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CC SUM 2016 11 28 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 28, 2016 Mayor Laufenburger called the meeting to order at 7:05 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: Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd Hoffman, and Roger Knutson. Todd Gerhardt arrived during the Avienda concept plan discussion. PUBLIC PRESENT: Jayne P. Mege 9440 River Rock Drive Ed & Mary Kraft 8711 Flamingo Drive Jon Gilbert 1641 Jeurissen Lane PUBLIC ANNOUNCEMENTS: Mayor Laufenburger invited all residents to attend the Tree Lighting Ceremony being held on Saturday, December 3, 2016 in City Center Park. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated November 4, 2016 2. Receive Park and Recreation Commission Minutes dated October 25, 2016 3. Receive Planning Commission Minutes dated November 1, 2016 Resolution #2016-79: 4. 10083 Great Plains Boulevard Slope Stabilization Project PW116D: Accept Bids and Award Contract; Approve Easement Agreements. th Resolution #2016-80: 5. The Preserve at Bluff Creek 6 Addition: Accept Street and Utility Improvements. Resolution #2016-81: 6. Certify Water and Sewer Hookup Charges. Resolution #2016-82: 7. Approve Resolution of Support to Appoint Dan Campion as an Alternate Representative to the Transportation Advisory Board (TAB). City Council Summary – November 28, 2016 Resolution #2016-83: 8. Approve Resolution Accepting Donation from Mount Olivet Rolling Acres. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Mary Hershberger Thun provided an update on the WeCAB program. Chief Don Johnson presented the fire department’s monthly report for October regarding staffing, calls for service, training, Fire Prevention Week and other activities before recognizing firefighter Jassen Schneider’s retirement from the fire department after 24 years of service. LAW ENFORCEMENT UPDATE. Lt. Eric Kittelson presented the monthly update from the Sheriff’s office regarding training, special events i.e. Turkey Trot and February Fest, impaired driving mobilization and winter driving safety reminders. PUBLIC HEARING: APPROVAL OF REQUEST FOR ON-SALE BEER AND WINE LICENSE, LTF CLUB OPERATIONS COMPANY, INC. DBA LIFE TIME FITNESS, 2901 CORPORATE PLACE. Chelsea Petersen presented the staff report on this item. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Ryan moved, Councilman Campion seconded that the City Council approves the request for an on-sale beer and wine license from LTF Club Operations Company, Inc. dba Life Time Fitness. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2017 STREET REHABILITATION PROJECT: PUBLIC HEARING; ORDER PLANS AND SPECIFICATIONS. Paul Oehme presented the staff report on this item. Councilwoman Ryan asked for clarification regarding sump pumps. Mayor Laufenburger opened the public hearing. Rob Remke, 8648 Flamingo Drive asked if any of the work being done poses a risk of sewer back up into their properties. Mayor Laufenburger closed the public hearing. Resolution #2016-84: Councilwoman Tjornhom moved, Councilman McDonald seconded that the City Council orders the preparation of plans and specifications for the 2017 Street Rehabilitation Project No. 17-01. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 2 City Council Summary – November 28, 2016 AVIENDA CONCEPT PLAN REVIEW. Kate Aanenson presented the staff report on this item. Bahram Akradi, 4300 Oak Road, Minnetrista, provided background information on how he got involved with this project, his vision and how he’d like to proceed with the City in partnership moving forward before introducing the team associated with Level 7 Development. Jeff Hysjulien with RSP Architects reviewed architectural renderings of the site. Darren Lazan with Landform Professional Services discussed the McCombs study, comparable developments in the Twin Cities, the AUAR, and the approval and construction schedule. Councilman Campion asked about the schedule and when shops would be open for business. Councilwoman Ryan asked for clarification on the vision for the village option. Councilman Campion asked about the possibility of underground parking. Councilwoman Tjornhom asked the applicant to address her concern with a grocery store use competing with downtown. Mayor Laufenburger asked for clarification on the number of entrances to the site, the estimated number of families on the total site, number of people in the office uses, and market opportunity. Council members stated their concerns and recommendations for the applicant as they move forward in the process. APPROVE RESOLUTION ORDERING REVIEW FOR UPDATE TO THE 2005 AUAR. Kate Aanenson presented the staff report on this item. Councilwoman Ryan expressed her concern for careful analysis of traffic and environmental issues. Resolution #2016-85: Councilwoman Ryan moved, Councilman Campion seconded that the Chanhassen City Council adopts the resolution ordering the update to the Alternative Urban Areawide Review for the 2005 MUSA area and approves professional services agreements with Hoisington-Koegler Group and Kimley-Horn and Associates. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Mayor Laufenburger noted that the Truth in Taxation meeting th will be held on Monday, December 5 and the final levy decision will be made at the December th 12 City Council meeting. He also read a proclamation celebrating Jolene Devens Day on th Wednesday, November 30 celebrating her retirement after 20 years of service. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt explained his reason for being late to the council meeting was due to an update he presented to the Chanhassen Lions Club. CORRESPONDENCE DISCUSSION. None. Councilwoman Ryan moved, Councilman McDonald 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 9:45 pm. Submitted by Todd Gerhardt, City Manager Prepared by Nann Opheim 3