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CC SUM 2021 11 22CHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 22, 2021 Mayor Ryan called the City Council meeting to order at 7:03 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman Campion, Councilwoman Rehm, Councilwoman Schubert, Councilman McDonald. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Kelly Strey, Finance Director; Don Johnson, Fire Chief; Charlie Howley, Public Works Director/City Engineer; Rick Rice, IT Manager; Jerry Ruegemer, Park & Recreation Director; Bob Generous, Senior Planner; Andrea McDowell Poehler, City Attorney. PUBLIC PRESENT: Joel Buttenhoff, Capstone Investors LLC Dan Parks, PE, Westwood Professional Services Mayor Ryan asked the City Council if there were any modifications or additions to the agenda. There were no changes to the published agenda. PUBLIC ANNOUNCEMENTS: 1. Invitation to Tree Lighting Ceremony, December 4 Mayor Ryan is excited to invite everyone to the 2021 Tree Lighting Ceremony on Saturday, December 4, 2021 at 5:00 p.m., presented by the City of Chanhassen, Chanhassen Southwest Metro of Commerce, the Mustard Seed Landscape and Garden Center, and SouthWest Transit. CONSENT AGENDA: Councilman McDonald moved, Councilwoman Schubert seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated November 8, 2021 2. Receive Planning Commission Minutes dated October 19, 2021 3. Receive Senior Commission Minutes dated October 15, 2021 City Council Minutes – November 22, 2021 2 4. Receive Environmental Commission Minutes dated October 13, 2021 5. Approve Claims Paid November 22, 2021 6. Determining the City will not Waive the Statutory Tort Limits 7. Resolution 2021-68: Accept Donation from Chanhassen Fire Department Relief Association to sponsor an Unmanned Aerial Vehicle (UAV) 8. Resolution 2021-71: Accept Donation from Charter Bank Chanhassen for Annual Senior Center Holiday Party 9. Resolution 2021-69: Anthem on the Park, Project No. 2016-08 - Accept Public Stormwater Improvements 10. Resolution 2021-70: Approve Contract with Shadywood Tree Experts for Boulevard Tree Pruning 11. Resolution 2021-72: Authorize Purchase of a Bluetooth Card Reader Technology Upgrade for City Buildings. 12. Approve Temporary On-Sale Liquor License to Rotary Club of Chanhassen for February Festival on February 5 at Lake Ann Park 13. Approve Subordination Agreement with Bridgewater Bank for Chanhassen Gateway Place (721 Lake Susan Drive) 14. Ordinance 680: Amend Chanhassen City Code Chapter 9: Fire Prevention and Protection All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS: None. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE 1. Monthly Fire Department Update with Response Data from October Fire Chief Don Johnson said staffing remains at 35 paid on-call firefighters as they had one resignation. There is a current posting open with no applicants at this time. In January they will post for paid on-call, starting with information nights and training in medical in March and the Fire Academy starting in August. He shared that in October the department ran 86 calls for City Council Minutes – November 22, 2021 3 service, with one being Chief only, 18 day-only calls, 36 duty crew calls, and 31 general alarms. Chief Johnson noted the department continued providing a two-person EMT crew for the high school sectional and regional games. With the holiday coming, he encouraged people to be safe while cooking and to use turkey fryers in the driveway, not near the house. He thanked the City Council for their continued support of the Fire Department. 2. Law Enforcement Update for October Lieutenant Pearce noted the City had 746 patrol activity calls for service during the month of October: 52 were crimes including 27 theft-related crimes and one stolen vehicle. Non-criminal activity was highlighted by alarms, medical calls, and suspicious activity calls. There were 165 traffic stops resulting in 39 citations and 3 DUI arrests. He noted they are seeing an increase in domestics and domestics resulting in arrest. Mental health calls have been statistically consistent with previous months and years. Lieutenant Pearce stated the body camera implementation is ahead of schedule with everyone on patrol having them in October. On October 20th they held a unity in community meeting at the Chanhassen Library with about a dozen people attending. During holiday travel season, he encourages everyone to slow down, don’t drive impaired, and buckle up for safety. PUBLIC HEARINGS: None. GENERAL BUSINESS 1. Minnetonka Middle School West (MMSW) Access Improvement Update Charlie Howley, Director of Public Works/City Engineer, shared an informational update on the intersection improvement which is meant to improve congestion during morning and afternoon drop-off and pick-up outside the school. He showed a roundabout concept on screen supported by MnDOT (a traffic signal or 4-way stop would not be supported by MnDOT). The overall project cost is about $2.8 million dollars and the City would be acting on behalf of residents and the traveling public, and would contribute staff time to lead and administer the project. Mr. Howley noted the City has included $200,000 in the 5-year financial plans to contribute to the project, and would use the project as an opportunity to replace an undersized trunk watermain and set up the intersection to support future development to the west. He walked through the breakdown of project costs, schedules, and potential next steps, noting if they can fill the $400,000 funding gap the project can be designed and constructed in 2023 and 2024. 2. Approve a Request for Subdivision of Three Parcels into Three Lots and One Outlot and Site Plan Review for Development of an Approximately 82,000 Square-Foot, One- Story, Office-Warehouse Building Located at 2100 Stoughton Avenue (River Valley Industrial Center) City Council Minutes – November 22, 2021 4 Bob Generous, Senior Planner, gave a presentation on the property location, noting the parcel is located in both the City of Chanhassen and the City of Chaska. Access is via Stoughton Avenue and Audubon Road and the Applicant will propose a septic system as part of the commercial building. As part of the subdivision they will create three lots, with the site plan consisting of an 82,000 square-foot one-story building with a service bay on the east side. Mr. Generous noted Staff wants the Applicant to provide enhanced landscaping on Stoughton Avenue to provide additional screening. Regarding storm water management, the Applicant is proposing a stormwater pond and infiltration basin. The Planning Commission held a public hearing on September 7, 2021 to review the proposed development and voted 7-0 to recommend approval of the project. Mr. Generous noted Staff is recommending approval of the project. Mayor Ryan clarified that before anything can actually happen the City of Chaska must also approve. Mr. Generous replied in the affirmative and stated the Applicant will have to come back for the final platting. Councilwoman Schubert moved, Councilman Campion seconded that the Chanhassen City Council approves Planning Case #2021-19 for preliminary plat and site plan for River Valley Industrial Center, plans prepared by Westwood Professional services, Inc., dated August 3, 2021 and Philip D. Johnson, Architect, dated August 3, 2021, subject to the conditions of the staff report as modified, and adopts the Planning Commission’s Findings of Fact. All voted in favor and the motion carried unanimously with a vote of 5 to 0. COUNCIL PRESENTATIONS Councilman McDonald stated the Rotary Club will host Breakfast for Santa at the Chanhassen Recreation Center and invited everyone to come out to see Santa Claus. ADMINISTRATIVE PRESENTATIONS Ms. Hokkanen congratulated Jerry Johnson, a utility employee who was named the Minnesota Public Works Employee of the Year. He has worked for the City of Chanhassen for 27 years and his primary role is taking care of the 32 lift stations. She noted Mr. Johnson is a great, dedicated employee. CORRESPONDENCE DISCUSSION 1. Fringe Business (BF) District Reclassifying Conditional Uses as Interim Uses Next Steps City Council Minutes – November 22, 2021 5 CLOSED SESSION Closed as permitted by State Statute 13D.05, Subd. 3(c) to consider offers relating to the possible sale of City-owned property. Mayor Ryan stated the broadcast of the City Council meeting will end now and is not expected to resume. The remainder of the meeting will take place in the Fountain Conference Room and the City Council will return to open session prior to adjourning the meeting and any members of the public present will be able to rejoin the meeting at that time. 1. Consider Letters of Intent to Purchase City Owned Property Located on Lot 1, Block 2, Gateway East 2nd Addition, PID 25-3010020 ADJOURNMENT Councilman McDonald moved, Councilwoman Schubert 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 8:33 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk