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04-24-2023 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES APRIL 24, 2023 Mayor Ryan called the meeting to order at 7:00 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, Community Development Director; Matt Unmacht, Assistant City Manager; and Kim Meuwissen, City Clerk. PUBLIC PRESENT: The families of the 2023 Arbor Day Contest winners Aaliyah, Maia Thao Paige Karus, Owen Littlefield, Molly Rothstein, Helen Tornquist, Mara Schneider, and Ella Smith. PUBLIC ANNOUNCEMENTS: 1. Proclaiming May 6, 2023, as Arbor Day and May as Arbor Month Mayor Ryan read a proclamation announcing May 6 as Arbor Day and the month of May as Arbor Month. 2. Invitation to Arbor Day Celebration - May 6, 2023 Mayor Ryan invited the public to the Arbor Day Celebration, shared about the value and importance of trees, and noted volunteers will plant trees around Bandimere Park. 3. Presentation of 2023 Arbor Day Poster Contest Winners Mayor Ryan congratulated the 5th grade winners of the 2023 poster contest, noting the framed picture will hang in City Hall. She thanked The Garden by the Woods for their generous donation of a gift card for the grand prize winner. Mayor Ryan presented awards to students from Bluff Creek Elementary and presented the grand prize to Ella Smith. 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: City Council Minutes – April 24, 2023 2 1. Approve City Council Minutes dated April 10, 2023 2. Receive Economic Development Commission Minutes dated March 14, 2023 3. Receive Environmental Commission Minutes dated March 8, 2023 4. Approve Claims Paid dated April 24, 2023 5. Approve Temporary On-Sale Liquor License, July 3 & 4, 2023, Rotary Club of Chanhassen 6. Approve Temporary On-Sale Liquor License, September 4, 2023, Chanhassen Car Parade and Show, Rotary Club of Chanhassen 7. Approve the 2023-2024 Lake Ann Beach Lifeguard Contract 8. Approve 2023 Chanhassen Farmers' Market Agreement 9. Approve Site Plan Agreement for Xcel Service Center 10. Approve Community Solar Garden Subscription Agreement with Nokomis Energy LLC 11. Resolution 2023-33: Accept Donation from Curt and Judy Quiners for the Purchase of Structural Firefighting Turnout Gear 12. Resolution 2023-34: Approve Fund Transfers and Budget Amendments for Fiscal Year 2022 13. Resolution No. 2023-35: Accept Bids and Award Contract for the 2023 Sealcoat Project 14. Resolution 2023-36: Call for Assessment Hearing for the 2023 City Pavement Rehabilitation Project No. 23-01 15. Ordinance 707: Amending City Code Article 10-IV - Peddlers, Solicitors and Transient Merchants All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. PUBLIC HEARINGS: None. GENERAL BUSINESS: None. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Ms. Hokkanen asked for a motion that the City Council has received the following two reports. 1. Receive Commission on Aging Annual Report City Council Minutes – April 24, 2023 3 2. Receive Planning Commission Annual Report Councilwoman Schubert moved, Councilman von Oven seconded that the City Council receives the Commission on Aging Annual Report and the Planning Commission Annual Report. All voted in favor and the motion carried unanimously with a vote of 5 to 0. CORRESPONDENCE DISCUSSION: Councilman McDonald moved, Councilwoman Schubert 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 7:15 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk