CC Minutes 12-14-2015
CHANHASSEN CITY COUNCIL
REGULAR MEETING
DECEMBER 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, Councilwoman Ryan, and Councilman Campion
STAFF PRESENT:
Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd
Hoffman, Greg Sticha, and Roger Knutson
PUBLIC PRESENT:
Amy & Ron Dvorak 4061 White Oak Lane
Mayor Laufenburger: Well good evening and welcome to this council meeting. Those of you
that are present in the chamber as well as those of you that may be watching at home on
Mediacom Cable Channel 8 or 107.2. For the record all members of the council are present this
evening and we’re delighted to have those of you in the chamber with us as well. First item is
just to review the agenda. Those of you that may have an agenda in front of you, item H-1 has
been deleted from the agenda for this evening. That’s new business on the Gateway Medical
Building. That has been deleted. Council members are there any other modifications to the
agenda at this time? There being none we will proceed with the agenda as printed.
CONSENT AGENDA:Councilwoman Tjornhom moved, Councilman McDonald
seconded to approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated November 23, 2015
2. Receive Planning Commission Minutes dated December 1, 2015
3. Receive Park and Recreation Commission Minutes dated November 24, 2015
Resolution #2015-76:
4. 2016 Street Reconstruction Project 16-01: Accept Feasibility
Study; Call Public Hearing
Resolution #2015-77:
5. 2016 Street Mill and Overlay Project 16-05: Accept Feasibility
Study; Call Public Hearing
Chanhassen City Council – December 14, 2015
Resolution #2015-78:
6. Approve Joint Powers Agreement with Carver County for CSAH
61 (Flying Cloud Drive) Improvements from CSAH 101 to Charlson Road in Eden
Prairie
Resolution #2015-79:
7. TH 5 Acceleration Lane Improvements: Approve Zero Dollar
Permit to Construct (Temporary Easement) for Stormwater Improvements on City owned
Property at the NE Corner of TH 5 and Market Boulevard; Approve Land Use Permit for
Trail from CSAH 17 to the Carver/Hennepin County Line
Resolution #2015-80:
8. Approve Bid for Recoating Lake Lucy Water Reservoir
9. Glaccum Highlands: Approve Revisions to Development Contract
nd
Resolution #2015-81:
10. Reflections 2 Addition: Accept Streets & Utilities
Resolution #2015-82:
11. Approve Joint Powers Agreement with Carver County for Powers
Boulevard and Pleasant View Road Intersection Improvements
Resolution #2015-83:
12. Trunk Highway 101 EAW Preliminary Design: Approve
Resolution Authorizing Loan Application and Purchase of Property Through
Metropolitan Council Right-of-Way Acquisition Loan Funds (RALF).
13. Bethel Fellowship Church: Approval of Interim Use Permit to Operate a Church on
Property Zoned Industrial Office Park (IOP) and located at 1252 Park Road. Applicant:
Jonathan Wall/Owner: Core Minneapolis Industrial Portfolio, et al.
14. Approval of Shared Services Agreement Between the Excelsior Fire District and the City
of Chanhassen; Part Time Administrative Support Specialist for the Chanhassen Fire
Department
15. Approval of Upholding Monetary Limits on Tort Liability as Established by Minnesota
Statute 466.04
Resolution #2015-84:
16. Approve Resolution Accepting Donation from Mount Olivet
Rolling Acres
17. Approval of City Council Minutes dated December 7, 2015
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS:
None.
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