CC SUM 2016 01 11
CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
JANUARY 11, 2016
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, Greg
Sticha, and Roger Knutson
ORGANIZATIONAL ITEMS.
Councilman McDonald moved, Councilman Campion seconded to designate the
Chanhassen Villager as the official newspaper for the City of Chanhassen. All voted in
favor and the motion carried unanimously with a vote of 5 to 0.
Councilwoman Tjornhom moved, Councilman Campion seconded to designate
Councilman Jerry McDonald as Acting Mayor. All voted in favor and the motion carried
unanimously with a vote of 5 to 0.
Councilman McDonald moved, Councilwoman Ryan seconded to appoint Councilwoman
Tjornhom as the elected official on the Fire Relief Association Board. All voted in favor
and the motion carried unanimously with a vote of 5 to 0.
Councilwoman Ryan moved, Councilwoman Tjornhom seconded to appoint Mayor
Laufenburger as the second council member to serve on the Southwest Transit Commission
for a two year term. All voted in favor and the motion carried unanimously with a vote of
5 to 0.
PUBLIC ANNOUNCEMENTS:
None.
CONSENT AGENDA: Councilwoman Ryanmoved, Councilman McDonald seconded to
approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated December 14, 2015
2. Receive Park and Recreation Commission Minutes dated December 8, 2015
City Council Summary – January 11, 2016
Resolution #2016-01:
3. Approve Resolution Accepting $500 Donation from Charter Bank
for Senior Holiday Party.
4. Approve Temporary On-Sale Intoxicating Liquor License for February Festival, February
6, Chanhassen Rotary Club.
Resolution #2016-02:
5. Call for Sale, 2016A GO Water Revenue Bonds and Refunding of
2008A GO Bonds.
Resolution #2016-03:
6. Approve Resolution for Advancement of State Aid Funds for
2016 Projects.
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Resolution #2016-04:
7. Liberty on Bluff Creek 3 Addition: Accept Street and Utility
Improvements on the Public Portion (Commonwealth Boulevard).
Resolution #2016-05:
8. Pioneer Pass: Accept Street and Utility Improvements.
9. Approval of 2016 Police Contract with Carver County Sheriff’s Office.
10. Approval of Fifth Restated Joint Powers Agreement, Southwest Transit.
11. Approval of Purchase Agreement for Lot 2, Block 1, Zamor Addition, Chanhassen
Shoppes, LLC.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS.
None.
COUNCIL PRESENTATIONS.
Mayor Laufenburger reminded people that the budget that
was approved for 2016 did not include the printing of agendas for City Council and Planning
Commission in the Villager and explained how people can gain access to those agendas before
reviewing highlights of projects completed in 2015.
ADMINISTRATIVE PRESENTATIONS.
Todd Gerhardt noted that the ice skating rinks
were open and invited the public to attend the Legislative Priorities meeting with local legislators
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on Tuesday, January 19 in the Fountain Conference Room.
Councilwoman Tjornhom moved, Councilman McDonald seconded to adjourn the
meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The
City Council meeting was adjourned at 7:20 p.m.
Submitted by Todd Gerhardt
City Manager Prepared by Nann Opheim
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