CC Minutes 02-22-2010Chanhassen City Council – February 22, 2010
Mayor Furlong: New business?
Councilwoman Tjornhom: Yes please.
Mayor Furlong: Okay. Alright. Very good. Any other items on the consent agenda you desire
for separate discussion? If not then is there a motion to adopt items 1(a) through (i) excluding
(g)?
Councilwoman Ernst moved, Councilman McDonald seconded that the City Council
approve the following consent agenda items pursuant to the City Manager’s
recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated February 8, 2010
-City Council Verbatim and Summary Minutes dated February 8, 2010
Receive Commission Minutes:
-Planning Commission Verbatim and Summary Minutes dated February 2, 2010
-Park and Recreation Commission Verbatim & Summary Minutes dated January 26, 2010
Resolution #2010-13:
b. Well No. 4 Project 09-02: Approve Quotes for Rehabilitation.
Resolution #2010-14:
c. Approve Resolution Designating Park Road as a MSA Street.
Resolution #2010-15:
d. Crossroads of Chanhassen: Accept Streets and Utilities.
e. Audubon Road Reconstruction Project 10-02: Authorization to Proceed with Temporary
Easement Acquisition.
f. Approval of 2010 Key Financial Strategies.
Resolution #2010-16:
h. Approve Resolution Authorizing Interfund Loans for Chanhassen
Transit Station Project.
Resolution #2010-17:
i. Public Works Building, Project 08-03: Approve Change Order.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS: BRIAN RECKER, RJM CONSTRUCTION, RECAP OF
PUBLIC WORKS BUILDING CONSTRUCTION PROJECT.
Mayor Furlong: If you’d like to address the council this evening on an item that’s not on our
agenda, I invite you to come forward to the podium at this time. No? We do have Brian Recker
here with RJM Construction Company that’s going to give a presentation, a short discussion on
the public works building, construction project. Good evening.
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