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SUM 2005 12 05 CHANHASSEN CITY COUNCIL MEETING SUMMARY MINUTES WORK SESSION AND TRUTH-IN-TAXATION HEARING DECEMBER 5, 2005 Mayor Furlong called the work session to order at 6:15 p.m. COUNCIL PRESENT: Mayor Furlong, Council members Tjornhom, Lundquist, Labatt COUNCIL ABSENT: Councilman Peterson STAFF PRESENT: Todd Gerhardt, Justin Miller, Kate Aanenson, Lori Haak SWMP UPDATE REGARDING SEH AND THE LAKE RILEY/RICE MARSH LAKE BASIC WATER MANAGEMENT PROJECT: Lori Haak presented a report on the SWMP update and the Lake Riley/Rice Marsh Lake Basic Water Management project. Council asked staff to continue with the project and to update the council as needed. TRUTH-IN-TAXATION HEARING Mayor Furlong called the hearing to order at 7:15 p.m. COUNCIL PRESENT: Mayor Furlong, Council members Tjornhom, Lundquist, Labatt COUNCIL ABSENT: Councilman Peterson STAFF PRESENT: Todd Gerhardt, Justin Miller, Greg Sticha Finance Director Greg Sticha presented the proposed 2006 budget and tax levies as required elements of the truth-in-taxation hearing. The public hearing was opened at 7:15 pm, with the following people making remarks: Earl Mertz 1341 Lake Drive West, #314 Tom Devine 7640 S. Shore Drive Steve Donen 7341 Frontier Trail Arlis Bovey 7339 Frontier Trail Jerry Paulsen 7305 Laredo Dr. After all those wishing to comment were heard. Councilman Lundquist made a motion to close the hearing, and the motion was seconded by Councilwoman Tjornhom. All voted in favor. The hearing was adjourned at 7:35 p.m. EXECUTIVE SESSION: Following the Truth-in-Taxation hearing, the City Council convened an executive session to discuss the City Manager’s performance evaluation. Prepared by: Justin Miller, Assistant City Manager