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10-28-2024 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES OCTOBER 28, 2024 Mayor Ryan called the meeting to order at 7:02 p.m. The meeting was opened with the Pledge of Allegiance. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilman McDonald, Councilwoman Schubert, Councilman von Oven, and Councilman Kimber. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Matt Unmacht, Assistant City Manager; Eric Maass, Community Development Director; Charlie Howley, Public Works Director/City Engineer; Jerry Ruegemer, Parks and Recreation Director; Patrick Gavin, Communications Manager; Andrew Heger, Fire Chief; Lieutenant Lance Pearce; and Jenny Potter, City Clerk. PUBLIC PRESENT: Julie Jost PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Councilman McDonald moved, Councilman Kimber seconded that the City Council approve the following consent agenda items 1 through 12 pursuant to the City Manager’s recommendations: 1. Approve City Council Work Session Minutes dated October 14, 2024 2. Approve City Council Meeting Minutes dated October 14, 2024 3. Receive Environmental Commission Minutes dated July 10, 2024 4. Approve Claims Paid dated October 28, 2024 5. Approve Agreement for the issuance of a building permit before demolition of an existing house at 3010 W 78th Street 6. Authorization of Contract for the Rooftop Solar Project on the proposed new City Hall 7. Approval of Fireworks Show Permit for the Feast of St. Hubert on November 2, 2024 8. Approve Encroachment Agreement at 2300 Lukewood Drive authorizing placement of a shed in Conservation Easement City Council Minutes – October 28, 2024 2 9. Resolution 2024-65: Authorize condemnation of land associated with the TH 41 Roundabout project 10. Resolution 2024-66: Application of a MnDOT Active Transportation Planning Assistance Grant 11. Resolution 2024-67 Authorizing the City of Chanhassen to Participate in a Process Exploring the Formation of a Transportation Management Organization Along Trunk Highway 7 12. Adopt Ordinance XXX: Amendment to the Children’s Learning Adventure Planned Unit Development (PUD) All voted in favor, and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATES. 1. Quarterly Law Enforcement Update Lieutenant Lance Pearce updated the Council on the Sheriff’s Office's third-quarter activities. He provided an overview of the different types of calls received and traffic citations. 2. Quarterly Fire Department Update Fire Chief Andrew Heger updated the Council on the various fire department responses in 2024. He explained the different training completed by the fire department. He reviewed the success of Night to Unite. He summarized different fire staffing changes. He introduced the new data analytics platform and noted the call and response time. He said that they predicted a nine percent increase in calls. Councilman von Oven asked what Fire Chief Heger was most excited about with the data analytics platform. Fire Chief Heger responded that he was most excited about the real-time accurate data to reach out about community risk reduction efforts. Mayor Ryan asked about the business and resident input and how it would be communicated to involve residents. Fire Chief Heger answered that the program has a pre-built marketing kit that will help the communications department share information about Fire Department activities. Mayor Ryan questioned who was holding the information. Fire Chief Heger responded it was an encrypted website that was the city’s. The website is public-facing and people can share their own personalized information, which the fire department can see and do specific programming for home fire inspection. City Council Minutes – October 28, 2024 3 Mayor Ryan clarified that they did not have to dig for the information. Fire Chief Heger confirmed this information. Mayor Ryan said she would like to see the communications piece in a future meeting. PUBLIC HEARINGS. 1. Resolution 2024-68: Certification of Delinquent Utility Accounts and Code Enforcement Charges to the County Auditor City Manager Laurie Hokkanen provided a background on the resolution to certify delinquent utility accounts. Mayor Ryan opened the public hearing. There were no public comments. Mayor Ryan closed the public hearing. Councilwoman Schubert moved, Councilman McDonald seconded that the City Council adopt a resolution certifying delinquent utility accounts and code enforcement charges to the County Auditor. All voted in favor, and the motion carried unanimously with a vote of 5 to 0. 2. Approve On-Sale Beer & Wine Liquor License for The OG Coffee & Wine, LLC, DBA The O.G. Coffee & Wine Bar located at 600 Market Street, Suite 110 City Clerk Jenny Potter reviewed the background information on the OG Coffee & Wine Bar liquor license request. She stated that they had received no public comments. Julie Jost, owner of the OG Coffee & Wine Bar, LLC., introduced herself and explained why she wanted to open her small business. Mayor Ryan opened the public hearing. There were no public comments. Mayor Ryan closed the public hearing. Councilman McDonald moved, Councilman von Oven seconded that the Chanhassen City Council approve an On-Sale Beer & Wine Liquor License for the OG Coffee & Wine, LLC, DBA The O.G. Coffee & Wine Bar located at 600 Market Street, Suite 110 and adopt the Findings of Fact. All voted in favor, and the motion carried unanimously with a vote of 5 to 0. GENERAL BUSINESS. None. City Council Minutes – October 28, 2024 4 COUNCIL PRESENTATIONS. Mayor Ryan thanked the Parks and Recreation Department for their work on the Halloween Party. Councilman Kimber talked about the Halloween Party. He stated that the event was a huge event for the community and had a large attendance. Park and Recreation Director Jerry Ruegemer said that attendance was down for the event, but they were trying to figure out the reason. ADMINISTRATIVE PRESENTATIONS. 1. Chanhassen Bluffs Community Center Referendum Update City Manager Laurie Hokkanen reviewed the Community Center referendum that would be on the ballot on election day. She summarized the activities that city staff attended to bring awareness to the proposal. She explained where the results of the election could be found after election day. Mayor Ryan encouraged people to vote. CORRESPONDENCE DISCUSSION. None. Councilwoman Schubert moved, Councilman von Oven 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 7:39 p.m. Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk