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CC SUM 2019 10 14 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES OCTOBER 14, 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, and Councilman Campion COUNCIL MEMBERS ABSENT: Councilman McDonald and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Jake Foster, Kate Aanenson, George Bender, Bruce Loney, and Roger Knutson PUBLIC PRESENT: Annette & Charles Buenger 520 Bighorn Drive Mack Titus 2747 Century Trail Mary & Gary Halama 670 Creekwood Drive Nicole Nejezchleba 4150 Red Oak Lane APPROVAL OF AGENDA: Councilwoman Tjornhom moved, Councilman Campion seconded to move item G-2 under Public Hearings to H-1 under New Business. All voted in favor and the motion carried unanimously with a vote of 3 to 0. PUBLIC ANNOUNCEMENTS: INVITATION TO HALLOWEEN PARTY, OCTOBER 26, 2019. Mayor Ryan read an invitation to the Halloween Party which will be held on Saturday, October 26, 2019 at the Chanhassen Rec Center. INVITATION TO COMMUNITY CLEAN UP FOR WATER QUALITY EVENT, SATURDAY, OCTTOBER 26. Mayor Ryan read an invitation to the Community Clean Up for Water Quality event being held th on Saturday, October 26. CONSENT AGENDA: Councilman Campion moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: City Council Summary - October 14, 2019 1. Approve City Council Minutes dated September 23, 2019 2. Receive Planning Commission Minutes dated September 17, 2019 3. Receive Senior Commission Minutes dated August 16, 2019 4. Resolution #2019-46: Approval of Apply For and Execute Grant Agreement with the Metropolitan Council Environmental Services (MCES) 5. Resolution #2019-47: Designate No Parking for CSAH 101 from Pioneer Trail to Flying Cloud Drive 6. Resolution #2019-48: Approve Contract for Building Demolition and Site Restoration Associated with CSAH 101 Project All voted in favor and the motion carried unanimously with a vote of 3 to 0. VISITOR PRESENTATIONS. ANNETTE BUENGER CITIZEN ACTION REQUEST. Annette Buenger discussed and showed pictures of the disrepair of the property at 510 Bighorn Drive. Mayor Ryan asked the City Attorney Roger Knutson about confidentiality rights regarding correspondence between the City and residents. APPROVE CONTRACT AMENDMENT WITH KIMLEY-HORN FOR ENGINEERING SERVICES ASSOCIATED WITH THE CSAH 101 PROJECT FROM PIONEER TRAIL TO FLYING CLOUD DRIVE. Jon Horn reviewed the request for a contract amendment for engineering services associated with the CSAH 101 project. Mayor Ryan asked for clarification of the additional pedestrian bridge and pedestrian crossing at Creekwood Drive. Councilwoman Tjornhom moved, Councilman Campion seconded that the City Council approves an amendment to the consulting engineering contract for design and construction services with Kimley-Horn and Associates in the amount of $118,000. All voted in favor and the motion carried unanimously with a vote of 3 to 0. APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE ADVERTISEMENT FOR BIDS FOR CSAH 101 FROM PIONEER TRAIL TO FLYING CLOUD DRIVE. Jon Horn reviewed a power point presentation on this item. Mayor Ryan asked for clarification of the demolition process before thanking Jon Horn for his hard work and leadership on this project. 2 City Council Summary - October 14, 2019 Resolution #2019-49: Councilman Campion moved, Councilwoman Tjornhom seconded that the City Council approves plans and specifications and authorizes advertisement of bids for the CSAH 101 project from Pioneer Trail to Flying Cloud Drive. All voted in favor and the motion carried unanimously with a vote of 3 to 0. PUBLIC HEARING: APPROVAL OF ON-SALE BEER AND WINE LICENSE FOR TH JIMMIE’S OLD SOUTHERN BBQ SMOKEHOUSE, 530 WEST 79 STREET, SUITE 100. Todd Gerhardt presented the staff report on this item. Mayor Ryan opened the public hearing. No one spoke and the public hearing was closed. Councilwoman Tjornhom moved, Councilman Campion seconded that the City Council approves a request for an on-sale beer and wine license from Jimmie’s Old Southern BBQ Smokehouse LLC, dba Jimmie’s Old Southern BBQ Smokehouse contingent upon receipt of liquor liability insurance and all of the necessary paperwork associated with the application. All voted in favor and the motion carried unanimously with a vote of 3 to 0. MINNEWASHTA PARKWAY REHABILITATION PROJECT NO. 20-02: ACCEPT FEASIBILITY STUDY; CALL PUBLIC HEARING. George Bender presented the staff report on this item. Mayor Ryan asked for clarification of the pond located near Lake St. Joe, soil replacement with undocumented fill mentioned on page 6 of the feasibility report, weight restrictions for Minnewashta Parkway, how assessments were determined, and the crosswalk configuration at Kings Road. Resolution #2019-50: Councilman Campion moved, Councilwoman Tjornhom seconded that the City Council accepts the feasibility report for Minnewashta Parkway Rehabilitation Project Number 20-02, authorizes preparation of plans and specifications and calls for a public hearing. All voted in favor and the motion carried unanimously with a vote of 3 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt clarified information on truck traffic on Minnewashta Parkway in association with the street project in the Orchard Lane and Oriole Avenue area. CORRESPONDENCE DISCUSSION. None. 3 City Council Summary - October 14, 2019 Councilwoman Tjornhom moved, Councilman Campion seconded to adjourn the meeting. All voted in favor and the motion carried unanimously with a vote of 3 to 0. The City Council meeting was adjourned at 8:30 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 4