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CC Minutes 6-10-19CHANHASSEN CITY COUNCIL REGULAR MEETING JUNE 10, 2019 Mayor Ryan called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. COUNCIL MEMBERS PRESENT: Mayor Ryan, Councilwoman Tjornhom, Councilman McDonald, Councilman Campion, and Councilwoman Coleman STAFF PRESENT: Todd Gerhardt, Chelsea Petersen, Kate Aanenson, Jason Wedel, Todd Hoffman, Roger Knutson, Greg Sticha, and MacKenzie Walters Mayor Ryan: I haven’t hit the gavel in a while after all that mayor, young mayors that we’ve had the last few times. Thank you everybody for coming to this evening’s meeting. To those of you that are watching at home on Mediacom cable channel or those who are livestreaming from the Chanhassen website, we’re glad you can join us. For the record we have all of our members present tonight so our first action is our agenda approval. Councilmembers are there any modifications to the agenda as printed? If not we will proceed with the published agenda. PUBLIC ANNOUNCEMENTS: None. CONSENT AGENDA: Mayor Ryan: Are there any items that the council would like to consider separately? Or anybody here. Please state your name and address. Laurie Susla: My name is Laurie Susla. My address is 7008 Dakota Avenue. There was a late addition to the consent agenda today regarding no wake situations and I was just curious is that still on the consent agenda as well tonight? Mayor Ryan: Yes it’s D-8. Laurie Susla: Okay I would ask that that be pulled so that could be discussed. Mayor Ryan: Okay. Laurie Susla: Thank you. Mayor Ryan: Thank you Ms. Susla. We will move that item under New Business to G-4. Laurie Susla: Excuse me, can I walk up here again? Should I say what I would like to see it …during the visitor presentation or wait that for that part of the agenda? Chanhassen City Council – June 10, 2019 2 Mayor Ryan: Wait til that part of the agenda. Laurie Susla: Thank you so much. Mayor Ryan: Yeah thank you. Alright with the item moved to item D-8 moved to G-1, is there a motion to approve consent agenda items D-1 through 7. Councilman Campion: So moved. Councilwoman Coleman: Second. Councilman Campion moved, Councilwoman Coleman 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 28, 2019 2. Receive Planning Commission Minutes dated May 21, 2019 3. Approve Subdivision with Variance for Lotus Woods (formerly Eidsness) 4. Approve Stipulation for Settlement Agreement for Acquisition of Property located at 740 Vogelsberg Trail in Conjunction with the Highway 101 Improvements, City Project No. 14-08 5. Approval of Feasibility Study with HKGi for Trail Plan Concepts and Natural Resource Inventory on the Newly Acquired Parkland at Lake Ann Park 6. Approve Temporary On-Sale Liquor License Request: St. Hubert Catholic Community; Harvest Festival on September 14, 2019 7. Approve Joint Powers Agreement with Carver County for TH 5 Regional Trail and Underpass 8. Pulled by Laurie Susla for separate discussion. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS. Mayor Ryan: We do tonight have one scheduled visitor presentation so I will ask Mr. Litfin to come forward. Welcome again. Nice to see you.