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CC SUM 2019 02 25CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES FEBRUARY 25, 2019 Mayor Ryan called the City Council meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Tjornhom, Councilman McDonald, Councilman Campion, and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Kate Aanenson, Andrew Brotzler, Todd Hoffman and Roger Knutson PUBLIC PRESENT: Roger & Shannon Burks 2401 Highway 7 Carrie Barclay 6545 Gray Fox Curve Laurie Susla 7008 Dakota Avenue Rodney Colson 6440 Pipewood Curve Jerry Cone 6320 Minnewashta Woods Drive CONSENT AGENDA: Councilman Campion moved, Councilwoman Coleman seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated February 11, 2019 2. Receive Park and Recreation Commission Minutes dated January 22, 2019 3. Resolution #2019-11: Approval of a Two Lot Subdivision with a Variance for Reducing Lot Frontage at 3800 Red Cedar Point Road 4. Approve Joint Powers Agreement with Carver County for Arboretum Area (Highway 5) Transportation Plan 5. Approve Joint Powers Agreement with Carver County and City of Chaska for Lyman Boulevard Improvements (TH 41 to Galpin) and Adopt Resolution #2019-12: for Advancement of State Aid Funds 6. Resolution #2019-13: Approve Bid for Water Tower No. 3 Rehabilitation Project All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Assistant Fire Chief John Murphy provided updates on Fire Department staffing, calls for service, training, assisting with City Council Summary – February 25, 2019 2 Feb Fest and Fire Marshal activities. Lt. Eric Kittelson reviewed monthly activity numbers before announcing that he will be moving to the Chaska Sheriff’s Office to be the Lieutenant of Investigations and Professional Responsibility. He introduced Lieutenant Lance Pearce who will take over as the liaison to the City of Chanhassen. Lieutenant Pearce provided background information on the work he’s performed with the Carver County Sheriff’s Office. PUBLIC HEARING: APPROVE ON-SALE INTOXICATING LIQUOR LICENSE FOR NORTH COOP, LLC DBA NORTH COOP. Todd Gerhardt presented the staff report on this item. Mayor Ryan opened the public hearing. Shannon and Roger Burks, the applicants, described what type of restaurant they will be opening at this location. Mayor Ryan closed the public hearing. Councilman Campion moved, Councilwoman Coleman seconded that the City Council approves an on-sale intoxicating liquor license including Sunday sales for North Coop, LLC doing business as North Coop located at 2401 Highway 7. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt reminded residents that the City Council will be holding a special meeting on Tuesday, February 26th for commission interviews. CORRESPONDENCE DISCUSSION. Mayor Ryan noted the response to Brent Carron’s visitor presentation from February 11, 2019. Councilwoman Coleman moved, Councilman Campion 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 7:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim