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01 09 1989 Agenda001AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 9, 1989, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE 4Dr/ CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA OATHS OF OFFICE 1 Mayor Don Chmiel Councilman Tom workmen Councilwoman Ursula Dimler ORGANIZATIONAL ITEMS Rules of Procedure and 1989 Meeting Schedule Official Newspaper Official Depos i torY City Attorney Bond Consultant Acting Mayor Weed Inspector Fire Chief Health Off icer City Auditors Council Appointment to Public Safety Commission a b 2 a b c d f s hij k CONSENT AGENDA 3. a. Approve Change Ortlers Projects. (city Council action is based on the staff rec6mmendation for each item. Refer to the Council packet for each staff report. ) for City HaIl and Fire Station b Accept Plans and Specifications and Authorize the adveitising for Bids, Aerial Ladder Truck' EinaI Plat Approval , Ersbo Addition. Final Plat Approva}, Minnewashta Highlands' Item Deleted* * Accept Streets in Pheasant Hill 4th Addition' Item Deleted* * Approve Signage Package for Pleasant View Road. c d f g h 1 j k 1 m Authorize P\€paration of Plans and SpeLufications for CIeaning, Painting and Repairing 100,000 GaIlon Elevated Water Storage Tank, West 76th Street. Issue Certificate of Compliance for chanhassen Vista 1st, 2nd, 3rd, and 4th Additions, Enterprise Properties, Inc. Issue Certificate of Compliance for Lake Lucy Highlands, Merrill Steller. Approve Federal Aid Highway Agency Revised Agreement Regarding Utility Accommodation Policy. Accept Plans and Specifications for West 78th Stormwater Retention Pond, Kronicki Authorize for Bids. S t reet Adverti sing n o Approval of Accounts. city Council Minutes dated December 12, 1988. City Council Minutes dated December 19, 1988. Public Safety Commission Minutes dated December 15, Park and Recreation Commission Minutes dated Dec. 13 1988. , 1988. VISITOR PRESENTATIONS Council Procedures al-Iow for the presentation action is required, the item will be Labled to agenda to allow for publication and review of final consideration. of items. If the next regular items prior to Presentation of Gift from the Mayor of Taufkirchen, Bavaria from Steffan Griesser, Foreign Exchange stu'Ient' 5. community Center Task Force, Update Report' 6 PUBLIC HEARING vacation of outlot A Located Between Block 2, carver Beach Estates, North Boeck-Kevitt PartnershiP. Lot 2, Block Side of take I and Lot 1, Lucy Road, UNEINISHED BUSINESS No ne NEW BUS INESS Sideyard Setback Variance Request for a parking Lot, EarIyBeginnings Daycare Center, 1450 Park Court, RomeCorporation. * 7 8. Item Deleted* * 9. Item Deleted* * COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 10. a. Item Deleted* * Appointment ofDistrict 13,/14 Ittetropol i tan WasLe Control Commission Representative, City Manager. b ADJOU RNMENT * The Board of wiII be held City Counci I desire. Adjustments and Appeals Hearing on this itemjust prior to the City Council meeting. The may still review the applications if they so ** The following items were published and subsequently deleted from this agenda: 3e. Final PIat Approval , Robert Buresh Addition. 3g. Accept Utilities in Woodcrest Addition. 8. Kennel Permit Request, WestfahI. 6870 Redwing Lane, Charles 9 Site Plan Review for a Convenience Store \^tith Gas Pumps and a Car wash, Northeast Corner of TH 5 and TH 101, Amoco Oil Company. Discussion of uoratorium on Convenience stores, City Planner . 10. a A copy of the staff report and supporting documentation being sent to the City Council will be available after 2:00 p.m. on Friday. Please contact City HaI1 to verify that your item has not been deleted from the agenda any time after I:00 p.m. on Friday. 1l