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CC Minutes 10-22-07City Council Meeting - October 22, 2007 -Park and Recreation Commission Verbatim & Summary Minutes dated September 25, 2007 Resolution #2007-60A: b. TH 312 Project 03-09: Approve Signal Agreement Numbers Resolution #2007-60B: 87715M (Powers & Lyman Boulevards); 87678M (TH 212 at Resolution #2007-60C: Powers Boulevard, North and South Ramps); 87679M (TH 101 at Lyman Boulevard). c. Lotus Woods Project: 1) Table Final Plat Approval with Variances. 2) Table Plans & Specifications and Development Contract. d. Satellite Fire Station, Project 03-09-13: Approve Expenditure of Funds. e. Future Well Improvements, Project Nos. 08-04 & 08-05: Approve Consultant Contract. f. Accept Donation from Community Bank Chanhassen for the Senior Center Holiday Party. Resolution #2007-61: g. Approve Certification of Delinquent Utility Accounts. Resolution #2007-62: h. Approve Certification of Water and Sewer Hook-up Charges to Hennepin County, Dell Road Medical Building. i. Lake Riley Woods, SWMP12-035A: Approve Quote for Rain Gardens. j. Accept Donation from Klein Bank Chanhassen for Senior Center 2008 Lifelong Learning Program. k. Approval of Elected Official's Travel. Resolution #2007-63: l. TH 212 Project: Approve Letter of Support to Secure Funding for Improvements. Resolution #2007-64: m. Approve Certification of Delinquent Code Enforcement Accounts. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Mayor Furlong: Good evening Sergeant. 2