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CC Minutes 02-11-2013 CHANHASSEN CITY COUNCIL REGULAR MEETING FEBRUARY 11, 2013 Mayor Furlong called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman McDonald, Councilwoman Tjornhom, and Councilwoman Ernst COUNCIL MEMBERS ABSENT: Councilman Laufenburger STAFF PRESENT: Todd Gerhardt, Paul Oehme, Todd Hoffman, and Roger Knutson PUBLIC PRESENT: Vicki Handler & Eric Newton 500 Indian Hill Road Bruce Olson 2432 Lake Lucy Road Steve Wanek 6615 Horseshoe Curve Drew Vohs 31 Sandy Hook Road John & Carri Hammett 6697 Horseshoe Curve Ingrid & Jon Steele 6941 Highover Court Julie & Rick Kolbow 7015 Sandy Hook Circle Chris Engel 7016 Sandy Hook Circle Ben Paulson 7013 Dakota Avenue Bruce Nord 551 Indian Hill Road Tom & Pat Peterson 7020 Sandy Hook Circle Mayor Furlong: Thank you and welcome to everybody here in the council chambers as well as those watching at home. We’re glad that you joined us this evening. At this time I would ask members of the council if there are any changes or modifications to the agenda. If not, without objection we’ll proceed with the agenda as published. CONSENT AGENDA: Councilwoman Tjornhom moved, Councilwoman Ernst 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 January 28, 2013 -City Council Verbatim and Summary Minutes dated January 28, 2013 Receive Commission Minutes: -Park and Recreation Commission Verbatim and Summary Minutes dated January 22, 2013 Resolution #2013-08: b. 2013 Inflow/Infiltration (I/I): Approve Resolution Applying for and Executing a Grant with the Metropolitan Council. c. TH 101 Improvement Project, Lyman Boulevard to Pioneer Trail: Approve Wetland Alteration Permit (WAP) and Wetland Conservation Act (WCA) Mitigation. Resolution #2013-09: d. Approval of Clean Water Fund Grant. Chanhassen City Council – February 11, 2013 f. Wynsong, 7042 Galpin Boulevard: 1) Final Plat Approval 2) Approval of Development Contract g. Approval of 2013 Key Financial Strategies. Resolution #2013-10: h. Approve 2013 Vehicle and Equipment Purchases: 1) Public Works Equipment 2) Fire Department Command Vehicle i. Approve City Consent to Assignment, Limited Revenue Tax Increment Note, as related to Rottlund Homes/Northbay. j. Authorization for Agency Distribution, Knoblauch Land Use Amendment. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: Mayor Furlong: If you’d like to address the council under visitor presentations I’d invite you to come forward to the podium at this time. Very good, thank you. We’ll move onto our first item of business this evening which will include a public hearing and that will be consideration of. Todd Gerhardt: Mayor? Mayor Furlong: Oh, I’m sorry. Bruce Olson: Sorry, is this where the public to present topics, the visitor presentation? Mayor Furlong: For something that’s not on our agenda this evening? Bruce Olson: Correct. Mayor Furlong: Yes, it would be. Did you want to do that tonight? Bruce Olson: Yes. Mayor Furlong: Why don’t you come forward to the. If you could state your name and address for the record. Bruce Olson: Thank you. My name is Bruce Olson and I’m a resident of Chanhassen. I live at 2432 Lake Lucy Road and I’ve been a resident there for about 7 years. Actually I had some. Mayor Furlong: And the other gentleman, just for the record please. Jon Steele: My name is Jon Steele. My wife Ingrid and I are here tonight. We live at 6941 Highover Court North. We’ve lived there for 14 years, if I do my math quick. Mayor Furlong: Thank you Mr. Steele. 2