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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 23, 2007 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, WATER TREATMENT PLANT, 201 WEST 79TH STREET Note: If the City Council does not complete the work session items in the time allotted, the remaining items will be considered after the regular agenda in the Fountain Conference Room at City Hall. A. Tour of Water Treatment Plant. A-I. TH 5 Corridor Study Update, Paul Oehme. B. Discussion of Amendment to City Code Regarding: 1. Wetland Buffers and Setbacks 2. Impervious Surface Definition. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pled2e of AlIe2iance) PUBLIC ANNOUNCEMENTS C. Accept Donation of $10,750 from District 112 Baseball Association for Field Improvements, Jim Moss. D. Proclamation Declaring Arbor Day & Invitation to Arbor Day Celebration, May 5,2007. E. Presentation of Arbor Day Poster Contest Winners. F. Presentation of Maple Leaf Awards to Past Commissioners: - Jack Spizale, Park & Recreation Commission - Dotti Shay, Environmental Commission - Jo Mueller, Environmental Commission - Mel Kurvers (presented to his family), Senior Commission CONSENT AGENDA All items listed under the Consent Agenda are considered to be routine by the city council and will be considered as one motion. There will be no separate discussion of these items. If discussion is desired, that item will be removed from the Consent Agenda and considered separately. City council action is based on the staff recommendation for each item. Refer to the council packet for each staff report. 1. a. Approval of Minutes: - City Council Work Session Minutes dated April 9, 2007 - City Council Summary Minutes dated April 9, 2007 - City Council Verbatim Minutes dated April 9, 2007 Receive Commission Minutes: - Planning Commission Summary Minutes dated April 3, 2007 - Planning Commission Verbatim Minutes dated April 3, 2007 - Park & Recreation Commission Summary Minutes dated March 27, 2007 - Park & Recreation Commission Verbatim Minutes dated March 27, 2007 b. The Arbors, Located at 7537 and 7570 Dogwood Road, Applicant: Carlson Custom Homes, Inc: 1) Final Plat Approval 2) Approve Plans & Specifications and Development Contract c. Crestview, Project 05-11: Accept Streets & Utilities. d. Boulder Cove, Project 06-15: Extend Time to File Final Plat to August 1,2007. e. Item Deleted (Approval of Liquor License for Chanhassen Rotary Club, July 3rd & 4th). f. Approval of Stonebridge Wireless Lease Agreement, West 82nd Street. g. Award of Contract, Lakescaping Project. h. Accept $500 Donation to the Chanhassen Fire Department from Custom Fab Solutions. 1. Accept $10,750 Donation from District 112 Baseball Association for Field Usage. VISITOR PRESENTATIONS LA W ENFORCEMENTIFIRE DEPARTMENT UPDATE 2. a. b. Sgt. Ross Gullickson, Carver County Sheriff's Department Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 3. Koehnen Area/Yosemite Avenue Street Reconstruction Project 07-01: a. Assessment Hearing b. Accept Bids & A ward Contract c. Approve Consultant Contract for Inspection Services 4. Consider Vacation of Easement in Lot 1, Block 1 & Outlots A & B,Bloomberg Addition (Country Suites), Vacation File 07-03. UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE DISCUSSION ADJOURNMENT A copy of the staff report and supporting documentation being sent to the city council will be available after 2:00 p.m. on Thursday. Please contact city hall at 952-227-1100 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. l. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City Council as a whole, not to any specific member(s) or to any person who is not a member ofthe City Council. 2. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue. 3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you have written comments, provide a copy to the Council. 4. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion. Council members or the City Manager may ask questions of you in order to gain a thorough understanding of your concern, suggestion or request. 5. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual either by name or inference, will not be allowed. Personnel concerns should be directed to the City Manager. Members of the City Council and some staff members may gather at Houlihan's Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.