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09-11-2023 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES SEPTEMBER 11, 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 von Oven, and Councilman Kimber. COUNCIL MEMBERS ABSENT: Councilman McDonald. STAFF PRESENT: None. PUBLIC PRESENT: Representative Lucy Rehm Jack Atkins, 220 West 78th Street PUBLIC ANNOUNCEMENTS: 1. 9/11 Anniversary Recognition Mayor Ryan thanked the police officers and firefighters present during the meeting. She invited them to join her at the front of the room as she reflected on those who served during 9/11. She thanked the individuals present for their bravery in the face of danger. She invited all audience members to join her in a moment of silence to remember those who lost their lives during 9/11. 2. Teen Volunteer Recognition Mayor Ryan thanked those parents and teenagers for their time invested during the summer as volunteers. She invited those who received certificates to come to the front for a photograph. She stated teen volunteers contributed over 1,000 hours to the City of Chanhassen, which is the most of any group of teenage volunteers. Mayor Ryan shook each teenager’s hand and thanked them for their work. She invited City Council members to join the teenagers for a photograph. 3. Invitation to Fire Department Open House Mayor Ryan invited the community to the Chanhassen Fire Station for an open house on Monday, September 25. There will be several demonstrations, including a CPR demonstration, a kid firefighter challenge, a firefighter relay race, and more. City Council Minutes – September 11, 2023 2 CONSENT AGENDA: Councilman Kimber motioned, Councilwoman Schubert seconded that the City Council approve the following consent agenda items 1 through 16 pursuant to the City Manager’s recommendations: 1. Approve City Council Special Meeting Minutes dated August 21, 2023 2. Approve City Council Meeting Minutes dated August 14, 2023 3. Approve City Council Special Meeting Minutes dated July 13, 2023 4. Receive Park & Recreation Commission Meeting Minutes dated June 27, 2023 5. Receive Commission on Aging Meeting Minutes dated May 19, 2023 6. Approve Claims Paid dated September 11, 2023 7. Approve Temporary Modification of the Licensed Premises to serve Beer in the Hackamore Brewing Company Parking Lot Area 8. Approve Purchase of Replacement Traffic Signal Control Cabinet at Great Plains Boulevard and West 78th Street 9. Approve an Encroachment Agreement between the City of Chanhassen and Timothy A. Erhart and Dawne M. Erhart 10. Approve an Encroachment Agreement between the City of Chanhassen and the Walnut Grove Homeowners Association 11. Approve Carver County Community Development Agency Grant Agreement 12. Approve Fireworks Display Permit for St. Hubert Catholic Community Harvest Festival on September 23, 2023 13. Resolution 2023-68: Approve Professional Services Contract with Braun Intertec for Geotechnical Investigation Services related to the Civic Campus Project 14. Resolution 2023-69: Award Construction Contracts for the 2023 Trail Improvement Projects 15. Resolution 2023-70: Approve Modification of Conduit Note for Presbyterian Homes Lake Minnetonka Shores 16. Approve Temporary On-Sale Liquor License for the Grief Club of Minnesota for their Healing Hearts Soiree Event on September 14, 2023 All voted in favor, and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS Mayor Ryan thanked Representative Lucy Rehm for her work on behalf of Chanhassen. She reviewed different works that Representative Rehm contributed to. Representative Rehm shared the committees she served on in her first year of service and the different accomplishments completed. She hosted a town hall in June for citizens to talk about the legislation passed. She City Council Minutes – September 11, 2023 3 invited more individuals to join her for another one on October 5. Mayor Ryan invited Councilmembers to ask questions. Jack Atkins reminded individuals of the Chanhassen Cemetery Walk on September 30. Individuals will be reenacting the roles of individuals who were a part of Chanhassen's history. PUBLIC HEARINGS. None GENERAL BUSINESS. None. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. None. Councilman von Oven moved, Councilwoman Schubert 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 7:26 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk