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CC SUM 2016 11 14 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 14, 2016 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Greg Sticha, and Roger Knutson PUBLIC PRESENT: Nicole Kwon 16383 Grenoble Avenue, Lakeville Myungsim Park 7196 Sunshine Drive, Eden Prairie Sang Hun Kwon 5280 Annapolis Lane No, Plymouth PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA:Councilman McDonald moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated October 24, 2016 Resolution #2016-73: 2. 2016 Sanitary Sewer (I/I) Project: Reject Bids; Authorize Re- Advertisement for Bids. Resolution #2016-74: 3. Vistas at Bentz Farms: Accept Public Streets and Utilities. Resolution #2016-75: 4. Approve Resolution Providing for the Sale of $3,630,000 General Obligation Water Revenue Bonds Series 2016B; and $10,000,000 General Obligation Water Revenues Bonds, Series 2017A. 5. Approve Purchase of Dell/Compellent Storage Array from Computer Integrated Technologies. 6. Approve Purchase of Professional Mapping Services from Surdex Company. City Council Summary – November 14, 2016 7. Approve Special Assessment Agreement between Bloomberg Companies Incorporated and New Chanhassen Holding Company, LLC. Resolution #2016-76: 8. Approve Resolution Authorizing Application and Execution of 2014 Municipal Infiltration and Inflow Grant Agreement. 9. Approval of Upholding Monetary Limits on Tort Liability as Established by Minnesota Statute 466.04. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. PUBLIC HEARING: APPROVAL OF REQUEST FOR ON-SALE BEER AND WINE LICENSE, BONSAI, INC., DBA BONSAI SUSHI AND KOREAN CUISINE, 420 POND PROMENADE. Todd Gerhardt presented the staff report on this item. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Nicole Kwon provided background information on Bonsai Incorporated doing business as Bonsai Sushi and Korean Cuisine and introduced her brother Johnnie Kwon who will be the head chef and Korean chef Bella Park. Councilman McDonald moved, Councilman Campion seconded that the City Council approves a request for an on-sale beer and wine license from Bonsai Inc. doing business as Bonsai Sushi and Korean Cuisine contingent upon receipt of a Certificate of Liquor Liability Insurance. All voted in favor and the motion carried unanimously with a vote of 5 to 0. REVOCATION OF CONDITIONAL USE PERMITS:  CUP #1985-01 TO ALLOW A WHOLESALE NUSERY AT 9150 GRAT PLAINS BOULEVARD  CUP #2001-04 TO ALLOW A HORSE STABLE LOCATED AT 1560 BLUFF CREEK DRIVE Kate Aanenson presented the staff report for this item. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Tjornhom moved, Councilwoman Ryan seconded that the City Council approves Resolution #2016-77 revoking Conditional Use Permit #1985-01 and Resolution #2016-78 revoking Conditional Use Permit#2001-04 and adopts the attached Findings of Fact and Decision. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2 City Council Summary – November 14, 2016 ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt extended his appreciation to Kim Meuwissen and the election judges who worked in the General Election. COUNCIL PRESENTATIONS. Councilwoman Ryan congratulated Councilwoman Tjornhom and Councilman McDonald for their re-election to City Council, and being that Veterans Day th was on Friday, November 11 she thanked all the service men and women throughout Chanhassen and the country. Councilman McDonald and Councilwoman Tjornhom thanked the residents for voting for their re-election to City Council. Mayor Laufenburger discussed Veterans Day ceremonies held in Chanhassen schools. Councilman McDonald moved, Councilwoman Ryan 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 7:20 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 3