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Council Agenda 8-13-07 AGENDA CHANHASSEN CITY COUNCIL MONDAY, AUGUST 13, 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. 2008 Budget. B. Water Supply & Lawn Sprinkling Update. C. Public Works Facility Expansion. D. Update on License Center in Chanhassen. D-1. Update on Wetland Regulations and Fox/Dorsey Appeals. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS E. Invitation to Chanhassen Day at the Arboretum. 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 23, 2007 - City Council Summary Minutes dated July 23, 2007 - City Council Verbatim Minutes dated July 23, 2007 Receive Commission Minutes: - Planning Commission Work Session Minutes dated July 17, 2007 b. Dogwood Road/Tanadoona Drive Improvement Project 06-06: 1) Approve Camp Tanadoona Easement Acquisition 2) Approve Change Order for Construction of Pond 3) Approval of Wetland Alteration Permit c. Lakeside Third Addition: Approval of Final Plat. d. Boulder Cove: Approval of Filing Extensions for the Plat and Development Contract. e. Koehnen Area Street Improvement Project No. 07-01: Approve Change Order No. 1 for Directional Bore of Storm Sewer. f. Approval of Expansion to Liquor License Premises for a Charity Event, August 16, C.J.’s Coffee & Wine Bar, 600 Market Street. VISITOR PRESENTATIONS PUBLIC HEARINGS 2. Request for On-Sale Beer & Wine License, Frankie’s Pizza, Pasta & More, 7850 Market Boulevard. UNFINISHED BUSINESS - None NEW BUSINESS 3.Consider Amendment to City Code Regarding Lawn Sprinkling Restrictions. 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. 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.