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11-25-2024 City Council Regular Meeting MinutesCHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES NOVEMBER 25, 2024 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, Councilmember McDonald, Councilmember Schubert, Councilmember von Oven, and Councilmember Kimber. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager; Charlie Howley, Public Works Director/City Engineer; and Jenny Potter, City Clerk. PUBLIC PRESENT: Randall Raddatz, 6340 Elm Tree Avenue Theresa Watt, 7423 Frontier Trail PUBLIC ANNOUNCEMENTS: 1. Invitation to December 7 Tree Lighting Ceremony Mayor Ryan invited residents to the Tree Lighting Ceremony on December 7. She reviewed the activities, including a visit from Santa Clause. She thanked the sponsors for the annual celebration. CONSENT AGENDA: Councilmember McDonald moved, Councilmember Kimber seconded that the City Council approve the following consent agenda items 1 through 8 pursuant to the City Manager’s recommendations: 1. Approve City Council Work Session Minutes dated October 28, 2024 2. Approve City Council Work Session Minutes dated November 18, 2024 3. Approve City Council Special Meeting Minutes dated November 13, 2024 4. Receive Environmental Commission Minutes dated October 9, 2024 5. Approve Claims Paid dated November 25, 2024 6. Utility Easement for Electric Transformer at new City Hall City Council Minutes – November 25, 2024 2 7. Approve Temporary On-Sale Liquor License to Rotary Club of Chanhassen for February Festival on February 1, 2025 at Lake Ann Park 8. Award Bids for Civic Campus Bid Package 3: Irrigation & Landscaping, Metal Railings All voted in favor, and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. PUBLIC HEARINGS. 1. Hold Public Hearing and Consider Resolution 2024-XX: Vacating a Perpetual Roadway Easement on the property located at Lot 6, Section 5, Township 116, Range 23, Carver County. Charlie Howley, Public Works Director/City Engineer, reviewed the public easement they proposed to vacate because of the new Waterview plat. Mayor Ryan opened the public hearing. There were no public comments. Mayor Ryan closed the public hearing. Councilmember Schubert moved, Councilmember von Oven seconded that the City Council adopt a resolution approving the vacation of a perpetual roadway easement across a part of GOVERNMENT LOT 6, SECTION 5, TOWNSHIP 116, RANGE 23, CARVER COUNTY, subject to the recordation of the WATERVIEW Plat. All voted in favor, and the motion carried unanimously with a vote of 5 to 0. 2. Hold Public Hearing and Consider Resolution 2024-XX: Vacating a Portion of Public Drainage and Utility Easements located at 7506 Erie Avenue, Chanhassen. Charlie Howley, Public Works Director/City Engineer, summarized the easement vacation and dedication request for 7506 Erie Avenue. He read the statement of the need for the vacation. Mayor Ryan opened the public hearing. Theresa Watt, 7423 Frontier Trail, asked about the available lot for members and if it would impact this lot. She said it was a community lot a part of the association. She asked if it would impact the frontage. Mr. Howley answered that this would not impact the community lot. Mayor Ryan closed the public hearing. Councilmember von Oven moved, Councilmember Schubert seconded that the Chanhassen City Council adopt a resolution approving the vacation of portions of the public drainage City Council Minutes – November 25, 2024 3 and utility easement located between Lot 9, Block 1, THE FRONTIER; and Lot 1, Block 1, HISCOX ADDITION according to the recorded plats thereof, Carver County, Minnesota, subject to the recordation of the lot combination. All voted in favor, and the motion carried unanimously with a vote of 5 to 0. GENERAL BUSINESS. None. COUNCIL PRESENTATIONS. Councilmember Schubert spoke on behalf of the Chanhassen Rotary Club and the Chanhassen Evening Rotary Club to share that the Imagination Library was now available to residents of Chanhassen. Mayor Ryan said that she talked with third graders at Bluff Creek Elementary a week ago. They voted on a special day for the City Council, so at an upcoming meeting, the City Council members will do crazy hair day. ADMINISTRATIVE PRESENTATIONS. None. CORRESPONDENCE DISCUSSION. None. 1. Letter of Support MPCA Grant 2. Follow-up on Citizen Action Request Items Mayor Ryan said that she followed up with the City Manager about the Citizen Action Request Items and there should be a legal response next week. Randall Raddatz, 6340 Elm Tree Avenue, questioned if the city obtained a legal opinion that allowed them to not include specific language. He asked why language was not included on the ballot about a property tax levy for the referendum for the Chanhassen Community Center. Councilmember McDonald moved, Councilmember Kimber seconded that the City Council move into closed session, as permitted by section 13D.03 to discuss the acquisition of PID 25.0960440. All voted in favor, and the motion carried unanimously with a vote of 5 to 0. CLOSED SESSION. 1. Discuss Land Acquisition Councilmember McDonald moved, Councilmember 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 8:50 p.m. City Council Minutes – November 25, 2024 4 Submitted by Laurie Hokkanen City Manager Prepared by Jenny Potter City Clerk