CC SUM 2017 11 13
CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
NOVEMBER 13, 2017
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, Councilwoman Tjornhom,
Councilman McDonald, and Councilwoman Ryan
COUNCIL MEMBERS ABSENT: Councilman Campion
STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Paul Oehme, Greg
Sticha and Roger Knutson
PUBLIC PRESENT:
Nick Preisler WSB and Associates
Lita Cantin 6694 Nez Perce Drive
PUBLIC ANNOUNCEMENTS: None.
CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom
seconded to approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated October 23, 2017
2. Receive Planning Commission Minutes dated October 17, 2017
3. Approve 2017 Service Agreement for Joint Assessment with Carver County Assessor.
4. Fawn Hill: Approve Reassignment of Development Contract to HPH Fawn Hill, LLC.
5. Resolution 2017-67: Designate Polling Places for 2018.
6. Approve Subscription Agreement with Minnesota Community Solar for Participation in a
Community Solar Garden.
7. Resolution 2017-68: Galpin Boulevard (CR 117) from Highway 5 to north city limits,
City Project #PW-176A: Approve Consultant Contract and Joint Powers Agreement with
Carver County for Feasibility Study.
City Council Summary – November 13, 2017
8. Resolution 2017-69: 6411 Bretton Way – Approve Registered Land Survey 128.
All voted in favor and the motion carried unanimously with a vote of 4 to 0.
VISITOR PRESENTATIONS: None.
PARK ROAD IMPROVEMENT PROJECT 2016-04: APPROVE CHANGE ORDER.
Paul Oehme presented the staff report on this item. Councilwoman Ryan asked for clarification
of additional charges above the proposed $70,000 change order. Mayor Laufenburger asked
about weight restrictions on the road, and clarification of the delay costs.
Resolution #2017-70: Councilwoman Ryan moved, Councilman McDonald seconded that
the City Council approves Change Order No. 1 to the Park Road/Park Place Street
Improvement Project No. 16-04. All voted in favor and the motion carried unanimously
with a vote of 4 to 0.
COUNCIL PRESENTATIONS. None.
ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt noted that he will be attending the
School District 276 Leaders Meeting on Tuesday at the Minnetonka Civic Center and that Mayor
Laufenburger will be giving an update on the state of the city along with mayors from Victoria,
Carver, and Chaska.
CORRESPONDENCE DISCUSSION. None.
Councilman McDonald moved, Councilwoman Tjornhom seconded to adjourn the
meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The
City Council meeting was adjourned at 7:25 p.m.
Submitted by Todd Gerhardt
City Manager
Prepared by Nann Opheim
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