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05-13-2024 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES MAY 13, 2024 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 McDonald, Councilman von Oven, and Councilman Kimber. COUNCIL MEMBERS ABSENT: Councilwoman Schubert. STAFF PRESENT: Laurie Hokkanen, City Manager; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Parks and Recreation Director; Priya Tandon, Recreation Manager; Andrea McDowell-Poehler, City Attorney. PUBLIC PRESENT: Brian Grogan, Moss & Barnett PUBLIC ANNOUNCEMENTS: 1. Presentation of Maple Leaf Awards to Outgoing Commissioners Mayor Ryan recognized Commissioner Hawks for his six years of service on the Environmental Commission. Mayor Ryan recognized Commissioner Vasatka for his service on the Parks and Recreation Commission and Environmental Commission. 2. GFOA Distinguished Budget Presentation Award Mayor Ryan stated that the City of Chanhassen has received the GFOA Distinguished Budget Presentation Award and thanked the staff for their hard work. She provided an overview of the award. CONSENT AGENDA: Councilman McDonald moved, Councilman von Oven 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 Work Session Minutes dated March 18, 2024 2. Approve City Council Minutes dated March 18, 2024 City Council Minutes – May 13, 2024 2 3. Approve City Council Work Session Minutes dated April 15, 2024 4. Approve City Council Minutes dated April 15, 2024 5. Receive Park and Recreation Commission Minutes dated March 26, 2024 6. Receive Commission on Aging Minutes dated March 15, 2024 7. Receive Environmental Commission Minutes dated March 13, 2024 8. Award Contract for 2024 Pavement Striping 9. Approve a Memorandum of Understanding with the Rotary Club of Chanhassen for the 2024 4th of July Celebration 10. Approve Permit for Fireworks Display at Lake Minnewashta on July 3, 2024 11. Approve Permit for Fireworks Display at Lake Ann Park on July 4, 2024 12. Resolution 2024-30: Authorize Vegetation Management Services Contract for 2024 13. Resolution 2024-31: Approve Application of the Chanhassen Booster Club to Conduct Off- Premise Lawful Gambling at Chanhassen Brewing Company located at 951 West 78th Street 14. Adopt Ordinance 726 Amending Regulations of Short-Term Rentals 15. Approval of the proposed Three-Year Economic Development Plan 16. Approve Claims Paid dated May 13, 2024 All voted in favor, and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. None. PUBLIC HEARINGS. 1. Approve On-Sale Intoxicating Liquor License with Sunday Sales for a Club for Life Time Pickleball located at 2970 Water Tower Place Laurie Hokkanen, City Manager, reviewed the application and background information for the liquor license application at Life Time Pickleball. Mayor Ryan opened the public hearing. There were no public comments. City Council Minutes – May 13, 2024 3 Mayor Ryan closed the public hearing. Councilman Kimber moved, Councilman McDonald seconded that the City Council approve On-Sale Intoxicating Liquor License with Sunday Sales for a Club for Life Time Pickleball located at 2970 Water Tower Place. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. GENERAL BUSINESS. 1. Consider Approval of Comcast Franchise Agreement Attorney Brian Grogan, Moss & Barnett, presented an overview on the Cable Franchising agreements in Chanhassen. He reviewed the franchise negotiations and the franchise terms, explained the system build out, and addressed potential constituent concerns. Mayor Ryan voiced appreciation for the presentation and the specific follow-up to questions asked at the public hearing. She asked if Attorney Grogan wanted to address the point at the public hearing about broadband caps. Attorney Grogan explained broadband caps and stated that the City does not have the authority to regulate broadband. He included a memo to explain the broadband cap policy which is consistent with other major providers. Mayor Ryan asked if it was a typical bond amount for the size of the buildout. Attorney Grogan answered that the buildout is typical for a cable franchise but is not in lieu of what Chanhassen could require in the city code. This is a standing bond for the next ten years. The $50,000 can last for ten years. Councilman Kimber asked if cities throughout the agreement term could request connection for future public buildings. Attorney Grogan explained the question is complicated because of a change to the law. The FCC regulation states that if a city imposes in-kind obligations, the operator might have a right to offset the cost with the 5 percent fee. There is reduced compensation that is received. Comcast can reserve the rights under the law to not have unlimited expense to buildout. Councilman von Oven moved, Councilman Kimber seconded that the Chanhassen City Council approves entering into a cable franchise agreement with Comcast. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS. None. City Council Minutes – May 13, 2024 4 ADMINISTRATIVE PRESENTATIONS. 1. MMSW Roundabout Project Update Charlie Howley, Public Works Director, reviewed the project for the MMSW roundabout and goals of the project to mitigate neighborhood parking issues. He provided an overview of the layout, including the pedestrian crossings. He explained the updates since the last presentation to City Council on March 20, 2023. He reviewed the open house feedback and summarized the project costs and the timeline. He explained the next steps for the project. Councilman von Oven asked how residents find out about the open house. Mr. Howley answered that the consultants completed the mailer and explained the radius for the mailing. The speed trailer was located at the intersection advertising the open house. Councilman Kimber voiced favor for the plan. He asked about the pedestrian walk to the south and the brown crossing. Mr. Howley explained the trail was an existing trail and would be continued and tied into the north and south. The ‘y’ allows for crossing the highway on the south side. Councilman Kimber asked if the south would also have a push button for crossing. Mr. Howley stated that the current design is for the push button to be only on one leg, but if there were additional push buttons installed, it would be a cost decision. Councilman Kimber stated the one push button is ideal and he is appreciative of the project. 2. Fourth of July Parade Update Jerry Ruegemer, Park and Recreation Director, provided the background information on the Fourth of July parade. Priya Tandon, Recreation Manger, reviewed the previous and current parade routes. She explained the notification sent to those on the new parade route. Mayor Ryan asked about the length of the parade route. Ms. Tandon explained that the route is approximately half of the length of the parade. She explained the need to keep Kerber Boulevard and West 78th for the seating. Mr. Ruegemer stated that they considered multiple options for the parade routes but were not able to obtain permission from property owners to utilize spaces. There have been problems with City Council Minutes – May 13, 2024 5 starting and ending at the same place, so there are hopes to address these concerns. They also wanted to continue the partnership with the Rotary and wanted their feedback. Mayor Ryan voiced appreciation for the mailing to notify property owners of the change in the parade route. Ms. Tandon stated information about the parade will be on the website. CORRESPONDENCE DISCUSSION. 1. SW Transit Letter of Support 2. Minnehaha Creek Watershed District Revised Permitting Rules 3. Communications April 2024 Monthly Report Councilman von Oven moved, Councilman McDonald 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 7:56 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk