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CC Minutes 01-27-2014Chanhassen City Council – January 27, 2014 PUBLIC ANNOUNCEMENTS: Mayor Furlong: First item on our agenda this evening, I’d like to make a public announcement for our upcoming February Festival. The City of Chanhassen is pleased to announce the first community event st for 2014 which is our 21 Annual February Festival. This is the first in a year long series of special events sponsored by the City of Chanhassen, our local service organizations and businesses. February st Festival will be held this coming Saturday, February 1 and I’m pleased to invite all area residents, their families and friends to come and join us at Lake Ann for a day full of events. Everything kicks off at noon with ice skating, sledding, sleigh rides, bonfires, medallion hunt, the ice fishing contest, hot food and concessions will be sold on the ice by the Chanhassen Rotary Club and by Culver’s. Boy Scout Troop 330 will be selling live bait and s’mores kits. The ice fishing contest will run from 1:00 to 3:00 p.m. and includes over $6,000 in prizes donated from local businesses and other organizations. Each Feb Fest attendee will receive one free door prize for the event and a chance to win over $3,000 in door prizes. Ice fishing tickets are $10 a piece, per person and are available at City Hall and some local businesses. For more information please look in the Chanhassen Villager or visit the city’s website. We look forward to seeing a great crew out there and this year we don’t have to worry about the thickness of the ice I don’t think, Mr. Hoffman. So unlike years past, one less concern. Maybe there’s a different one but there should be a lot of fun. It always is and I hope that a lot of people their families get out there and enjoy Feb Fest this coming Saturday. CONSENT AGENDA: Councilman Laufenburger moved, Councilwoman Ernst seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated January 13, 2014. 2. Receive Planning Commission Minutes dated January 7, 2014. Resolution #2014-05: 3. Approve Resolution in Support of Carver County’s Application for TAP Funds, Minnesota River Bluffs Trail. 4. Approval of Interim Use Permit for Construction of a Parking Lot and Stormwater Improvements, Minnetonka Middle School West, 6241 Hazeltine Boulevard. 5. Approval of 2014 Key Financial Strategies. 6. Approval of 2014 Legislative Priorities. 7. Approval of Lease Agreement with AT&T, Minnetonka Middle School West Water Tower. Resolution #2014-06: 8. Approval of Moving Precinct 5 Polling Location from St. Hubert’s Church to Living Christ Lutheran Church. 9. Approval of Quote for Disk Storage Array, CIP Item EQ-13. 10. Approval of Temporary On-Sale Liquor Licenses, February Festival and Fourth of July Celebration, Chanhassen Rotary Club. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. 2