Loading...
03-13-2023 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES MARCH 13, 2023 Mayor Ryan called the meeting to order at 7:03 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Schubert, Councilman McDonald, Councilman von Oven, Councilman Kimber COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Park & Recreation Director; Ari Lyksett, Communications Manager; Kim Meuwissen, City Clerk; and Andrea Poehler McDowell, City Attorney. PUBLIC PRESENT: Kevin Clarke Hoisington, Koegler Group, Inc. PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman McDonald moved, Councilman Kimber seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated February 27, 2023 2. Receive Planning Commission Minutes dated January 17, 2023 3. Receive Park and Recreation Commission Minutes dated January 24, 2023 4. Approve Claims Paid dated March 13, 2023 5. Approve 2023 Liquor License Renewals 6. Resolution 2023-25: Approve a Professional Services Agreement for Design Services Related to Lift Station #3 Forcemain Replacement Project 7. Resolution 2023-26: Request Galpin Boulevard be added to the City's Municipal State Aid System (MSAS) 8. Resolution 2023-27: Approve Plans and Specifications and Authorize Advertisement for Bids for the 2023 City Pavement Rehabilitation Project No. 23-01 9. Authorize Execution of Stormwater Maintenance Agreements with FOX HILL PROPERTIES, LLC City Council Minutes – March 13, 2023 2 10. Ordinance 704: Amending City Code Chapter 2, Administration, adding Code Enforcement Specialists to Enforcement of City Code, Chapter 10, Licenses, Permits and Miscellaneous Business Regulations removing the 30-day period for temporary liquor licenses, and Chapter 14, Parks and Recreation Concerning Animals in City Parks All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. PUBLIC HEARINGS: None. GENERAL BUSINESS 1. City Commission Appointments Mayor Ryan stated that the City Council interviewed candidates for the five Commissions, they had a great turnout, and appreciates everyone who applied. Councilwoman Schubert moved, Councilman von Oven seconded, that the Chanhassen City Council appoints the following Commissioners for three-year terms ending March 31, 2026: Planning Commission: Eric Noyes, Steve Jobe Park and Recreation Commission: Rob Swanson, Jim Peck, Scott Pharis Economic Development Commission: Eric Anderson Environmental Commission: Leslie Elhadi, Billy Cripe Commission on Aging: Ruth Slivken, Elizabeth Mason All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2. Lake Ann Park Preserve Project Update Park and Recreation Director Ruegemer invited Kevin Clarke with Hoisington Koegler Group (HKGi) to give a presentation on the item. Mr. Clarke gave a summary presentation of the Lake Ann Preserve project and shared the history of the park preserve, noting the importance of trails and protecting the land. He shared about wetlands on the site, trails and boardwalks, including natural surface trails, maintaining ecological work, buckthorn, and wayfinding throughout the park. Mr. Clarke noted that the site is remarkable for its beauty and that soils and in some areas of the site can be challenging as entry points all involve water crossings. The timeline includes permitting, 60% design work to understand budget realities for the phases of the project, additional supplemental resources, and documents to begin work in the winter of 2023-2024. Mr. Clarke explained the soil boring process, design development, surveying, looking at stormwater and hydraulics, and cost considerations. City Council Minutes – March 13, 2023 3 Councilman Kimber asked about a number of half-down trees and whether the city plans to remove those as there will be more people, especially children, back in that area, and there may be hazards. Mr. Ruegemer replied in the affirmative, noting that the city will be active in looking at those hazardous trees as part of the design process. Mayor Ryan noted in earlier discussions, that Lennar was going to be financial contributors/participants from a signage perspective. She asked if the city has reached out to them and whether the watershed is a co-signer on applications for the grants. Mr. Ruegemer noted he was not aware of the financial conversation with Lennar and the City can certainly reach out to them. Mayor Ryan clarified that during development, the watershed said they were supportive of the plan and that when the city built a boardwalk (specifically from the Lennar development), they would help identify different species and help with signage. She noted this question is not to hold them to it but to follow up as part of the grant process. Mr. Ruegemer replied that the city has had conversations with the watershed district and they have indicated that they would like to participate in the program at Lake Ann Preserve. He does not know the scope of the funding to be donated to the project. Mayor Ryan asked whether the city will follow existing trails or explore the land to find new trails. Mr. Clarke replied that a number of trails will follow existing trails, and there are some spots that are not currently traveled that will be a new section of trail. Mayor Ryan asked about community feedback including docks and piers. Mr. Ruegemer noted that is longer-term planning and during phase two he hopes to incorporate the bituminous trail through the park, trail intersections, bird-watching stations, and other things as the city can afford those upgrades. Mayor Ryan clarified for the public that the blue hash marks on the plans indicate private property. 3. Resolution 2023-28: Approval to Enter into a Grant Agreement with the Minnesota Department of Natural Resources (DNR) Mr. Ruegemer stated that the city is in the process of applying for a local trail connection grant through the DNR. There have been many review meetings and he believes they have a very solid application. If awarded, the total amount of the grant would be $250,000 to allocate funding towards the Park Preserve with a caveat of a 25% match; the city council has allocated dollars from ARPA funding into that fund balance. City Council Minutes – March 13, 2023 4 Councilwoman Schubert moved, Councilman McDonald seconded that the Chanhassen City Council adopts a resolution authorizing the city to apply for and execute a grant agreement with the Minnesota DNR for improvements for the Lake Ann Park Preserve. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 4. Present Civic Campus Concept and Schedule Kevin Clarke of HKGi gave a summary overview of the Civic Campus project. He shared about the background of downtown Chanhassen noting that the current campus built in 1981 no longer serves the population due to size, square footage, significant deferred maintenance, and it lacks operational efficiency for the community. He shared project concept plans on the screen including revamped parking, a City Hall building, and maintaining the existing Veteran’s memorial. Corresponding park improvements make a destination for downtown Chanhassen with ideas including a collective open lawn/gathering area, splash pad component, accessible playground, performance area, public restrooms, pickleball courts, and a renovated skate park component. There has been much discussion on the project launching into the next phase of design. Mr. Clarke shared about the project schedule, community engagement, architect selection, interviewing process, and contract approval, as well as construction plans through 2025-2026. Mayor Ryan noted that regarding this project and the Lake Ann Preserve project, resident engagement is at the center. Receiving feedback and resident wants, needs, and concerns will be addressed as the city moves through these projects. Ms. Hokkanen noted that the city will be launching the project page, and hosting a facility tour on April 30, 2023. Residents can attend a listening session with the City Council or leave written feedback. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. 1. Carver County Environmental Services Discussion Ms. Hokkanen noted that included in the packet is a staff report regarding the county approaching the city about a cardboard recycling site near the Public Works facility. Shortly after, the county asked about an organics recycling component. The city asked for more understanding regarding long-term recycling and yard-waste plans. She shared that the county put together a presentation, and they are engaging a consultant to do a study to address some of the city’s questions. Over the next 8 to 12 months, the county hopes to have more answers and come back to share those at that time. City Council Minutes – March 13, 2023 5 CORRESPONDENCE DISCUSSION. 1. Municipal Legislative Commission 2023 Legislative Priorities 2. Letter from Mediacom dated February 24, 2023 3. 2023 Building Permit Activity Councilman McDonald moved, Councilman Kimber seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The City Council meeting was adjourned at 8:06 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk