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CC Minutes 5-26-09Chanhassen City Council - May 26, 2009 Ron Olsen: Thank you. CONSENT AGENDA: Councilwoman Ernst moved, Councilman Litsey seconded to approve the following items pursuant to the City Manager’s recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated May 11, 2009 -City Council Verbatim and Summary Minutes dated May 11, 2009 Receive Commission Minutes: -Planning Commission Verbatim and Summary Minutes dated May 5, 2009 -Park and Recreation Commission Verbatim and Summary Minutes dated April 28, 2009 Resolution #2009-41: b. Sealcoat Project 09-05: Approve Quotes. c. Dell Road Mill and Overlay Project: Approve Joint Powers Agreement with the City of Eden Prairie. Resolution #2009-42: d. Gateway North, Project 06-10: Accept Streets and Utilities. Resolution #2009-43: e. Public Works Salt Storage Facility: Approve Quotes. f. Lake Minnewashta Fireworks Committee: Approve Fireworks Permit for July 4. g. Ambrosen-Senn Hardcover Surface Variance: Approval of Time Extension to Remove and Revegetate Area and Submittal of As-Built Survey. h. Chanhassen Rotary Club: Approval of Temporary Consumption and Display Permit, Community Bank Customer Appreciation Celebration, July 2. Resolution #2009-44: i. Tax Forfeited Lands: Approve Purchase of Lot 643, Carver Beach; Lot 673, Carver Beach, Outlot A, Country Oaks; and Outlot C, Mission Hills. Resolution #2009-45: j. Resolution Accepting the Donation of the Veterans Monument from Chanhassen American Legion Post 580. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Lt. Jim Olson: Thank you. Vice Mayor or Deputy Mayor and council. Before you this evening I’ve got my packet in which I have the sheriff’s office area report for the month of April. The citation listing, the community service officer report and I also have a couple of other items of interest that I’d like to speak about. Any questions at all with reference to my area report for the 2