shore Drive BaycHff Homes LLC Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1320 4120 145 39 145 39 145 39 145 39 145 39 Line Item Account 815 8202 2024 500 00 500 00 500 00 500 00 500 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 Page 6 158 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Baycliff Homes LLC Amount 250 00 BCA TRAINING DEVELOPMENT BCATRA BCA TRAINING DEVELOPMENT Ck 139511 02 26 09 Inv 022609 Line Item Date 02 26 09 Inv 022609 Total Line Item Description Criminal Background Investigation Employ Line Item Account 101 1120 4300 30 00 30 00 Ck 139511 Total 30 00 BCATRA BCA TRAINING DEVELOPMENT 30 00 BCA TRAINING DEVELOPMENT 30 00 BENDZICK GARY BENDGARY BENDZICK GARY Ck 139400 02 19 09 Inv 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 731 W 96th Street Inv 021309 Total Line Item Account 815 8202 2024 500 00 500 00 Ck 139400 Total 500 00 BENDGARY BENDZICK GARY 500 00 BENDZICK GARY 500 00 Berg Construction Services bercon Berg Construction Services Ck 139401 02 19 09 Inv 021209 Line Item Date Line Item Description 02 12 09 Erosion Escrow 10151 Great Plains Blvd Inv 021209 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139401 Total 250 00 bercon Berg Construction Services 250 00 Berg Construction Services 250 00 BH H CONSTRUCTION SERVICES BHHCON BH H CONSTRUCTION SERVICES Ck 139402 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Line Item Description Erosion Escrow 7141 Galpin Blvd Line Item Account 815 8202 2024 250 00 250 00 Ck 139402 Total 250 00 BHHCON BH H CONSTRUCTION SERVICES 250 00 BH H CONSTRUCTION SERVICES 250 00 Page 7 159 CITY OF CHANHAS User danieIle BILL SUSAN BILLSUSA BILL SUSAN Ck 139403 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139403 Total BILLSUSA BILL SUSAN Line Item Description Food for Feb Party BILL SUSAN BOECKER ROBERT BOECROBE BOECKER ROBERT Ck 139404 02 19 09 Inv 021309 Line Item Date 02 13 09 02 13 09 Inv 021309 Total Ck 139404 Total BOECROBE BOECKER ROBERT Bogenreif Kevin bogekevi Bogenreif Kevin Ck 139405 02 19 09 Inv 021209 Line Item Date 02 12 09 02 12 09 Inv 021209 Total Ck 139405 Total bogekevi Bogenreif Kevin Line Item Description Erosion Escrow 610 W 96th Street Erosion Escrow 610 W 96th Street BOECKER ROBERT Line Item Description Erosion Escrow 631 W 96th Street Erosion Escrow 631 W 96th Street Bogenreif Kevin Boles Christopher BoleChri Boles Christopher Ck 139513 02 26 09 Inv 021809 Line Item Date 02 18 09 Inv 021809 Total Ck 139513 Total BoleChri Boles Christopher Line Item Description Personal Training M Carlson 20 Pack Boles Christopher Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Account 101 1560 4130 45 66 45 66 45 66 45 66 45 66 Line Item Account 815 8202 2024 815 8202 2024 250 00 500 00 750 00 750 00 750 00 750 00 Line Item Account 815 8202 2024 815 8202 2024 500 00 500 00 1 000 00 1 000 00 1 000 00 1 000 00 Line Item Account 101 1533 4300 105 00 105 00 105 00 105 00 105 00 Page 8 160 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount BOLTON MENK INC BOLMEN BOLTON MENK INC Ck 139503 02 26 09 Inv 121766 Line Item Date 12 22 08 Inv 121766 Total Line Item Description ChanlKoehnen Area Improvements 07 0 I Line Item Account 601 6016 4752 1 900 50 1 900 50 Ck 139503 Total 1 900 50 Ck 139514 Inv 123234 Line Item Date 02 17 09 Inv 123234 Total 02 26 09 Line Item Description ChanIKoehnen Area Improvements 07 01 Line Item Account 601 6016 4752 2 937 00 2 937 00 Ck 139514 Total 2 937 00 BOLMEN BOLTON MENK INC 4 837 50 BOLTON MENK INC 4 837 50 Bongard Mark bongmark Bongard Mark Ck 139406 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Line Item Description Erosion Escrow 7391 Ridgehill Rd Line Item Account 815 8202 2024 500 00 500 00 Ck 139406 Total 500 00 bongmark Bongard Mark 500 00 Bongard Mark 500 00 BORDER STATES ELECTRIC SUPPLY BORSTA BORDER STATES ELECTRIC SUPPLY Ck 139515 02 26 09 Inv 99039643 Line Item Date Line Item Description 02 17 09 misc supply Inv 99039643 Total Line Item Account 101 1220 4510 59 59 59 59 Ck 139515 Total 59 59 BORSTA BORDER STATES ELECTRIC SUPPLY 59 59 BORDER STATES ELECTRIC SUPPLY 59 59 Boulder Scapes bousca Boulder Scapes Ck 139407 02 19 09 Inv 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 3860 Linden Circle Inv 021309 Total Line Item Account 815 8202 2024 250 00 250 00 Page 9 161 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Ck 139407 Total Amount 250 00 bousca Boulder Scapes 250 00 Boulder Scapes 250 00 BOYER BUILDING CORPORATION BOYBUI BOYER BUILDING CORPORATION Ck 139408 02 19 09 InY 021209 Line Item Date Line Item Description 02 12 09 Erosion Escrow 2041 Timberwood Dr InY 021209 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139408 Total 250 00 BOYBUI BOYER BUILDING CORPORATION 250 00 BOYER BUILDING CORPORATION 250 00 BRAUN PUMP CONTROLS BRAPUM BRAUN PUMP CONTROLS Ck 139516 02 26 09 Iny 12075 Line Item Date 02 06 09 Iny 12075 Total Line Item Description Labor to repair 10 forcemain Line Item Account 701 0000 4551 1 413 99 1 413 99 Ck 139516 Total 1 413 99 BRAPUM BRAUN PUMP CONTROLS 1 413 99 BRAUN PUMP CONTROLS 1 413 99 Brenshell Homes Inc brehom Brenshell Homes Inc Ck 139409 02 19 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Line Item Description Erosion Escrow 2565 Arrowhead Ln Line Item Account 815 8202 2024 500 00 500 00 Ck 139409 Total 500 00 brehom Brenshell Homes Inc 500 00 Brenshell Homes Inc 500 00 Carver County carcou Carver County Ck 139410 02 19 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Line Item Description Truth in Taxation process Line Item Account 101 1150 4300 4 153 80 4 153 80 Ck 139410 Total 4 153 80 Page 10 162 CITY OF CHANHAS User danielle Ck 139517 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139517 Total carcou Carver County 02 26 09 Line Item Description Annual County Base Fee Carver County CA TCO PARTS SERVICE CATPAR CATCO PARTS SERVICE Ck 139518 02 26 09 Iny 367544 Line Item Date 02 13 09 Iny 367544 Total Ck 139518 Total CATPAR CATCO PARTS SERVICE Line Item Description Valye Spring Bra Core Charge CA TCO PARTS SERVICE CCFDMAA CCFDMA CCFDMAA Ck 139411 02 19 09 Iny 20094 Line Item Date Line Item Description 02 08 09 2009 Annual Dues Iny 20094 Total Ck 139411 Total CCFDMA CCFDMAA CCFDMAA Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Account 101 13 70 4440 30 00 30 00 30 00 4 183 80 4 183 80 Line Item Account 101 1320 4140 204 93 204 93 204 93 204 93 204 93 Line Item Account 101 1220 4360 150 00 150 00 150 00 150 00 150 00 CENTERPOINT ENERGY MINNEGASCO CENENE CENTERPOINT ENERGY MINNEGASCO Ck 139412 02 19 09 InY 013109 Line Item Date 01 31 09 01 31 09 01 31 09 01 31 09 01 31 09 01 31 09 Iny 013109 Total Ck 139412 Total CENENE Line Item Description Jan 2009 Gas Charges Jan 2009 Gas Charges Jan 2009 Gas Charges Jan 2009 Gas Charges Jan 2009 Gas Charges Jan 2009 Gas Charges Line Item Account 101 1551 4320 700 0000 4320 701 0000 4320 101 1530 4320 101 1220 4320 101 1370 4320 135 Q7 440 21 440 21 586 76 2 142 40 3 521 66 7 266 31 7 266 31 CENTERPOINT ENERGY MINNEGASCO 7 266 31 Page 11 163 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 CENTERPOINT ENERGY MINNEGASCO Amount 7 266 31 CHANHASSEN VETERINARY CHA VET CHANHASSEN VETERINARY Ck 139415 02 19 09 Iny 120961 Line Item Date 02 11 09 Iny 120961 Total Line Item Description Impound dog and cat Line Item Account 101 1260 4300 263 33 263 33 Ck 139415 Total 263 33 CHA VET CHANHASSEN VETERINARY 263 33 CHANHASSEN VETERINARY 263 33 Chapman Michael ChapMich Chapman Michael Ck 139414 02 19 09 InY 021709 Line Item Date Line Item Description 02 17 09 Erosion Escrow 2831 North Manor Road Iny 021709 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139414 Total 250 00 ChapMich Chapman Michael 250 00 Chapman Michael 250 00 Choice Inc Choice Choice Inc Account Ck 139519 02 26 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total 101 1220 4350 Line Item Description 12 15 08 01 16 09 Chan FD Line Item Account 101 1220 4350 144 34 144 34 Ck 139519 Total 144 34 Choice Choice Inc 144 34 Choice Inc 144 34 CHRISTIANSON DAVE CHRIDA VE CHRISTIANSON DAVE Ck 139416 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Line Item Description Erosion Escrow 7195 Frontier Tr Line Item Account 815 8202 2024 500 00 500 00 Ck 139416 Total 500 00 CHRlDA VE CHRISTIANSON DAVE 500 00 CHRISTLANSON DAVE 500 00 Page 12 164 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount CITY OF CHANHASSEN PETTY CASH chapet CITY OF CHANHASSEN PETTY CASH Ck 139384 02 19 09 Iny 111008 Line Item Date 11 10 08 Iny 111008 Total Line Item Description Postage Due Line Item Account 101 1120 4330 0 75 0 75 Line Item Account 101 1120 4330 1 33 1 33 Line Item Account 101 1130 4370 15 00 15 00 Line Item Account 101 1120 4330 0 41 0 41 17 49 Iny 120908 Line Item Date 12 09 08 Iny 120908 Total Line Item Description Postage Due Iny 121008 Line Item Date 12 10 08 Iny 121008 Total Line Item Description GFOA Lunch Iny 121108 Line Item Date 12 11 08 Iny 121108 Total Line Item Description Postage Due Ck 139384 Total Ck 139413 02 19 09 InY 012309 Line Item Date Line Item Description Line Item Account 01 23 09 Sr Center Supplies 101 1560 4130 50 76 Iny 012309 Total 50 76 InY 012609 Line Item Date Line Item Description Line Item Account 01 26 09 Tip for Chinese New Year Food Deliyery 101 1560 4300 20 00 InY 012609 Total 20 00 InY 012909 Line Item Date Line Item Description Line Item Account 01 29 09 Postage Due 101 1120 4330 0 15 InY 012909 Total 0 15 Iny 020409 Line Item Date Line Item Description Line Item Account 02 04 09 Postage Due 101 1120 4330 0 41 Iny 020409 Total 0 41 InY 021109 Line Item Date Line Item Description Line Item Account 02 11 09 Daddy Daughter Date Night Sup 101 1731 4130 8 51 Iny 021109 Total 8 51 Ck 139413 Total 79 83 chapet CITY OF CHANHASSEN PETTY CASH 97 32 CITY OF CHANHASSEN PETTY CASH 97 32 Page 13 165 CITY OF CHANHA8 User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount CMA Services cmaser CMA Services Ck 139417 02 19 09 Iny 021209 Line Item Date 02 12 09 Iny 021209 Total Line Item Description Erosion Escrow 6231 Fir Tree Aye Line Item Account 815 8202 2024 250 00 250 00 Ck 139417 Total 250 00 cmaser CMA Services 250 00 CMA Services 250 00 COMPUTER INTEGRATION TECHN COMINT COMPUTER INTEGRA nON TECHN Ck 139520 02 26 09 Iny 1812123 Line Item Date Line Item Description 01 31 09 Website hosting fee storage stat servi Iny 1812123 Total Line Item Account 101 1160 4300 119 85 119 85 Ck 139520 Total 119 85 COMINT COMPUTER INTEGRATION TECHN 119 85 COMPUTER INTEGRATION TECHN 119 85 COTTAGEWOOD PARTNERS LLC cotpar COTTAGEWOOD PARTNERS LLC Ck 139418 02 19 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Line Item Description Erosion Escrow 6613 Horseshoe Curve Line Item Account 815 8202 2024 500 00 500 00 Ck 139418 Total 500 00 cotpar COTTAGEWOOD PARTNERS LLC 500 00 COTT AGEWOOD PARTNERS LLC 500 00 Coveny Jerome covejero Coveny Jerome Ck 139419 02 19 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Line Item Description Erosion Escrow 2921 Washta Bay Rd Line Item Account 815 8202 2024 250 00 250 00 Ck 139419 Total 250 00 covejero Coveny Jerome 250 00 Coveny Jerome 250 00 Page 14 166 CUSTOM POOLS CUSPOO CUSTOM POOLS Ck 139421 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total D R HORTON INC DRHOR DR HORTON INC Ck 139432 02 19 09 Inv 021709 Line Item Date 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 Inv 021709 Total DAKOTA COUNTY TECH COLLEGE DAKTEC DAKOTA COUNTY TECH COLLEGE Ck 139422 02 19 09 Inv 63138 Line Item Date 01 21 09 Inv 63138 Total CITY OF CHANHAS User danielle Currie Bill currbill Currie Bill Ck 139420 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139420 Total currbill Currie Bill Ck 139421 Total CUSPOO CUSTOM POOLS Ck 139432 Total DRHOR DR HORTON INC Ck 139422 Total Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Erosion Escrow 6831 Utica Circle Line Item Account 815 8202 2024 250 00 250 00 250 00 Currie Bill 250 00 250 00 Line Item Description Erosion Escrow 4160 Lake Ridge Rd Line Item Account 815 8202 2024 250 00 250 00 250 00 CUSTOM POOLS 250 00 250 00 Line Item Description Erosion Escrow 650 Lake Susan Hills Dr Erosion Escrow 791 Lake Susan Hills Dr Erosion Escrow 801 Lake Susan Hills Dr Erosion Escrow 807 Lake Susan Hills Dr Erosion Escrow 900 Lake Susan Hills Dr Erosion Escrow 8572 Drake Court Erosion Escrow 8584 Drake Court Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 500 00 500 00 500 00 500 00 500 00 500 00 500 00 3 500 00 3 500 00 DR HORTON INC 3 500 00 3 500 00 Line Item Description Defensive Driving Snow Plow 01 05 09 Line Item Account 101 1320 4370 1 200 00 1 200 00 1 200 00 Page 15 167 CITY OF CHANHAS User danielle DAKTEC Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 DAKOTA COUNTY TECH COLLEGE Amount 1 200 00 DAKOTA COUNTY TECH COLLEGE 1 200 00 Damont Designers damdes Damont Designers Ck 139423 02 19 09 InY 021309 Line Item Date 02 13 09 02 13 09 InY 021309 Total Dayid Schweich Construction daysch David Schweich Construction Ck 139425 02 19 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Ck 139423 Total damdes Damont Designers Danberry Co danberry Danberry Co Ck 139424 02 19 09 InY 021709 Line Item Date 02 17 09 InY 021709 Total Ck 139424 Total danberry Danberry Co Ck 139425 Total davsch Line Item Description Erosion Escrow 1560 Creek Run Trl Erosion Escrow 6561 Gray Fox Curve Line Item Account 815 8202 2024 815 8202 2024 250 00 250 00 500 00 500 00 Damont Designers 500 00 500 00 Line Item Description Erosion Escrow 2521 Orchard Lane Line Item Account 815 8202 2024 250 00 250 00 250 00 Danberry Co 250 00 250 00 Line Item Description Erosion Escrow 8003 Dakota Aye Line Item Account 815 8202 2024 250 00 250 00 250 00 David Schweich Construction 250 00 David Schweich Construction 250 00 Dean Johnson Construction deajohco Dean Johnson Construction Ck 139426 02 19 09 Iny 021709 Line Item Date 02 17 09 02 17 09 Iny 021709 Total Ck 139426 Total Line Item Description Erosion Escrow 874 Kimberly Ln Erosion Escrow 942 Kimberly Ln Line Item Account 815 8202 2024 815 8202 2024 250 00 250 00 500 00 500 00 Page 16 168 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 deajohco Dean Johnson Construction Amount 500 00 Dean Johnson Construction 500 00 Delane Services delser Delane Services Ck 139428 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Line Item Description Erosion Escrow 6663 Horseshoe Curve Line Item Account 815 8202 2024 500 00 500 00 Ck 139428 Total 500 00 delser Delane Services 500 00 Delane Services 500 00 Delta Dental DelDen Delta Dental Ck 139427 02 19 09 InY 4214117 Line Item Date Line Item Description 02 15 09 Subscriber Period 03 01 09 03 31 09 02 15 09 Subscriber Period 03 01 09 03 31 09 02 15 09 Subscriber Period 03 01 09 03 31 09 02 15 09 Subscriber Period 03 01 09 03 31 09 Iny 4214117 Total Line Item Account 720 0000 2013 701 0000 2013 700 0000 2013 10 1 0000 20 13 49 24 77 44 221 74 1 348 08 1 696 50 Ck 139427 Total 1 696 50 DelDen Delta Dental 1 696 50 Delta Dental 1 696 50 DNR Waters DNRWAT DNR Waters Ck 139521 02 26 09 Iny 022009 Line Item Date 02 20 09 Iny 022009 Total Line Item Description Water Appropriation Permit 1981 6089 Line Item Account 700 0000 4509 16 099 20 16 099 20 Ck 139521 Total 16 099 20 DNRW AT DNR Waters 16 099 20 DNR Waters 16 099 20 DONALD SAL VERDA ASSOCIATES DONSAL DONALD SAL VERDA ASSOCIATES Ck 139429 02 19 09 Iny P99031 Line Item Date Line Item Description 02 11 09 Jan Noy Enroll 09 Adyanced EffMgmt Iny P99031 Total Line Item Account 101 1120 4370 600 00 600 00 Page 17 169 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Inv P99072 Line Item Date Line Item Description 02 11 09 Jan Nov Enroll 09 Advanced EffMgmt Inv P99072 Total Ck 139429 Total DONSAL Line Item Account 101 1420 4370 600 00 600 00 1 200 00 DONALD SAL VERDA ASSOCIATES 1 200 00 DONALD SAL VERDA ASSOCIATES 1 200 00 DOUG SCHOEN CONSTRUCTION DOUGSC DOUG SCHOEN CONSTRUCTION Ck 139431 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Doop Rodney dooprodn Doop Rodney Ck 139430 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139430 Total dooprodn Doop Rodney Ck 139431 Total DOUGSC Line Item Description Erosion Escrow 2750 Sandpiper Trail Line Item Account 815 8202 2024 500 00 500 00 500 00 Doop Rodney 500 00 500 00 Line Item Description Erosion Escrow 1641 Wood Duck Ln Line Item Account 815 8202 2024 250 00 250 00 250 00 DOUG SCHOEN CONSTRUCTION 250 00 DOUG SCHOEN CONSTRUCTION 250 00 DW Lutterman Ine dwlut DW Lutterman Ine Ck 139433 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139433 Total dwlut DW Lutterman Ine Line Item Description Erosion Escrow 8800 Sunset Trail Line Item Account 815 8202 2024 250 00 250 00 250 00 DW Lutterman Ine 250 00 250 00 Page 18 170 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount EDGEWORK BUILDERS INC EDGBUI EDGEWORK BUILDERS INC Ck 139434 02 19 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 7606 Erie Aye Iny 021309 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139434 Total 250 00 EDGBUI EDGEWORK BUILDERS INC 250 00 EDGEWORK BUILDERS INC 250 00 Ekelund Building Remodeling ekebui Ekelund Building Remodeling Ck 139435 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Line Item Description Erosion Escrow 2204 Sommergate Line Item Account 815 8202 2024 250 00 250 00 Ck 139435 Total 250 00 ekebui Ekelund Building Remodeling 250 00 Ekelund Building Remodeling 250 00 EMERGENCY MEDICAL TRAIN SPEC EMTS EMERGENCY MEDICAL TRAIN SPEC Ck 139436 02 19 09 Iny 2338 Line Item Date 01 31 09 Iny 2338 Total Line Item Description First Responder Course Fee Line Item Account 101 1220 4370 350 00 350 00 Ck 139436 Total 350 00 EMTS EMERGENCY MEDICAL TRAIN SPEC 350 00 EMERGENCY MEDICAL TRAIN SPEC 350 00 ENGINEERING MINNESOTA ENGMIN ENGINEERING MINNESOTA Ck 139522 02 26 09 InY 021909 Line Item Date 02 19 09 Iny 021909 Total Line Item Description Subscription Line Item Account 101 1310 4360 30 00 30 00 Ck 139522 Total 30 00 ENGMIN ENGINEERING MINNESOTA 30 00 ENGINEERING MINNESOTA 30 00 Page 19 171 CITY OF CHANHAS User danielle FACTORY MOTOR PARTS COMPANY FACMOT FACTORY MOTOR PARTS COMPANY Ck 139437 02 19 09 Iny 13022373 Line Item Date Line Item Description 01 22 09 Credit for Battery Cores Iny 13022373 Totw Iny 13028445 Line Item Date Line Item Description 02 02 09 Battery CCA500 Iny 13028445 Total Iny 13030318 Line Item Date Line Item Description 02 03 09 Credit for Battery Cores Iny 13030318 Total Ck 139437 Total Ck 139523 02 26 09 Iny 13036088 Line Item Date Line Item Description 02 12 09 Pro Batt PP66 UN279 Iny 13036088 Total Ck 139523 Total FACMOT Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Account 101 1320 4120 5 50 5 50 Line Item Account 101 1320 4140 56 61 56 61 Line Item Account 101 1320 4140 16 50 16 50 34 61 Line Item Account 101 1170 4120 166 24 166 24 166 24 FACTORY MOTOR PARTS COMPANY 200 85 FACTORY MOTOR PARTS COMPANY FASTENAL COMPANY FASCOM FASTENAL COMPANY Ck 139524 02 26 09 Iny MNTl 024456 Line Item Date Line Item Description 02 05 09 Misc part supply Iny MNTl 024456 Total Ck 139524 Total FASCOM FASTENAL COMPANY FASTENAL COMPANY Favorite John favojohn Favorite John Ck 139438 02 19 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 2080 W 65th St InY 021309 Total Ck 139438 Total favojohn Favorite John 200 85 Line Item Account 101 1320 4120 27 92 27 92 27 92 27 92 27 92 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 Page 20 172 CITY OF CHANHAS User danielle Favorite John FCA Construction Fcacon FCA Construction Ck 139525 02 26109 Iny 022309 Line Item Date 02 23 09 Iny 022309 Total Ck 139525 Total Fcacon FCA Construction FffiSTLAB FmLAB FffiSTLAB Ck 139526 02 26109 Iny 77363 Line Item Date 02 13 09 02 13 09 02 13109 Iny 77363 Total Ck 139526 Total FIRLAB FIRSTLAB Line Item Description Security Escrow FCA Construction Line Item Description DOT Drug Screen Random Breath Alch DOT Drug Screen Random Breath Alch DOT Drug Screen Random Breath Alch FIRSTLAB Folwick Nicholas folwnich Folwick Nicholas Ck 139439 02 19109 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139439 Total folwnich Folwick Nicholas Line Item Description Erosion Escrow 3920 Glendale Dr Folwick Nicholas GAGNER NANCY GAGNNANC GAGNER NANCY Ck 139440 02 19109 Iny 021709 Line Item Date 02 17 09 Iny 021709 Total Ck 139440 Total Line Item Description Program Assistant II hrs x 1 Olhr Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 250 00 Line Item Account 815 8221 2024 5 000 00 5 000 00 5 000 00 5 000 00 5 000 00 Line Item Account 101 1320 4300 700 0000 4300 101 1550 4300 39 00 39 00 109 00 187 00 187 00 187 00 187 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1731 4300 110 00 11 0 00 110 00 Page 21 173 CITY OF CHANHAS User danielle Ck 139527 Iny 022009 Line Item Date 02 20 09 02 20 09 Iny 022009 Total Ck 139527 Total GAGNNANC GAGNER NANCY 02 26 09 Line Item Description Make n Take supplies Make n Take Instructor Fee GAGNER NANCY GRA YES Paul Laura GRA VLAUR GRA YES Paul Laura Ck 139441 02 19 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139441 Total GRAVLAUR GRA YES Paul Laura GS DIRECT INC GSDIR GS DIRECT INC Ck 139528 02 26 09 Iny 256228 Line Item Date 02 10 09 Iny 256228 Total Ck 139528 Total GSDIR GS DIRECT INC Line Item Description Erosion Escrow 8634 Valley Vew Ct GRA YES Paul Laura Line Item Description 24 LB Coated IJ Bond 717 GS DIRECT INC HANSEN HOMETECH HANHOM HANSEN HOMETECH Ck 139442 02 19 09 Iny 021209 Line Item Date 02 12 09 Iny 021209 Total Ck 139442 Total HANHOM HANSEN HOMETECH Line Item Description Erosion Escrow 9410 Foxford Rd HANSEN HOMETECH Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Account 101 1731 4130 101 1731 4300 8 00 25 00 33 00 33 00 143 00 143 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1170 4110 115 13 115 13 115 13 115 13 115 13 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Page 22 174 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount HANSEN THORP PELLINEN OLSON HANTHO HANSEN THORP PELLINEN OLSON Ck 139529 02 26 09 Iny 17721 Line Item Date 02 05 09 InY 17721 Total Line Item Description Christmas Lake Easement Line Item Account 720 7025 4300 305 80 305 80 Iny 17747 Line Item Date 02 05 09 Iny 17747 Total Line Item Description Construction Inspection Crossroads of Ch Line Item Account 400 0000 1155 50 00 50 00 InY I7748 Line Item Date 02 05 09 Iny 17748 Total Line Item Description 77th Street West Line Item Account 700 7025 4300 27 13 27 13 Ck 139529 Total 382 93 HANTHO HANSEN THORP PELLINEN OLSON 382 93 HANSEN THORP PELLINEN OLSON 382 93 Haugdabl Construction baucon Haugdabl Construction Ck 139443 02 19 09 InY 021709 Line Item Date 02 17 09 InY 021709 Total Line Item Description Erosion Escrow 3920 Hawthorne Circle Line Item Account 815 8202 2024 250 00 250 00 Ck 139443 Total 250 00 baucon Haugdabl Construction 250 00 Haugdabl Construction 250 00 HAWKINS CHEMICAL HA WCHE HAWKINS CHEMICAL Ck 139444 02 19 09 Iny 1272640RI Line Item Date Line Item Description 01 31 09 Chlorine Cylinders Iny 1272640RI Total Line Item Account 700 7019 4160 40 00 40 00 Iny 1273043RI Line Item Date Line Item Description 02 03 09 Hydrofluosilicic Acid Iny 1273043RI Totlli Line Item Account 700 7019 4160 3 620 06 3 620 06 Ck 139444 Total 3 660 06 HA WCHE HAWKINS CHEMICAL 3 660 06 HAWKINS CHEMICAL 3 660 06 Page 23 175 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount HD Supply Waterworks LTD HDsup HD Supply Waterworks L TD Ck 139530 02 26 09 Iny 8348119 Line Item Date Line Item Description 02 11 09 6 C2 Meter 1000G Iny 8348119 Total Line Item Account 700 0000 4250 4 924 87 4 924 87 Iny 8564500 Line Item Date Line Item Description 02 06 09 51 OR WU Nonpit MXU Single Port Wired Uni Iny 8564500 Total Line Item Account 700 0000 4250 3 019 28 3 019 28 Iny 8570647 Line Item Date Line Item Description 02 09 09 SRH 3 ECR 1000G FLG CMPD MTR L Flanges Iny 8570647 Total Line Item Account 700 0000 4250 2 045 13 2 045 13 Iny 8583921 Line Item Date Line Item Description 02 12 09 Gaskets Iny 8583921 Total Line Item Account 700 0000 4550 14 85 14 85 Ck 139530 Total 5 913 87 HDsup HD Supply Waterworks LTD 5 913 87 HD Supply Waterworks L TD 5 913 87 Hillcrest Homes HilCre Hillcrest Homes Ck 139445 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Line Item Description Erosion Escrow 6351 Teton Ln Line Item Account 815 8202 2024 250 00 250 00 Ck 139445 Total 250 00 HilCre Hillcrest Homes 250 00 Hillcrest Homes 250 00 Hillstrom Colleen hillcoll Hillstrom Colleen Ck 139531 02 26 09 Iny 022009 Line Item Date 02 20 09 Iny 022009 Total Line Item Description Refund Make N Take Springtime Line Item Account 101 1731 3636 15 00 15 00 Ck 139531 Total 15 00 hillcoll Hillstrom Colleen 15 00 Hillstrom Colleen 15 00 Page 24 176 HOFFMAN MATT HOFFMATT HOFFMAN MATT Ck 139447 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total CITY OF CHANHAS User danielle Hoff Duane hofdua Hoff Duane Ck 139446 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139446 Total hofdua Hoff Duane Ck 139447 Total HOFFMA TT HOFFMAN MATT Hoops Threads HooThr Hoops Threads Ck 139532 02 26 09 Iny 668 Line Item Date 02 23 09 Iny 668 Total Ck 139532 Total HooThr Hoops Threads Houston Tom houstom Houston Tom Ck 139448 02 19 09 InY 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139448 Total houstom Houston Tom Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Erosion Escrow 9511 Foxford Rd Line Item Account 815 8202 2024 500 00 500 00 500 00 Hoff Duane 500 00 500 00 Line Item Description Erosion Escrow 931 Saddlebrook Trl Line Item Account 815 8202 2024 250 00 250 00 250 00 HOFFMAN MATT 250 00 250 00 Line Item Description Shirts with First Last Name Line Item Account 101 1220 4240 14 91 14 91 14 91 Hoops Threads 14 91 14 91 Line Item Description Erosion Escrow 8520 Great Plains Blyd Line Item Account 815 8202 2024 750 00 750 00 750 00 Houston Tom 750 00 750 00 Page 25 177 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 139533 02 26 09 Iny Line Item Date 02 24 09 02 24 09 Iny Total Line Item Description PR Batch 427 2 2009 ICMA PR Batch 427 2 2009 ICMA Line Item Account 720 0000 2009 101 0000 2009 100 00 1 310 00 1 410 00 Ck 139533 Total 1 410 00 ICMART ICMA RETIREMENT AND TRUST 457 1 410 00 ICMA RETIREMENT AND TRUST 457 1 410 00 INDUSTRIAL SUPPLY CO INC INDSUP INDUSTRIAL SUPPLY CO INC Ck 139449 02 19 09 Iny 1254376 Line Item Date Line Item Description 02 04 09 Bando Belt Iny 1254376 Totlli Line Item Account 101 1220 4530 7 88 7 88 Ck 139449 Total 7 88 INDSUP INDUSTRIAL SUPPLY CO INC 7 88 INDUSTRIAL SUPPLY CO INC 7 88 J R RADIATOR REPAIR JRRAD J R RADIATOR REPAIR Ck 139534 02 26 09 InY 30015 Line Item Date 02 09 09 InY 30015 Total Line Item Description Complete Radiator Line Item Account 101 1320 4140 830 70 830 70 Iny 30028 Line Item Date 02 11 09 02 11 09 Iny 30028 Total Line Item Description Complete Radiator Complete Radiator Line Item Account 101 1320 4140 101 1320 4140 780 00 780 00 0 00 Ck 139534 Total 830 70 JRRAD J R RADIATOR REPAIR 830 70 J R RADIATOR REPAIR 830 70 Jacobson Carlyle jacocarl Jacobson Carlyle Ck 139450 02 19 09 InY 021709 Line Item Date Line Item Description 02 17 09 Erosion Escrow 2487 Bridle Creek Trail Iny 021709 Total Line Item Account 815 8202 2024 500 00 500 00 Ck 139450 Total 500 00 Page 26 178 CITY OF CHANHAS User danielle jacocarl Jacobson Carlyle Jacobson Carlyle JAYS REMODELING JAYREM JAYS REMODELING Ck 139451 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139451 Total JA YREM JAYS REMODELING Line Item Description Erosion Escrow 3840 Linden Cir JAYS REMODELING Jim Noreen Construction jimnorco Jim Noreen Construction Ck 139452 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139452 Total jimnorco Jim Noreen Construction Johnson Tom johntom Johnson Tom Ck 139453 02 19 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139453 Total johntom Johnson Tom Line Item Description Erosion Escrow 6891 Nayajo Dr Jim Noreen Construction Line Item Description Erosion Escrow 3637 S Cedar Dr Johnson Tom Kadisak Steven Sandra kadistey Kadisak Steven Sandra Ck 139454 02 19 09 Iny 021209 Line Item Date 02 12 09 02 12 09 InY 021209 Total Ck 139454 Total Line Item Description Erosion Escrow 810 Pioneer Tr Erosion Escrow 810 Pioneer Tr Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 500 00 500 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 815 8202 2024 500 00 500 00 500 00 500 00 500 00 Line Item Account 815 8202 2024 500 00 500 00 500 00 500 00 500 00 Line Item Account 815 8202 2024 815 8202 2024 250 00 250 00 500 00 500 00 Page 27 179 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 kadistev Kadisak Steven Sandra Amount 500 00 Kadisak Steven Sandra 500 00 KEOGH JEFF KEOGJEFF KEOGH JEFF Ck 139535 02 26 09 Inv 021809 Line Item Date 02 18 09 Inv 021809 Total Line Item Description Ice Training 02 09 09 02 11 09 Line Item Account 101 1250 4370 66 00 66 00 Ck 139535 Total 66 00 KEOGJEFF KEOGH JEFF 66 00 KEOGH JEFF 66 00 KERBER HOMES INC KERHOM KERBER HOMES INC Ck 139455 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Line Item Description Erosion Escrow 7011 Highover Drive Line Item Account 815 8202 2024 500 00 500 00 Ck 139455 Total 500 00 KERHOM KERBER HOMES INC 500 00 KERBER HOMES INC 500 00 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 139504 02 26 09 Inv 3750904 Line Item Date Line Item Description 12 30 08 Downtown Transit Station Inv 3750904 Total Line Item Account 491 4301 4752 5 527 90 5 527 90 Ck 139504 Total 5 527 90 KIMHOR KIMLEY HORN AND ASSOCIATES INC 5 527 90 KIMLEY HORN AND ASSOCIATES INC 5 527 90 KLINGELHUTZ CONSTRUCTION KLICON KLINGELHUTZ CONSTRUCTION Ck 139456 02 19 09 Inv 021209 Line Item Date 02 12 09 02 12 09 02 12 09 Inv 021209 Total Line Item Description Erosion Escrow 2215 Baneberry Way W Erosion Escrow 2223 Baneberry Way W Erosion Escrow 2219 Baneberry Way W Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 500 00 500 00 500 00 1 500 00 Ck 139456 Total 1 500 00 Page 28 180 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 KLICON KLINGELHUTZ CONSTRUCTION Amount 1 500 00 KLINGELHUTZ CONSTRUCTION 1 500 00 Knight Construction knicon Knight Construction Ck 139457 02 19 09 Inv 021309 Line Item Date 02 13 09 02 13 09 Inv 021309 Total Line Item Description Erosion Escrow 3920 Leslee Curve Erosion Escrow 3911 Leslee Curve Line Item Account 815 8202 2024 815 8202 2024 250 00 250 00 500 00 Ck 139457 Total 500 00 knicon Knight Construction 500 00 Knight Construction 500 00 KORTERRAINC KORTER KORTERRA INC Ck 139458 02 19 09 Inv 9828411 Line Item Date Line Item Description 01 01 09 Korweb services for 01 01 09 12 31 09 Inv 9828411 Total Line Item Account 701 0000 4300 744 40 744 40 Ck 139458 Total 744 40 KORTER KORTERRAINC 744 40 KORTERRAINC 744 40 Kroiss Construction kroicon Kroiss Construction Ck 139459 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Line Item Description Erosion Escrow 6709 Brenden Court Line Item Account 815 8202 2024 500 00 500 00 Ck 139459 Total 500 00 kroicon Kroiss Construction 500 00 Kroiss Construction 500 00 Landscape Renovations Inc LanRen Landscape Renovations Inc Ck 139460 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Line Item Description Erosion Escrow 6408 Oxbow Bend Line Item Account 815 8202 2024 250 00 250 00 Ck 139460 Total 250 00 Page 29 181 LECY CONSTRUCTION LECCON LECY CONSTRUCTION Ck 139462 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Lee Lewis Builders leelewbu Lee Lewis Builders Ck 139463 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total LEGRAN HOMES LEGHOM LEGRAN HOMES Ck 139464 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total CITY OF CHANHA8 User danieIle LanRen Landscape Renovations Inc Larson Ken larsken Larson Ken Ck 139461 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Ck 139461 Total larsken Larson Ken Ck 139462 Total LECCON LECY CONSTRUCTION Ck 139463 Total leelewbu Lee Lewis Builders Ck 139464 Total LEGHOM Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Landscape Renovations Inc Amount 250 00 250 00 Line Item Description Erosion Escrow 1610 W 63rd 81 Line Item Account 815 8202 2024 250 00 250 00 250 00 Larson Ken 250 00 250 00 Line Item Description Erosion Escrow 3628 Hickory Rd Line Item Account 815 8202 2024 500 00 500 00 500 00 LECY CONSTRUCTION 500 00 500 00 Line Item Description Erosion Escrow 6409 Oxbow Bend Line Item Account 815 8202 2024 250 00 250 00 250 00 Lee Lewis Builders 250 00 250 00 Line Item Description Erosion Escrow 7180 Gunflint TrI Line Item Account 815 8202 2024 500 00 500 00 500 00 LEGRAN HOMES 500 00 Page 30 182 Manarin Thomas manathom Manarin Thomas Ck 139467 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total MAUND ENTERTAINMENT INC MAUENT MAUND ENTERTAINMENT INC Ck 139468 02 19 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total CITY OF CHANHAS User danielle LEGRAN HOMES Lietz Marsha LietMars Lietz Marsha Ck 139465 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139465 Total LietMars Lietz Marsha Maenke Dave maendave Maenke Dave Ck 139466 02 19 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Ck 139466 Total maendave Maenke Dave Ck 139467 Total manathom Manarin Thomas Ck 139468 Total MAUENT Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 500 00 Line Item Description Face to Face Mtg to review Dept Goals Line Item Account 101 1420 4370 150 00 150 00 150 00 Lietz Marsha 150 00 150 00 Line Item Description Erosion Escrow 2041 Timberwood Dr Line Item Account 815 8202 2024 250 00 250 00 250 00 Maenke Dave 250 00 250 00 Line Item Description Erosion Escrow 7552 Great Plains Blvd Line Item Account 815 8202 2024 500 00 500 00 500 00 Manarin Thomas 500 00 500 00 Line Item Description Face Painter Balloon Artist Line Item Account 101 1731 4300 437 50 437 50 437 50 MAUND ENTERTAINMENT INC 437 50 MAUND ENTERTAINMENT INC 437 50 Page 31 183 METRO ATHLETIC SUPPLY META TH METRO ATHLETIC SUPPLY Ck 139536 02 26 09 Iny 113107 Line Item Date 02 13 09 Iny 113107 Total CITY OF CHANHAS User danielle Ck 139536 Total META TH Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Cases Cold Packs Line Item Account 101 1530 4130 36 1 0 36 10 36 10 METRO A THLETIC SUPPLY 36 10 METRO ATHLETIC SUPPLY 36 10 MGM Construction MGMCon MGM Construction Ck 139469 02 19 09 InY 021709 Line Item Date 02 1 7 09 02 17 09 02 17 09 Iny 021709 Total Ck 139469 Total mgmcon MGM Construction Michael Homes michom Michael Homes Ck 139470 02 19 09 Iny 021709 Line Item Date 02 17 09 02 17 09 02 17 09 Iny 021709 Total Ck 139470 Total Ck 139537 Iny 022009 Line Item Date 02 20 09 Iny 022009 Total Ck 139537 Total michom Michael Homes Line Item Description Erosion Escrow 1944 Creekyiew Dr Erosion Escrow 4100 White Oak Ln Erosion Escrow 8345 Stone Creek Dr Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 500 00 500 00 500 00 1 500 00 1 500 00 MGM Construction 1 500 00 1 500 00 Line Item Description Erosion Escrow 1050 Pleasantview Rd Erosion Escrow 6491 Nez Perce Dr Erosion Escrow 6560 Troendle Circle Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 250 00 500 00 500 00 1 250 00 1 250 00 02 26 09 Line Item Description As Built Escrow 915 Pleasant View Road Line Item Account 815 8226 2024 1 500 00 1 500 00 1 500 00 Michael Homes 2 750 00 2 750 00 Page 32 184 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Mickesh James Kjirsten MICKKIRS Mickesh James Kjirsten Ck 139471 02 19 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 2239 Stone Creek Ln E InY 021309 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139471 Total 250 00 MICKKIRS Mickesh James Kjirsten 250 00 Mickesh James Kjirsten 250 00 MILLIE S DELI CATERING MILDEL MILLIE S DELI CATERING Ck 139472 02 19 09 Iny 11669 Line Item Date 02 14 09 Iny 11669 Total Line Item Description Food for Daddy Daughter Date Night Line Item Account 101 1731 4300 1 434 28 1 434 28 Ck 139472 Total 1 434 28 MILDEL MILLIE S DELI CATERING 1 434 28 MILLIE S DELI CATERING 1 434 28 MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 139538 02 26 09 Iny Line Item Date 02 24 09 02 24 09 Iny Total Line Item Description Pay Date 2 27 09 Case ID 001472166101 Pay Date 2 27 09 Case ID 001472166101 Line Item Account 701 0000 2006 700 0000 2006 170 13 187 96 358 09 Ck 139538 Total 358 09 MNCHIL MN CHILD SUPPORT PAYMENT CTR 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN DEPT OF HEALTH MNHEAL MN DEPT OF HEALTH Account 700 0000 4509 Ck 139473 02 19 09 InY 021809 Line Item Date 02 18 09 InY 021809 Total Line Item Description 77th St Utility ImproyementPlan Reyiew Line Item Account 700 7025 4300 150 00 150 00 Ck 139473 Total 150 00 Ck 139539 Iny 022009 Line Item Date 02 20 09 Iny 022009 Total 02 26 09 Line Item Description Community Water Supply Srvc Connect Fee Line Item Account 700 0000 4509 11 562 00 11 562 00 Page 33 185 MN Rural Water Association MRWA MN Rural Water Association Ck 139540 02 26 09 Inv 022009 Line Item Date 02 20 09 Inv 022009 Total CITY OP CHANHAS User danielle Ck 139539 Total MNHEAL MN DEPT OF HEALTH Ck 139540 Total MRWA Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 11 562 00 MN DEPT OF HEALTH 11 712 00 11 712 00 Line Item Description Membership for 2009 Line Item Account 700 0000 4360 200 00 200 00 200 00 MN Rural Water Association 200 00 MN Rural Water Association 200 00 MN VALLEY ELECTRIC COOP MVEC MN VALLEY ELECTRIC COOP Ck 139476 02 19 09 Inv 021309 Line Item Date 02 13 09 02 13 09 Inv 021309 Total Ck 139476 Total MVEC Line Item Description Peb 2009 BluffCrk Audubon Rd Peb 2009 Bluff Crk Blvd Lights Line Item Account 101 1350 4320 101 1350 4320 25 70 225 91 251 61 251 61 MN VALLEY ELECTRIC COOP 251 61 MN VALLEY ELECTRIC COOP 251 61 Monson Stephen monsstep Monson Stephen Ck 139474 02 19 09 Inv 021309 Line Item Date 02 13 09 02113 09 02113 09 Inv 021309 Total MOORE MEDICAL MOOMED MOORE MEDICAL Ck 139475 02 19 09 Inv 80978570EI Line Item Date 02 09 09 Ck 139474 Total monsstep Monson Stephen Line Item Description Erosion Escrow 8850 Audubon Rd Erosion Escrow 8850 Audubon Rd Erosion Escrow 8850 Audubon Rd Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 250 00 250 00 500 00 1 000 00 1 000 00 Monson Stephen 1 000 00 1 000 00 Line Item Description Coverlet dispenser soap blanket Line Item Account 101 1220 4130 123 23 Page 34 186 CITY OF CHANHAS User danielle Iny 80978570EI Total Ck 139475 Total MOOMED MOORE MEDICAL MSRS MSRS MSRS Ck 139541 Iny Line Item Date 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 02 24 09 Iny Total Ck 139541 Total MSRS Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 123 23 123 23 MOORE MEDICAL 123 23 123 23 02 26 09 Line Item Description PR Batch 427 2 2009 Post Health 05 Emplr NO FICA PR Batch 427 2 2009 Post Health 05 Emplr PR Batch 427 2 2009 Post Health 3 Emplr PR Batch 427 2 2009 Post Health 3 Emplr PR Batch 427 2 2009 Post Health 1 Emplr NO FICA PR Batch 427 2 2009 Post Health 05 Emplr PR Batch 427 2 2009 Post Health 05 Emplr PR Batch 427 2 2009 Post Health 05 Emplr PR Batch 427 2 2009 Post Health I Emplr PR Batch 427 2 2009 Post Health I Emplr PR Batch 427 2 2009 Post Health I Emplr PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Ret Health 3 PR Batch 427 2 2009 Ret Health 3 PR Batch 427 2 2009 Post Health I Emplr PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Post Health 2 Emplr PR Batch 427 2 2009 Post Health 2 Emplr PR Batch 427 2 2009 Ret Health 5 NO FICA PR Batch 427 2 2009 Post Health 05 Emplr PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Ret Health 1 PR Batch 427 2 2009 Post Health 5 Emplr PR Batch 427 2 2009 Post Health 3 Emplr PR Batch 427 2 2009 Ret Health 1 PR Batch 427 2 2009 Ret Health 1 PR Batch 427 2 2009 Ret Health l NO FICA PR Batch 427 2 2009 Post Health 1 Emplr PR Batch 427 2 2009 Post Health 7 Emplr PR Batch 427 2 2009 Post Health 2 Emplr PR Batch 427 2 2009 Ret Health 1 PR Batch 427 2 2009 Ret Health 2 PR Batch 427 2 2009 Ret Health 2 PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Ret Health 5 PR Batch 427 2 2009 Ret Health 3 PR Batch 427 2 2009 Ret Health 1 PR Batch 427 2 2009 Ret Health 7 PR Batch 427 2 2009 Ret Health 2 Line Item Account 10 1 0000 20 16 210 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 700 0000 2016 701 0000 2016 720 0000 2016 210 0000 2016 701 0000 2016 720 0000 2016 210 0000 2016 701 0000 2016 700 0000 2016 700 0000 2016 700 0000 2016 701 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 101 0000 2016 720 0000 2016 210 0000 2016 101 0000 2016 101 0000 2016 701 0000 2016 720 0000 2016 101 0000 2016 10 1 0000 2016 101 0000 2016 101 0000 2016 700 0000 2016 700 0000 2016 701 0000 2016 101 0000 2016 101 0000 2016 101 0000 2016 10 1 0000 20 16 101 0000 2016 101 0000 2016 0 14 0 26 0 29 0 29 0 41 0 55 0 57 1 48 1 55 1 82 2 05 3 42 3 82 3 83 4 95 7 36 7 40 8 92 9 07 9 83 11 83 19 42 20 32 21 17 22 87 23 51 26 82 28 26 33 73 43 17 46 79 65 04 116 60 118 55 154 40 276 76 298 97 440 71 564 29 611 66 3 012 88 3 012 88 MSRS 3 012 88 Page 35 187 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 MSRS Amount 3 012 88 MX Logic MXLog MX Logic Ck 139477 02 19 09 Iny INV247412 Line Item Date Line Item Description 02 01 09 External SPAM Anti Virus Service Month Iny INV247412 Total Line Item Account 101 1160 4300 97 00 97 00 Ck 139477 Total 97 00 MXLog MX Logic 97 00 MX Logic 97 00 NAPA AUTO TRUCK PARTS NAPA NAPA AUTO TRUCK PARTS Ck 139478 02 19 09 Iny 384820 Line Item Date 02 02 09 Iny 384820 Total Line Item Description Oil Fuel and Air Filters Line Item Account 101 1250 4140 49 58 49 58 Ck 139478 Total 49 58 Ck 139542 Iny 385632 Line Item Date Iny 385632 Total 02 26 09 Line Item Description Lube oil air filters wiper blades Line Item Account 101 1320 4140 67 81 67 81 Iny 386243 Line Item Date 02 11 09 02 11 09 Iny 386243 Total Line Item Description Warranty AirFil Line Item Account 101 1320 4120 101 1320 4120 24 60 24 60 0 00 Ck 139542 Total 67 81 NAPA NAPA AUTO TRUCK PARTS 117 39 NAPA AUTO TRUCK PARTS 117 39 NATIONAL ASSN OF TOWN WATCH NATW NATIONAL ASSN OF TOWN WATCH Ck 139545 02 26 09 InY MN334 Line Item Date 01 30 09 Iny MN334 Total Line Item Description Annual Membership Fee Line Item Account 101 1260 4360 25 00 25 00 Ck 139545 Total 25 00 NATW NATIONAL ASSN OF TOWN WATCH 25 00 NATIONAL ASSN OF TOWN WATCH 25 00 Page 36 188 Nationwide Retirement Solution NA TRET Nationwide Retirement Solution Ck 139543 02 26 09 Iny Line Item Date 02 24 09 02 24 09 02 24 09 02 24 09 Iny Total CITY OF CHANHAS User danielle Ck 139543 Total Ck 139544 Iny Line Item Date 02 24 09 Iny Total Ck 139544 Total NATRET Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description PR Batch 427 2 2009 Nationwide Retirement PR Batch 427 2 2009 Nationwide Retirement PR Batch 427 2 2009 Nationwide Retirement PR Batch 427 2 2009 Nationwide Retirement Line Item Account 720 0000 2009 701 0000 2009 700 0000 2009 101 0000 2009 50 00 217 72 264 67 3 462 21 3 994 60 3 994 60 02 26 09 Line Item Description PR Batch 427 2 2009 USCM Fire Dept Line Item Account 101 0000 2009 596 05 596 05 596 05 Nationwide Retirement Solution 4 590 65 Nationwide Retirement Solution 4 590 65 Newman Michelle L NewmMich Newman Michelle L Ck 139547 02 26 09 Iny 103 Line Item Date 02 16 09 Nelson Mark nelsmark Nelson Mark Ck 139546 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139546 Total nelsmark Nelson Mark New Spaces newspa New Spaces Ck 139479 02 19 09 Iny 021209 Line Item Date 02 12 09 Iny 021209 Total Ck 139479 Total newspa New Spaces Line Item Description Erosion Escrow 3230 Dartmouth Driye Line Item Account 815 8202 2024 250 00 250 00 250 00 Nelson Mark 250 00 250 00 Line Item Description Erosion Escrow 6430 Pleasant Park Dr Line Item Account 815 8202 2024 250 00 250 00 250 00 New Spaces 250 00 250 00 Line Item Description Zumba 6 week session Line Item Account 101 1539 3631 252 00 Page 37 189 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Inv 103 Total Amount 252 00 Ck 139547 Total 252 00 NewmMich Newman Michelle L 252 00 Newman Michelle L 252 00 NEXTEL NEXTEL NEXTEL Ck 139548 02 26 09 Inv 603663316087 Line Item Date Line Item Description 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill 02 18 09 Feb 2009 Wireless Bill Inv 603663316087 Total Line Item Account 101 1530 4310 101 1170 4310 720 0000 4310 101 1130 4310 101 1260 4310 101 1600 4310 101 1520 4310 101 1550 4310 101 1160 4310 101 1370 4310 101 1220 4310 101 1310 4310 101 1320 4310 700 0000 4310 701 0000 4310 101 1250 4310 101 1120 4310 20 05 20 05 40 10 43 45 53 95 80 20 126 45 152 27 153 72 175 58 219 42 225 72 234 52 249 61 249 62 306 05 387 54 2 738 30 Ck 139548 Total 2 738 30 NEXTEL NEXTEL 2 738 30 NEXTEL 2 738 30 NTC Homes NTCHom NTC Homes Ck 139480 02 19 