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CC Minutes 12-14-20CHANHASSEN CITY COUNCIL CITY COUNCIL MEETING DECEMBER 14, 2020 Mayor Ryan called the City Council 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, and Councilman Campion, Councilwoman Coleman COUNCIL MEMBERS ABSENT: None STAFF PRESENT: Heather Johnston, Kelly Strey, Kate Aanenson, Matt Unmacht PUBLIC PRESENT: Matthew & Laura Rosati 1798 Marigold Court Jackie Williams 7547 Walnut Curve Mayor Ryan: We have all of our Council Members present tonight. We know that they are on Zoom and hopefully they can now all hear us. Our first action is agenda approval so council members let me know if there are any modifications to the agenda as printed and please respond with a yay or nay. McDonald: Nay Tjornhom: Nay Coleman: Nay Campion: Nay Ryan: Nay. So we will proceed with the published agenda. We have no Public Announcements tonight. Next is our Consent Agenda. Tonight we have Consent Agenda item numbers 1 through 7. All items listed under the Consent Agenda are considered to be routine by the City Council and will be recorded as a single motion based on staff recommendation. There will be no separate discussion of these items. Are there any items that the Council would like to consider separately? Councilman McDonald? Councilman McDonald: No. Councilwoman Tjornhom: No. Councilwoman Coleman: No. City Council Meeting – December 14, 2020 2 Councilman Campion: No. Mayor Ryan: I have one that I would like to move. Consent Agenda Item No. 4 and I will move that to New Business. Johnston: Madam Mayor? Mayor Ryan: Yes? Johnston: We have gotten some recent comments as recently as a minute ago on Number 2 if the Council wanted to hear those on the Lake Lucy Road Island development if you wanted to pull that as well. Staff would recommend pulling that piece of information. Mayor Ryan: Okay. We will move Consent Agenda Item No. 2 and Consent Agenda Item No. 4 and we will move those to New Business and we will take those first. We’ll take D-2, then D-4, followed by the outdoor storage ordinance, the budget and CIP and Chapter 4, Fees. We’ll bump those down. I’ll make that change. With those changes, is there a motion to approve Consent Agenda Items 1, 3, and 5-7? CONSENT AGENDA: Councilman McDonald moved, Councilwoman Tjornhom seconded to approve the following consent agenda items pursuant to the Interim City Manager’s recommendations: 1. Approve City Council Minutes dated December 7, 2020. 2. Item removed for separate discussion by Mayor Ryan (H-1. New Business) 3. Approve Final Plat, Development Contract and Plans and Specifications for The Park 3rd Addition 4. Item removed for separate discussion by Mayor Ryan (H-2. New Business) 5. Resolution 2020-66: Designate Polling Place Locations for 2021 Elections. 6. Approval of Cartegraph Software Renewal. 7. CARES Act Final Budget. All voted in favor and the motion carried unanimously with a vote of 5 to 0. VISITOR PRESENTATIONS - NONE