CC Minutes 4-23-07City Council Meeting - April 23, 2007
Mayor Furlong: Okay, Dottie Shay was not able to be with us tonight. She was also a member
of the Environmental Commission. She should have received her Maple Leaf award tonight but
we'll try to get her back to a future council meeting to present it to her then. Can I go sit down
now?
Todd Gerhardt: You can sit down.
CONSENT AGENDA: Councilwoman Ernst moved, Councilman Litsey 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 April 9, 2007
-City Council Verbatim & Summary Minutes dated April 9, 2007
Receive Commission Minutes:
-Planning Commission Verbatim & Summary Minutes dated April 3, 2007
-Park and Recreation Commission Verbatim & Summary Minutes dated March 27, 2007
b. The Arbors, Located at 7537 and 7570 Dogwood Road, Applicant: Carlson Custom
Homes, Inc.:
1) Final Plat Approval
2) Approve Plans & Specifications and Development Contract
Resolution #2007-27:
c. Crestview, Project 05-11: Accept Streets and Utilities.
d. Boulder Cove, Project 06-15: Extend Time to File Final Plat to August 1, 2007.
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f. Approval of Stonebridge Wireless Lease Agreement, West 82 Street.
g. Award of Contract, Lakescaping Project.
h. Accept $500 Donation to the Chanhassen Fire Department from Custom Fab Solutions.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
1(i). ACCEPT $10,750 DONATION FROM DISTRICT 112 BASEBALL
ASSOCIATION FOR FIELD USAGE.
Councilwoman Ernst: Just a couple questions. I would like to know if the donation obligates us
to anything at this point?
Todd Gerhardt: Right now we're planning on building an extra ballfield out at Bluff Creek
Elementary. We're kind of going to share an outfield so basically what we're going to do is put
bases, a little line infield and a backstop. It's almost, we'll use all the money for that field.
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