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CC Minutes 06-22-2015Chanhassen City Council – June 22, 2015 Councilman McDonald: I have a question about item 7. Did we as a council ever get around in our work session to approving that? Mayor Laufenburger: Actually Mr. Sticha do you want to answer that question? This is an item D(7). Greg Sticha: Item D(7) is the letter of intent that we discussed in the work session this evening so that is part of the consent agenda. If you wanted to have a separate discussion on it we could do that. Councilman McDonald: Well I just want to make sure that we as staff had, if we needed to take a vote on it or you know voice opinion that we had an opportunity to do that. Mayor Laufenburger: Would you like to have that item off the consent agenda Councilman McDonald? Councilman McDonald: No, I think Mr. Sticha has answered by my question unless one of the other council members feel the need to do so. I don’t. Mayor Laufenburger: Okay. There being no item to be taken off the consent agenda may I have a motion to approve the consent agenda? Councilman McDonald: So moved. Mayor Laufenburger: Thank you Councilman McDonald. Is there a second? Councilwoman Ryan: Second. Mayor Laufenburger: Thank you Councilwoman Ryan. Councilman McDonald moved, Councilwoman Ryan seconded to approve the following consent agenda items pursuant to the City Manager’s recommendations: 1.Approve City Council Minutes dated June 8, 2015 2.Approve Planning Commission Minutes dated June 2, 2015 3.Receive Park and Recreation Commission Minutes dated May 27, 2015 Resolution #2015-40: 4. Approval of Resolution Removing Parcel from the Rural Service District, 1551 Lyman Boulevard 3 Chanhassen City Council – June 22, 2015 th 5.800 West 78 Street Sign Variance: Approve Request to Allow Signage with a Logo to Exceed 30% of the Sign Display Area, Byerlys, Applicant: Lund Food Holdings, Inc./Owner: IREP Properties 6.Approve Plans for Spent Lime Treatment Device for Lake Susan; Approve Maintenance Agreement Resolution #2015-41: 7. Approval of Resolution Authorizing Staff to Sign a Letter of Intent to Participate in the Metro Community Solar Subscriber Collaborative. 8.Approval of Summary Ordinance 606 for Publication Purposes, Rezoning Children’s Learning Adventure from A-2 Agricultural Estate District to Planned Unit Development (PUD). All voted in favor and the motion carried unanimously with a vote of 4 to 0. VISITOR PRESENTATIONS. None. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE. Mayor Laufenburger: This is the night of our monthly law enforcement and fire department update. I would like to invite Lieutenant Eric Kittelson from the Carver County Sheriff’s Office to address us. Good evening Lieutenant. Lt. Eric Kittelson: Good evening Mr. Mayor, council members. Before I get to the calls for th service I just wanted to address a couple things with the 4 of July celebration coming up next week. Fireworks are illegal. Any substance or combination of substances or article prepared for the purpose of producing a visible or audible effect by combustion, explosion or detonation. The term does not include sparkling items which are non-explosive and non aerial and contain 75 grams or less of chemical mixture so basically if it flies or goes boom it’s illegal. If you can purchase it at a local reputable retailer it’s not illegal but that’s the long and short of the fireworks. Mayor Laufenburger: Thank you for that clarification Lieutenant. st Lt. Eric Kittelson: And we concluded the informal seatbelt survey on May 31. There were 97 citations county wide for non use of seatbelt and 18 of those were in Chanhassen and the post enforcement survey revealed a percentage usage rate of 97.3 which is extremely good and th something that we like to see. And then finally it’s kind of an early announcement but the 8 Annual Public Safety Forum. We’re going to be hosting that at the Chanhassen Rec Center on th September 16 and drug awareness will be the topic of discussion and the time for that is yet to be determined. Into the calls for service we had 145 citations for traffic violations. 328 4