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CC Minutes 09-13-2010Chanhassen City Council - September 13, 2010 Debbie Larson: Well no. It’s just been such a pleasure and I had no idea that it would have been 5 years. I mean…but it’s just been really neat to be able to you know work with all of you and work with the citizens and…time that I could help out you know on their behalf when I know they were having difficulties, it was kind of neat to be able to step in and assist them so, but it’s been fun and I wish I had time to stay on but I’m moving on. Mayor Furlong: Very good, well again thank you. Debbie Larson: Thank you so much. CONSENT AGENDA: Mayor Furlong: Item 1(g), we’d like to, we have some additional information that needs to come in that so we will pull that from the consent agenda and pick that up immediately after. Todd Gerhardt: Mayor, I do have one other item. 1(d), if we could pull that one and take care of it immediately too. It’s just simple resolution approving the motion that’s in the packet so something we can send down to the County showing that the assessments have been… Mayor Furlong: Okay, thank you. So items 1(d) and (g) will be picked up immediately after the consent agenda items in their entirety. Any other items? If not, is there a motion to adopt items 1(a) through (j) excluding (d) and (g)? Councilman Litsey: So moved. Mayor Furlong: 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 August 23, 2010 Receive Commission Minutes: -Planning Commission Verbatim & Summary Minutes dated August 17, 2010 -Park and Recreation Commission Verbatim & Summary Minutes dated August 24, 2010 Resolution #2010-73: b. Red Cedar Point Reconstruction Project 10-01(b): Call Assessment Hearing. Resolution #2010-74: c. Resolution Approving Carver County Resolution 27-10 Establishing County State Aid Highway 61. 2 Chanhassen City Council - September 13, 2010 e. Nick’s Storage, 1900 Stoughton Avenue: Approve Extension to Deadline for Installation of Stormwater Pond. f. Approve Amendment to Chapter 20 of City Code Concerning Political Signs. Resolution #2010-75: h. Call for a Public Hearing on the Proposed Modification to the Tax Increment Financing Plans for Tax Increment Financing District Numbers 4 and 5. Resolution #2010-76: i. Approve Resolution Calling for the Redemption of the 2004A G.O. Bonds. Resolution #2010-77: j. Approve Resolution Calling for the Advance Refunding Sale of the 2004B and 2005B Water Revenue Bonds. All voted in favor and the motion carried unanimously with a vote of 5 to 0. D. APPROVE ASSESSMENT REAPPORTIONMENT FOR PID 25.0262000, SEVER PETERSON PARCEL. Todd Gerhardt: 1(d) is a resolution approving the assessment reapportionment for PID 25.0262000. If you can include that in your motion. Mayor Furlong: Are these the items that were distributed to the council members? Todd Gerhardt: Yeah. Mayor Furlong: And Mr. Gerhardt, just for clarification the resolution simply adopts the original motion or recommended motion by the staff report but just in a resolution form? Todd Gerhardt: Correct. Mayor Furlong: There are no material changes. Todd Gerhardt: That’s correct. Mayor Furlong: Okay. Any questions on this? Councilman Litsey would you also like to move this resolution? Councilman Litsey: Sure. I’ll recommend that the City Council adopt a resolution apportioning the assessments for PID 25.0262000 per the attachment in the packet dated September 13, 2010. Mayor Furlong: Thank you. Is there a second? Councilwoman Tjornhom: Second. 3