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CC SUM 2018 08 27CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES AUGUST 27, 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, Paul Oehme, Todd Hoffman, Katie Matthews, and Roger Knutson PUBLIC PRESENT: Greg Hawks 1806 Colonial Lane #1 Bob Haak 770 Pioneer Trail Renee & Marc Schubbe 6550 Shadow Lane Mack Titus 2747 Century Trail Caleb Blong 6491 Devonshire Drive Hope Durenberger 6321 Steller Circle Bill Chappell 8736 Stonefield Lane Dan Vasatka 9120 Degler Circle Keith Butcher 1770 Pheasant Circle Kristin Fulkerson 6989 Country Oaks Road PUBLIC ANNOUNCEMENTS: Mayor Laufenburger, along with Sofia Thompson, thanked and recognized the following 2018 Teen Volunteers: Alena Nugent, Ben Schubbe, Bridget McNaney, Caleb Blong, Hope Durenberger, Josh Boevers, Lolly Walsh, and Madi Hamilton. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Ryan seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated August 13, 2018 2. Receive Planning Commission Minutes dated August 7, 2018 3. Receive Park and Recreation Commission Minutes dated July 24, 2018 4. Pulled from the consent agenda for further discussion. City Council Summary – August 27, 2018 2 5. Resolution #2018-41: Authorize the City of Chanhassen to Participate in the GreenStep Cities Program 6. Resolution #2018-42: Accept Ads for Bid; Award Contract for the Lake Susan Trail Rehabilitation Project 7. Award of Bid: Audit Services Contract for Fiscal Years 2018-2020 All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. Todd Gerhardt noted that the Garden by the Woods item had been tabled per their request. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Fire Marshal Don Nutter presented the Fire Department monthly statistics for July and announced that the Fire Department Open House will be held on Monday, September 24, 2018. Sergeant Jason Bruenig presented the monthly statistics for July, discussed school bus safety, and read a prepared statement from the Sheriff’s Administration regarding the Archer Amorosi BCA investigation. CONSENT AGENDA: APPROVE FLOOD REDUCTION GRANT AGREEMENT FOR ACQUISITION OF PROPERTY AT 770 PIONEER TRAIL. Mayor Laufenburger asked Paul Oehme to provide background information on this item. Mayor Laufenburger asked for clarification of the process and why this property was selected. Councilman McDonald moved, Councilwoman Tjornhom seconded that the City Council approves a DNR Flood Mitigation Grant Agreement for Acquisition of Flood Prone Property at 770 Pioneer Trail. All voted in favor and the motion carried unanimously with a vote of 4 to 0. COUNCIL PRESENTATIONS. Councilman McDonald provided an update on the Chanhassen Red Birds schedule for the Class B World Series tournament. ADMINISTRATIVE PRESENTATIONS. Kate Aanenson asked that the City Manager extend her appreciation to the Mayor, City Council members, all the department heads and staff for their support for her with the unlikely passing of her husband, Dave Aanenson. Councilman McDonald moved, Councilwoman Ryan 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