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CC SUM 2019 04 22CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES APRIL 22, 2019 Mayor Ryan called the meeting to order at 7:00 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, Jason Wedel, Todd Hoffman, Jill Sinclair, Kim Meuwissen, and Roger Knutson PUBLIC PRESENT: Mack Titus 2747 Century Trail Sen Ramamoorthy 406 West 78th Street Greg Hawks 1806 Colonial Lane #1 Greg Boe 114200 Hundertmark Road, Chaska Keith, Amber, and Simon Butcher 1770 Pleasant Circle Don Vasatka 9120 Degler Circle Liz. Cheryl and Bob Ayotte 6213 Cascade Pass Connie Kurtz 8554 Powers Place Gary Carlson 3891 West 62nd Street Abbie Marusich Chanhassen M. Halama 670 Creekwood Molly Bremhorst 8091 Current Place Barbara Scharfenberg Chanhassen PUBLIC ANNOUNCEMENTS: INVITATION TO ARBOR DAY CELEBRATION, MAY 4. Mayor Ryan read an invitation to the Arbor Day Celebration being held on Saturday, May 4th at Rice Marsh Lake Park. PRESENTATION OF ARBOR DAY POSTER CONTEST WINNERS. Mayor Ryan announced the following runner up winners of the Arbor Day Poster Contest: From St. Hubert School: Lauren Schmitz, Oliver Charbonneau, Molly Bremhorst, and Josh Dueck. From Bluff Creek Elementary: Lexi Garberg, Taysia Ploen, Fiachra Curley, and Brynn Jonswold. City Council Summary – April 22, 2019 2 Mayor Ryan announced that the winner of the Arbor Day Poster Contest is Abbie Marusich from St. Hubert School. PRESENTATION OF CERTIFICATES OF APPRECIATION. Mayor Ryan handed out Certificates of Appreciation and described the accomplishments for the following commission members: Nancy Madsen, Planning Commission Grant Schaeferle, Park and Recreation Commission Youth Commissioner Wayne Benbow, Environmental Commission Cheryl Ayotte, Senior Commission PRESENTATION OF MAPLE LEAF AWARDS. Mayor Ryan handed out Maple Leaf Awards and described the accomplishments of the following commission members who have served more than 5 years: Andrew Aller, Planning Commission Rick Echternacht, Park and Recreation Commission Cole Kelly, Park and Recreation Commission Steve Scharfenberg, Park and Recreation Commission Jackie Engel, Senior Commission CONSENT AGENDA: Councilman Campion moved, Councilwoman Coleman seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated April 8, 2019 2. Receive Planning Commission Minutes dated March 5, 2019 and April 2, 2019 3. Receive Park and Recreation Commission Minutes dated February 26, 2019 and March 26, 2019 4. Receive Environmental Commission Minutes dated March 13, 2019 5. Receive Senior Commission Minutes dated March 15, 2019 6. Resolution #2019-19: Lake Drive East Improvement Project – Order Assessment Hearing 7. Resolution #2019-20: Proclaiming May 4 as Arbor Day City Council Summary – April 22, 2019 3 8. Pulled off by Councilman Campion for separate discussion. 9. Resolution #2019-21: Approve Quote for Equipment for Lift Station 18 Rehabilitation 10. Approval of Temporary On-Sale Liquor License, Chanhassen Evening Rotary Club, Corn Hole Tournament – May 19, 2019 11. Award Construction Contract for Corporate Place and Century Boulevard Intersection Improvement 12. Approve Private Fireworks Display on Lake Minnewashta, July 4, 2019 13. Approve Fireworks Display at Lake Ann Park, July 4, 2019 All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. State Representative Greg Boe provided updates on issues related to transportation funding. Mayor Ryan thanked him for his assistance with the gap in funding for Lyman Boulevard. Gary Carlson, 3891 West 62nd Street thanked the City and staff for a job well done on solving the water issues associated with Cathcart Park and his property. Don Halla asked that the City consider extending sewer and water from Pioneer Trail up to 96th Street. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Chief Don Johnson presented updates on staffing, calls for service, training, new scheduling software, assisting with interviews for hiring a new Fire Chief for the City of Savage, covering the city of Excelsior for the fire department’s annual banquet, Lion’s Pancake Breakfast and providing EMT coverage for The Celebration event at Paisley Park. Lieutenant Lance Pearce presented the law enforcement statistics for the months of February and March. PUBLIC HEARING: APPROVE OFF-SALE 3.2 PERCENT MALT LIQUOR LICENSE FOR IDLY DOSAI INTERNATIONAL MARKET & FOOD SERVICES. Todd Gerhardt presented the staff report on this item. Mayor Ryan opened the public hearing. No one spoke and the public hearing was closed. Councilman Campion moved, Councilwoman Coleman seconded that the City Council approves the request for an off-sale 3.2 percent malt liquor license from Manjal Traders LLC doing business as Idly Dosai International Market located at 406 West 78th Street. Approval of the license would be contingent upon satisfactory background investigation results and certificate of liquor liability insurance. All voted in favor and the motion carried unanimously with a vote of 5 to 0. City Council Summary – April 22, 2019 4 CONSENT AGENDA: APPROVE CONSULTANT AGREEMENT FOR PRIVATE PROPERTY INFILTRATION AND INFLOW STUDY. Todd Gerhardt discussed this consent agenda item that was pulled by Councilman Campion for additional clarification. Councilman Campion moved, Councilwoman Coleman seconded that the City Council approves a consultant contract with Short Elliot Hendrickson, Inc. (SEH) in the amount of $57,640 for the private property infiltration and inflow study, Project No. 2019-06. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt mentioned the notices in the correspondence discussion regarding visitor presentations. Councilman Campion moved, Councilwoman Coleman 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 8:05 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim