CC Minutes 4-24-08City Council Meeting - April 28, 2008
Mayor Furlong: Okay. If there’s any questions on that we can pull it off. Otherwise if we’re
comfortable, then we’ll go ahead and approve staff’s modified recommendations with the other
consent items. Is there any objection to doing that? Okay. We’ll keep that on and approval
would be to adopt staff’s modified recommendation. Any other items on the consent agenda that
any members of the council, or if there’s other members in the audience present that would like
to remove for separate discussion. Okay. Seeing nobody, is there a motion to adopt items 1(a)
through (k) as amended.
Councilman Litsey moved, Councilman McDonald 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 14, 2008
-City Council Verbatim and Summary Minutes dated April 14, 2008
Receive Commission Minutes:
-Park and Recreation Commission Verbatim and Summary Minutes dated March 25,
2008
b. Accept $2,000 Donation from General Mills for Safety Camp.
d. Approval of Fireworks Permit, July 4, Minnewashta Fireworks Committee.
Resolution #2008-27:
e. Lift Station No. 12, PW055L: Approve Quote for Panel
Replacement.
Resolution #2008-28:
f. Lake Susan Shoreline Restoration Project (Robinson), SWMP
14F4: Approve Quote as amended by staff.
g. Approve Request for Preliminary Plat Extension, Liberty at Creekside, NDI Minnesota,
LLC.
Resolution #2008-29:
h. Adopt Resolution Approving 2007 Fund Transfers.
i. Approve Change Order No. 1, Well No. 3 Redevelopment.
j. Approve Change Order No. 1, Lake Ann Park Picnic Shelter.
Resolution #2008-30:
k. Proclamation Declaring Saturday, May 3, 2008 as Arbor Day in
the City of Chanhassen.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
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