CC Minutes Final Plat
CHANHASSEN CITY COUNCIL
REGULAR MEETING
FEBRUARY 12, 2018
Mayor Laufenburger called the meeting to order at 7:00 p.m. The meeting was opened with the
Pledge to the Flag which was led by Boy Scouts from Troop 460.
COUNCIL MEMBERS PRESENT: Mayor Laufenburger, Councilman McDonald, Councilwoman
Ryan, and Councilman Campion
COUNCIL MEMBERS ABSENT: Councilwoman Tjornhom
STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Paul Oehme, Todd Hoffman,
Jerry Ruegemer, Adam Beers, MacKenzie Walters, and Roger Knutson
PUBLIC PRESENT:
Daryl & Nate Kirt 50 Hill Street
Jeff & Jill Souba 3617 Red Cedar Point
Elizabeth & Rick Nustad 7721 Erie Avenue
Dave & Barb Howe 400 Santa Fe Trail
Steve Zeller 1762 Woodstone Drive
Julie Nagorski Dewitt, 901 Marquette Avenue, Minneapolis
Brian Barnard 3630 Sunset Hills, Missouri
Todd Jackson 621 Broken Arrow Drive
Dan Cook 3630 S. Geyer, Sunset Hills, Missouri, 63127
Larry & Jean Zamor Tonka Bay
Todd Neils 990 Saddlebrook Curve
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Gary Carlson 3891 West 62 Street
Jay & Ty Johnson 6479 Duck Lake
Dave Harrington 51 Twin Maple Lane
Mark Hagen 2343 Harrison Hill Court
Mayor Laufenburger: Thank you young men. I understand they are earning a merit badge, is that
correct?
Audience: …badge.
Mayor Laufenburger: Wonderful. Future leaders. Maybe the future mayor in one of those young men.
First of all thank you and welcome to the council meeting this evening. To those of you that are in the
chamber as well as those of you that may be watching on Mediacom cable TV or through our website
livestream service. And for those of you that are not in the chamber we probably have about 40 or 50
people here tonight for any of a number of different topics. Let the record reflect that councilmembers,
all council members are here this evening with the exception of Bethany Tjornhom who is out ill on an
excused absence. Our first item this evening is the agenda. Council members are there any modifications
to the agenda this evening? If not then we will proceed with the agenda as printed. First item on the
agenda is item D.
Chanhassen City Council – February 12, 2018
CONSENT AGENDA:
Mayor Laufenburger: Our first item on the agenda is item D. This is a consent agenda. Consent agenda
items are considered to be routine and will be considered in a single motion based on staff
recommendation unless anyone on the council or visitors present would like to have a discussion. If
discussion is desired we’ll simply move that item to be considered separately. We have items D(1)
through (17) this evening. That’s a large consent agenda but we’re making up for a meeting that was
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cancelled due to snow back on January 22. Is there any item that needs to be considered separately
council? Alright there being none, may I have a motion to approve the consent agenda items?
Gary Carlson: Your Honor, you mentioned that visitors can request an item.
Mayor Laufenburger: Yes they can. Would you just step up to the microphone please.
Gary Carlson: Yes, Gary Carlson. I reside next to the Cathcart Park.
Mayor Laufenburger: So is there a particular item that you’re asking about Mr. Carlson?
Gary Carlson: The resolution of our detachment.
Mayor Laufenburger: Which number is that?
Gary Carlson: 17.
Mayor Laufenburger: Okay, item number 17. You would like that to be handled separate from the
consent agenda, is that correct?
Gary Carlson: Yes.
Mayor Laufenburger: Okay. Alright.
Gary Carlson: It can be handled immediately for just a short, right after and then you can reconsider. I
just have 3 concerns.
Mayor Laufenburger: Okay I tell you what. I’m going to honor your request and I’m going to remove
that from the consent agenda. I’m going to ask you to sit down and then I’ll ask you to come back okay?
Gary Carlson: Thank you.
Mayor Laufenburger: Alrighty, so item number 17 we will address immediately after the consent agenda
is approved. Is there any other item to be removed? Alright there being none may I have a motion to
approve items D(1) through (16).
Councilman McDonald moved, Councilwoman Ryan seconded to approve the following consent
agenda items pursuant to the City Manager’s recommendations:
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Chanhassen City Council – February 12, 2018
1. Approve City Council Minutes dated January 9, 2018
2. Receive Park and Recreation Commission Minutes dated December 12, 2018
3. Receive Planning Commission Minutes dated January 2, 2018
4. Receive Planning Commission Minutes dated January 16, 2018
5. Variance Request: 7052 Minnewashta Parkway.
6. Resolution #2018-09: Approve Purchase of Two Fire Department Command Vehicles.
7. Resolution #2018-10: Approve the Purchase of Exhaust Gas Venting System for Fire Station.
8. Resolution #2018-11: Authorize Support of TH 5 Regional Trail Master Plan, Carver County
Parks.
9. Resolution #2018-12: Accept Donation from the Chanhassen Athletic Association for Lake
Susan Park Ballfield Lighting.
10. Resolution #2018-13: Approve Application for Funding from the Carver County Community
Development Agency Community Growth Partnership Initiative Program for Rosemount, Inc., a
subsidiary of Emerson Electric Company.
11. Resolution #2018-14: Accept Bids and Award Contract for the 2017 Inflow and Infiltration (I/I)
Project.
12. Resolution #2018-15: 1650 Motorplex Court-Subdivision Request and Conditional Use Permit
Amendment.
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13. Mission Hills 3 Addition: Approve Final Plat, Development Contract, and Plans and
Specifications.
14. 7700 Quattro Drive: Amend Conditional Use Permit for Cell Tower.
15. 2018 Pay Equity Report.
16. Resolution #2018-16: Accept Street and Utility Improvements in Glaccum Highlands.
All voted in favor and the motion carried unanimously with a vote of 4 to 0.
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D(17). 3821 WEST 62 STREET: CATHCART PARK DETACHMENT TO CITY OF
SHOREWOOD.
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Mayor Laufenburger: Just a moment Mr. Carlson. This is a resolution 2018-17, 3821 West 62 Street,
Cathcart Park Detachment to the City of Shorewood. Who’s item would that be? Kate?
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