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02-27-2023 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES FEBRUARY 27, 2023 Mayor Pro Tem Schubert called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Pro Tem Schubert, Councilman McDonald, Councilman von Oven, Councilman Kimber COUNCIL MEMBERS ABSENT: Mayor Ryan. STAFF PRESENT: Laurie Hokkanen, Community Development Director; Charlie Howley, Director of Public Works/City Engineer; Rick Rice, IT Manager; and Andrea McDowell- Poehler, City Attorney. PUBLIC PRESENT: Ladd Conrad, 6625 Horseshoe Curve CONSENT AGENDA: Councilman Kimber asked to remove item 9 for discussion. Councilman McDonald moved, Councilman von Oven seconded that the City Council approve consent agenda items D.1 through D.8 pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated February 13, 2023 2. Receive Environmental Commission Minutes dated January 11, 2023 3. Receive Economic Development Commission Minutes dated January 10, 2023 4. Receive Commission on Aging Minutes dated December 16, 2022 5. Approve Claims Paid February 27, 2023 6. Approve an Encroachment Agreement between City of Chanhassen and Grant and Julie Johnson 7. Authorize Replacement of Civil Defense Siren Control Equipment for Four Emergency Sirens 8. Approve Software and Services Purchase Agreement for BS&A Cloud Upgrade City Council Minutes – February 27, 2023 2 9. Approve Design Contract Related to the 2023 Trail Improvement Project. This item was removed from the Consent Agenda and moved to General Business. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS 1. Ladd Conrad - Rotary Club of Chanhassen Ladd Conrad shared about free breakfasts at the Rotary Club and the Annual Influencer Series. This year the Rotary is bringing leaders of local charity non-profit groups in to speak about what they are doing in the community. He invited the city council and city staff to the upcoming events. GENERAL BUSINESS 1. Resolution 2023-24: Approve Professional Services Contract for the Market Boulevard Reconstruction Project Director of Public Works/City Engineer Howley gave a presentation on the item noting the project includes full surface reconstruction of the corridor as the Overall Condition Index (OCI) has an average of 50 and some trails have an OCI of 7. Staff would like to improve the intersection, accommodate future traffic flow to four lanes, replace pavements, and make mobility improvements with additional trails and sidewalks. The overall project cost is approximately $4,000,000 and is slated for 2025 construction. The city applied for a MnDOT grant and was unsuccessful in securing those funds; however, if more grants come forward the city will apply again. Tonight’s action is simply to enter into the design phase and authorize a contract with Kimley-Horn. Councilman von Oven moved, Councilman Kimber seconded that the Chanhassen City Council adopt a resolution approving entering into an agreement with Kimley-Horn and Associates Inc. for design services related to the Market Boulevard Reconstruction Project. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 2. Resolution 2023-23: Approve Design Contract Related to the 2023 Trail Improvement Project Councilman Kimber asked about the connection between Topaz Drive and Lucy Ridge Circle and would like a broader definition of that project. He would like to look at the whole area and address some concerns of residents to put forth the best recommendation. Mr. Howley shared that a sidewalk or connection is intended for the space and included in the scope of the work is the entire 60-foot right-of-way with landscaping, drainage, and restoration. City Council Minutes – February 27, 2023 3 Councilman Kimber moved, Councilman McDonald seconded that the Chanhassen City Council adopts a resolution authorizing entering into a contract with HTPO for professional services related to the 2023 Trail Improvement Project. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS Councilman von Oven shared that the city sent him to an elected leaders institute and noted they are lucky to be living in Chanhassen due to the fantastic staff in the city. Mayor Pro Tem Schubert thanked Mr. Howley and Mr. Ruegemer’s teams for the fantastic snow removal over the last weeks. ADMINISTRATIVE PRESENTATIONS City Manager Hokkanen shared that on Friday Mr. Howley and Mr. Bender attended an awards banquet where the city and Kimley-Horn won an award. Mr. Howley shared the city was presented with a Grand Award for the Highway 101 Project by the American Council of Engineering Companies. CORRESPONDENCE DISCUSSION Councilman Kimber moved, Councilman von Oven seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 7:31 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk