Loading...
06-10-2024 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES JUNE 10, 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, Councilwoman Schubert, Councilman von Oven, and Councilman Kimber. COUNCIL MEMBERS ABSENT: Councilman McDonald. STAFF PRESENT: Laurie Hokkanen, City Manager; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Parks and Recreation Director; Jenny Potter, City Clerk, Matt Unmacht, Assistant City Manager. PUBLIC PRESENT: Derek Gearman, 7590 Dogwood Road PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman von Oven moved, Councilwoman Schubert seconded that the City Council approve the following consent agenda items 1 through 22 pursuant to the City Manager’s recommendations: 1. Approve City Council Special Work Session Minutes dated April 29, 2024 2. Approve City Council Minutes dated May 13, 2024 3. Approve City Council Work Session Minutes dated May 20, 2024 4. Approve City Council Minutes dated May 20, 2024 5. Receive Park and Recreation Commission Minutes dated April 23, 2024 6. Receive Commission on Aging Minutes dated April 19, 2024 7. Approve Claims Paid dated June 10, 2024 8. Approve a Massage Therapy Business License for Natasha-Kristin Reilly located at 8951 Crossroads Boulevard, Suite 302 (My Salon Suite) 9. Approve Nominations to the Riley Purgatory Bluff Creek Watershed District City Council Minutes – June 10, 2024 2 10. Joint Powers Agreement for Building Inspections Services Required for State Delegated Projects 11. Joint Powers Agreement with Carver County for Data Access 12. Approve an Encroachment Agreement between City of Chanhassen and Elizabeth V. Lewis and Daniel N. Lewis 13. Approve an Encroachment Agreement between City of Chanhassen and Doreen C. Beckman 14. Approve Contract for Annual Sanitary and Storm Sewer Televising with American Environmental 15. Approve Joint Powers Agreement with Hennepin County for Local Assessment Services 16. Award Contract for South Lotus Lake Park Trail Project 17. Award Contract for West 96th Street Asphalt Repairs 18. Award Design Contract for Proposed Sanitary Sewer Lift Station #33 19. Award Contract for the East Water Treatment Plant Fill Station Improvement Project 20. Metronet Settlement Agreement 21. Resolution 2024-36: City support of 82nd Street 60% Layout 22. Resolution 2024-37: Accept 2024 Community Events Sponsorship Donations from Area Businesses 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 Beer & Wine Liquor License for SAI Ram, LLC doing business as Thaliwala located at 7850 Market Boulevard Jenny Potter, City Clerk, presented the request for the on-sale beer & wine liquor license for SAI Ram, LLC. Mayor Ryan opened the public hearing. There were no public comments. City Council Minutes – June 10, 2024 3 Mayor Ryan closed the public hearing. Councilwoman Schubert moved, Councilman Kimber seconded that the Chanhassen City Council approve an On-Sale Beer and Wine Liquor License for SAI Ram, LLC doing business as Thaliwala located at 7850 Market Boulevard. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. 2. Resolution 2024-38: Approve Vacation of a Portion of Public Drainage and Utility Easement between 970 & 1010 Pleasant View Road Charlie Howley, Public Works Director, presented information about the public drainage and utility easement request between 970 and 1010 Pleasant View Road. He reviewed the current lot maps and requested lot lines. Mayor Ryan opened the public hearing. There were no public comments. Mayor Ryan closed the public hearing. Councilman Kimber moved, Councilman von Oven seconded that the Chanhassen City Council adopt a resolution approving the vacation of portions of the public drainage and utility easement, between Lots 1 and 2, Block 1, Beddor Addition, according to the recorded plat thereof, Carver County, Minnesota. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. 3. Resolution 2024-39: Approve Vacation of a Portion of Public Drainage and Utility Easement between 7550 & 7560 Dogwood Road Charlie Howley, Public Works Director, presented information about the public drainage and utility easement request between 7550 and 7560 Dogwood Road. He reviewed the current existing easement and explained the location of the new lot line. Mayor Ryan opened the public hearing. Derek Gearman, 7590 Dogwood Road, stated he had a drainage easement on his property and asked if there were any environmental impact on existing easements with the proposed adjustments. Mayor Ryan closed the public hearing. Mr. Howley answered that in this case, there is no relationship to surrounding public drainage and utilities. City Council Minutes – June 10, 2024 4 Councilman von Oven moved, Councilwoman Schubert seconded that the Chanhassen City Council adopt a resolution approving the vacation of portions of the public drainage and utility easement, between Lots 4 and 5, Block 1, Getsch Addition, according to the recorded plat thereof, Carver County, Minnesota. All voted in favor, and the motion carried unanimously with a vote of 4 to 0. GENERAL BUSINESS. None. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. 1. Comcast Chanhassen Expansion News Release Councilwoman Schubert moved, Councilman Kimber 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 7:11 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk