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CC Minutes 05-10-21CHANHASSEN CITY COUNCIL REGULAR MEETING MINUTES MAY 10, 2021 Mayor Ryan called the meeting to order at 7:00 p.m. The meeting was opened with the Pledge to the Flag. MEMBERS PRESENT: Mayor Ryan, Councilwoman Rehm, Councilman Campion, Councilwoman Schubert, and Councilman McDonald Councilwoman Rehm and Councilman McDonald joined via Zoom. COUNCIL MEMBERS ABSENT: None. STAFF PRESENT: Laurie Hokkanen, City Manager, Charlie Howley, Public Works Director/City Engineer, Jerry Ruegemer, Park and Recreation Director, Kate Aanenson, Community Development Director, Jake Foster, Assistant City Manager, Charlie Burke, Public Works Operations Manager, Brett Martinson, Sewer/Water Operations Foreman, Mike Wegner, Water Production Operator, Rob Heinen, Park Operator, Gary Berg, Park Maintenance Foreman, and Adam Beers, Park Superintendent PUBLIC PRESENT: Barb Hone 2892 Fairway Drive, Chaska Todd Degler 9111 Audubon Road, Chanhassen Brian Grogan Legal representative Judy Poitevent 2300 Melody Hill, Chanhassen Mayor Ryan asked the City Council if there were any modifications or additions to the agenda. After the roll call vote there were no changes to the published agenda. PUBLIC ANNOUNCEMENTS: NATIONAL PUBLIC WORKS WEEK PROCLAMATION Mayor Ryan read a proclamation recognizing the week of May 16-22 as National Public Works Week. Charlie Burke, Public Works Operations Manager, Brett Martinson, Sewer/Water Operations Foreman, Mike Wegner, Water Production Operator, Rob Heinen, Park Operator, Gary Berg, Park Maintenance Foreman, and Adam Beers, Park Superintendent, were introduced as representatives of the Public Works and Park Maintenance departments. City Council Minutes – May 10, 2021 2 CONSENT AGENDA: Councilman McDonald moved, Councilman Campion seconded that the City Council approve the following consent agenda items pursuant to the City Manager’s recommendations: 1. Approve City Council Minutes dated April 26, 2021 2. Receive Park & Recreation Commission Minutes dated March 23, 2021 3. Approve Claims Paid 05-10-2021 4. Appointments to the Economic Development Commission 5. Ordinance 668: Approve Amending Chapter 20 of City Code Concerning Golf Driving Ranges 6. Approve Final Plat, Plans, and Specifications and Development Contract for Deer Haven Subdivision 7. Approve Temporary On-Sale Liquor License, July 3 & 4, The Rotary Club of Chanhassen 8. Resolution 2021-19: Approve Application of the Chanhassen American Legion to Conduct Lawful Gambling at Chanhassen Brewing Company 9. Approve Grant of Permanent Easement for Drainage and Utility Purposes at The Bluffs at Lake Lucy - Lot 3 Block 1 10. Receive Community Development 2020 Year-End Review and 2021 Work Program 11. Receive 2020 Park and Recreation Department Annual Report 12. Award Low Quote, Pheasant Hills Park and Carver Beach Park Concrete Border and Lake Susan Basketball Court Improvements 13. Approve Purchase, Park Equipment Replacement Schedule for Pheasant Hills Park and Carver Beach Park 14. Authorize Procurement of Facilities Study 15. Award Low Quote, 2021 4th of July Tents, Tables & Chairs All voted in favor and the motion carried unanimously with a vote of 5 to 0.