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CC SUM 2017 03 13 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MARCH 13, 2017 Mayor Laufenburger called the City Council meeting to order at 7:15 p.m. The meeting was opened with the Pledge to the Flag which was led by Boy Scout Adam Seward. 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, and Roger Knutson PUBLIC PRESENT: Eric Liu 7710 Penn Avenue So. Irene Chen 7710 Penn Avenue So. Zhexin Zhang 1455 Bethesda Circle Adam Seward 8031 Cheyenne Avenue Ryan Majkrzak 9001 Lake Riley Boulevard Eric Benson 242 Lakeview Road J.J. Slygh 350 Chesterfield Lane John Butcher 6915 Lucy Ridge Lane Lauren Dale 2487 Bridle Creek Trail Mayor Laufenburger noted for the record that all council members were presented and would proceed with the agenda as printed. CONSENT AGENDA: Councilwoman Tjornhom moved, Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated February 27, 2017 2. Receive Planning Commission Minutes dated February 21, 2017 3. Item Deleted. Resolution #2017-15: 4. Park Road/Park Place Street Rehabilitation Project 16-04: Accept Addendum to Feasibility Study, Call the Public Hearing. City Council Summary – March 13, 2017 Resolution #2017-16: 5. Orchard Lane Area Street and Utility Reconstruction Project 18- 01: Award Consultant Contract. Resolution #2017-17: 6. 2017 Street Rehabilitation (Lake Susan Hills Neighborhood) Project 17-01: Call Assessment Hearing. Resolution #2017-18: 7. 2017 Sealcoat Project 17-02: Accept Bids and Award Contract. Resolution #2017-19: 8. 2017 Well Rehabilitation Project 17-03: Accept Quotes and Award Contract. 9. Approve City Code Amendment Section 4-15(a)(3) Removing Renewal Fee for Liquor License Background Investigations. 10. Lake Lucy Ridge – Approve Conditional Use Permit for the Creation of a Five-Acre Recreational Beachlot (dock) for the Lake Lucy Ridge Subdivision on property zoned Single Family Residential and Located South of Lake Lucy Road, on the Northwest Corner of Lake Lucy. Owner: Lake Lucy Ridge Homeowners Association. Applicant: Greg McGuirk. 11. Approve Award of Quote for Purchase of Park Shelters for Minnewashta Heights Park, Herman Field Park, and South Lotus Lake Park. 12. Accept Donation of Adjustable Basketball Hoop for Riley Ridge Park from Reflections at Lake Riley Neighborhood. Resolution #2017-20: 13. Adopt Resolution Reaffirming City Authority to Manage Public Rights-of-Way. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Laufenburger acknowledged the residents from the Reflections at Lake Riley neighborhood who were present and thanked them for their donation of an adjustable basketball hoop for Riley Ridge Park. VISITOR PRESENTATIONS. SENATOR DAVID OSMEK, DISTRICT 33: Senator David Osmek who represents District 33 discussed being appointed as the Chair of the Energy and Utilities Committee, provided updates on what’s happening at the Capitol regarding small cell technology, changing the Metropolitan Council governance system, and light rail without legislative authority. Todd Gerhardt asked for him to keep an eye on turn back legislation as it relates to reconstruction of Highway 101 from Pioneer Trail to County Road 61. 2 City Council Summary – March 13, 2017 TRAIL WAYFINDING SIGNAGE PROJECT: LAUREN DALE GIRL SCOUT GOLD AWARD PROJECT. Lauren Dale outlined the proposal for her Girl Scout Gold Award and Capstone project of installing trail wayfinding signage at Lake Ann, Lake Susan and the Chanhassen Nature Preserve. Councilman McDonald asked for clarification of the funding. Councilman Campion asked about the number of signs. Councilwoman Ryan moved, Councilman Campion seconded that the City Council approve the trail wayfinding signage project and funding for Lauren Dale’s Girl Scout Gold Award project. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Adam Seward, 8031 Cheyenne Avenue outlined his request for an Eagle Scout project in which he will build and install 2 benches on the south side of the Rice Marsh Lake hiking trail. Councilman McDonald asked for clarification of the funding. Councilman McDonald moved, Councilwoman Tjornhom seconded that the City Council approve the Eagle Scout project as presented by Adam Seward to build two benches on the Rice Marsh Lake trail and to provide assistance with funding and City expertise. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC HEARING: APPROVE ON-SALE BEER AND WINE LICENSE FOR ERIC TH LIU, DBA SOYA SUSHI & GRILL, 530 WEST 79 STREET, SUITE 120. Chelsea Petersen presented the staff report on this item. The applicant Eric Liu discussed their remodeling plans for the restaurant. Mayor Laufenburger opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Tjornhom moved, Councilman McDonald seconded that the City Council approves the request for an on-sale beer and wine license to Eric Liu, dba Soya Sushi and Grill 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. COLONIAL SQUARE – APPROVE VARIANCE TO ALLOW A WALL SIGN ALONG THE EAST FAÇADE OF THE BUILDING, AND A MONUMENT SIGN TO BE LOCATED WITHIN THE PARKING LOT’S 10 FOOT SETBACK ON PROPERTY TH ZONED CENTRAL BUSINESS DISTRICT LOCATED AT 400-412 WEST 78 STREET. OWNER/APPLICANT: VERNELLE CLAYTON, COLONIAL SQUARE LLC. 3 City Council Summary – March 13, 2017 Kate Aanenson presented the staff report and Planning Commission update on this item. Councilman Campion asked for clarification of the names on the monument sign. Councilwoman Ryan asked for clarification of the window signage on the east façade. Mayor Laufenburger asked about public comments and noted that he didn’t see anything compelling to change the city ordinance from bringing sign variances to the City Council in the future. Councilman Campion moved, Councilwoman Ryan seconded that the Chanhassen City Council approves the variance request to allow a wall sign along the east façade of the th building at 400 to 416 West 78 Street and a monument sign located within the parking lot’s 10 foot setback subject to the following conditions and adopts the attached Findings of Fact: 1. The applicant must apply for and receive the required sign permits from the City. 2. The applicant must enter into an encroachment agreement with the City in order to locate the ground low profile sign within the drainage and utility easement. 3. The wall sign on the east façade must comply with all provisions of the city code, and the Colonial Square Shopping Center Exterior Building Sign Plan, excepting the provision in the later that limits signage to the south elevation. 4. The ground low profile sign must meet the sign code’s design criteria, and follow the standards for the Central Business District (CBD). 5. The ground low profile sign may not be located within the sight distance triangle depicted in the attached. 6. If the ash tree is removed, a tree must be replaced with one shade tree. The tree shall be a minimum size of 2” diameter. All voted in favor and the motion carried unanimously with a vote of 5 to 0. ALTERNATIVE URBAN AREAWIDE REVIEW (AUAR) – AUTHORIZE SUBMITTAL TO ENVIRONMENTAL QUALITY BOARD. Kate Aanenson presented the staff report on this item. Councilwoman Ryan asked for clarification on where the public can go to get information. Councilwoman Ryan moved, Councilman Campion seconded that the Chanhassen City Council, the RGU (Regulatory Governmental Unit) authorizes distribution of the 2016 AUAR draft update and the mitigation plan update for comments. Notice will be published in the EQB Monitor April 3, 2017. All voted in favor and the motion carried unanimously with a vote of 5 to 0. 4 City Council Summary – March 13, 2017 APPOINTMENTS TO THE PLANNING COMMISSION. Mayor Laufenburger moved, Councilman McDonald seconded that the City Council appoint Mark Undestad and John Tietz to 3 year terms on the Planning Commission and direct staff to write appropriate letters of thanks to those candidates who were not selected and execute those against Mayor Laufenburger’s signature. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Mayor Laufenburger recognized Dick Crawford, editor of the Chanhassen Villager, for his 14 years of service to the city of Chanhassen. ADMINISTRATIVE PRESENTATIONS. None. Councilwoman Tjornhom 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 8:05 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 5