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CC SUM 2019 09 23CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 23, 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, Councilwoman Tjornhom, Councilman McDonald, Councilman Campion, and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Jake Foster, Kate Aanenson, Jason Wedel, Todd Hoffman, Greg Sticha, Roger Knutson, Chief Don Johnson, and Lt. Lance Pearce PUBLIC PRESENT: Mack Titus 2747 Century Trail Susan Kibler 7329 Bent Bow Trail Terri Berg 8616 Lake Susan Hills Drive South John Jensen 1181 Homestead Lane PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilwoman Coleman moved, Councilman Campion seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated September 9, 2019 2. Receive Planning Commission Minutes dated September 3, 2019 3. Receive Park and Recreation Commission Minutes dated August 27, 2019 4. Consider Interim Use Permit for Moon Valley Gravel Pit 5. Consider a Request for a Variance to Replace and Move a Septic System to the Bottom of the Bluff at 1181 Homestead Lane All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. ANN MILLER CITIZEN ACTION REQUEST FORM. City Council Summary – September 23, 2019 2 Ann Miller. 6561 Fox Path filled out a Citizen Action Request Form I which she discussed issues with living in a fragile hydro geological area, safety concerns with Pleasant View Road, the desire to have the City put in a public boat access to Silver Lake off of Pleasant View Road, include bike and walking paths with the reconstruction of Pleasant View Road, and that she and her husband are not going to pay franchise fees for city streets, having just paid for their street 2 years ago. Mack Titus, 2747 Century Trail asked for clarification on public versus private streets and why his driveway was not inspected by the City of Chanhassen when it is accessed by a public street. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE. Chief Don Johnson invited everyone to attend the Fire Department Open House being held on October 7th before reviewing the monthly statistics for staffing, calls for service, training, update on the new Engine 1, and Fire Marshal report. Councilman McDonald asked about the impact to the citizens of Chanhassen if the fire department stopped responding to medical calls. Lt. Lance Pearce reviewed the August numbers for calls for service, training, community relations and crime prevention. PUBLIC HEARING: APPROVAL OF ON-SALE BEER AND WINE LICENSE FOR FRIENDS AND FAMILY CREATIVE ENTERPRISE, LLC, DBA BOARD AND BRUSH CREATIVE STUDIO, 7882 MARKET BOULEVARD. Todd Gerhardt presented the staff report on this item. Susan Kibler and Terri Berg, owners of Friends and Family Creative Enterprise described their business plan and showed examples of project available to the public. Mayor Ryan opened the public hearing. No one spoke. Councilman Campion moved, Councilwoman Coleman seconded to close the public hearing. All voted in favor and the motion carried unanimously with a vote of 5 to 0. The public hearing was closed. Councilman Campion moved, Councilwoman Coleman seconded that the City Council approves a request for an on-sale beer and wine license from Friends and Family Creative Enterprises, LLC doing business as Board and Brush Creative Studio. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVAL/CERTIFICATION OF MAXIMUM PROPOSED PRELIMINARY LEVY TO CARVER COUNTY AUDITOR. Greg Sticha presented the staff report on this item. Councilman McDonald asked staff for clarification of what’s being proposed under scenario #3. After comments from council members the following motion was made. City Council Summary – September 23, 2019 3 Resolution #2019-45: Councilman Campion moved, Councilman McDonald seconded that the City Council approves the preliminary levy of $11,741,368 for 2020 and establishes the Truth in Taxation hearing date for 2019 as December 2nd for taxes collectible in 2020. All voted in favor, except Councilwoman Tjornhom and Councilwoman Coleman who opposed and the motion carried with a vote of 3 to 2. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt informed the council that this meeting would be Jason Wedel’s last meeting as he has accepted the position of City Manager for the City of Prior Lake. CORRESPONDENCE DISCUSSION. None. 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 8:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim