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Agenda 5-14-07 AGENDA CHANHASSEN CITY COUNCIL MONDAY, MAY 14,2007 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:00 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM 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. A. Discussion of Lodging Tax, Chanhassen Chamber of Commerce. B. Commercial Land Use Study, Barry Warner, SRF. C. Joint Meeting with the Planning Commission. D. Discussion of Connection Charges vs. Acreage Charges, Ehlers & Associates. E. Review Initial Draft of the Debt Policy, Ehlers & Associates. F. Quarterly Financial Status Review. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS G. Award Presentations: 1. Marilyn Luthy, Senior Commission, Certificate of Appreciation 2. Dotti Shay, Environmental Commission, Maple Leaf Award 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 23, 2007 - City Council Summary Minutes dated April 23, 2007 - City Council Verbatim Minutes dated April 23, 2007 Receive Commission Minutes: - Planning Commission Summary Minutes dated April 17, 2007 - Planning Commission Verbatim Minutes dated April 17, 2007 - Park & Recreation Commission Summary Minutes dated April 24, 2007 - Park & Recreation Commission Verbatim Minutes dated April 24, 2007 b. Accept Donation from the Chanhassen Lions Club for the Senior Center 15th Anniversary Commemorative Calendar. c. Tanadoona Drive/Dogwood Road Reconstruction Project 06-06: Call Assessment Hearing. d. Market Street Station: Approve Easement Amendment. e. The Preserve at Bluff Creek 2nd Addition: 1) Final Plat Approval 2) Approval of Plans & Specifications and Development Contract f. Approve Purchase of Loader for Street Department. g. Approval of Amendment to City Code Regarding Wetland Buffers and Setbacks. h. Approval of Three-Month Extension to Variance 05-10 for 9015 Lake Riley Blvd., Laura Cooper. 1. Approval of Temporary On-Sale Liquor License, Chanhassen Rotary Club, Fourth of July Celebration, July 3 & 4. J. Approve Release from Contract for Private Redevelopment Between the City of Chanhassen and Coeur Terra, LLP. k. Approve Professional Services Agreement with WSB & Associates, Inc. - PW009Z. 1. Approval of Agreement with PCI for Temporary Concrete Batch Plant for TH 212 Project. VISITOR PRESENT A TIONS PUBLIC HEARINGS 2. 2007 Street Rehabilitation Project 07-02: a. Assessment Hearing b. Award Contract 3. Request for On-Sale 3.2 Beer License, Halla Green Golf Course, 495 Pioneer Trail. 4. Request for On-Sale Intoxicating Liquor License, High Timbers Lounge, 591 West 78th Street, High Timbers Lounge, LLC. UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENT A TIONS ADMINISTRA TIVE 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. 1. 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 of the 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.