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CC Minutes CHANHASSEN CITY COUNCIL REGULAR MEETING MARCH 13, 2017 Mayor Laufenburger called the City Council meeting to order at 7:15 p.m. The meeting was opened with the Pledge to the Flag which was led by Boy Scout Adam Seward. COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman Tjornhom, Councilwoman Ryan, and Councilman Campion STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Paul Oehme, Kate Aanenson, Todd Hoffman, and Roger Knutson PUBLIC PRESENT: Eric Liu 7710 Penn Avenue So. Irene Chen 7710 Penn Avenue So. Zhexin Zhang 1455 Bethesda Circle Adam Seward 8031 Cheyenne Avenue Ryan Majkrzak 9001 Lake Riley Boulevard Eric Benson 242 Lakeview Road J.J. Slygh 350 Chesterfield Lane John Butcher 6915 Lucy Ridge Lane Lauren Dale 2487 Bridle Creek Trail Mayor Laufenburger: Thank you Adam. Welcome to this council meeting, those of you that are present here in the chamber as well as those of you that are watching on either Mediacom cable channel at home or via the web through our livestream. For the record let it reflect that all members of the council are present this evening and our first item tonight is the agenda. Council members are there any modifications to the agenda? If not we will proceed with the agenda as printed. 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 February 27, 2017 2. Receive Planning Commission Minutes dated February 21, 2017 3. Item Deleted. Chanhassen City Council – March 13, 2017 Resolution #2017-15: 4. Park Road/Park Place Street Rehabilitation Project 16-04: Accept Addendum to Feasibility Study, Call the Public Hearing. Resolution #2017-16: 5. Orchard Lane Area Street and Utility Reconstruction Project 18- 01: Award Consultant Contract. Resolution #2017-17: 6. 2017 Street Rehabilitation (Lake Susan Hills Neighborhood) Project 17-01: Call Assessment Hearing. Resolution #2017-18: 7. 2017 Sealcoat Project 17-02: Accept Bids and Award Contract. Resolution #2017-19: 8. 2017 Well Rehabilitation Project 17-03: Accept Quotes and Award Contract. 9. Approve City Code Amendment Section 4-15(a)(3) Removing Renewal Fee for Liquor License Background Investigations. 10. Lake Lucy Ridge – Approve Conditional Use Permit for the Creation of a Five-Acre Recreational Beachlot (dock) for the Lake Lucy Ridge Subdivision on property zoned Single Family Residential and Located South of Lake Lucy Road, on the Northwest Corner of Lake Lucy. Owner: Lake Lucy Ridge Homeowners Association. Applicant: Greg McGuirk. 11. Approve Award of Quote for Purchase of Park Shelters for Minnewashta Heights Park, Herman Field Park, and South Lotus Lake Park. 12. Accept Donation of Adjustable Basketball Hoop for Riley Ridge Park from Reflections at Lake Riley Neighborhood. Resolution #2017-20: 13. Adopt Resolution Reaffirming City Authority to Manage Public Rights-of-Way. All voted in favor and the motion carried unanimously with a vote of 5 to 0. Mayor Laufenburger: Before I move to visitor presentation I just want to acknowledge that we have some people with us tonight from Riley. Reflections of Lake Riley, excuse me and they have made a donation for a basketball hoop, an adjustable basketball hoop at Riley Ridge Park. We want to thank you very much for your donation and I know that Mr. Hoffman will make good use of that in putting in what hope to be an all weather basketball hoop. And of course we’re going to expect some McDonald’s All Americans coming out of that neighborhood. Okay, can we count on that? Alright so thank you very much for your support and for your participation in the community. 2