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CC Minutes 4-11-05 CHANHASSEN CITY COUNCIL REGULAR MEETING APRIL 11,2005 Mayor Furlong called the meeting to order at 7 :05 p.m. The meeting was opened with the Pledge to the Flag. COUNCILMEMBERS PRESENT: Mayor Furlong, Councilman Peterson, Councilman Labatt, and Councilwoman Tjomhom COUNCILMEMBERS ABSENT: Councilman Lundquist STAFF PRESENT: Todd Gerhardt, Justin Miller, Kate Aanenson, Roger Knutson and Matt Saam PUBLIC PRESENT FOR ALL ITEMS: Janet Paulsen VIi Sacchet Rick Dorsey Charles Deng 7305 Laredo Drive Planning Commission 1551 Lyman Boulevard 6804 Briarwood Court PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman Peterson moved, Councilman Labatt seconded to approve the following consent agenda items pursuant to the City Manager's recommendations: a. Approval of Minutes: -City Council Verbatim & Summary Minutes dated March 28, 2005 Receive Commission Minutes: -Planning Commission Verbatim & Summary Minutes dated March 15,2005 b. Resolution#2005-36: Approval of Loan Agreement, TH 212-TH 101 Gap Bonding Project 03-09-3. d. Resolution#2005-37: A ward of Contract with Markhurd for Aerial Photography and Planimetric Data Capture, PWI25C. e. John Henry Addition: 1) Final Plat Approval 2) Approval of Construction Plans & Specifications, Project 05-05 f. Approve Quit Claim Deeds of Vacated Santa Fe Trail Property, File 95-05.