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CC Minutes 09-14-2015 CHANHASSEN CITY COUNCIL REGULAR MEETING SEPTEMBER 14, 2015 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Tjornhom, and Councilman Campion COUNCIL MEMBERS ABSENT: Councilwoman Ryan STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Paul Oehme, and Greg Sticha Mayor Laufenburger: For the record all members of the council with the exception of Councilwoman Ryan are present tonight. Welcome to this council meeting to those of you present in the chamber as well as those that are watching on Mediacom Channel 8 or Channel 107.2 at home. Our first action tonight is the agenda. Council members are there any modifications to the agenda? If not we will proceed with the agenda as printed. 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 August 24, 2015 2.Receive Planning Commission Minutes dated August 18, 2015 3.Approve Amendment to Joint Powers Agreement to Allow Chaska to Serve the Bee and nd Pollinator Discovery Center at the Arboretum on West 82 Street with Sewer and Water 4.Glaccum Highlands, Located in the Northeast Corner of Lake Lucy Road and Yosemite Avenue, Applicant: Estate Development Corp: Approval of Final Plat, Development Contract and Plans and Specifications. th 5.Amendment to Cell Tower Lease Agreement, Downtown Water Tower at 500 West 76 Street, Verizon Wireless 6.Receive Park and Recreation Commission Minutes dated August 25, 2015 All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: None. PUBLIC HEARING: VACATION OF RIGHT-OF-WAY ON BLOCK 4, ST. HUBERTUS, APPLICANTS: DAN & JEANNE BURKE.