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03-20-2023 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES MARCH 20, 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, Councilman von Oven, Councilman Kimber, Councilwoman Schubert, and Councilman McDonald. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Charlie Howley, Public Works Director/City Engineer; Ari Lyksett, Communications Manager; Kim Meuwissen, City Clerk; Priya Tandon, Recreation Supervisor; and Sharmeen Al-Jaff, Senior Planner. PUBLIC PRESENT: None. PUBLIC ANNOUNCEMENTS: 1. Invitation to 2023 Easter Egg Candy Hunt Mayor Ryan stated that the city, with the support of local Community Event Sponsors, is proud to announce the second community event of 2023, the 40th Annual Easter Egg Candy Hunt. Area residents, their families, and friends are invited to join in on Saturday, April 8, at 9 a.m. or 10 a.m. at City Center Park for the annual hunt. 2. Proclamation Designating March 31, 2023, as Sharmeen Al-Jaff Day Mayor Ryan read the proclamation aloud, noting the 31st day of March, 2023, as Sharmeen Al- Jaff Day. She shared Ms. Al-Jaff’s history within the city and stated that on behalf of Chanhassen residents, businesses, and community groups alike, this day shall pay tribute to and recognize the substantial contributions Sharmeen has made to protect the community’s health, safety, and quality of life. Ms. Al-Jaff stated that it has been an honor and a privilege to work for the city, and everyone has been a beautiful part of her life. She thanked the city for giving her the opportunity to work for them. City Council Minutes – March 20, 2023 2 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 March 13, 2023 2. Receive Environmental Commission Minutes dated February 8, 2023 3. Receive Economic Development Commission Minutes dated February 14, 2023 4. Approve Claims Paid dated March 20, 2023 5. Approve Interim Use Permit for Oak Creek Wholesale Nursery 6. Approve an Encroachment Agreement between the City of Chanhassen and Fox Hill Properties, LLC. 7. Approve an Encroachment Agreement between the City of Chanhassen and Fox Hill Properties, LLC. 8. Award Low Quote, 2023 4th of July Tents, Tables, and Chairs 9. Approve Publication of Request for Qualifications for Civic Campus Architect Services 10. Award Contract for 2023 Pothole Patching 11. Accept Proposal and Award Professional Service Agreement for the 2023 Annual Pavement Inspection and Condition Rating Services 12. Resolution 2023-29: Approve Plans and Specifications and Authorize Advertisement for Bids for the 2023 City Pavement Mill & Overlay Project No. 23-04 13. Resolution 2023-30: Approve Settlement Agreement for Parcels 14 and 20 as part of the CSAH 101 Improvement Project All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. PUBLIC HEARING: None. GENERAL BUSINESS 1. Minnetonka Middle School West Access Improvement Project Update Director of Public Works/City Engineer Howley gave an update on the potential roundabout at the Middle School, noting that both a traffic signal and roundabout were studied and MnDOT was only in support of a roundabout. He shared about the project noting it would help improve congestion at the entry during peak times; the overall project cost is $2,800,000, and he spoke about a number of positive changes since the last update. The new Superintendent and School Board met with the city and had a successful meeting. Mr. Howley shared that the District is City Council Minutes – March 20, 2023 3 planning a parking lot improvement this summer, which will greatly mitigate backups and take the stress off the line of vehicles during drop-off and pickup. The district has tentatively agreed to be a funding partner in the roundabout project and Mr. Howley noted that the city is requesting a formal letter stating that intention. He shared that the city has also met with the Met Council, who are in support of the project, and a consultant was hired to prepare a graphic visualization of the roundabout. He showed the parking lot and roundabout plan on screen. Regarding funding, Mr. Howley noted the city received State funding of $1,500,000 and will be submitting for a $700,000 grant, $100,000 from the City’s Pavement Management fund, $100,000 from the City’s Storm Water Management fund, and $400,000 from the School District. The Councilmembers discussed pedestrian crossings and the risk of the District pulling their funding if the parking lot improvement mitigated traffic enough to meet their needs. Mr. Howley noted there is a risk that the district would take that position, but he is being told it is a small risk. 2. Appeal of 6621 Minnewashta Parkway: Consider a Request for Variances for the Construction (NOTE: This item was asked to be tabled from the agenda by the Applicant) Councilwoman Schubert moved, Councilman von Oven seconded to table the Appeal of 6621 Minnewashta Parkway, pursuant to the request of the applicant. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Councilman von Oven gave a presentation on the adopt-a-drain project, noting that he is suggesting a friendly competition to increase the adoption of storm drains to keep them free of debris. The contest will begin on April 14, will help keep the lakes clean and healthy, and the winner gets bragging rights. He encouraged everyone to share the project on their social media accounts to spread the word regarding the competition. ADMINISTRATIVE PRESENTATIONS: None. CORRESPONDENCE DISCUSSION. CLOSED SESSION: 1. City Manager Performance Review The Chanhassen City Council went into closed session at 7:40 p.m. pursuant to State Statute 13D.05 Subdivision 3. City Council Minutes – March 20, 2023 4 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 8:26 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk