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CC SUM 2018 05 29 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MAY 29, 2018 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, Katie Matthews, and Roger Knutson PUBLIC ANNOUNCEMENTS: PRESENTATION OF CERTIFICATE OF APPRECIATION TO LAUREN DALE, PARK AND RECREATION COMMISSIONER. Mayor Laufenburger presented a Certificate of Appreciation to Lauren Dale for her 3 years of service as a youth representative on the Park and Recreation Commission. CONSENT AGENDA: Councilman McDonald moved, Councilman Campion seconded to recommendations: 1. Approval of City Council Minutes dated May 14, 2018 2. Receive Park and Recreation Commission Minutes dated April 24, 2018 3. Resolution #2018-35: Accept Donation from KleinBank Chanhassen for the Summer Concert Series 4. Approve Private Fireworks Display on Lake Minnewashta, July 4, 2018 5. Approve Fireworks Display7 at Lake Ann Park, July 4, 2018 6. Approve Specialized Services Agreement with Carver County for Watercraft Inspections All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: KLEINBANK CHANHASSEN: DONATION TO CHANHASSEN SUMMER CONCERT SERIES. City Council Summary May 29, 2018 Katie Matthews introduced Gretchen Holmgren and Tyler Miller from KleinBank who presented the Mayor and City Council with a check for the Summer Concert Series. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Chief Don Johnson provided honoring Korean War Veterans, the Pinky Swear Foundation event, Memorial Day activities and monthly update. Sergeant Dustin Bones provided the April monthly statistics, and updates on training, community relations and staffing. PUBLIC HEARING: APPROVE ON-SALE INTOXICATING LIQUOR LICENSE FOR Chelsea Petersen presented the staff report on this item. Dean Marsh, the Operations Manager public hearing. No one spoke and the public hearing was closed. Councilwoman Ryan moved, Councilman Campion seconded that the City Council approves an on-sale intoxicating liquor license for Bonfire Restaurant Company, LLC th Street. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. Councilman McDonald commented on the Memorial Day ceremony. Mayor Laufenburger asked Todd Hoffman to thank city staff and the Chanhassen American Legion for their participation in Memorial Day activities. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt and that there are no known interested parties to occupy that space at this time. CORRESPONDENCE DISCUSSION. Mayor Laufenburger discussed the 2017 annual population estimate numbers from the Metropolitan Council that was included in the packet. 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 7:40 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2