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CC 2004 06 10SPECIAL CITY COUNCIL MEETING THURSDAY, JUNE 10, 2004 A special meeting of the Chanhassen City Council was called to order at 7:00 p.m. in the City Council Chambers. The following members were present: Mayor Furlong, Councilmen Peterson and Lundquist. Councilmen Ayotte and Labatt were absent. Staff present: Todd Gerhardt, City Manager and Bruce DeJong, Finance Director. The meeting was opened with the Pledge to the Flag. PUBLIC HEARING TO CONSIDER APPROVAL OF A CAPITAL IMPROVEMENT PLAN AND THE ISSUANCE OF CAPITAL IMPROVEMENT BONDS: Todd Gerhardt discussed the proposed change orders to the City Hall remodeling project. Mayor Furlong called the public hearing to order at 7:16 p.m. No one from the public was present. The public hearing was closed at 7:17 p.m. RESOLUTION 2004 -35B: A motion was made by Councilman Lundquist and seconded by Councilman Peterson to approve Resolution 2004 -35B approving the 2005 -2009 Capital Improvement Plan and authorizing the issuance of Capital Improvement Bonds in an aggregate principal amount not to exceed $294,000. All voted in favor and the motion carried. A motion was made by Councilman Lundquist and seconded by Councilman Peterson to adjourn the meeting at 7:20 p.m. All voted in favor and the motion carried. Todd Gerhardt City Manager