CC Minutes 01-12-2015Chanhassen City Council – January 12, 2015
Mayor Laufenburger: Okay. I’ll take that as a motion. Is there a second?
Councilwoman Ryan: Second.
Mayor Laufenburger: Thank you Ms. Ryan. We have a motion and a second. Any discussion
on the motion?
Councilwoman Tjornhom moved, Councilwoman Ryan seconded that the City Council
appoint Councilman Jerry McDonald to the Fire Relief Association Board of Trustees. All
voted in favor and the motion carried unanimously with a vote of 5 to 0.
PUBLIC ANNOUNCEMENTS:
None.
CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom
seconded to approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated December 8, 2014
2. Receive Park and Recreation Commission Minutes dated November 25, 2014
Resolution #2015-01:
3. Highway 101 (Pioneer Trail to CSAH 61) Project 14-08:
Approve Joint Powers Agreement between the City and Carver County for
Environmental Assessment and Preliminary Design.
4. Award of Bid, Two Fire Department Command Vehicles, Capital Improvement Project.
5. Deleted.
Resolution #2015-02:
6. Approve Resolution Modifying Storm Water Fees for Chanhassen
Retail Fourth Addition (Noodles Site).
7. Approval of Temporary On-Sale Liquor License, Chanhassen Rotary Club, February
Festival, February 7, Lake Ann Park.
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
NEW BUSINESS: CONSIDER AMENDMENT TO CONSERVATION EASEMENT;
LOT 4, BLOCK 1, MINGER ADDITION; 2224 LUKEWOOD DRIVE; MICHAEL &
MEGAN MEYER.
Kate Aanenson: Thank you Mayor, members of the City Council. As you indicated this is
consideration for the homeowners requesting release of a part of the conservation easement in
order to construct a swimming pool on the subject property at 2224 Lukewood Drive. The
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