CC Minutes 1-23-06
City Council Meeting - January 23,2006
a. Approval of Minutes:
-City Council Work Session Minutes dated January 9,2006
-City Council Verbatim & Summary Minutes dated January 9,2006
Receive Commission Minutes:
-Planning Commission Verbatim & Summary Minutes dated January 3,2006
-Park and Recreation Commission Verbatim & Summary Minutes dated December 20,
2005
b. Resolution #2006-06: 2006 Sea1coat Project 06-02: Authorize Preparation of Plans &
Specifications.
c. West 78th Street Extension, Project No. 04-14: Approve Westwood Church
Reimbursement for Construction.
d. Frontier Third Addition: Approve Assignment of Development Contract.
e. John Henry Addition: Approve Development Contract Extension for Time of
Performance.
f. Resolution #2006-07: Approve Resolution Designating Yosemite Road as an MSA
Route.
g. Chanhassen Lions Club: Approval of One-Day Temporary On-Sale Beer License for
February Festival, February 4.
h. City Code Amendment: Correction to Chapter 18 Previously Approved by the City
Council on January 9,2006.
1. Approval of 2006 Key Financial Strategies.
J. City Code Amendment: Chapter 4, Fees Concerning Increasing Storm Water Use Fees.
k. Old Village Hall Plaza: Approve Contract Additions Associated with ADA Ramp
Including Railing and Modifications to Back Stoop.
1. Approval of 2005 Pay Equity Report.
m. Chanhassen Electric Substation, Located East of the Gedney Pickle Plant and North of
Stoughton Avenue, Applicant Minnesota Valley Electric Cooperative: Approval of a
Conditional Use Permit with Variances and a Site Plan Review Application to Construct
a Local Electric Distribution Substation on Property Zoned Industrial Office Park (lOP).
All voted in favor and the motion carried unanimously with a vote of 5 to O.
2
CHANHASSEN CITY COUNCIL
REGULAR MEETING
JANUARY 23, 2006
Mayor Furlong called the meeting to order at 7:00 p.m.. The meeting was opened with the
Pledge to the Flag.
COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman Lundquist, Councilwoman
Tjomhom, Councilman Peterson, and Councilman Labatt
STAFF PRESENT: Todd Gerhardt, Roger Knutson, Justin Miller, Paul Oehme, Todd
Hoffman, and Kate Aanenson
PUBLIC ANNOUNCEMENTS:
Mayor Furlong: Thank you and good evening to everybody here in the council chambers with us
and for those watching at home as well. We're glad you joined us. I'd like at this time to ask if
there's any changes or modifications to the agenda. If there are none then we will proceed with
the agenda as it was distributed with the council packet. Seeing none. First item this evening
under public announcements, I'd like to make a general invitation to everyone to join us for Feb
Fest this coming weekend. City of Chanhassen, along with the Chamber of Commerce and other
sponsors of our recreation programs is putting on the 13th annual February Festival this coming
Saturday, February 4th. At this time I invite all residents, their families and friends to join us at
Lake Ann. The event will begin at noon with activities including skating, sledding and a bonfire,
perhaps on land, if not on the ice. As well as a number of other activities. S'mores kits will be
sold by the boy scout troop and the Chanhassen Lions will be offering food and concessions and
drinks. There will be an ice fishing contest from 1:00 to 3:00 p.m. that will include $2,500 in
prizes for fishing, and $4,000 in door prizes. It's a fun event and there's the Friends of the
Library medallion hunt will be taking place during the time, as well leading up to the 4th this
coming Saturday. The medallion, person who finds the medallion receives a $1,500 prize. Ice
fishing, a raffle contest. Raffle tickets are available for adults and children at $5.00 each. You
can purchase the tickets at city hall and at many businesses around the city. I'm told that the ice
at a safe level right now.
Todd Gerhardt: That's correct.
Mayor Furlong: Between, and that with the guarantee cold weather from Mr. Gerhardt for the
coming week, it will be safe so this coming Saturday. Noon at Lake Ann. It's a fun event and
hope to see a lot of people out there. That's on the record now so official transcript.
Todd Gerhardt: I've got control of the weather.
CONSENT AGENDA: Councilman Lundquist moved, Councilman Labatt seconded to
approve the following consent agenda items pursuant to the City Manager's
recommendations: