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CC Minutes 06-09-2014 CHANHASSEN CITY COUNCIL REGULAR MEETING JUNE 9, 2014 Mayor Furlong called the meeting to order at 7:05 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Furlong, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ernst, and Councilman Laufenburger STAFF PRESENT: Todd Gerhardt, Laurie Hokkanen, Paul Oehme, Kate Aanenson, Todd Hoffman, Mitch Johnson, and Roger Knutson PUBLIC PRESENT: Todd Simning 2145 Wynsong Lane Todd & Misty Luecke 8788 Bellevue Court Rick Dorsey 1551 Lyman Boulevard Mayor Furlong: Thank you and good evening and welcome to those here in the council chambers and those watching at home. We’re glad that you joined us this evening. At this time I would ask if there are any modifications or changes to the agenda by the members of the council or requests for such. If not, without objection we’ll proceed with the agenda as published. We’ll start with our consent agenda items. CONSENT AGENDA: Councilman Laufenburger: Mr. Mayor? Mayor Furlong: Councilman Laufenburger. Councilman Laufenburger: Yeah, I would just like to make comment on number 8. If we could pull that one off the consent agenda please. Mayor Furlong: Sure. Why don’t we pull that off. Just a quick comment? Councilman Laufenburger: Just a quick comment and we can deal with it right after that too. Mayor Furlong: Okay, we’ll bring that up immediately before Visitor Presentations. Any other items? Councilwoman Tjornhom moved, Councilwoman Ernst seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approval of City Council Minutes dated May 27, 2014 2. Receive Planning Commission Minutes dated May 20, 2014 th Resolution #2014-38: 3. The Preserve at Bluff Creek 4 Addition: Accept Public Streets and Utilities. Resolution #2014-39: 4. Camp Tanadoona: Approve Resolution Extending Deadline to Connect to Municipal Sanitary Sewer. Chanhassen City Council – June 9, 2014 Resolution #2014-40: 5. Accept Donation from KleinBank Chanhassen for Summer Concert Series. 6. Approval of After-the-Fact Interim Use Permit for Placing Fill, 1701 Bluff Creek Drive, Brad Moe. 7. Boulder Cove, Located at 3670 Highway 7, Applicant: Lennar Corporation. Property Owner: Premier Bank: a. Approval of Final Plat b. Approval of Development Contract, Plans & Specifications, and Pond Access Easement Agreement Resolution #2014-41: 9. Approve Resolution Accepting Donation of Lake Ann Park Field #5 Dugout Improvements, Chanhassen Athletic Association 10. Approval of Private Fireworks Display Permit, Pyrotechnic Display, Inc. on Behalf of Lake Minnewashta Fireworks Committee, July 4, 2014 Resolution #2014-42: 11. Approval of Resolution Accepting Donations to the Community Event Sponsorship Program. 12. Approval of Temporary On-Sale Liquor License Request, Eden Prairie Lions Club, Fundraising Event at Halla Greens Golf Course, 495 Pioneer Trail on June 18, 2014 All voted in favor and the motion carried unanimously with a vote of 5 to 0. E(8). APPROVE RESOLUTION ACCEPTING THE ANGEL OF HOPE STATUE, WILLIAM’S WING’S FOUNDATION. Councilman Laufenburger: Thank you Mr. Mayor. I just, as I was reviewing this regarding the Angel of Hope statue, I just think that it’s a wonderful contribution to the city and I also made note that today is th June 9 and I know this is probably an emotional time for the family but I believe that William was actually born tomorrow, is that correct? Todd Luecke: That is absolutely correct. Councilman Laufenburger: And I just think that, I saw the design of this Angel of Hope statue and it’s just, it seemed to be worthy of mention further than just a consent agenda item so on behalf of the council I just thank William’s parents and the family and their foundation for making this contribution and I wish them best success as they move forward so, that’s all I had Mr. Mayor. Mayor Furlong: Thank you Mr. Laufenburger. Todd and Misty Luecke are here so thank you for being here. I don’t know if there’s anything you want to address the council on since we’re discussing it separately. If you could step up to the microphone please so people at home can hear you. Todd Luecke: Specifically I’d just like to thank you for your comments. Very kind and for speaking up. Very thoughtful so thank you for that. Tomorrow we will be celebrating his, what would have been his third birthday and that will be a special time and then come this week from today we will have our second annual golf tournament to raise funds to further our mission so if there are any other questions at the 2