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CC Minutes 10-12-09Chanhassen City Council – October 12, 2009 Councilwoman Ernst moved, Councilwoman Tjornhom seconded that the City Council approve the consent agenda pursuant to the City Manager’s recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated September 28, 2009 -City Council Verbatim and Summary Minutes dated September 28, 2009 Receive Commission Minutes: -Planning Commission Verbatim and Summary Minutes dated October 6, 2009 -Park and Recreation Commission Verbatim and Summary Minutes dated September 22, 2009 stndrd Resolution #2009-69: b. Lakeside 1, 2, and 3 Additions: Approve Quotes to Complete Punchlist Items. Resolution #2009-70: c. Lyman Boulevard Improvement Project 06-03: Approve Resolution Requesting a Box Culvert Clearance Variance from MnDOT and Approve Change Order. Resolution #2009-71: d. Well No. 4 Project 09-02: Approve Plans and Specifications and Authorize Advertisement for Bids. e. Lotus Lake Estates Beachlot: Extension of Conditional Use Permit. f. Chanhassen City Code: Approve Amendments to Chapter 20, Zoning, Concerning Bluffs and Signs. g. Approve Assignment, Assumption, and Amendment Agreement for Wells Fargo Brokerage Services. Resolution #2009-72: h. Public Works Building: Approve Quotes for Furnishings, Change Orders and Landscape Quotes as amended to update pricing. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: Mayor Furlong: We do have one invited guest this evening. Sam Schlangen with Troop 409 is working on an Eagle Scout project at the Community Gardens here in Chanhassen and we invited him to come and just give the council and update some information on what he’s doing. Good evening. Sam Schlangen: Good evening. I’m Sam Schlangen. I’m with Troop 409, as he said. In June I started to think about what project I was going to do for my Eagle Scout and I wanted to do something that would help the environment so I got a hold of Jill Sinclair and she suggested working with the City Garden of Chanhassen. I looked into it a little more and what was 2