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CC Minutes 08-08-2011 CHANHASSEN CITY COUNCIL REGULAR MEETING AUGUST 8, 2011 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Ernst, Councilman Laufenburger, and Councilwoman Tjornhom COUNCIL MEMBERS ABSENT: Councilman McDonald STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Paul Oehme, Kate Aanenson, Todd Hoffman, Greg Sticha, and City Attorney, Tom Scott Mayor Furlong: Thank you and welcome to those here in our council chambers and those watching at home. We’re glad that you joined us this evening. At this time I’d ask members of the council if there are any changes or modifications requested of the agenda. If not, without objection we’ll proceed with the agenda as published. Councilman Laufenburger: Did you have? Mayor Furlong: Yeah, let me add a couple items here on our consent agenda. We will add one, thank you Councilman Laufenburger. On consent agenda we will add item (d) which is a resolution providing for the sale of general obligation bonds. This is a call for a sale to occur. That sale will be considered at the council September 12, 2011 meeting and that relates to our enterprise fund for water. And then also for item 1(b)(2). Staff has provided an amended, is that correct Ms. Aanenson? Kate Aanenson: That’s correct. On page SP-2. Mayor Furlong: SP-2 that’s been amended. I think that’s been distributed to the council. A request for the change to that development contract. So those are the two changes on the agenda with, is there any objection to making those changes? If not then we’ll proceed appropriately. With that let’s move ahead into the consent agenda. This will include items 1(a) through (d). CONSENT AGENDA:Councilwoman Ernst moved, Councilman Laufenburger 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 11, 2011 -City Council Verbatim and Summary Minutes dated July 11, 2011 Receive Commission Minute: Chanhassen City Council - August 8, 2011 -Planning Commission Verbatim and Summary Minutes dated July 19, 2011 -Park and Recreation Commission Verbatim and Summary Minutes dated June 28, 2011 -Park and Recreation Commission Verbatim and Summary Minutes dated July 26, 2011 th b. The Preserve at Bluff Creek 4 Addition: 1) Final Plat Approval 2) Approval of Plans and Specifications and Development Contract as amended by staff c. Confirm Appointment of John Wolff as Fire Chief Resolution#2011-49: d. Approve Resolution Providing for the Sale of Approximately $5,920,000 General Obligation Bonds, Series 2011A. 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. Jeff Enevold: Good evening Mr. Mayor, council. Three quick items for you tonight. Looks nd like we’ve got a full house here so I’ll try to make it quick. Last week, Tuesday, August 2 was National Night Out and the Mayor and I visited some neighborhoods. Over 40 neighborhoods participated in that and we had a great time. We talked to a lot of terrific people out there and I just wanted to say thanks to everyone who helped make that event a great success so thank you all and I’m looking forward to next year and coming out and meeting some more of our citizens so thank you. We continue to receive calls for service on thefts from vehicles. I just want to remind our citizens to please help us reduce that. Take away the opportunity. Take valuables out of your cars. Lock your cars. Close your garage doors. That would be very helpful for us. Just one success that we’ve had. We received a tip on some of these thefts and our investigator did some follow-up on that and we were able to identify a suspect and get a confession from him and return a lot of the stolen property to our citizens so kudos to our investigator for getting that done. The last thing I would like to do is introduce the new corporal that started here in st Chanhassen. He started August 1. John Bramwell. He has experience in our detention facility. He’s been an investigator for us. Most recently he was the liaison corporal out at Norwood- Young America. When this opening became available in Chanhassen John raised his hand and said I want to come to Chanhassen and I personally am excited to have John here. I think he’s going to be a great asset for us and a great team player for us so just have him come up and say a few words if I might. Cpl. John Bramwell: Thank you Lieutenant Enevold. Good evening ladies and gentlemen. I’ve started in the sheriff’s office going on 24 years and serving a lot of different areas, including the jail, investigations, patrol and a little bit of everything inbetween so hopefully I can bring some experience to the city of Chanhassen and look forward to working with everybody in the City as well as the City Council. So if you have any questions for me, feel free to ask away. 2