CC SUM 2019 11 12CHANHASSEN CITY COUNCIL
REGULAR MEETING
SUMMARY MINUTES
NOVEMBER 12, 2019
Mayor Ryan called the meeting to order at 7:05 p.m. The meeting was opened with the
Pledge to the Flag.
COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Tjornhom, Councilman
McDonald, Councilman Campion, and Councilwoman Coleman
STAFF PRESENT: Todd Gerhardt, Jake Foster, Greg Sticha, Bruce Loney, Adam Beers, and
City Attorney Andrea Poehler
PUBLIC ANNOUNCEMENTS: None.
CONSENT AGENDA: Councilman Campion moved, Councilwoman Coleman seconded
to approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated October 28, 2019
2. Receive Planning Commission Minutes dated October 15, 2019
3. Resolution #2019-53: Authorize Condemnation Offers for CSAH 101 Right-of-Way
Acquisition
4. Pulled by Councilman Campion for discussion.
5. Resolution #2019-54: Approval of Plans and Specifications and Authorize
Advertisement for Bids for the Powers Boulevard/Lake Lucy Road Pedestrian Project;
Approve Amendment to Consulting Engineering Contract
6. Approve Pioneer Pass Park Recreational Skating Rink
7. Resolution #2019-55: Accept Bids Procured through Construction Cooperation
Agreement with the Metropolitan Council Environmental Services and Award Contract
for Construction of Cured In-Place Pipe Project #19-02
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS. None.
City Council Summary – November 12, 2019
2
CONSENT AGENDA: 4. APPROVE TRANSFER OF REMAINING 2018 GENERAL
FUND SURPLUS.
In the spirit of transparency Councilman Campion asked staff to explain the transfer of 2018
General Fund Surplus money to the Park Equipment Replacement Fund.
Resolution #2019-56: Councilman Campion moved, Councilwoman Coleman seconded
that the City Council adopts a resolution transferring the remaining 2018 General Fund
Surplus to the Park Equipment Replacement Fund. All voted in favor and the motion
carried unanimously with a vote of 5 to 0.
COUNCIL PRESENTATIONS. None.
ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided updates on the new Fire
Department pumper truck and actions taken to address Mr. Koch’s visitor presentations.
Councilman Campion moved, Councilwoman Coleman 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