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CC SUM 2017 09 25 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 25, 2017 Mayor Laufenburger called the meeting to order at 7:10 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Paul Oehme, Greg Sticha, Steve Ferraro, and Roger Knutson PUBLIC PRESENT: Nicole Nejezchleba and Chad Herman 2851 North Manor Road Mason McClellan 1525 Hemlock Gary Dohse 6251 Teton Lane Rollie Neve 7635 Nicholas Way Tom Bakritges 6035 Culligan Way Paul & Carol Prenevost 6351 Minnewashta Woods Lita & Randy Cantin 6694 Nez Perce Drive Kristyn Vickman Chanhassen Lorenzo Binggeli Chanhassen Frank Ernst 840 Cree Drive Michael Leonard 8129 Stone Creek Drive Robert Rabe 6307 Teton Lane Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the agenda as written. All voted in favor and the motion carried unanimously with a vote of 5 to 0. PUBLIC ANNOUNCEMENTS: None. 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 September 11, 2017 2. Receive Planning Commission Minutes dated September 5, 2017 3. Receive Park and Recreation Commission Minutes dated August 22, 2017 City Council Summary – September 25, 2017 4. Chanhassen High School-2200 Lyman Boulevard: Approve Fireworks Display Permit for the Chanhassen High School Storm Chasers Booster Club for October 13, 2017. th 5. 470-480 West 78 Street-Medical Arts Building: Approve Sign Plan Modification. 6. Resolution #2017-62: Accept $500 Donation from Charter Bank for 2017 Senior Holiday Party. 7. Fawn Hill: Approve Maintenance Agreement with Riley-Purgatory-Bluff Creek Watershed District for Storm Water Pond Maintenance. 8. Fawn Hill: Approve Revision to the Development Contract. 9. Foxwood: Approve Revision to the Development Contract. 10. Xcel Energy 115 Kilovolt Electric Transmission Line Project: Approve the City of Chaska as the Responsible Government Unit for Preparation of the Environment Assessment for the Project. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: Frank Ernst, 840 Cree Drive shared his thoughts about some of th the actions that took place at the September 11 meeting, specifically Councilwoman Tjornhom who singled out a resident, his wife Vicki Ernst, because she may have chuckled. He read from 23 emails that he and his wife have received criticizing, belittling and threatening them. After reading some of the emails he asked that Councilmember Bethany Tjornhom step down from the Chanhassen City Council. Randy Cantin, 6694 Nez Perce stated he was in full support of what Frank Ernst requested of the Mayor and City Council. Michael Leonard, 8129 Stone Creek Drive stated the behavior between Councilwoman Tjornhom and former Councilmember Vicki Ernst at the September 11, 2017 meeting was in his words, junior high. Rollie Neve, 7635 Nicholas Way stated his support for the comments made by Frank Ernst. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Assistant Chief Jim Van Asten presented the monthly update for August regarding staffing, calls for service, training, open house, and their assistance with the wake and funeral service for City of Wayzata’s fallen police officer Bill Matthews. Lt. Eric Kittelson provided updates for August monthly calls for service, arrest and citation summary, training, community relations and community policing project. MINNEWASHTA MANOR AREA STREET & UTILITY RECONSTRUCTION PROJECT 2016-01: PROJECT UPDATE. 2 City Council Summary – September 25, 2017 Paul Oehme presented an overview of this project. Councilman McDonald asked about the impact on residents in this area by not completing the project this year and an explanation of small utilities. Councilwoman Ryan asked for clarification on staff’s communication with the residents. Mayor Laufenburger asked for clarification on the mismarking of utilities. Resolution #2017-62.5: Councilman McDonald moved, Councilman Campion seconded that the Chanhassen City Council approve a resolution calling for an assessment hearing for a supplement assessment for the 2016 street improvement Minnewashta Manor Area Street Reconstruction Project No. 16-01. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Laufenburger opened up the meeting for public comment. Nicole Nejezchleba, 2851 North Manor Road reviewed the history of this construction project’s approval process, construction, assessment methodology and assessment due date. Chad Herman, 2851 North Manor Road explained that this construction project has been a complete nightmare noting the biggest issue was the lack of communication between the City, contractor and the residents. Mayor Laufenburger directed staff to prepare options to modify assessments and insure that this is handled efficiently for all 59 people; that staff get counsel from Carver County on what leeway they may give for presentation and collection of assessments and asked the City Manager to take to heart the comments from at least two of the people in this project area regarding communications and their perception of workmanship in the project area. Staff addressed comments made by Councilman Campion regarding changing the payment deadline date and Councilwoman Ryan about how the City is dealing with the contractor. PUBLIC HEARING: VACATE PUBLIC DRAINAGE AND UTILITY EASEMENTS IN REDSTONE RIDGE. Paul Oehme presented the staff report on this item. Mayor Laufenburger opened the public hearing. Robert Rabe, 6307 Teton Lane asked for clarification of the proposed vacation. Mayor Laufenburger closed the public hearing. Resolution #2017-63: Councilwoman Ryan moved, Councilman Campion seconded that the City Council adopts a resolution approving the vacation of all the public drainage and nd utility easements dedicated on the recorded plat of Curry Farms 2 Addition that lie within Lots 2 and 3, Block 1, Redstone Ridge as described in Exhibit A. All voted in favor and the motion carried unanimously with a vote of 5 to 0. CERTIFY PRELIMINARY 2018 LEVY TO CARVER COUNTY AUDITOR. Greg Sticha presented the staff report on this item. Councilwoman Ryan asked that information regarding contractual services and consultant fees be presented prior to final adoption of the levy. 3 City Council Summary – September 25, 2017 Resolution #2017-64: Councilman McDonald moved, Councilman Campion seconded that the City Council approves Resolution 2017-64 adopting the Preliminary Levy of $10,913,868 for 2018 and Establishing the Truth-in-Taxation Hearing Date for 2017 as December 4, 2017 for Taxes Collectible in 2018. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on an agreement with Carver County to do a shared cost study for the upgrade of Galpin Boulevard north of Highway 5 and maintenance work being done on the new Highway 101 river crossing nd bridge on Monday, October 2. CORRESPONDENCE DISCUSSION. Councilwoman Ryan asked for an update on when Powers Boulevard will re-open. Councilman McDonald moved, Councilwoman Tjornhom 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 9:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 4