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CC SUM 2019 09 09CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 9, 2019 Mayor Ryan called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman McDonald, Councilman Campion, and Councilwoman Coleman COUNCIL MEMBERS ABSENT: Councilwoman Tjornhom STAFF PRESENT: Todd Gerhardt, Jake Foster, Kate Aanenson, Jason Wedel, Todd Hoffman, and Roger Knutson PUBLIC PRESENT: DeeDee Kahring 11 Peavey Road, Chaska Brandon Arnold 3118 Bavaria Hills Trail, Chaska Miles Nablo 18288 Evener Way, Eden Prairie Chris Hentges 11 Peavey Road, Chaska Greg Boe 114200 Huntermark Road, #110, Chaska Steve Scharfenberg 1470 Lake Susan Hills Drive Mike Smith 9524 Upton Avenue No, Brooklyn Park Greg Hastings 9217 Lake Riley Boulevard Terre Kemble Chanhassen Red Birds PUBLIC ANNOUNCEMENTS: PROCLAMATION-CHANHASSEN RED BIRDS 2019 STATE AMATEUR BASEBALL CLASS “B” CHAMPIONS. Mayor Ryan asked for a round of applause for the Chanhassen Red Birds on winning the 2019 Class “B” State Amateur Baseball Championship for a second consecutive year. Representative Greg Boe read a letter of congratulations from District 47B and the State of Minnesota. Steve Scharfenberg reviewed the accomplishments of the Chanhassen Red Birds over the 2019 season before thanking the City and staff for all their assistance. Mayor Ryan read a proclamation recognizing the Chanhassen Red Birds as the 2019 State Amateur Baseball Class “B” Champions. The City Council took a short recess at this point in the meeting to take photographs and celebrate with cake. CONSENT AGENDA: Councilwoman Coleman moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: City Council Summary – September 9, 2019 2 1. Approve City Council Minutes dated August 26, 2019 2. Receive Planning Commission Minutes dated July 16, 2019 3. Receive Planning Commission Minutes dated August 20, 2019 4. Approve Wetland Replacement Plan for CSAH 101 Project 5. Item pulled for separate discussion. 6. Resolution #2019-43: Approve Quotes for Lift Station 22 Rehabilitation 7. Glendale Drive Homes: Approve Amended Development Contract 8. Item pulled for separate discussion. 9. Resolution #2019-44: Accept Advertisement for Bids: Award Contract for the Bluff Creek Trail Rehabilitation Project 10. Consider a Site Plan Review with Variance for Chanhassen Butcher for Property Located at 590 West 79th Street All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. EASTERN CARVER COUNTY SCHOOL DISTRICT 112 REFERENDUM – DEEDEE KAHRING, DIRECTOR OF FINANCE AND OPERATIONS. DeeDee Kahring and Chris Hentges presented information pertaining to the upcoming Eastern Carver County School District Referendum being held on November 5, 2019 before showing a video. Mack Titus, 2747 Century Trail discussed his issue with the inability of the Chanhassen engineering department to manage privatization within Arboretum Village. He suggested that the Chanhassen council table any discussion of the franchise fee until the engineering department mission statement is focused on retaining individual property values. PUBLIC HEARING: APPROVAL OF ON-SALE INTOXICATING LIQUOR LICENSE WITH SUNDAY SALES FOR CHANHASSEN BUTCHER, LLC DBA TEQUILA BUTCHER, 590 WEST 79TH STREET. Todd Gerhardt presented the staff report on this item. Mayor Ryan opened the public hearing. No one spoke and the public hearing was closed. The applicant Tony Donatell introduced his City Council Summary – September 9, 2019 3 business partners, wife Rheata, Rodrigo, and Blaine before explaining that they are very excited to open Tequila Butcher in Chanhassen. Councilman Campion moved, Councilwoman Coleman seconded that the City Council approves the request of an on-sale intoxicating liquor license with Sunday sales from Chanhassen Butcher LLC doing business as Tequila Butcher located at 590 West 79th Street. All voted in favor and the motion carried unanimously with a vote of 4 to 0. CONSENT AGENDA: 5. APPROVE QUOTE FOR STORMWATER IMPROVEMENTS IN CARVER BEACH NEIGHBORHOOD. Jason Wedel presented the staff report on this item. Councilman McDonald asked about the impact of this project on Lotus Lake. Councilman McDonald moved, Councilman Campion seconded that the City Council approves the quote from Minger Construction in the amount of $23,967.50 for stormwater improvements in the Carver Beach neighborhood. All voted in favor and the motion carried unanimously with a vote of 4 to 0. 8. ADOPT AMENDED ECONOMIC DEVELOPMENT COMMISSION BYLAWS. Councilman McDonald pulled this item for a public vote. Councilman McDonald moved, Councilman Campion seconded that the City Council adopts the amended Economic Development Commission Bylaws. All voted in favor, except Councilman McDonald who opposed, and the motion carried 3-1. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. None. Councilwoman Coleman moved, Councilman Campion 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 8:15 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim