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CC SUM 2013 02 11 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES FEBRUARY 11, 2013 Mayor Furlong called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman McDonald, Councilwoman Tjornhom, and Councilwoman Ernst COUNCIL MEMBERS ABSENT: Councilman Laufenburger STAFF PRESENT: Todd Gerhardt, Paul Oehme, Todd Hoffman, and Roger Knutson PUBLIC PRESENT: Vicki Handler & Eric Newton 500 Indian Hill Road Bruce Olson 2432 Lake Lucy Road Steve Wanek 6615 Horseshoe Curve Drew Vohs 31 Sandy Hook Road John & Carri Hammett 6697 Horseshoe Curve Ingrid & Jon Steele 6941 Highover Court Julie & Rick Kolbow 7015 Sandy Hook Circle Chris Engel 7016 Sandy Hook Circle Ben Paulson 7013 Dakota Avenue Bruce Nord 551 Indian Hill Road Tom & Pat Peterson 7020 Sandy Hook Circle CONSENT AGENDA: Councilwoman Tjornhom moved, Councilwoman Ernst seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: a. Approval of Minutes: -City Council Work Session Minutes dated January 28, 2013 -City Council Verbatim and Summary Minutes dated January 28, 2013 Receive Commission Minutes: -Park and Recreation Commission Verbatim and Summary Minutes dated January 22, 2013 Resolution #2013-08: b. 2013 Inflow/Infiltration (I/I): Approve Resolution Applying for and Executing a Grant with the Metropolitan Council. c. TH 101 Improvement Project, Lyman Boulevard to Pioneer Trail: Approve Wetland Alteration Permit (WAP) and Wetland Conservation Act (WCA) Mitigation. Resolution #2013-09: d. Approval of Clean Water Fund Grant. f. Wynsong, 7042 Galpin Boulevard: 1) Final Plat Approval 2) Approval of Development Contract City Council Summary – February 11, 2013 g. Approval of 2013 Key Financial Strategies. Resolution #2013-10: h. Approve 2013 Vehicle and Equipment Purchases: 1) Public Works Equipment 2) Fire Department Command Vehicle i. Approve City Consent to Assignment, Limited Revenue Tax Increment Note, as related to Rottlund Homes/Northbay. j. Authorization for Agency Distribution, Knoblauch Land Use Amendment. All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS: Bruce Olson, 2432 Lake Lucy Road and Jon Steele, 6941 Highover Court expressed concern with the proposed location of Xcel Energy’s high voltage transmission tower expansion project and stated support for the Highway 5 route currently being studied. 2013 STREET IMPROVEMENT PROJECT 13-01-3 AND 13-01-4: PUBLIC HEARING ON FEASIBILITY STUDY; AUTHORIZE PREPARATION OF PLANS & SPECIFICATIONS FOR THE HORSESHOE CURVE/INDIAN HILLS AND SANDY HOOK NEIGHBORHOODS. Paul Oehme reviewed the project area and plans and specifications for the road improvement projects. Mayor Furlong asked for clarification of the soil work done on Sandy Hook Circle and plans for storm water management improvements. Councilwoman Ernst asked for clarification of the pavement condition index (PCI) numbers for Sandy Hook and Sandy Hook Circle. Mayor Furlong opened the public hearing. Vicki Handler, 500 Indian Hill Road stated she did not think the road needs to be fixed, concern with the timing coinciding with graduation in June and that she has not heard of anyone on Indian Hill Road who supports this project. Eric Newton, 500 Indian Hill Road, being an engineer and fire fighter in Minnetonka, stated he was struggling with why the City wants to spend money in these economic times, much less put it back on the taxpayers. Bruce Nord, 551 Indian Hill Road referred to a letter from his neighbor Kevin Pieper who worked for the County for 30 years and is very familiar with PCI and the City’s data management software which seems to be quite flawed because it doesn’t take into account the amount of traffic on the road and the fact that this is very bad timing with the current economy and having to pay $1,300. Carri Hammett, 6697 Horseshoe Curve expressed concern with runoff issues in her yard currently and if that problem will get worst with this project and clarification on the financing. Steve Wanek, 6615 Horseshoe Curve asked for clarification of the hydrant and sewer work being done and asked about improvements to the Horseshoe Curve/Pleasant View Road intersection. Councilwoman Tjornhom excused herself and left the meeting at this point. Mayor Furlong continued the public hearing with the Sandy Hook neighborhood. Drew Vohs, 31 Sandy Hook Road asked if it was possible to segment his section of road out of the project and concern with speed and truck traffic during construction. Ben Paulson, 7013 Dakota Avenue expressed that he would like to have the streets nice and pretty but to do a complete overhaul in their neighborhood is a bit much. Tom Peterson, 7020 Sandy Hook Circle asked for clarification on why the estimated 40% assessment cost went from $1,000 to $1,500. Pat Peterson, 7020 Sandy Hook Circle expressed concern with the 10 year plan and the fact that their road was paved in 2011 and again now in 2013. Mayor Furlong closed the public hearing. After follow up questions and discussion by council members the following motion was made. 2 City Council Summary – February 11, 2013 Resolution #2013-11: Councilman McDonald moved, Mayor Furlong seconded that the City Council authorize the preparation of plans and specifications for the 2013 Street Improvement Project Nos. 13-01-3 and 13-01-4, Horseshoe Curve-Indian Hill and Sandy Hook areas and table ordering the improvements . Councilman McDonald and Mayor Furlong voted in favor. Councilwoman Ernst voted against. The motion carried with a vote of 2 to 1. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. Councilman McDonald asked for clarification of why the letter regarding the Melody Hill street project was included in the correspondence packet. Councilwoman Ernst moved, Councilman McDonald seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 3 to 0. The City Council meeting was adjourned at 8:55 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3