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SUM 2005 11 28 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 28, 2005 Mayor Furlong called the meeting to order at 7:00 p.m.. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Tjornhom, Councilman Lundquist and Councilman Peterson COUNCIL MEMBERS ABSENT: Councilman Labatt STAFF PRESENT: Todd Gerhardt, Justin Miller, Roger Knutson, Kate Aanenson, Jill Sinclair and Paul Oehme PUBLIC ANNOUNCEMENTS: Mayor Furlong invited all residents to attend the Tree rd Lighting Ceremony which will be held on Saturday, December 3 at 5:00 p.m. at City Center Park. PRESENTATION OF ENVIRONMENTAL EXCELLENCE AWARDS. Mayor Furlong and Ron Olsen presented the Environmental Excellence Awards to Rich Westerberg for his environmentally friendly dry cleaning business and Mark Taintor for his commuting by bike. CONSENT AGENDA: Councilman Lundquist moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated November 14, 2005 -City Council Summary and Verbatim Minutes dated November 14, 2005 b. Environmental Commission: Approval of Amendment to the Bylaws, Changing the Meeting Date and Time. c. Minnewashta Creek Hill, 6560 Minnewashta Parkway: 1) Final Plat Approval. 2) Approval of Development Contract and Plans & Specifications. Resolution#2005-96: d. Resolution Approving the Issuance of a Revenue Note by the Economic Development Authority of the City of Chanhassen. nd Resolution#2005-97: f. Knob Hill 2 Addition, Project No. 02-06, Accept Streets and Storm Sewer. g. Accept Donation to the Senior Center from Community Bank Chanhassen. City Council Summary – November 28, 2005 All voted in favor, except Mayor Furlong abstained from item 1(f), and the motion carried. VISITOR PRESENTATIONS: Greg Krauska representing the Chanhassen Rotary Club rd presented information on their upcoming events on Saturday, December 3 to raise money to provide shelter boxes for survivors of the earthquake in Pakistan, money for the CAP Agency th energy assistance program and Breakfast with Santa on Sunday, December 4. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Sgt. Jim Olson presented the numbers for the sheriff’s office area report, area citation list, community service officer report and crime alerts issued by Crime Prevention Specialist Beth Hoiseth for the month of October. Mayor Furlong asked for an update on enforcement regarding meth labs and associated criminal activity related to recent legislation and clarification of the numbers regarding traffic enforcement. Sergeant Olson talked about winter parking regulations, and ice safety on area lakes and ponds. Chief Gregg Geske presented the monthly report for the Chanhassen Fire Department for the month of October. He recognized 3 fire fighters who received the stork pin for assisting in the delivery of a child. He also re-emphasized the danger of thin ice. COUNCIL PRESENTATIONS: None. ADMINISTRATIVE PRESENTATIONS: Todd Gerhardt informed the council that the Mayor and himself will be attending the School District 112 Facility Planning meeting on th Tuesday, November 29 to discuss their secondary school plans. CORRESPONDENCE DISCUSSION. None. Councilman Lundquist moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried. The City Council meeting was adjourned at 7:25 p.m.. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2