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Line Item Description Erosion Escrow 2220 Sommergate Line Item Account 815 8202 2024 500 00 500 00 Ck 139480 Total 500 00 NTCHom NTC Homes 500 00 NTC Homes 500 00 NYSTROM PUBLISHING COMPANY INC NYSPUB NYSTROM PUBLISHING COMPANY INC Ck 139481 02 19 09 Inv 22846 Line Item Date 02 05 09 Line Item Description Chan Connection Spring 2009 32 pgs Line Item Account 101 1110 4340 5 188 00 Page 38 190 CITY OF CHANHAS User danieIle Inv 22846 Total Ck 139481 Total NYSPUB Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 5 188 00 5 188 00 NYSTROM PUBLISHING COMPANY INC 5 188 00 NYSTROM PUBLISHING COMPANY INC 5 188 00 Pat Riley Construction patrilco Pat Riley Construction Ck 139552 02 26 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Nystrom Dennis nystdenn Nystrom Dennis Ck 139549 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139549 Total nystdenn Nystrom Dennis Oertel Architects OerArc Oertel Architects Ck 139550 02 26 09 Inv 3 Line Item Date 01 31 08 Inv 3 Total Ck 139550 Total OerArc Oertel Architects ON THE LEVEL ONLEY ON THE LEVEL Ck 139551 02 26 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Ck 139551 Total ONLEY ON THE LEVEL Line Item Description Erosion Escrow 1800 Flying Cloud Dr Line Item Account 815 8202 2024 500 00 500 00 500 00 Nystrom Dennis 500 00 500 00 Line Item Description Public works project prof consulting Line Item Account 421 0000 4300 48 351 99 48 351 99 48 351 99 Oertel Architects 48 351 99 48 351 99 Line Item Description Erosion Escrow 6918 Highover Drive Line Item Account 815 8202 2024 500 00 500 00 500 00 ON THE LEVEL 500 00 500 00 Line Item Description Erosion Escrow 8521 Tigua Ln Line Item Account 815 8202 2024 250 00 250 00 Page 39 191 Pete Boyer Construction petboy Pete Boyer Construction Ck 139555 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total PETER J BREN SONS INC PETBRE PETER J BREN SONS INC Ck 139556 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total CITY OF CHANHAS User danieIle Ck 139552 Total patrilco Pat Riley Construction Performance Pool PerPoo Performance Pool Ck 139553 02 26 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139553 Total PerPoo Performance Pool Perrill Gregory perrgreg Perrill Gregory Ck 139554 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139554 Total perrgreg Perrill Gregory Ck 139555 Total petboy Pete Boyer Construction Ck 139556 Total Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 250 00 Pat Riley Construction 250 00 250 00 Line Item Description Erosion Escrow 8040 Acorn Ln Line Item Account 815 8202 2024 1 000 00 1 000 00 1 000 00 Performance Pool 1 000 00 1 000 00 Line Item Description Erosion Escrow 2101 Timberwood Dr Line Item Account 815 8202 2024 250 00 250 00 250 00 Perrill Gregory 250 00 250 00 Line Item Description Erosion Escrow 3100 Dartmouth Dr Line Item Account 815 8202 2024 1 000 00 1 000 00 1 000 00 Pete Boyer Construction 1 000 00 1 000 00 Line Item Description Erosion Escrow 9921 Deerbrook Dr Line Item Account 815 8202 2024 500 00 500 00 500 00 Page 40 192 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 PETBRE PETER J BREN SONS INC Amount 500 00 PETER J BREN SONS INC 500 00 PETERSON POOLS PETPOO PETERSON POOLS Ck 139557 02 26 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 9960 Deerbrook Dr InY 021309 Total Line Item Account 815 8202 2024 500 00 500 00 Ck 139557 Total 500 00 PETPOO PETERSON POOLS 500 00 PETERSON POOLS 500 00 PLEKKENPOL BUILDERS PLEBUI PLEKKENPOL BUILDERS Ck 139558 02 26 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 7011 Dakota AYe Iny 021309 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139558 Total 250 00 PLEBUI PLEKKENPOL BUILDERS 250 00 PLEKKENPOL BUILDERS 250 00 POSTMASTER POST POSTMASTER Ck 139559 02 26 09 Iny 022509 Line Item Date 02 25 09 02 25 09 Iny 022509 Total Line Item Description Bulk Mailing Bulk Mailing Line Item Account 700 0000 4330 701 0000 4330 551 40 551 41 1 102 81 Ck 139559 Total 1 102 81 Ck 139560 Iny 020209 Line Item Date 02 02 09 02 02 09 Iny 020209 Total 02 26 09 Line Item Description First Class Presort Fee Renewal First Class Presort Fee Renewal Line Item Account 700 0000 4330 701 0000 4330 90 00 90 00 180 00 Ck 139560 Total 180 00 POST POSTMASTER 1 282 81 POSTMASTER 1 282 81 Page 41 193 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount PreferredOne Insurance Company PreOne PreferredOne Insurance Company Ck 139562 02 26 09 Iny 90470498 Line Item Date Line Item Description 02 17 09 March 2009 billing statement 02 17 09 March 2009 billing statement COBRA 02 17 09 March 2009 billing statement 02 17 09 March 2009 billing statement 02 17 09 March 2009 billing statement 02 17 09 March 2009 billing statement Iny 90470498 Total Line Item Account 210 0000 2012 101 0000 2012 720 0000 2012 701 0000 2012 700 0000 2012 10 1 0000 20 12 470 27 868 29 1 916 99 2 289 55 3 012 91 27 323 14 35 881 15 Ck 139562 Total 35 881 15 PreOne Preferred One Insurance Company 35 881 15 Preferred One Insurance Company 35 881 15 PRESBYTERIAN HOMES SERVICE PREHOM PRESBYTERIAN HOMES SERVICE Ck 139561 02 26 09 Iny 022509 Line Item Date 02 25 09 Iny 022509 Total Line Item Description TIF Dist in Chanhassen Line Item Account 498 0000 4300 72 000 00 72 000 00 Ck 139561 Total 72 000 00 PREHOM PRESBYTERIAN HOMES SERVICE 72 000 00 PRESBYTERIAN HOMES SERVICE 72 000 00 Prowall prowall Prowall Ck 139563 InY 021309 Line Item Date 02 13 09 InY 021309 Total 02 26 09 Line Item Description Erosion Escrow 1450 Knob Hill Ln Line Item Account 815 8202 2024 250 00 250 00 Ck 139563 Total 250 00 prowall Prowall 250 00 Prowall 250 00 Quality Control Integration qualcon Quality Control Integration Ck 139564 02 26 09 InY 419 Line Item Date 01 20 09 InY 419 Total Line Item Description 200 Kw Permanent generator transfer sw Line Item Account 400 0000 4705 67 000 00 67 000 00 Iny 439 Line Item Date 02 16 09 Line Item Description Well 13 VFD Repair Line Item Account 700 0000 4552 4 125 58 Page 42 194 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Iny 439 Total Amount 4 125 58 Ck 139564 Total 71 125 58 qualcon Quality Control Integration 71 125 58 Quality Control Integration 71 125 58 Quality Pools LLC quapoo Quality Pools LLC Ck 139565 02 26 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Line Item Description Erosion Escrow 6408 Oxbow Bend Line Item Account 815 8202 2024 500 00 500 00 Ck 139565 Total 500 00 quapoo Quality Pools LLC 500 00 Quality Pools LLC 500 00 QUILL CORPORATION QUILL QUILL CORPORATION Ck 139482 02 19 09 InY 4713483 Line Item Date Line Item Description 02 12 09 Misc office supplies InY 4713483 Total Line Item Account 101 1170 4110 214 23 214 23 Ck 139482 Total 214 23 Ck 139566 02 26 09 Iny 4733360 Line Item Date Line Item Description 02 13 09 Ayery purple glue stick InY 4733360 Totm Line Item Account 101 1170 4110 11 89 11 89 InY 4868135 Line Item Date Line Item Description 02 19 09 Misc office supplies Iny 4868135 Total Line Item Account 101 1170 4110 85 34 85 34 Ck 139566 Total 97 23 QUILL QUILL CORPORATION 311 46 QUILL CORPORATION 311 46 RAM Buildings rambui RAM Buildings Ck 139567 02 26 09 InY 021309 Line Item Date 02 13 09 Iny 021309 Total Line Item Description Erosion Escrow 9531 Foxford Rd Line Item Account 815 8202 2024 250 00 250 00 Page 43 195 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Ck 139567 Total Amount 250 00 rambui RAM Buildings 250 00 RAM Buildings 250 00 Randy Wicklander Construction ranwicco Randy Wicklander Construction Ck 139568 02 26 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Line Item Description Erosion Escrow 7299 Laredo Dr Line Item Account 815 8202 2024 250 00 250 00 Ck 139568 Total 250 00 ranwicco Randy Wicklander Construction 250 00 Randy Wicklander Construction 250 00 REED CONSTRUCTION DATA reebus REED CONSTRUCTION DATA Ck 139569 02 26 09 Inv 4118325 Line Item Date Line Item Description 02 18 09 Construction Bulletin Legal Ads Inv 4118325 Total Line Item Account 700 7025 4340 169 74 169 74 Ck 139569 Total 169 74 reebus REED CONSTRUCTION DATA 169 74 REED CONSTRUCTION DATA 169 74 Regency Homes reghom Regency Homes Ck 139570 02 26 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Line Item Description Erosion Escrow 4101 White Oak Lane Line Item Account 815 8202 2024 500 00 500 00 Ck 139570 Total 500 00 reghom Regency Homes 500 00 Regency Homes 500 00 Residential Remodelers ResRem Residential Remodelers Ck 139571 02 26 09 Inv 021209 Line Item Date 02 12 09 Inv 021209 Total Line Item Description Erosion Escrow 1836 Valley Ridge Trl S Line Item Account 815 8202 2024 250 00 250 00 Ck 139571 Total 250 00 Page 44 196 REUS BOTTEMA CONSTRUCTION INC REUBOT REUS BOTTEMA CONSTRUCTION INC Ck 139572 02 26 09 Iny 021209 Line Item Date 02 12 09 InY 021209 Total CITY OF CHANHAS User danielle ResRem Residential Remodelers Ck 139572 Total REUBOT Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Residential Remodelers Amount 250 00 250 00 Line Item Description Erosion Escrow 6408 Oxbow Bend Line Item Account 815 8202 2024 500 00 500 00 500 00 REUS BOTTEMA CONSTRUCTION INC 500 00 REUS BOTTEMA CONSTRUCTION INC 500 00 RIDGEDALE YMCA RIDYMC RIDGEDALE YMCA Ck 139574 02 26 09 Iny 022309 Line Item Date 02 23 09 Iny 022309 Total Riley Brian Dawn rilebria Riley Brian Dawn Ck 139575 02 26 09 InY 021309 Line Item Date 02 13 09 Iny 021309 Total Rhatigan Craig rhatcrai Rhatigan Craig Ck 139573 02 26 09 InY 021209 Line Item Date 02 12 09 InY 021209 Total Ck 139573 Total rhatcrai Rhatigan Craig Ck 139574 Total RIDYMC RIDGEDALE YMCA Ck 139575 Total rilebria Line Item Description Erosion Escrow 599 Broken Arrow Dr Line Item Account 815 8202 2024 250 00 250 00 250 00 Rhatigan Craig 250 00 250 00 Line Item Description YMCA Preschool Basketball Line Item Account 101 1538 4300 1 783 60 1 783 60 1 783 60 RIDGEDALE YMCA 1 783 60 1 783 60 Line Item Description Erosion Escrow 8580 Mission Hills Ln Line Item Account 815 8202 2024 250 00 250 00 250 00 Riley Brian Dawn 250 00 Page 45 197 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Riley Brian Dawn Amount 250 00 Ripplinger David rippdavi Ripplinger David Ck 139576 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Line Item Description Erosion Escrow 7668 South Shore Dr Line Item Account 815 8202 2024 250 00 250 00 Ck 139576 Total 250 00 rippdavi Ripplinger David 250 00 Ripplinger David 250 00 RJ Marco Construction Inc rjmar RJ Marco Construction Inc Ck 139577 02 26 09 Iny 09007INl Line Item Date Line Item Description 02 12 09 Doors hardware Iny 09007INl Total Line Item Account 700 0000 4510 3 282 00 3 282 00 Iny 09007IN2 Line Item Date Line Item Description 02 12 09 Door frame replacement labor Iny 09007IN2 Total Line Item Account 700 0000 4530 3 832 00 3 832 00 Ck 139577 Total 7 114 00 rj mar RJ Marco Construction Inc 7 114 00 RJ Marco Construction Inc 7 114 00 Robert Dean Homes robdeaho Robert Dean Homes Ck 139578 02 26 09 Iny 021209 Line Item Date 02 12 09 Iny 021209 Total Line Item Description Erosion Escrow 920 Hiawatha Dr Line Item Account 815 8202 2024 500 00 500 00 Ck 139578 Total 500 00 robdeaho Robert Dean Homes 500 00 Robert Dean Homes 500 00 Roelofs Remodel