Agenda 7-23-07
. AGENDA
CHANHASSEN CITY COUNCIL
MONDA Y, JULY 23, 2007
CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD
5:30 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. Council Invitation to National Night Out, August 7 (verbal).
B. Lodging Tax Update.
C. 2006 Audit Results, HLB Tautges Redpath.
C-1. Tier I Draft Environmental Impact Statement, TH 41 Minnesota River Crossing.
7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pled2e of Alle2iance)
PUBLIC ANNOUNCEMENTS
D. Invitation to National Night Out, August 7.
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 July 9,2007
- City Council Summary Minutes dated July 9, 2007
- City Council Verbatim Minutes dated July 9,2007
Receive Commission Minutes:
_ Park & Recreation Commission Summary Minutes dated June 26, 2007
_ Park & Recreation Commission Verbatim Minutes dated June 26, 2007
b. Award of Bids, Lake Ann Park Picnic Shelter & Ball Field Lighting.
c. Expansion of Liquor License Premises to Include an Outdoor Patio, Na's Thai
Cafe. 566 West 78th Street. '
d. Approval of Debt Policy.
e. Approval of Amendment to City Code Chapter 4 re: Establishing a Hook-Up Fee
and Amending the Connection Fee.
f. Approval of 2007 Transfer of Excess Fund Balance in the General Fund.
g. Lift Station No.3 Project No. 07-03: Approve Plans & Specifications; Authorize
Advertisement for Bids.
h. Approval of Well No.2 Emergency Repairs, PW034.
VISITOR PRESENTATIONS
LA W ENFORCEMENT/FIRE DEPARTMENT UPDATE
2.
a.
b.
Sgt. Pete Anderly, Carver County Sheriff's Department
Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
3. Consider Issuance of Conduit Debt, St. Hubert Catholic Community; Resolution
Approving the Allowance for the Issuance.
4. Consider Appeals of Wetland Exemption Determinations, Located at the Southwest
Comer of Lyman Boulevard and Powers Boulevard, Jeff Fox and Richard Dorsey.
UNFINISHED BUSINESS - None
NEW BUSINESS - None
COUNCIL PRESENT A TIONS
ADMINISTRA TIVE PRESENT A TIONS
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 ofthe 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.