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CC Sum 2015 11 09 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 9, 2015 Mayor Laufenburger called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Todd Hoffman, and Roger Knutson PUBLIC PRESENT: Alissa Irish Minnewashta Parkway CONSENT AGENDA: Councilwoman Tjornhom moved, Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated October 26, 2015 Resolution #2015-68: 2. Well Nos. 2 and 12 Maintenance Project: Award Contract nd Resolution #2015-69: 3. Southwest Village 2 Addition: Accept Utilities Resolution #2015-70: 4. Lake St. Joe’s Cove: Accept Streets and Utilities 5. Receive Park and Recreation Commission Minutes dated October 27, 2015 All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Alissa Irish, a student at the Art Institute International Minnesota, explained that she was present doing a class assignment for her photo journalism class. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt discussed the dedication ceremony for the Bridge for Youth group home located next to Westwood Church. COMMISSION PRESENTATIONS. Councilwoman Ryan offered her congratulations to Eastern Carver County School District 112 and Minnetonka School District 276 in passing their City Council Summary – November 9, 2015 referendums. Mayor Laufenburger outlined the different Veterans Day events being held in area schools. Councilwoman Tjornhom moved, Councilwoman Ryan seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 7:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2