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Agenda 8-27-07AGENDA CHANHASSEN CITY COUNCIL MONDAY, AUGUST 27, 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. Item Deleted ** B. Provide Facility Needs Analysis for Parks Including Land Acquisition. C. 2008 Budget Discussion. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS D. Invitation to Dave Huffman 5K Race. 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 August 13, 2007 - City Council Summary Minutes dated August 13, 2007 - City Council Verbatim Minutes dated August 13, 2007 Receive Commission Minutes: - Planning Commission Summary Minutes dated August 7, 2007 - Planning Commission Verbatim Minutes dated August 7, 2007 - Park & Recreation Commission Summary Minutes dated July 24, 2007 - Park & Recreation Commission Verbatim Minutes dated July 24, 2007 b. Lift Station No. 3 Improvements, Project 07-03: Approve Construction Bid, Award Contract, and Approve Electrical Control Panel Quote. c. Item Deleted ** d. Approve Signal Agreement with Carver County for Audubon Road/Bluff Creek Boulevard, Project 06-05. e. Approve Street Name Change of a Portion of Great Plains to Paradise Lane, Project 04-06. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. Sgt. Peter Anderley, Carver County Sheriff’s Department b. Chief Gregg Geske, Chanhassen Fire Department VISITOR PRESENTATIONS PUBLIC HEARINGS 3. Consider Appeals of Wetland Exemption Determinations, Located at the Southwest Corner of Lyman Boulevard and Powers Boulevard, Jeff Fox and Richard Dorsey. 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. The following items were published and then deleted from the agenda: th A. Review Concept Plan for City-Owned Property at Highway 5 & West 79 Street. nd 1b. Preserve 2 Addition, Project 07-11: Approve Changes to Grading Plan. 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.