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CC SUM 2020 05 26CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MAY 26, 2020 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, Charlie Howley, Todd Hoffman, Roger Knutson, Richard Rice, Matt Kerr, Kim Meuwissen, MacKenzie Walters, and Alison Vance PUBLIC PRESENT: Woody Love Barrington Way Ken Ashfeld 6480 Yosemite APPROVAL OF AGENDA: The agenda was approved as presented. PUBLIC ANNOUNCEMENTS. PRESENTATION OF CERTIFICATES OF APPRECIATION TO OUTGOING COMMISSIONERS. Mayor Ryan read the list of accomplishments before handing out Certificates of Appreciation to the following commission members: Meredith Petouvis, Rachel Popken, and Keith Butcher. PRESENTATION OF MAPLE LEAF AWARDS TO OUTGOING COMMISSIONERS. Mayor Ryan read the list of accomplishments before handing out Maple Leaf Awards to the following commission members: John Tietz, Mark Undestad, Carol Buesgens, and Barbara Nevin. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the City Manager’s recommendation: 1. Approve City Council Minutes dated May 11, 2020 2. Resolution #2020-33: Project 20-05 2020 Street Improvement Project, Approve Plans and Specifications; Authorize Ad for Bids City Council Summary – May 26, 2020 2 3. Resolution #2020-34: Project 20-03 Lake Lucy Road Rehabilitation, Approve Plans and Specifications; Authorize Ad for Bids 4. Ordinance 654: Approve a Request to Amend PUD at 7801 Audubon Road (Paisley Park) 5. Ordinance 655: Adopt Slow No Wake Ordinance 6. Resolution #2020-35: Approve Labor Agreement with Local 49 International Union of Operating Engineers 7. Approve Temporary Outdoor Seating Policy 8. Approve Temporary Modification of the Licensed Premises to serve On-Sale Intoxicating Liquor in Tequila Butcher’s Parking Lot 9. Resolution #2020-36: Support for Construction of a Roundabout on TH 41 at Minnetonka Middle School West All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. PARKS AND RECREATION PROGRAMMING MODIFICATIONS. Todd Hoffman presented the staff report on this item. Councilman McDonald asked for clarification of how this change will be enforced. Councilman McDonald moved, Councilman Campion seconded that the City Council authorizes the opening of all athletic facilities to groups of 10 or less or as directed by the Governor’s Stay Safe orders effective June 1, 2020. The motion is for small group interaction and training with no large practices, scrimmages or games allowed. User groups would be required to provide a Return to Play Safety Protocol document outlining safety for their players and coaches. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Todd Hoffman provided an update on the status of the 4th of July fireworks celebration. Councilman McDonald commented that he would like for people to be able to get out of their cars at Lake Ann Park to watch the fireworks on the 4th of July. APPROVE PROCLAMATION ENCOURAGING REOPENING OF LOCAL BUSINESSES. City Council Summary – May 26, 2020 3 Councilwoman Coleman explained her continued support for this proclamation being sent to Governor Walz. After discussion commission members concurred with the generic nature of the proclamation being suggested. Mayor Ryan read a letter she composed to be sent to Governor Walz outlining specifically the impact of his executive orders and the need to safely reopen City of Chanhassen businesses. Council members concurred with sending the letter to Governor Walz. No formal action was taken on this item. PUBLIC HEARING: APPROVE VACATION OF PUBLIC DRAINAGE AND UTILITY EASEMENTS AT 8005 CHEYENNE AVENUE. Charlie Howley presented the staff report on this item. Mayor Ryan opened the public hearing. No one spoke and the public hearing was closed. Resolution #2020-37: Councilman Campion moved, Councilman McDonald seconded that the City Council adopts a resolution approving the vacation of the subject public drainage and utility easements as 8005 Cheyenne Avenue in Chanhassen subject to establishment of new public drainage and utility easements along the adjusted property lines. All voted in favor and the motion carried unanimously with a vote of 5 to 0. APPROVE A REQUEST FOR THE SUBDIVISION OF 6.4 ACRES INTO TWO SINGLE FAMILY LOTS AND ONE OUTLOT, PRELIMINARY AND FINAL PLAT, DEVELOPMENT CONTRACT, AND CONSTRUCTION PLANS AND SPECIFICATIONS FOR PROPERTY AT 1641 WEST 63RD STREET (NYE ADDITION). Kate Aanenson presented the staff report and Planning Commission update on this item. Mayor Ryan asked for clarification of the purpose for the temporary cul-de-sac. Woody Love, representing Ann Nye stated he was present to respectfully stand for questions. Councilman McDonald moved, Councilwoman Tjornhom seconded that the Chanhassen City Council approves the preliminary and final plat to subdivide 6.4 acres into two lots and one outlot as shown in plans dated March the 27th, 2020 and construction plans and specifications and development contract subject to the conditions of approval and adopts the Findings of Fact and Decision: SUBDIVISION Engineering: 1. Private fencing extending into the public right-of-way or into the proposed subdivision shall be removed. Continued coordination with all affected property owners shall be the responsibility of the developer. City Council Summary – May 26, 2020 4 2. The developer shall abandon all existing wells in accordance with all federal, state and local regulatory agencies’ standards, and obtain all necessary permits for said abandonments prior to building permits being issued. Prior to commencement of abandonment activities, a copy of all required permits from the appropriate regulatory agencies shall be provided to the city. 3. The applicant shall dedicate public right-of-way adequate for a 50-foot wide corridor for the possible future extension of Wood Duck Lane prior to recording of final plat. 4. Outlot A shall encompass the delineated wetland and also encompass the appropriate buffer determined by the Riley Purgatory Bluff Creek Watershed prior to recording of final plat. 5. The developer shall reconstruct the temporary cul-de-sac located at the end of Wood Duck Lane in accordance with city Standard Specifications and Detail Plates, subject to review and approval by the city. The extension shall be owned and maintained by the city after acceptance of the public improvements by the City Council. 