roerem Roelofs Remodel Ck 139579 02 26 09 Iny 021709 Line Item Date 02 17 09 Iny 021709 Total Line Item Description Erosion Escrow 1665 Steller Court Line Item Account 815 8202 2024 250 00 250 00 Page 46 198 CITY OF CHANHAS User danielle Ck 139579 Total roerem Roelofs Remodel Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 250 00 Roelofs Remodel 250 00 250 00 ROTARY CLUB OF CHANHASSEN ROTCLU ROTARY CLUB OF CHANHASSEN Ck 139483 02 l9 09 Inv 020609 Line Item Date Line Item Description 02 06 09 Dues Invoice 0 I O I 09 03 3I 09 Inv 020609 Total Ck 139483 Total ROTCLU Line Item Account 101 1520 4370 131 00 131 00 131 00 ROTARY CLUB OF CHANHASSEN 131 00 ROTARY CLUB OF CHANHASSEN 131 00 SASS CONSTRUCTION INC SASCON SASS CONSTRUCTION INC Ck 139581 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139581 Total SASCON Line Item Description Erosion Escrow 2820 Washta Bay Rd Line Item Account 815 8202 2024 250 00 250 00 250 00 SASS CONSTRUCTION INC 250 00 SASS CONSTRUCTION INC 250 00 Sawhorse Designers Builders SawDes Sawhorse Designers Builders Ck 139582 02 26 09 Inv 021709 Line Item Date 02 17 09 Inv 021709 Total Ck 139582 Total SawDes Line Item Description Erosion Escrow 3830 Maple Shore Drive Line Item Account 815 8202 2024 250 00 250 00 250 00 Sawhorse Designers Builders 250 00 Sawhorse Designers Builders 250 00 Schenk Raymond L scheraym Schenk Raymond L Ck 139583 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139583 Total Line Item Description Erosion Escrow 1130 Dove Ct Line Item Account 815 8202 2024 250 00 250 00 250 00 Page 47 199 CITY OF CHANHAS User danielle scheraym Schenk Raymond L Schenk Raymond L Schroeder Doug schrdoug Schroeder Doug Ck 139584 02 26 09 Iny 021309 Line Item Date 02 13 09 Iny 021309 Total Ck 139584 Total schrdoug Schroeder Doug Seaya Diving Ine SeaDiv Seaya Diving Inc Ck 139585 02 26 09 Iny 307431 Line Item Date 02 20 09 Iny 307431 Total Ck 139585 Total SeaDiv Seaya Diving Inc Line Item Description Erosion Escrow 2081 W 65th St Schroeder Doug Line Item Description BCD repair Seaya Diving Inc SENN MARK SENNMARK SENN MARK Ck 139586 02 26 09 Iny 021709 Line Item Date 02 17 09 Iny 021709 Total Ck 139586 Total SENNMARK SENN MARK Line Item Description Erosion Escrow 7160 Willow View Cove SENN MARK SENTRY SYSTEMS INC SENSYS SENTRY SYSTEMS INC Ck 139485 02 19 09 Iny 593559 Line Item Date 02 12 09 Iny 593559 Total Ck 139485 Total SENSYS Line Item Description Commercial Monitoring Srvcs at Library SENTRY SYSTEMS INC Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 250 00 250 00 Line Item Account 815 8202 2024 500 00 500 00 500 00 500 00 500 00 Line Item Account 101 1220 4530 21 30 21 30 21 30 21 30 21 30 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1190 4300 52 16 52 16 52 16 52 16 Page 48 200 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 SENTRY SYSTEMS INC Amount 52 16 SHERWIN WILLIAMS SHEWIL SHERWIN WILLIAMS Ck 139486 02 19 09 InY 33991 Line Item Date Line Item Description 02 03 09 Paint Well 2 InY 33991 Total Line Item Account 700 0000 4520 103 18 103 18 Ck 139486 Total 103 18 SHEWIL SHERWIN WILLIAMS 103 18 SHERWIN WILLIAMS 103 18 Shutterfly Studios shustu Shutterfly Studios Ck 139487 02 19 09 InY 021709 Line Item Date 02 17 09 InY 021709 Total Line Item Description Photographer for Daddy Daughter Date Nig Line Item Account 101 1731 4300 266 25 266 25 Ck 139487 Total 266 25 shustu Shutterfly Studios 266 25 Shutterfly Studios 266 25 SICKMANN ELEC MOTOR REPAIR SICELE SICKMANN ELEC MOTOR REPAIR Ck 139488 02 19 09 Iny 62896 Line Item Date Line Item Description 02 13 09 Kit Rubber Mounts Labor Iny 62896 Total Line Item Account 101 1190 4530 78 66 78 66 Ck 139488 Total 78 66 SICELE SICKMANN ELEC MOTOR REPAIR 78 66 SICKMANN ELEC MOTOR REPAIR 78 66 SIGNSOURCE SIGNSO SIGNSOURCE Ck 139489 02 19 09 InY 21116 Line Item Date 02 05 09 Iny 21116 Total Line Item Description No Sledding signs Line Item Account 101 1550 4560 191 17 191 17 Ck 139489 Total 191 17 SIGNSO SIGNSOURCE 191 17 SIGNSOURCE 191 17 Page 49 201 CITY OF CHANHAS User danielle SJ Reus sjreus SJ Reus Ck 139588 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139588 Total sjreus SJ Reus Sjogren Paul sjogpaul Sjogren Paul Ck 139587 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139587 Total sjogpaul Sjogren Paul 02 26 09 Line Item Description Erosion Escrow 6990 Utica Ln SJ Reus Line Item Description Erosion Escrow 7490 Tulip Ct Sjogren Paul Skyway Event Services SKYEVE Skyway Event Services Ck 139490 02 19 09 Inv 10345 Line Item Date 02 06 09 Inv 10345 Total Ck 139490 Total SKYEVE Skyway Event Services Line Item Description Feb Fest Tent Skyway Event Services Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Account 815 8202 2024 500 00 500 00 500 00 500 00 500 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 101 1611 4300 1 171 14 1 171 14 1 171 14 1 171 14 1 171 14 SOFTWARE HOUSE INTERNATIONAL SOFHOU SOFTWARE HOUSE INTERNATIONAL Ck 139589 02 26 09 Inv E6B46 Line Item Date 02 09 09 Inv E6B46 Total Ck 139589 Total SOFHOU Line Item Description Sonicwall Dynamic support CFS Premium Line Item Account 101 1160 4300 1 180 02 1 180 02 1 180 02 SOFTWARE HOUSE INTERNATIONAL SOFTWARE HOUSE INTERNATIONAL 1 180 02 1 180 02 Page 50 202 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Solid Rock Construction solroc Solid Rock Construction Ck 139590 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Line Item Description Erosion Escrow 921 Saddlebrook Curve Line Item Account 815 8202 2024 250 00 250 00 Ck 139590 Total 250 00 solroc Solid Rock Construction 250 00 Solid Rock Construction 250 00 Southwest Metro Chamber of Com Southwes Southwest Metro Chamber of Com Ck 139591 02 26 09 Inv 491 Line Item Date 02 03 09 Inv 491 Total Line Item Description GM Luncheon Governor Tim Pawlenty Line Item Account 101 1110 4370 62 00 62 00 Ck 139591 Total 62 00 Southwes Southwest Metro Chamber of Com 62 00 Southwest Metro Chamber of Com 62 00 Special Additions Inc speadd Special Additions Inc Ck 139592 02 26 09 Inv 0213090 Line Item Date Line Item Description 02 13 09 Erosion Escrow 539 Greenview Dr Inv 0213090 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139592 Total 250 00 speadd Special Additions Inc 250 00 Special Additions Inc 250 00 SPRINT PCS SPRPCS SPRINT PCS Ck 139385 02 19 09 Inv 240298813013 Line Item Date Line Item Description 12 18 08 Dec 2008 Wireless Internet 12 18 08 Dec 2008 Wireless Internet 12 18 08 Dec 2008 Wireless Internet Inv 240298813013 Total Line Item Account 101 1220 4310 700 0000 4310 701 0000 4310 40 99 81 98 81 98 204 95 Ck 139385 Total 204 95 Ck 139593 02 26 09 Inv 189129626055 Line Item Date Line Item Description 02 18 09 Wireless Bill 02 18 09 Wireless Bill Line Item Account 700 0000 4310 701 0000 4310 15 30 113 33 Page 51 203 CITY OF CHANHAS User danielle Iny 189129626055 Total InY 240298813015 Line Item Date Line Item Description 02 18 09 Wireless Internet Feb 2009 02 18 09 Wireless Internet Feb 2009 02 18 09 Wireless Internet Feb 2009 InY 240298813015 Total Ck 139593 Total SPRPCS SPRINT PCS Stockdale David stocdavi Stockdale David Ck 139594 02 26 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139594 Total stocdavi Stockdale David SPRINT PCS Line Item Description Erosion Escrow 7210 Galpin Blyd Stockdale David STREETER ASSOCIATES STREET STREETER ASSOCIATES Ck 139596 02 26 09 Iny 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139596 Total STREET Line Item Description Erosion Escrow 7585 Frontier Tr STREETER ASSOCIATES STREETER ASSOCIATES Structural Buildings strbuil Structural Buildings Ck 139595 02 26 09 InY 021309 Line Item Date 02 13 09 InY 021309 Total Ck 139595 Total strbuil Structural Buildings Line Item Description Erosion Escrow 9650 Flintlock Trl Structural Buildings Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 128 63 Line Item Account 700 0000 4310 701 0000 4310 101 1220 4310 40 99 40 99 40 99 122 97 251 60 456 55 456 55 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Line Item Account 815 8202 2024 1 000 00 1 000 00 1 000 00 1 000 00 1 000 00 Line Item Account 815 8202 2024 250 00 250 00 250 00 250 00 250 00 Page 52 204 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount SUBURBAN CHEVROLET SUBCHE SUBURBAN CHEVROLET Ck 139597 02 26 09 Iny 1559641 Line Item Date 02 05 09 Iny 1559641 Line Item Description Bolt Thermosta Total Line Item Account 101 1420 4140 40 61 40 61 Iny 1563341 Line Item Date Line Item Description 02 06 09 Bolt Iny 1563341 Total Line Item Account 101 1420 4140 14 66 14 66 Iny CMI56609 Line Item Date Line Item Description 02 16 09 Bolt Credit Iny CMI56609 Total Line Item Account 101 1420 4140 14 66 14 66 Ck 139597 Total 40 61 SUBCHE SUBURBAN CHEVROLET 40 61 SUBURBAN CHEVROLET 40 61 Sunnybrook Homes Inc sunhom Sunnybrook Homes Inc Ck 139598 02 26 09 InY 0213090 Line Item Date Line Item Description 02 13 09 Erosion Escrow 6230 Cypress Dr InY 0213090 Total Line Item Account 815 8202 2024 250 00 250 00 Ck 139598 Total 250 00 sunhom Sunnybrook Homes Inc 250 00 Sunnybrook Homes Inc 250 00 Szalapski Brett E SzalBret Szalapski Brett E Ck 139491 02 19 09 InY 021709 Line Item Date 02 17 09 InY 021709 Total Line Item Description Juggling Program Instructor 2 hrs x 10 Line Item Account 101 1731 4300 20 00 20 00 Ck 139491 Total 20 00 SzalBret Szalapski Brett E 20 00 Szalapski Brett E 20 00 T J Maurer Construction tjmau T J Maurer Construction Ck 139602 02 26 09 InY 021309 Line Item Date 02 13 09 Line Item Description Erosion Escrow 2557 Bridle Creek Trl Line Item Account 815 8202 2024 250 00 Page 53 205 TECHNAGRAPHICS TECGRA TECHNAGRAPHICS Ck 139600 02 26 09 Inv 9345011 Line Item Date 02 12 09 Inv 9345011 CITY OF CHANHAS User danielle Inv 021309 Total Ck 139602 Total tj mau T J Maurer Construction TARGET TARGET TARGET Ck 139599 02 26 09 Inv 021809 Line Item Date 02 18 09 Inv 021809 Total Ck 139599 Total TARGET TARGET Inv 9454011 Line Item Date 02 11 09 Inv 9454011 Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount 250 00 250 00 T J Maurer Construction 250 00 250 00 Line Item Description Misc cleaning supplies Line Item Account 101 1250 4120 19 37 19 37 19 37 TARGET 19 37 19 37 Line Item Description BC S 2 Names 500 Ea T Monnens D Hoese Total Line Item Account 101 1170 4110 181 05 181 05 Line Item Description LH Delivery Only Total Line Item Account 101 1170 4110 22 54 22 54 Inv 9455011 Line Item Date Line Item Description 02 12 09 BC S I Name 250 Ea J Sarles Inv 9455011 Total THE ROTTLUND COMPANY INC ROTCOM THE ROTTLUND COMPANY INC Ck 139484 02 19 09 Inv 021709 Line Item Date 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 Ck 139600 Total TECGRA TECHNAGRAPHICS Line Item Account 101 1170 4110 166 12 166 12 369 71 TECHNAGRAPHICS 369 71 369 71 Line Item Description Erosion Escrow 8703 North Bay Drive Erosion Escrow 8708 North Bay Drive Erosion Escrow 8711 North Bay Drive Erosion Escrow 8716 North Bay Drive Erosion Escrow 8735 North Bay Drive Erosion Escrow 8747 North Bay Drive Erosion Escrow 8751 North Bay Drive Erosion Escrow 8757 North Bay Drive Line Item Account 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 250 00 250 00 250 00 250 00 250 00 250 00 250 00 250 00 Page 54 206 CITY OF CHANHAS User danielle 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 02 17 09 Inv 021709 Total Ck 139484 Total Ck 139580 Inv 022409 Line Item Date 02 24 09 Inv 022409 Total Ck 139580 Total ROTCOM Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Erosion Escrow 8772 North Bay Drive Erosion Escrow 8789 North Bay Drive Erosion Escrow 8791 North Bay Drive Erosion Escrow 8793 North Bay Drive Erosion Escrow 8795 North Bay Drive Erosion Escrow 2017 Banebery Way E Erosion Escrow 2028 Clover Court Erosion Escrow 2050 Clover Court Erosion Escrow 7645 Prairie Flower Blvd Erosion Escrow 400 412 Monk Court Erosion Escrow 2138 Clover Court Amount 250 00 250 00 250 00 250 00 250 00 250 00 250 00 250 00 500 00 500 00 500 00 5 500 00 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 815 8202 2024 5 500 00 02 26 09 Line Item Description TIF pymnt from City of Chanhassen Line Item Account 494 0000 4300 22 500 00 22 500 00 22 500 00 THE ROTTLUND COMPANY INC 28 000 00 THE ROTTLUND COMPANY INC 28 000 00 TIMBERRlDGE HOMES TIMHOM TIMBERRIDGE HOMES Ck 139601 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139601 Total TIMHOM TIMBERRIDGE HOMES TJU Construction tjucon TJU Construction Ck 139603 02 26 09 Inv 021309 Line Item Date 02 13 09 Inv 021309 Total Ck 139603 Total tjucon T JU Construction Line Item Description Erosion Escrow 7101 Shawnee Dr Line Item Account 815 8202 2024 250 00 250 00 250 00 TIMBERRIDGE HOMES 250 00 250 00 Line Item Description Erosion Escrow 9119 Lake Riley Blvd Line Item Account 815 8202 2024 250 00 250 00 250 00 T JU Construction 250 00 250 00 Page 55 207 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount TOLL GAS WELDING SUPPLY TOLGAS TOLL GAS WELDING SUPPLY Ck 139604 02 26 09 Iny 254267 Line Item Date 02 11 09 Iny 254267 Total Line Item Description T 75 Argon 25 C02 Line Item Account 101 1550 4150 88 62 88 62 Ck 139604 Total 88 62 TOLGAS TOLL GAS WELDING SUPPLY 88 62 TOLL GAS WELDING SUPPLY 88 62 TRIPPET BRUCE TRIPBRUC TRIPPET BRUCE Ck 139492 02 19 09 Iny 021209 Line Item Date 02 12 09 InY 021209 Total Line Item Description Refund for Daddy Daughter Date Night Line Item Account 101 1731 3636 45 00 45 00 Ck 139492 Total 45 00 TRIPBRUC TRIPPET BRUCE 45 00 TRIPPET BRUCE 45 00 UHL Company Ine Uhlcom UHL Company Ine Ck 139493 02 19 09 InY 40172 Line Item Date Line Item Description 02 10 09 Misc issues labor InY 40172 Total Line Item Account 10 1 1190 4510 1 036 81 1 036 81 Ck 139493 Total 1 036 81 Uhlcom UHL Company Ine 1 036 81 UHL Company Ine 1 036 81 UNITED RENTALS HIGHWAYS TECH UNIREN UNITED RENTALS HIGHWAYS TECH Ck 139494 02 19 09 InY 79492917001 Line Item Date 02 06 09 InY 79492917001 Line Item Description Training Manuals and Training Class Total Line Item Account 700 0000 4370 360 40 360 40 Ck 139494 Total 360 40 UNIREN UNITED RENTALS HIGHWAYS TECH 360 40 UNITED RENTALS HIGHWAYS TECH 360 40 Page 56 208 CITY OF CHANHAS User danielle UNITED WAY UNIW A Y UNITED WAY Ck 139605 02 26 09 Iny Line Item Date 02 24 09 02 24 09 02 24 09 Iny Total Ck 139605 Total UNIWAY UNITED WAY Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description PR Batch 427 2 2009 United Way PR Batch 427 2 2009 United Way PR Batch 427 2 2009 United Way Line Item Account 700 0000 2006 701 0000 2006 101 0000 2006 2 99 3 00 49 66 55 65 55 65 UNITED WAY 55 65 55 65 VESSCO INC VESSCO VESSCO INC Ck 139495 02 19 09 Iny 44445 Line Item Date Line Item Description 01 28 09 KOP Kits Iny 44445 Total VIKING AUTOMATIC SPRINKLER CO VIKAUT VIKING AUTOMATIC SPRINKLER CO Ck 139606 02 26 09 InY 022009 Line Item Date 02 20 09 02 20 09 Iny 022009 Total Ck 139495 Total VESSCO VESSCO INC Ck 139606 Total VIKAUT Line Item Account 700 7019 4530 1 122 67 1 122 67 1 122 67 VESSCO INC 1 122 67 1 122 67 Line Item Description Refund Permit 2008 02688 Fire Sprinkl Refund Permit 2008 02688 Fire Sprinkl Line Item Account 101 0000 2022 101 1220 3309 0 75 54 00 54 75 54 75 VIKING AUTOMATIC SPRINKLER CO 54 75 VIKING AUTOMATIC SPRINKLER CO 54 75 Vision Builders visbui Vision Builders Ck 139607 02 26 09 InY 021709 Line Item Date 02 17 09 InY 021709 Total Ck 139607 Total visbui Line Item Description Erosion Escrow 2471 Bridle Creek Trail Line Item Account 8 I 5 8202 2024 500 00 500 00 500 00 Vision Builders 500 00 Page 57 209 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Vision Builders Amount 500 00 W ACONIA FARM SUPPLY WACFAR WACONIA FARM SUPPLY Ck 139496 02 19 09 Iny K78389 Line Item Date Line Item Description 02 13 09 Fuel Cap Iny K78389 Total Line Item Account 101 1550 4120 29 22 29 22 Ck 139496 Total 29 22 WACFAR WACONIA FARM SUPPLY 29 22 W ACONIA FARM SUPPLY 29 22 WIPO INC WIPO WIPO INC Ck 139608 02 26 09 InY 021309 Line Item Date Line Item Description 02 13 09 Erosion Escrow 6615 Horseshoe Cr InY 021309 Total Line Item Account 815 8202 2024 500 00 500 00 Ck 139608 Total 500 00 WIPO WIPO INC 500 00 WIPO INC 500 00 WM MUELLER SONS INC WMMUE WM MUELLER SONS INC Ck 139497 02 19 09 Iny 148919 Line Item Date Line Item Description 01 06 09 Screened Fil Iny 148919 Total Line Item Account 700 0000 4552 261 23 261 23 Iny 149090 Line Item Date 01 23 09 Iny 149090 Total Line Item Description Binder Rock Bank Fill San Conbit Line Item Account 700 0000 4552 703 31 703 31 Iny 149103 Line Item Date 01 26 09 Iny 149103 Total Line Item Description Conbit Line Item Account 700 0000 4552 136 49 136 49 Ck 139497 Total 1 101 03 WMMUE WM MUELLER SONS INC 1 101 03 WM MUELLER SONS INC 1 101 03 Page 58 210 Workman David workdavi Workman David Ck 139609 02 26 09 Iny 021709 Line Item Date 02 17 09 Iny 021709 Total Worth Construction wortcons Worth Construction Ck 139610 02 26 09 Iny 021709 Line Item Date 02 17 09 Iny 021709 Total WSB ASSOCIATES INC WSB WSB ASSOCIATES INC Ck 139611 02 26 09 Iny 11 Line Item Date 02 16 09 Iny 11 Total CITY OF CHANHAS User danieIle Ck 139609 Total workdavi Workman David Ck 139610 Total wortcons Worth Construction Iny 13 Line Item Date 02 16 09 Iny 13 Total Iny 2 Line Item Date 02 17 09 Iny 2 Total Iny 5 Line Item Date 02 17 09 Iny 5 Total Ck 139611 Total WSB WSB ASSOCIATES INC Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount Line Item Description Erosion Escrow 745 Carver Beach Road Line Item Account 815 8202 2024 500 00 500 00 500 00 Workman David 500 00 500 00 Line Item Description Erosion Escrow 4102 Red Oak Lane Line Item Account 815 8202 2024 500 00 500 00 500 00 Worth Construction 500 00 500 00 Line Item Description West Central Lotus Lake drainage improve Line Item Account 720 7211 4300 18 061 00 18 061 00 Line Item Description Lift Station 3 Modification Line Item Account 701 7015 4300 153 61 153 61 Line Item Description Hill Street Drainage Line Item Account 720 0000 4300 660 00 660 00 Line Item Description 2006 Bridge Safety Inspections Line Item Account 101 1310 4300 2 016 00 2 016 00 20 890 61 WSB ASSOCIATES INC 20 890 61 20 890 61 Page 59 211 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Amount WW GRAINGER INC WWGRA WW GRAINGER INC Ck 139498 02 19 09 InY 9827608317 Line Item Date Line Item Description 01 28 09 Misc parts supplies Well 2 Iny 9827608317 Total InY 9829607176 Line Item Date Line Item Description 01130 09 Outside left door for the 1947 InY 9829607176 Total Line Item Account 700 0000 4550 98 09 98 09 Line Item Account 701 0000 4530 255 98 255 98 Line Item Account 101 1220 4530 34 92 34 92 Line Item Account 101 1220 4530 37 76 37 76 Line Item Account 101 1220 4530 67 93 67 93 494 68 Iny 9836362955 Line Item Date Line Item Description 02 1 0 09 Quick Coupler Brass Hose Coupler Plugs Iny 9836362955 Total InY 9837612564 Line Item Date Line Item Description 02 11 09 Clamp Hose Iny 9837612564 Totm InY 9838076249 Line Item Date Line Item Description 02 12 09 Brass Hose Quick Coupler Iny 9838076249 Totm Ck 139498 Total Ck 139612 02 26 09 Iny 9830592359 Line Item Date Line Item Description 02 02 09 Checker V Belt Tension Iny 9830592359 Total Line Item Account 700 7019 4260 17 84 17 84 InY 9835671356 Line Item Date Line Item Description 02 09 09 Flashlight battery InY 9835671356 Total Line Item Account 701 0000 4260 86 01 86 01 Ck 139612 Total 103 85 WWGRA WW GRAINGER INC 598 53 WW GRAINGER INC 598 53 XCEL ENERGY INC XCEL XCEL ENERGY INC Ck 139613 02 26 09 Iny 185951261 Line Item Date 02 18 09 02 18 09 02 18 09 02 18 09 02 18 09 02 18 09 02 18 09 Line Item Description Feb 2009 Electric Bill Feb 2009 Electric Bill Feb 2009 Electric Bill Feb 2009 Electric Bill Feb 2009 Electric Bill Feb 2009 Electric Bill Feb 2009 Electric Bill Line Item Account 700 0000 4320 701 0000 4320 101 1551 4320 101 1370 4320 101 1220 4320 101 1190 4320 101 1170 4320 77 29 77 30 81 82 618 34 828 53 2 548 05 2 940 31 Page 60 212 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 Iny 185951261 Total Amount 7 171 64 Iny 185964644 Line Item Date Line Item Description 02 18 09 Jan 2009 Energy Bill Iny 185964644 Total Line Item Account 700 0000 4320 6 503 02 6 503 02 InY 260651581 Line Item Date 02 18 09 InY 260651581 Line Item Description Electric Charges 01 23 09 02 17 09 Total Line Item Account 700 7019 4320 5 705 45 5 705 45 Ck 139613 Total 19 380 11 XCEL XCEL ENERGY INC 19 380 11 XCEL ENERGY INC 19 380 11 Zalusky Donald zaludona Zalusky Donald Ck 139499 02 19 09 Iny 021209 Line Item Date 02 12 09 InY 021209 Total Line Item Description Erosion Escrow 960 Western Dr Line Item Account 815 8202 2024 250 00 250 00 Ck 139499 Total 250 00 zaludona Zalusky Donald 250 00 Zalusky Donald 250 00 ZIEGLER INC ZIEGLE ZIEGLER INC Ck 139500 02 19 09 Iny PC001124999 Line Item Date Line Item Description 02 04 09 Misc supplies Iny PC001124999 Total Line Item Account 101 1320 4120 1 880 35 1 880 35 Ck 139500 Total 1 880 35 Ck 139614 02 26 09 Iny PC001125556 Line Item Date Line Item Description 02 06 09 Boot Iny PC001125556 Total Line Item Account 101 1550 4120 196 19 196 19 Iny PC001125557 Line Item Date Line Item Description 02 06 09 Adhesiye Iny PC001125557 Total Line Item Account 101 1550 4120 36 06 36 06 Iny PC001125558 Line Item Date Line Item Description 02 06 09 Paint Yellow Black Iny PC001125558 Total Line Item Account 101 1550 4120 16 66 16 66 Page 61 213 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 02 27 09 10 04 ZIEGLE ZIEGLER INC Amount Line Item Account 101 1550 4120 95 34 95 34 Line Item Account 101 1320 4120 449 05 449 05 Line Item Account 101 1320 4120 77 95 77 95 Line Item Account 101 1550 4120 8 48 8 48 Line Item Account 101 1550 4120 38 32 38 32 841 41 2 721 76 2 721 76 Iny PC001125852 Line Item Date Line Item Description 02 07 09 Paint Mojaye CM Seal Iny PC001125852 Total Iny PC001126056 Line Item Date Line Item Description 02 10 09 Push Pole Equalizer Pins Iny PC001126056 Total Iny PC001126243 Line Item Date Line Item Description 02 11 09 Seals Seal 0 Ring Pump G Iny PC001126243 Total Iny PC001126244 Line Item Date Line Item Description 02 11 09 Paint Beige Iny PC001126244 Total Iny PROOOl10067 Line Item Date Line Item Description 02 13 09 CR paint mojave Iny PROOOII0067 Total Ck 139614 Total ZIEGLER INC ZOERHOF PEGGIE ZOERPEGG ZOERHOF PEGGIE Ck 139615 02 26 09 Iny l11crc Line Item Date 02 19 09 Iny lllcrc Total