CC Minutes 2-13-06
CHANHASSEN CITY COUNCIL
REGULAR MEETING
FEBRUARY 13, 2006
Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the
Pledge to the Flag.
COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilwoman Tjornhom, Councilman
Labatt, Councilman Lundquist and Councilman Peterson
STAFF PRESENT: Todd Gerhardt, Roger Knutson, Justin Miller, Paul Oehme, Jerry
Ruegemer, Todd Hoffman and Kate Aanenson
PUBLIC PRESENT FOR ALL ITEMS:
David Jansen
Debbie Lloyd
Thomas Schwartz
Chanhassen Villager
7302 Laredo Drive
7376 Bent Bow Trail
PUBLIC ANNOUNCEMENTS:
Mayor Furlong: Thank you and welcome to everybody here joining us this evening and those
watching at home. I'm glad you took the time to join us tonight. I'd like to start with, have one
item and ask for other modifications to the agenda. There was a distribution of consideration of
a change order to the Highway 212 project relating to the Powers Boulevard bridge
improvement, and we'll add that as item number 6. Without objection. Are there any other
modifications or changes to the agenda?
CONSENT AGENDA: Councilman Lundquist moved, Councilwoman Tjornhom seconded
to approve the following consent agenda items pursuant to the City Manager's
recommendations:
a. Approval of Minutes:
-City Council Work Session Minutes dated January 23, 2006
-City Council Verbatim & Summary Minutes dated January 23,2006
Receive Commission Minutes:
-Planning Commission Work Session Minutes dated January 17,2006
-Park and Recreation Commission Verbatim & Summary Minutes dated January 24, 2006
b. Lake Ann Beach Lifeguard Contract: Approval of 2006 Contract.
c. City Code: Approval of Amendment to Chapter 18 Concerning Park Dedication
Requirements.
City Council Meeting - February 13,2006
e. Resolution #2006-09: Capital Improvement Program: Authorize Purchase of 2006
Vehicles and Equipment, PWOI6LLL.
g. Southwest Metro Transit: Approval of Amendment to Joint Powers Agreement.
h. Resolution #2006-10: Sand Companies Housing District: Call for Public Hearing on
Proposed TIF District #9.
1. Campbell Knutson, P.A.: Approval of 2006 Legal Services Agreement.
J. Resolution #2006-11: Hazard Mitigation Planning: Approval of Resolution to Participate
in Carver County Planning Process.
k. Stonebridge Wireless: Approval of Lease Agreement.
1. Approval of Joint Powers Agreement for Carver County to Act as the Absentee Ballot
Board.
m. Approval of Contract with CBO, Bank for the Fourth of July Street Dance.
All voted in favor and the motion carried unanimously with a vote of 5 to O.
1(0. APPROVAL OF APOINTMENTS TO SLOW-NO WAKE TASK FORCE FOR
LOTUS LAKE.
Todd Gerhardt: Mayor, council members. I'd like to pull off Rick Eberhart from the task force
and make it a 7 member board.
Mayor Furlong: Okay. Is there any discussion on that?
Councilman Peterson: Motion to approve.
Councilman Lundquist: Second.
Mayor Furlong: Made and seconded.
Audience: Is there a reason for that?
Todd Gerhardt: He's not a resident of the City of Chanhassen and it was my belief that we
shouldn't have somebody outside the community helping us create policy.
Audience: And why not if there's still other people who have expressed interest...
Mayor Furlong: If I could, sir just a minute. We will discuss this. Be happy to discuss it.
Please come up to the microphone and state your name and address.
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