CC Minutes 8-10-09Chanhassen City Council – August 10, 2009
Todd Gerhardt: 4(c).
Mayor Furlong: Yeah, we can bring it up effectively as 4(c). Anything else? Anyone else in the
audience that would like to separately discuss an item on the consent agenda? If not then is there
a motion to adopt items 1 (a) through (n), excluding (c) and (i).
Councilman Litsey: So moved.
Mayor Furlong: Thank you. Is there a second?
Councilman McDonald: Second.
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 July 27, 2009
Receive Commission Minutes:
-Planning Commission Verbatim and Summary Minutes dated July 21, 2009
Resolution #2009-58:
b. Sponsorship Program for Park and Recreation Special Events:
Approve Resolution Accepting 2009 Donations.
Resolution #2009-59:
d. Public Works Facility Project 08-03: Approve Asphalt Paving
Bid.
e. Audubon Road Street Improvement Project 10-02: Award Preliminary Design
Consultant Contract.
f. Chanhassen Business Center Fourth Addition, Eden Trace Corporation: Approve PUD
Amendment to Allow Subdivision of Lot 2, Block 1.
g. Approve Land Use Plan Amendment to Re-guide Property from Commercial to Office-
Industrial; Lot 1, Block, West One Addition.
j. Existing Public Works Building, 1591 Park Road: Approve Selection of Exclusive
Listing Agent.
k. Nextera, Inc., Wi-Fi Services, TH 5: Approve Water Tower Lease Agreement.
l. St. Hubert Catholic Community, 8201 Main Street: Approve Temporary On-Sale Liquor
License for Booster Club Fundraiser, September 12, 2009.
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