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CC SUM 2017 11 27 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES NOVEMBER 27, 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, Kate Aanenson, Paul Oehme, Todd Hoffman and Roger Knutson PUBLIC PRESENT: Steve Scharfenberg 1470 Lake Susan Hills Drive Lita & Randy Cantin 6694 Nez Perce Drive Balakrishna Chintaginjala 8982 Southwest Village Loop Jamie Studnicka 7497 Saratoga Drive Meredith Petouvis 7041 Mill Creek Lane PUBLIC ANNOUNCEMENTS: Mayor Laufenburger read an invitation to the Tree Lighting nd Ceremony that will be held on December 2. 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 13, 2017 2. Resolution #2017-71: Approve Purchase of Fire Department Replacement Ladder Truck No. 11. 3. Approval of Upholding Monetary Limits on Tort Liability as Established by Minnesota Statute 466.06. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. City Council Summary – November 27, 2017 Chief Don Johnson thanked council members and Mr. Gerhardt for approving the replacement of the ladder truck and thanked Assistant Chief John Murphy and his crew for the year of planning for that replacement. Chief Johnson warned people and their pets to stay off the ice after a dog rescue on Saturday, the danger of recreational fires, calls for service in October, training, and education. Lt. Eric Kittelson discussed statistics for the month of October on calls for service, training, community relations update, and winter parking regulations. Mayor Laufenburger asked Lieutenant Kittelson to speak to what the sheriff’s department does to address pedestrian safety in downtown. ADOPT PARKS AND RECREATION SYSTEM PLAN. Todd Hoffman presented the staff report on this item. Councilwoman Tjornhom expressed concern with some of the initiatives in the plan and who’s responsible to pay for those. As a member of the Park and Recreation System Plan Advisory Committee, Councilwoman Ryan discussed the work that occurred and urged the council to approve the plan. Councilman McDonald expressed his hesitation with the plan because of the costs outlined in the Plan. Councilwoman Ryan moved, Councilman Campion seconded that the Chanhassen City Council adopts the Park and Recreation System Plan dated October, 2017. All voted in favor, except Councilwoman Tjornhom who opposed, and the motion carried with a vote of 4 to 1. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on the meeting with Brennon Furness, Senior Policy Advisor to Governor Mark Dayton and Lieutenant Governor Tina Smith regarding the reconstruction of State Highway 101 from Pioneer Trail to Flying Cloud Drive before wishing Mayor Laufenburger happy birthday. CORRESPONDENCE DISCUSSION. 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 8:10 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2