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CC SUM 2018 04 09 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES APRIL 9, 2018 Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilwoman Tjornhom, Councilman McDonald, and Councilwoman Ryan COUNCIL MEMBERS ABSENT: Councilman Campion STAFF PRESENT: Chelsea Petersen, Paul Oehme, and Todd Hoffman PUBLIC PRESENT: Heidi Hoks 651 Ravencroft Road, Waconia thth PUBLIC ANNOUNCEMENTS: Mayor Laufenburger invited 4 and 5 graders to enter in the CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom recommendations: 1. Approval of City Council Minutes dated March 26, 2018 2. Approve Arbor Day Poster Contest Winners 3. Award Recommended Low Quote, Picnic Shelter Concrete and Manchester Park Concrete 4. Award Recommended Playground Equipment for Manchester Park 5. Resolution #2018-28: Approve a Resolution Supporting Local Decision Making Authority 6. Resolution #2018-29: Approve No Parking Resolution for Brenden Court 7. Receive 2017 Park and Recreation Department Annual Report All voted in favor and the motion carried unanimously with a vote of 4 to 0. City Council Summary April 9, 2018 VISITOR PRESENTATIONS. Heidi Hoks with the Carver County Library System and Patrick Jones, Manager of the Chanhassen and Victoria Libraries, presented an annual update on the library system and Chanhassen Library in particular. Mayor Laufenburger asked how people can sign up to volunteer at the library. Kim Oelhafen MD with Tonka CARES provided background information on Tonka CARES initiative and outlined the Tobacco 21 program. APPROVE COOPERATIVE AGREEMENT WITH ISD 112 AND RILEY- PURGATORY-BLUFF CREEK WATERSHED DISTRICT FOR CHANHASSEN HIGH SCHOOL STORMWATER CAPTURE AND REUSE PROJECT. Paul Oehme presented the staff report on this project. Councilwoman Ryan moved, Councilwoman Tjornhom seconded that the City Council approves a cooperative agreement with the Easter Carver County School District 112 and the Riley-Purgatory-Bluff Creek Watershed District for a Chanhassen High School storm water capture and reuse project. All voted in favor and the motion carried unanimously with a vote of 4 to 0. th COUNCIL PRESENTATIONS. Mayor Laufenburger mentioned that on Tuesday, April 17 and retirees in the lower level of the Justice Center at the Carver County Government Center. ADMINISTRATIVE PRESENTATIONS. Assistant City Manager Chelsea Petersen noted th that the second franchise fee open house will be held on Tuesday, April 10 at the Chanhassen Library. CORRESPONDENCE DISCUSSION. None. Councilman McDonald moved, Councilwoman Tjornhom seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 4 to 0. The City Council meeting was adjourned at 7:45 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2