CC Minutes 02-11-2013 (2)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
b. Resolution #2013 -08: 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.
d. Resolution #2013 -09: 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.
h. Resolution #2013 -10: 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.