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CC Minutes 05-26-2015Chanhassen City Council – May 26, 2015 Nancy Madsen: Thank you very much. Mayor Laufenburger: Greg can we deposit this? CONSENT AGENDA: Mayor Laufenburger: Is there any item that council or anybody would like to consider separately? Councilwoman Ryan: Mayor? Mayor Laufenburger: Councilwoman Ryan. Councilwoman Ryan: May we move D(6) to New Business this evening? Mayor Laufenburger: Sure. Did you have a question about that? Councilwoman Ryan: Just for further conversation and discussion. Mayor Laufenburger: Okay. So I will D(6). I will make that item G(1), first under New Business. Okay. Councilwoman Ryan: Thank you. Peter Coyle: Mr. Mayor, could I request that the Children's Learning Adventure item be also moved off consent just for some brief discussion? Mayor Laufenburger: Did you have a question about that? Well just identify yourself. Peter Coyle: Sorry. Peter Coyle, Larkin-Hoffman on behalf of the developer and the applicant. Mayor Laufenburger: Okay. And that is item 10. We will move that immediately after item D(6). Peter Coyle: Thank you very much. Mayor Laufenburger: Anybody else? So may I have a motion to approve consent items D(1) through (12) minus 3 which has deleted. Minus 6 and minus 10. Councilman McDonald: So moved. Mayor Laufenburger: Thank you Councilman McDonald. Is there a second. Councilwoman Ryan: Second. Mayor Laufenburger: Thank you Councilwoman Ryan. 2 Chanhassen City Council – May 26, 2015 CONSENT AGENDA: Councilman McDonald moved, Councilwoman Ryan seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated May 11, 2015 2. Receive Park and Recreation Commission Minutes dated April 28, 2015 3. Item Deleted. Resolution #2015-32: 4. Approve Resolution of Support for State Funding Grant, Slope Failure, Gaye Guyton, 10083 Great Plains Boulevard Resolution #2015-33: 5. Approve Resolution Accepting $2,500 Donation from KleinBank for Summer Concert Series 6. Move to G(1) 7. Item Deleted 8. Redstone Ridge, 6341 and 6400 Teton, Chris May: a. Final Plat Approval b. Approval of Development Contract 9. Approval of Housing Action Plan 10. Moved to G(2) 11. Approval of Temporary On-Sale Intoxicating Liquor License for Community Bank Customer Appreciation Night, Chanhassen Rotary Club 12. Approval of Fireworks Display Permit, Lake Minnewashta Fireworks Committee, July 4, 2015, Pyrotechnic Display, Inc. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Mayor Laufenburger: Good evening Lieutenant. Lt. Eric Kittelson: Good evening Mr. Mayor, council members. This is a special night for the fire department so I’m going to keep the law enforcement police report brief. Fairly average 3