Line Item Description Stott Pilates Intermediate Adyanced Mat Line Item Account 101 1539 4300 982 80 982 80 Ck 139615 Total 982 80 ZOERPEGG ZOERHOF PEGGIE 982 80 ZOERHOF PEGGIE 982 80 Total 471 855 18 Page 62 214 SUSAN BILL CREDITS 0 00 PURCHASES 153 22 CASH ADV 0 00 TOTAL ACTIVITY 153 22 Post Tran Date Date Reference Number Transaction Descri tion Amount 01 23 01 21 24071059022987115468961 HAPPY GARDEN RESTAURAN EXCELSIOR MN 02 03 02 02 24493989034200099400206 PARTY AMERICA 1017 CHANHASSEN MN 145 59 7 63 CRAIG W CARLSON CREDITS 0 00 PURCHASES 1 074 78 CASH ADV 0 00 TOTAL ACTIVITY 1 074 78 Post Tran Date Date Reference Number Transaction Descri tion Amount 01 21 01 20 01 28 01 26 01 30 01 29 02 0201 30 0 1202 11 24717059021120214538093 24610439027010177097672 24717059030120301059 127 24717059031120310731798 24427339042720@05824297 SEELYE PLASTICS INC BLOOMINGTON MN THE HOME DEPOT 2825 CHESKA MN SEELYE PLASTICS INC BLOOMINGTON MN SEELYE PLASTICS INC BLOOM INGTON MN tUB FOOpS CHANHASSEN MN 547 37 96 36 59 94 3p7 67 4 44 l CUSTOMER SERVICE CALL ACCOUNT NUMBER ACCOUNT SUMMARY PREVIOUS BALANCE 24391 72 800 344 5696 J R l 10470 69 OTHER CHARGES STATEMENT DATE DISPUTED AMOUNT CASH ADVANCES 00 02 16 09 00 CASH ADVANCE FEES 00 GES II 00 SEND BILLING INQUIRIES TO AMOUNT DUE CREDITS 1 60 PAYMENTS 24391 72 U S BANK 10 469 09 P O Box 6335 Fargo ND 58125 6335 ACCOUNT BALANCE 10 469 09 Page 1 of 6 215 Comoanv Name CITY OF CHANHASSEN Comorate Account Number III Statement Date 02 16 2009 CHARLESCHiHOS CREDITS 0 00 PURCHASES 277 57 Post Tran Date Date Reference Number Transaction Descri tion CASH ADV 0 00 TOTAL ACTIVITY 277 57 02 09 02 05 24506019039980024836683 MINNESOTA RURAL WATER ASS 218 685 5197 MN 02 13 02 11 24692169043000571456560 NORTHERN TOOL EQUIPMNT MINNETONKA MN Amount EDWARD J COPPERSMITH 1 CREDITS 0 00 PURCHASES 225 00 Post Tran Date Date Reference Number Transaction Descri tion CASH ADV 0 00 01 23 01 22 24610439022072004232315 HOLIDAY INNS HTL STES ST CLOUD MN 0122000069940 ARRIVAL 01 21 09 KEVIN CROOKS CREDITS 0 00 PURCHASES 223 80 Post Tran Date Date Reference Number Transaction Descri tion 01 19 01 15 01 19 01 16 01 21 01 20 02 09 02 06 24445009016613271735991 24445009017614467292226 24492799020118000100550 24445009038639204641513 OFFICE MAX CHANHASSEN MN OFFICE MAX CHANHASSEN MN WATER PROGRAM 916 2786142 CA OFFICE MAX CHANHASSEN MN ROBERT E GENEROUS 1 CREDITS 0 00 PURCHASES 76 00 Post Tran Date Date Reference Number Transaction Descri tion CASH ADV 0 00 CASH ADV 0 00 TOTAL ACTIVITY 225 00 Amount 225 00 TOTAL ACTIVITY 223 80 Amount 76 72 24 03 99 00 24 05 TOTAL ACTIVITY 76 00 Amount 38 00 38 00 TOTAL ACTIVITY 77 46 Amount 70 00 7 46 TOTAL ACTIVITY 2 315 46 01 19 01 16 24223699016516675830126 SENSIBLE LAND USE COAL 952 545 0505 MN 01 19 01 16 24223699016516675830134 SENSIBLE LAND USE COAL 952 545 0505 MN GREGG GESKE J CREDITS 0 00 PURCHASES 77 46 Post Tran Date Date Reference Number Transaction Descri lion CASH ADV 0 00 01 28 01 26 24750769027000520924854 GINA MARIAS PIZZA CHANHASSEN MN 02 10 02 08 24122549040739039740349 CHANHASSEN BP CHANHASSEN MN COREY GRUENHAGEN CREDITS 0 00 PURCHASES 2 315 46 CASH ADV 0 00 Page 2 of 6 160 00 117 57 216 11 b Comoanv Name CITY OF CHANHASSEN Comorate Account Number III r fill r Statement Date 02 16 2009 Post Tran Date Date 01 26 01 23 01 29 01 28 02 05 02 04 02 05 02 04 02 05 02 04 02 06 02 04 02 09 02 06 02 09 02 06 02 09 02 06 02 09 02 06 TODD HOFFMAN Post Tran Date Date 01 26 01 23 01 27 01 26 01 28 01 26 02 02 01 30 02 09 02 07 Reference Number 24445009023621452378060 24492159028849408088455 24445009035635627057629 24445009035635627057702 24692169035000565431850 24707809036980000987264 24445009037637943829507 24445009037637943829689 24445009037637943829762 24445009037637943829846 Reference Number 24164079024755243950299 24445009026625288553983 24559309027900014500037 24427339031710008759502 24427339038720006771501 LAURIE A HOKKANEN I Post Tran Date Date Reference Number 01 26 01 23 24445009024622705388467 01 26 01 23 24610439023004015605543 01 28 01 26 24164079027490000021756 02 11 02 09 24717059041730412130778 JERRY JOHNSON Post Tran Date Date 01 22 01 20 01 29 01 27 02 06 02 04 02 11 02 09 02 11 02 09 02 16 02 13 02 16 02 13 MARK L1TTFIN Reference Number 24610439021010177742315 24717059028690281320545 24399009036080002783249 24717059041690411860991 24717059041690411861007 24332399044001122200877 24332399044001122200885 Transaction Descri tion CDW GOVERNMENT 800 800 4239 IL PAYPAL ESCRAP USA 402 935 7733 FL CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT 800 800 4239 IL AMAZON COM AMZN COM BILL WA PACIFIC BATTERY SYSTEMS 760 724 2900 CA CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT 800 800 4239 IL CDW GOVERNMENT 800 800 4239 IL CREDITS 0 00 PURCHASES 100 60 CASH ADV 0 00 Transaction Descri tion HOULIHANS 00111021 CHANHASSEN J N FEDEX KINKO S D621 CHANHASSEN MN THE SCHOOL II CHANHASSEN MN IVAN S SINCLAIR CHANHASSEN MN CUB FOODS CHANHASSEN MN CREDITS 0 00 PURCHASES 642 35 CASH ADV 0 00 Transaction Descri tion OFFICE MAX CHANHASSEN MN CITY BUSINESS MINNEAPOLIS 612 288 2100 MN APPLEBEES 612500161257 CHANHASSEN MN GRAND VIEW LODGE TENNIS NISSWA MN 19611 ARRIVAL 03 06 09 CREDITS 0 00 PURCHASES 1 009 48 CASH ADV 0 00 Transaction Descri lion THE HOME DEPOT 2825 CHESKA MN WW GRAINGER 877 2022594 MN OREILLY AUTO 00015099 CHANHASSEN MN WW GRAINGER 877 2022594 IL WW GRAINGER 877 2022594 IL VIKING ELECTRIC PLYMOUTH PLYMOUTH MN VIKING ELECTRIC PLYMOUTH PLYMOUTH MN CREDITS 0 00 PURCHASES 35 04 CASH ADV 0 00 TOTAL ACTIVITY 100 60 TOTAL ACTIVITY 642 35 TOTAL ACTIVITY 1 009 48 TOTAL ACTIVITY 35 04 Amount 1 621 55 37 00 72 43 81 56 47 16 79 90 53 03 133 26 127 80 61 77 Amount 49 10 6 92 6 88 15 18 22 52 Amount 8 61 161 00 98 24 374 50 Amount Page 3 of 6 49 80 360 89 9 20 10 47 505 90 30 97 42 25 217 Post Tran Date Date 02 02 01 30 02 04 02 02 Company Name CITY OF CHANHASSEN Corporate Account Number Statement Date 02 16 2009 Reference Number Transaction Descri tion Amount 24275399032013030018245 FIRE FINDINGS LLC 180 0254717 MI 24445009034634493493050 OFFICE MAX CHANHASSEN MN 21 95 13 09 BRETT MARTINSON CREDITS 0 00 PURCHASES 40 95 CASH ADV 0 00 TOTAL ACTIVITY 40 95 Post Tran Date Date Reference Number Transaction Descri tion Amount 02 03 02 02 24246519034286199800465 SHOREWOOD TRUE VALUE EXCELSIOR MN 02 11 02 09 24610439041010177022623 THE HOME DEPOT 2825 CHESKA MN TIM MONNENS 12 82 28 13 CREDITS 0 00 PURCHASES 138 00 CASH ADV 0 00 TOTAL ACTIVITY 138 00 Post Tran Date Date Reference Number Transaction Descri tion Amount 02 09 02 07 24226389038360601478620 WM SUPERCENTER SHAKOPEE MN DAVE H NINOW Post Tran Date Date 01 16 01 14 01 22 01 21 01 23 01 22 01 28 01 26 01 28 01 26 01 29 01 27 RICHARD D RICE Post Tran Date Date 01 19 01 17 01 19 01 16 01 26 01 24 02 02 01 29 02 09 02 06 02 13 02 11 JODI L SARLES 138 00 CREDITS 1 60 PURCHASES 334 27 CASH ADV 0 00 TOTAL ACTIVITY 332 67 Reference Number Transaction Descri lion Amount 24610439015004039142069 24692169021000862469120 24692169022000994864833 24610439027004038149186 24692169027000519378660 74610439028004039124737 SEARS ROEBUCK 1142 EDEN PRAIRIE MN NOR NORTHERN TOOL 800 222 5381 MN NOR NORTHERN TOOL 800 222 5381 MN SEARS ROEBUCK 1142 EDEN PRAIRIE MN NORTHERN TOOL EQUIPMNT MINNETONKA MN SEARS ROEBUCK 1142 EDEN PRAIRIE MN 18 16 6 90 99 99 109 49 99 73 1 60CR CREDITS 0 00 PURCHASES 576 91 CASH ADV 0 00 TOTAL ACTIVITY 576 91 Reference Number Transaction Descri tion Amount 24164079018091008038692 24445009017614467259563 24692169024000170078438 24445009030629502037033 24138299038930152653751 24136009043980012725347 TARGET 00008623 CHANHASSEN MN OFFICE MAX CHANHASSEN MN DRI XTOOLSPROUPGRADEFR REGSOFT COM C MN OFFICE MAX CHANHASSEN MN WOLF CAMERA 1526 EDEN PRAIRIE MN DNS STUFF LLC 866 751 4124 MA 44 68 63 89 153 36 30 85 64 13 220 00 CREDITS 0 00 PURCHASES 829 21 CASH ADV 0 00 TOTAL ACTIVITY 829 21 Page 4 of 6 218 t Com an Name CITY OF CHANHASSEN Cor orate Account Number Statement Date 02 16 2009 Post Tran Dale Dale 01 20 01 19 01 21 01 19 01 23 01 22 01 23 01 22 01 29 01 28 01 30 01 29 02 05 02 04 02 06 02 05 02 09 02 05 02 12 02 11 02 12 02 11 CHARLES SIEGLE Reference Number Transaclion Descri lion Amount 24301379019118000101116 24013399020003141396953 24164079022091007811010 24401409022001352513394 24755429028150288978876 24492809029118000195020 24792629036206999100182 24388949036230101207521 24445009037637943859611 24323019042572101010104 24455019042141004561041 REVOLUTION DANCEWEAR 800 8061157 IL THE FAIR INC 612 3790110 MN TARGET 00008623 CHANHASSEN MN USPS 2663650317 CHANHASSEN MN COSTUME GALLERY 609 3866501 NJ WEISSMAN S DESIGN FOR DAN 314 7739000 MO MERLlNS ACE HARDWARE CHANHASSEN MN MERLlNS ACE HARDWARE CHANHASSEN MN OFFICE MAX CHANHASSEN MN THE PULSE ON TOUR 212 582 3474 NY WAL MART 1855 EDEN PRAIRIE MN CREDITS 0 00 PURCHASES 9 57 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion 01 26 01 23 24692169023000038472519 UPS 1Z1 E41T80398785667 800 811 1648 GA ROGER SMALLBECK CREDITS 0 00 PURCHASES 31 89 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion 01 19 01 16 24164079016091008034198 TARGET 00008623 CHANHASSEN MN ROGER SMALLBECK CREDITS 0 00 PURCHASES 138 07 CASH ADV 0 00 Post Tran Dale Date Reference Number Transaction Descri lion 02 06 02 04 24071059036987181589744 WITMER PUBLIC SAFETY G 610 8578070 PA 02 16 02 14 24164079045091007352547 TARGET 00008623 CHANHASSEN MN GREG STICHA CREDITS 0 00 PURCHASES 59 95 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion 02 16 02 13 24492159044207733202566 PAYPAL INC 888 883 9770 NE JOHN W STU CREDITS 0 00 PURCHASES 1 742 49 CASH ADV 0 00 Page 5 of 6 146 95 177 75 33 68 24 00 143 97 133 80 9 80 25 68 30 64 55 00 47 94 219 1i Post Tran Date Date Reference Number 01 27 01 26 24733099027206999000118 01 29 01 28 24164079028091007835922 02 02 01 30 24427339030720009406830 02 09 02 07 24427339038720006778258 02 16 02 13 24164079044091007501151 02 16 02 14 24164079046091007416283 02 16 02 13 24399009045080002798667 02 16 02 13 24493989045200099400310 MARJO IS Com an Name CITY OF CHANHASSEN Cor orate Account Number Statement Date 02 16 2009 Transaction Descri tion CABIN FEVER SPORTING GOO VICTORIA MN TARGET 00008623 CHANHASSEN MN BYERLY S CHANHASSEN CHANHASSEN MN CUB FOODS CHANHASSEN MN TARGET 00008623 CHANHASSEN MN TARGET 00008623 CHANHASSEN MN OREILLY AUTO 00015099 CHANHASSEN MN PARTY AMERICA 1017 CHANHASSEN MN CREDITS 0 00 PURCHASES 12 28 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion 01 29 01 27 24387759028004012525907 MICHAELS 6733 EDEN PRAIRIE MN CORI WALLIS Post Tran Date Date Reference Number 01 29 01 27 24610439028010177028734 01 29 01 28 24717059029690290104475 02 03 02 01 24610439033010176853358 CREDITS 0 00 PURCHASES 346 34 CASH ADV 0 00 Transaction Descri lion THE HOME DEPOT 2825 CHESKA MN CABELAS COM 106030100 800 2374444 NE THE HOME DEPOT 2825 CHESKA MN Department 00000 Total Division 00000 Total TOTAL ACTIVITY 12 28 TOTAL ACTIVITY 346 34 Amount 1 358 94 79 86 6 28 29 84 130 10 15 38 4 25 117 84 Amount Amount 10 469 09 10 469 09 Page 6 of 6 12 28 47 26 124 94 174 14 220