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WS 2000 11 13bCHANHASSEN CITY COUNCIL WORK SESSION NOVEMBER 13, 2000 Mayor Mancino called the work session to order at 5:35 p.m. Council Members Present: Mayor Mancino, Councilman Senn, Councilwoman Jansen, and Councilman Labatt Staff Present: Scott Botcher, Todd Gerhardt, Teresa Burgess, Bruce DeJong, Kate Aanenson, Lori Haak, and Bob Generous Mayor Mancino began the meeting by asking for legal advice on the situation regarding Councilman Mark Engel's departure from the City Council due to moving out of the city limits and leaving the City Council with four members. Roger Knutson stated the City Council would need to appoint a replacement. Mayor Mancino asked for direction from the City Attorney on what action they should take tonight. Roger Knutson said it was the council's discretion on how they wanted to handle it. Mayor Mancino asked council members for input. Councilman Labatt stated he would discuss it at the regular City Council meeting. Councilwoman Jansen asked for Craig Peterson's opinion if he felt he was familiar enough with the background information to begin on the City Council tonight or wait until the next meeting. Craig Peterson stated he was comfortable starting as soon as he was needed. He felt he was comfortable with the budget process and that he could get up to speed on those issues and being on the Planning Commission he was familiar with items such as the Igel subdivision. Councilwoman Jansen expressed concern about the timing issue and the need to inform the public that Councilman Engel had resigned and that the City Council was going to appoint Craig Peterson to replace him. Councilman Senn stated he did not think it was fair to applicants on the agenda for tonight's meeting that they might be denied because of a tie vote and would favor appointing Craig Peterson tonight. Councilman Jansen stated again that she felt the public should be notified regarding the process of appointing a new council member and that it be put on the next agenda. Mayor Mancino expressed concerns about a couple of controversial items on the agenda, i.e. the Igel Addition which has been discussed for months and is looking to be acted on as soon as possible, and that there should be a full council of 5 members to vote. Councilwoman Jansen and Councilman Labatt stated they disagreed with the Mayor's comments. Mayor Mancino stated she would like to have public discussion under New Business on the agenda regarding the vacancy and the appointment of Craig Peterson. Councilwoman Jansen asked for clarification on the action being taken at the City Council meeting. Consent Agenda. (c). Approve Supplement No. 1 to Cooperative Construct Agreement No. 80068 for Trunk Highway 5/West 78th Street, Proiect No. 97-6. Councilman Senn asked Teresa Burgess about the City's share of this project and whether it was within the proposed budget. (b). Approval of Carver County Prosecution Contract for 2001. Mayor Mancino asked if council members were comfortable with this item. There were no questions. City Council Work Session - November 13, 2000 2. Award of Bids: Consider Award of Cable TV Franchise to Everest. Brian Grogan gave an overview on what the City Council's action would be at the meeting. He recommended that approval be contingent on a corporate guarantee by Everest Holdings LLC and that this request was for Everest only, and not W.O.W. o Discussion of Acquisition of Lot 11~ Block 1~ Shadowmere Addition~ Lori Haak~ Water Resources Coordinator. Lori Haak was not going to be present at the City Council meeting so asked if there were any questions on this item. The City Council did not have any questions. 3. Consideration of No Parkin~ on Lake Lucy Road Durin~ Christmas Display. Teresa Burgess asked if all council members received her e-mail which was in response to questions posed by Councilwoman Jansen. Some members had not received it so she explained what was in the e-mail. Councilman Labatt asked about no parking on the curve in the road. Teresa Burgess explained the different options available. Mayor Mancino asked if the City Council would receive a visual of what was being proposed. Teresa Burgess explained the problems with pedestrians and that they would like to funnel pedestrians into crosswalk areas to cross the street. Councilman Senn and Councilman Labatt asked why spend money on something that won't fix the problem anyway. Roger Knutson expressed concern about giving pedestrians a false sense of security. Councilman Labatt asked about the neighbors to the south of the display area and their no parking area and asked if it could be expanded to the west. Teresa Burgess stated they were not proposing to lift the no parking on all of Lake Lucy Road, just specific areas. Scott Botcher asked for clarification on what direction the City Council wanted to take. Councilman Labatt stated he didn't want to spend any city money. Mayor Mancino stated the staff should take actions they feel are appropriate. o Lucas I~el Addition~ David I~el~ property zoned RSF and located on Lot 11~ Block 1~ Sunrise Hills 1st Addition, 7303 Laredo Drive. Mayor Mancino asked if there were any technical questions from council members. Councilman Labatt asked if the City Attorney had answered the letter from Jerry Paulsen dated November 7, 2000. Roger Knutson stated he was prepared to give a verbal response but had not had time to prepare a written response. o Evaluation of Goals and Approval of Resolution for Continued Participation in the Livable Communities Act. Mayor Mancino asked when approval was needed on this item. Kate Aanenson stated it was due December 31st. Mayor Mancino adjourned the work session meeting at 6:30 p.m. Submitted by Scott Botcher City Manager Prepared by Nann Opheim City Council Work Session - November 13, 2000