6. All retaining walls exceeding 4’ in height shall have plans and details prepared by a registered engineer prior to issuance of a Notice to Proceed. 7. The developer shall extend the existing public sanitary sewer main within Wood Duck Lane right-of-way. All extended sanitary sewer mains shall be public sanitar y sewer mains, owned and maintained by the city after acceptance of the public improvements by the City Council. 8. The developer or their contractor shall schedule an inspection of the existing manhole in which the extension is to be had from (MH 04-110) to ensure it is in good condition and meets city standards. Any required repairs will be the responsibility of the developer. 9. The developer’s contractor shall schedule a preconstruction meeting with Engineering and Public Works Utilities prior to the commencement of any work to the sanitary sewer main extension. 10. All conditions, comments, and applicable permits required by the Riley Purgatory Bluff Creek Watershed District shall be adhered to. Construction Plan Review: 1. On sheet 3 of 12: For clarity add a note referencing where erosion and sediment control details can be found (currently sheet 9 of 12). 2. On sheet 6 of 12: For clarity, call out water and sanitary services to Lot 2 along with separation requirements; update buffer strip widths according to RPBCWD rules and regulations and the “Wetland Buffer Calculation” table, reflect changes throughout plan set and final plat; relocate temporary barricade approximately 30 feet east in order to City Council Summary – May 26, 2020 5 accommodate snow storage; remove second temporary barricade located at approximately station 3+00. 3. On sheet 7 of 12: Note 6 of the “Grading Notes” requires a rock construction entrance, in accordance with city standards, however no construction entrance is illustrated on the plans, update accordingly; Note 10 shall be updated to include 48-hour notification prior to dewatering and approval of a dewatering plan by the city’s Water Resources Coordinator; the “Hold Down Detail Single-Family Home” does not appear to be site specific, update accordingly. 4. On sheet 8 of 12: Update plans to include double BMPs up-gradient of the wetland; illustrate locations of all construction entrances for clarity; illustrate location of “temporary parking and storage area”; update note referencing “install inlet protection on downstream inlets” to include the intersections, or, show inset of catch basins to be protected, for clarity; update SWPPP BMP quantities “topsoil respreads area/volume”; under “Notes to Contractor” remove reference to “the city” for transfer of erosion control responsibilities, this will remain the contractors responsibility throughout the life of the project; update legend for the erosion control blanket to call out type (MnDOT Cat. 3). 5. On sheet 9 of 12: Update details to include tree protection as called out under “Erosion Control General Notes 9.”; Note 10 and Note 1 of “Erosion Control General Notes” and “Erosion Control Schedule”, respectively, shall include language to schedule initial inspection with the city and provide the appropriate contact information; if the site will include a portable restroom update the “Pollution Prevention Management Measures” accordingly. 6. On sheet 10 of 12: Note 2 shall include language expressing the need for a preconstruction meeting with the city prior to commencement of construction activities; Note 6 shall be updated to allow for 48 hours’ notice; Note 9 shall be updated to reflect PVC/PEX water services in accordance with detail 1006 as type “k” copper is no longer allowed; as the temporary cul-de-sac detail has been modified ensure call-outs and notes clearly indicate the areas requiring full depth street construction; it is highly recommended that the slope of the sanitary sewer allows for better constructability as it is currently proposed at the minimum slope, staff recommends 0.50%; begin stationing on sheet or clearly indicate where station 0+00 is located; where the dead-end sanitary manhole is installed, extend embankment further east to allow for proper maintenance as plans currently illustrate a -28.00% slope immediately following casting. 7. On sheet 12 of 12: Extend wetland buffer seed mix to edge of existing property line. Parks: 1. Full park fees in lieu of parkland dedication and/or trail construction are collected. The park fees shall be collected in full at the rate in force upon final plat submission and approval. At today’s rate, these fees would total $5,800 (1 lot x $5,800 per lot) for the one new lot without an existing home. City Council Summary – May 26, 2020 6 Environmental Resources Coordinator: 1. Tree preservation fencing must be installed at the edge of grading limits prior to any construction activities. Building Official: 1. Demolition permits must be obtained prior to demolishing any structures on the site. 2. A building permit/plans must be submitted and approved prior to construction. 3. Retaining walls (if present) more than four feet high must be designed by a professional engineer and a building permit must be obtained prior to construction. 4. Separate sewer and water services must be provided for each lot. Planning: 1. An escrow of 110% of the estimated removal cost of the existing accessory structure on Lot 2 shall be posted with the city prior to recording of the final plat. The accessory structure must be removed within four months of the approval of the final plat. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. Todd Gerhardt announced that Jerry Ruegemer has accepted the position of Park and Rec Director. Kate Aanenson provided an update on the Metropolitan Council’s population numbers corresponding with the City’s numbers. CORRESPONDENCE DISCUSSION. Councilwoman Tjornhom asked for an update on the opening of the Farmers Market in Chanhassen. Councilwoman Tjornhom moved, Councilman McDonald 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 8:25 p.m. Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim