CC Minutes 06-08-2015
CHANHASSEN CITY COUNCIL
REGULAR MEETING
JUNE 8, 2015
Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened
with the Pledge to the Flag.
COUNCIL MEMBERS PRESENT:
Mayor Laufenburger, Councilwoman Tjornhom,
Councilman McDonald, Councilwoman Ryan, and Councilman Campion
STAFF PRESENT:
Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd
Hoffman, Greg Sticha, and Roger Knutson
PUBLIC PRESENT:
Heidi Hoks Waconia
Kathy Bognanni Chanhassen Library
James Neilson 118 East Main Street, Anoka
Tyler Stevens 6330 Hazeltine Boulevard
Ben Gowen 6440 Hazeltine Boulevard
Mayor Laufenburger: Thank you and welcome to this council meeting. To those present in the
chambers, as well as those of you that are watching on Mediacom Channel 8 at home, nice to
have you here. Our first action tonight is related to the agenda. Council members are there any
modifications to the agenda? And if not we will proceed with the agenda as printed. Alright,
that’s exactly what we’ll do then.
PUBLIC ANNOUNCEMENTS:
Mayor Laufenburger: We do have a public announcement this evening. Can you hear me alright
Nann? Okay. I believe at the last council meeting we accepted a large check from KleinBank
for their support of our community summer concert series so I want to extend an invitation to
everyone to the 2015 KleinBank Summer Concert Series presented by the City of Chanhassen.
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Join us on Thursdays beginning June 18 through August 13 at City Center Park Plaza. All
concerts are free for everyone to enjoy and they feature music from a variety of genres. Most
concerts begin at about 7:00 p.m., weather permitting of course. However there is one children’s
show that begins at 11:00 a.m. so pack a picnic. Invite your family and friends out for some
great outdoor music and this event is sponsored by KleinBank of Chanhassen and presented by
the City of Chanhassen so I encourage all residents and people from surrounding communities to
come out and enjoy some music in the out of doors.
CONSENT AGENDA: Councilwoman Tjornhom moved, Councilman McDonald
seconded to approve the following consent agenda items pursuant to the City Manager’s
recommendations:
1. Approve City Council Minutes dated May 26, 2015
Chanhassen City Council – June 8, 2015
2. Receive Planning Commission Minutes dated May 19, 2015
3. Approval of Park and Recreation Department Annual Report
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4. Metes and Bounds Subdivision of Lot 3, Block 2, Moline’s Addition, 2061 West 65
Street, Applicant: John Brudas/Owner: John Corey:
Resolution #2015-35:
a. Approval of Resolution Amending the Metes and Bounds
Subdivision
b. Approval of Amendment to Development Contract
5. Item Deleted
Resolution #2015-36:
6. Approve Quote for Standby Generator Emissions Upgrade, East
Water Treatment Plant
7. Approval of Amendment to Section 20-19(f) of Chanhassen City Code Regarding Hours
of Liquor Sales on Sundays
8. Award of Bid, Audit Services for Audit Years 2015-2017
9. Dayco Concrete CUP/SPA Amendments: Approval of Amendment to Conditional Use
Permit 2001-02 and Site Plan Agreement 2001-05 to Allow Screened Outdoor Storage on
Property Zoned Planned Unit Development (PUD), Located at 1850 Lake Drive West,
Applicant/Owner: LDW Properties
Resolution #2015-37:
10. Approve Resolution of Support of an Application to the State of
Minnesota Job Creation Fund from a Private Business (Nicknamed Project Polly II)
11. Award of Bid, Partial Roof Replacement at Fire Station No. 1
All voted in favor and the motion carried unanimously with a vote of 5 to 0.
VISITOR PRESENTATIONS: CHANHASSEN LIBRARY ANNUAL REPORT, HEIDI
HOKS.
Mayor Laufenburger: We do have one visitor who has scheduled a presentation to us. I
welcome Heidi Hoks who is the librarian for Carver County, is that correct Ms. Hoks?
Heidi Hoks: The Library Director.
Mayor Laufenburger: Library Director for Carver County.
Heidi Hoks: Yes, thank you.
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