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CC SUM 2016 10 10 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES OCTOBER 10, 2016 Mayor Laufenburger called the meeting to order at 7:25 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, Todd Hoffman, Greg Sticha, Roger Knutson, and Chief Don Johnson PUBLIC PRESENT: Emily Mattran 8210 West Lake Court Steve Brown 8240 West Lake Court Andrew K. Olson 8290 West Lake Court Mark Hauri 6845 Lake Harrison Wendy O’Connor 1702 Valley Ridge Trail North James & Sarah Duffey 8241 West Lake Court Kari Davis 8200 West Lake Court Stephen Jones 8260 West Lake Court Linda & Ron Solheim 1321 Lake Drive West Sarah Lietz 8260 West Lake Court Linda Boerboom 8261 West Lake Court Rick Robideau 8230 West Lake Court Letitia Dyer 8280 Market Boulevard Joan & Tommy Klinger 9025 Warren Court Anita Ward 780 Preakness Lane th Kris Howland 407 West 78 Street rd Teawanna Burton 3425 53 Avenue Nor. Michael Engelhardt 403 Santa Fe Trail Councilman Campion added discussion of Paisley Park rezoning to PUD, Site Improvement Performance Agreement, Findings of Fact and Resolution for No Parking on McGlynn Road to the agenda. All voted in favor except Councilwoman Tjornhom who opposed. The motion carried with a vote of 4 to 1. PUBLIC ANNOUNCEMENTS: None. City Council Summary – October 10, 2016 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 September 12, 2016 2. Receive Planning Commission Minutes dated September 20. 2016 Resolution #2016-64: 3. Approve Resolution Authorizing Limited-Use Permit with the State of Minnesota Department of Transportation for Non-Motorized Recreational Trail in the right-of-way of Trunk Highway 101 South of CSAH 18. 4. Approve Amended Public Purpose Expenditure Policy, Purchasing Policy, and City Personnel Policy. Resolution #2016-65: 5. Approve Resolution Appointing Election Judges for the General Election. Resolution #2016-66: 6. Boulder Cove, Project No. 06-15: Accept Streets and Utilities. 7. Approve Ordinance Amending Chapter 10 of the Chanhassen City Code concerning Wine. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. James and Sarah Duffey, 8241 West Lake Court asked that the archery range at Lake Susan Park be closed. Sarah Duffey stated she was scared to walk her puppy because she was scared of getting hit by an arrow. Stephen Jones, 8260 West Lake Court asked that the archery range be closed and moved for the safety of his neighborhood. Steve Brown, 8240 West Lake Court, noting he was an avid outdoorsman, displayed a number of arrows he’s found in his back yard over the last couple years. He supports an archery range but not in this location. Kari Davis, 8200 West Lake Court emphasized her support for closing the archery range down permanently and moving it to another location. Sarah Lietz, 8260 West Lake Court asked for clarification on the status of the archery range. PAISLEY PARK MUSEUM REZONING, SITE IMPROVEMENT PERFORMANCE AGREEMENT, AND PARKING RESOLUTION. Todd Gerhardt passed out a modified Site Improvement Performance Agreement, resolution modifying no parking on McGlynn Drive and a copy of the proposed PUD ordinance. Kate Aanenson reviewed changes made to those documents. After clarification of what was included in the documents the following motions were made. 2 City Council Summary – October 10, 2016 Councilman Campion moved that the Chanhassen City Council approves the rezoning of Lot 11, Block 1, Chanhassen Lakes Business Park from Industrial Office Park (IOP) to Planned Unit Development (PUD) and adoption of the attached PUD ordinance, Site Improvement Performance Agreement, parking resolution and Findings of Fact.The motion failed from lack of a second. Councilwoman Tjornhom moved, Councilwoman Ryan seconded that the Chanhassen City Council table the rezoning of Lot 11, Block 1, Chanhassen Lakes Business Park from Industrial Office Park (IOP) to Planned Unit Development (PUD) and adoption of the attached PUD ordinance, Site Improvement Performance Agreement, parking resolution and Findings of Fact. Councilwoman Tjornhom voted in favor, the rest voted in opposition. The motion failed with a vote of 1 to 4. Councilman McDonald moved, Councilwoman Tjornhom seconded that the Chanhassen City Council approve an amendment to table the rezoning of Lot 11, Block 1, Chanhassen Lakes Business Park from Industrial Office Park (IOP) to Planned Unit Development (PUD) and adoption of the attached PUD ordinance, Site Improvement Performance Agreement, parking resolution and Findings of Fact to October 24, 2016. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Councilwoman Ryan moved, Councilman McDonald seconded that the Chanhassen City Council grant to Paisley Park Facility LLC a temporary permit for 12 days to operate the museum with busing only, with the exception for handicap, press, contractors, employees and taxis, and with the amendment totable the rezoning of Lot 11, Block 1, Chanhassen Lakes Business Park from Industrial Office Park (IOP) to Planned Unit Development (PUD) and adoption of the attached PUD ordinance, Site Improvement Performance Agreement, parking resolution and Findings of Fact to October 24, 2016. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 6845 LAKE HARRISON CIRCLE: VARIANCE REQUEST TO BUILD A PAVER PATIO AROUND A POOL AT PROPERTY LOCATED AT 6845 LAKE HARRISON CIRCLE, LOT 2, BLOCK 2 LAKE HARRISON. Kate Aanenson introduced planner MacKenzie Walters who presented the staff report and Planning Commission update on this item. Councilwoman Tjornhom asked about the technology of permeable paver systems. Mayor Laufenburger asked for clarification if this needed to go back to the Planning Commission because the application had been modified. Mark Hauri, a landscape designer with Outdoor Escapes who is working with Barb Hegenes at 6845 Lake Harrison Circle, discussed how the design of the permeable paver system works and why it is a better alternative than decking. After discussion and questions by council the following motion was made. 3 City Council Summary – October 10, 2016 Councilwoman Tjornhom moved, Councilman McDonald seconded that the Chanhassen City Council denies the request to allow a 4.2 percent hardcover variance, and adopts the Findings of Fact and Decision. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ADMINISTRATIVE PRESENTATIONS. None. COUNCIL PRESENTATIONS. Councilman McDonald discussed the Fire Department memorial dedication ceremony. Councilwoman Tjornhom 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 9:20 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 4