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03-14-2022 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES MARCH 14, 2022 Mayor Ryan called the meeting to order at 7:00 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; Matt Unmacht, Assistant City Manager; Charlie Howley, City Engineer/Public Works Director; Ari Lyksett, Communications Manager; Priya Tandon, Recreation Coordinator; Jerry Ruegemer, Park & Recreation Director; and Andrea McDowell-Poehler, City Attorney. PUBLIC PRESENT: None. PUBLIC ANNOUNCEMENTS: None. 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 February 28, 2022 2. Receive Planning Commission Minutes dated February 15, 2022 3. Approve Claims Paid dated March 14, 2022 4. Approve 2022 Liquor License Renewals 5. Award Low Quote, 2022 4th of July Tents, Tables, and Chairs 6. Resolution 2022-21: Approve Plans and Specifications and Authorize Advertisement for Bids for the 2022 City Pavement Rehabilitation Project No. 22-01 7. Resolution 2022-22: Approve Quit Claim Deeds, Chanhassen Recreation Center/Bluff Creek Elementary, City of Chanhassen and Eastern Carver County School District 8. Resolution 2022-23: Accept Public Streets, Sanitary Sewer and Water Improvements in Fawn Hill, Project No. 2017-07 City Council Minutes – March 14, 2022 2 9. Resolution 2022-2: Authorize Replacement Purchase of Fire Department Utility Terrain Vehicle (UTV) and to amend the budget for the Fleet Capital Fund 10. Resolution 2022-25: Accept Donation of $500 from Balakrishna Chintaginjala 11. Ordinance 686: Approve Amendment to Chapter 20 (Zoning) of the Chanhassen City Code Concerning Notification Requirements and Public Hearing Timelines All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. PUBLIC HEARING: None. GENERAL BUSINESS: None. COUNCIL PRESENTATIONS. None. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. 1. 2022 Building Permit Activity February Year to Date 2. Mediacom Programming Changes and Rate Adjustments Mayor Ryan noted that the next City Council meeting will be on Monday, March 21, 2022. 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 7:04 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Kim Meuwissen City Clerk