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CC SUM 2018 05 14 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MAY 14, 2018 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, Councilwoman Tjornhom, Councilman McDonald, and Councilwoman Ryan COUNCIL MEMBERS ABSENT: Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Paul Oehme, Todd Hoffman, and Greg Sticha PUBLIC ANNOUNCEMENS: Mayor Laufenburger presented Certificates of Appreciation to Barbara Chadwick who served on the Senior Commission, David Hess and Charlotte Chappell who served on the Environmental Commission, and Jennifer Hougham who served on the Park and Recreation Commission. A Maple Leaf Award was presented to Camille Swanson for over 5 years of service on the Senior Commission. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the follow recommendations: 1. Approval of City Council Minutes dated April 23, 2018 2. Approve Temporary On-Sale Liquor License, July 3 and 4, The Rotary Club of Chanhassen 3. Approve a Massage Therapy Business License for Spalon Montage 4. Resolution #2018-34: Approve Resolution No. 2018-34 Approving a Limited Use Permit Amendment for Panera Bread 5. Approval of Consent of Mortgage Holder to Reciprocal Easement and Maintenance Agreement between Pulte Homes of Minnesota, LLC and Chanhassen Gateway Place, LLC All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. None. City Council Summary May 14, 2018 WEST WATER TREATMENT PLANT UPDATE. Paul Oehme provided an update on the construction progress of the west water treatment plant. Mayor Laufenburger asked about road repairs to Lake Harrison Road and landscaping. COUNCIL PRESENTATIONS. Councilwoman Ryan asked for an update from staff regarding the Lake Lucy Lane resolution that was approved at the last council meeting. Mayor Laufenburger read a note he received from Senator David Osmek regarding the League of that the City Council approved a resolution in support of local control. He also showed a painting of Prince which was given to the City of Chanhassen by Dan Lacey, also known as the Pancake Painter. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt provided an update on Chelsea Petersen being named Outstanding Assistant of the Year for 2017/18, demolition of the Frontier Building and construction of Aldi and The Venue, that Life Time Fitness applied for a building permit to complete a mirror image of their corporate offices, and that the council is invited to the st Mission Hills Senior complex ground breaking on Monday, May 21 at 12:30. Mayor th Laufenburger reminded council members that on Sunday, May 20 the Lake Susan Park ballfield lights will be dedicated at 6:30 p.m. 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 7:40 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2