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CC SUM 2014 03 10 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MARCH 10, 2014 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ernst, and Councilman Laufenburger STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Paul Oehme, and Roger Knutson Mayor Furlong amended the agenda to delete item G(3). Appointments to the Planning Commission, from the agenda. PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilwoman Tjornhom moved, Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated February 24, 2014 2. Receive Planning Commission Minutes dated February 18, 2014 Resolution 3. Approve Resolutions Concurring with the County State Aid Highway (CSAH) #2014-11:Resolution #2014-12: Designation of Highway 101; and Imposing a No Parking Zone from the Scott County Line to CSAH 61 (Flying Cloud Drive) and on CSAH 61 from Bluff Creek Drive to Highway 101. Resolution #2014-13: 4. Lyman Boulevard Improvement Project: Approve Concurrence of Bids. Resolution #2014-14: 5. Well No. 10: Approve Change Order for Screen Cleaning. 6. Camden Ridge, Located West of Highway 212, North of Pioneer Trail, and East of Pioneer Pass, Applicant: Lennar: a. Approve Minor Amendment to Adjust Side Yard Setbacks for Single-Family Detached Housing on 36.2 Acres Zoned Planned Unit Development-Residential (PUD-R). Resolution #2014-15: b. Approve Resolution Accepting Ownership of Outlots B, C. E and F. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. TH LAKESIDE 8 ADDITION: REQUEST FOR SUBDIVISION OF .2338 ACRES (REPLAT OF TH LOTS 1-3, BLOCK 3, LAKESIDE 7 ADDITION) INTO TWO LOTS, AND A SITE PLAN AMENDMENT TO CHANGE A THREE-UNIT TOWNHOUSE TO A TWINHOME ON Chanhassen City Council – March 10, 2014 PROPERTY ZONED PLANNED UNIT DEVELOPMENT-RESIDENTIAL, AND LOCATED AT 35, 45 AND 55 RILEY CURVE; APPLICANT: RON CLARK CONSTRUCTION, INC. Kate Aanenson presented the staff and Planning Commission update on this item. Councilwoman Ernst moved, Councilman Laufenburger seconded that the City Council approves the subdivision creating two lots out of three lots, and an amendment to the site plan to permit a subject to the following conditions and two-unit structure in place of the three-unit structure, adoption of the attached Findings of Fact and Recommendation: Subdivision th 1.The development shall comply with the conditions of approval for the Lakeside 7 Addition. 2.The reduction of one lot will require that the City process a $1,400 credit in park fees. Site Plan 1. Buildings over 9,250 square feet in area (floor area to include all floors, basements and garages) must be protected with an automatic fire protection system. 2. A final grading plan and soils report must be submitted to the Inspections Division before permits can be issued. 3. Retaining walls over four feet high require a design by a professional engineer, a building permit, inspections and final approval. 4. Walls and projections within five feet of property lines are required to be of one-hour fire- resistive construction. 5. Buildings are required to be designed by an architect and engineer (licensed in the State of Minnesota) as determined by the Building Official. 6. The developer and/or their agent shall meet with the Inspections Division as early as possible to discuss plan review and permit procedures. 7. The site plan shall comply with the conditions of approval granted in conjunction with th Lakeside 7 addition. All voted in favor and the motion carried unanimously with a vote of 5 to 0. MUNICIPAL CONSENT AND ADOPT RESOLUTION APPROVING LAYOUT NO. 4 AND IMPOSING A NO PARKING ZONE: HENNEPIN COUNTY HIGHWAY 61 (FLYING CLOUD DRIVE) PROJECT BETWEEN TH 101 AND CHARLSON ROAD IN EDEN PRAIRIE. Paul Oehme provided background information before presenting the proposed improvements and introducing Jason Staebell, Project Engineer with Hennepin County and Darren Mielke, Assistant County Engineer with Carver County. Mayor Furlong asked if one access point will be sufficient for redevelopment of the Moon Valley parcel in the future. Councilwoman Tjornhom asked for clarification of the cultural resources study and the cost estimate for the trail project. Councilman Laufenburger asked about the need for retaining walls and location of the road. Mayor Furlong asked about the height of the retaining walls, vines or landscaping around the retaining walls, the number of lanes and width of the roadway, approval process schedule, and detour routes during construction. After comments from council members the following motion was made. 2 Chanhassen City Council – March 10, 2014 Resolution #2014-16: Councilman Laufenburger moved, Councilman McDonald seconded that the City Council approves Municipal Consent and adopts a resolution approving layout number 4 and imposing a no parking zone for the Highway 61 (Flying Cloud Drive) project between Highway 101 and Charlson Road. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Mayor Furlong informed the council that he has been invited to th address the Buy Chanhassen group at their March meeting on March 25 at the American Legion. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on the search for a new fire chief. CORRESPONDENCE DISCUSSION. Councilman Laufenburger commented on the correspondence regarding SouthWest Transit and gave kudos to Chairman McDonald. Councilwoman Tjornhom moved, Councilwoman Ernst 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 8:05 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3