01 23 1989 Agenda001AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 23, 1989, 7230 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
Approval of Accounts.
Cit.y Council Ivlinutes dated January 12, 1989-
Planning Commission !{inutes dated January 4,
Park and Recreation Commission Minutes dated
\r
^0Y/
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
CONSENT AGENDA (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 5-Year State Aid Construction Program.
b. Authorize Updating of North Side Parking Lot Improvements
Feasibility Study, ProjecL 87-17.
c. Chanhassen City HaI1 Expansion, Confirm Expansion Request,
Chanhassen LibrarY Board.
d. Approvat of Resolution for Portable Breath Tester-
e
f r989.
January 10, 1989.
VISITOR PRESENTA TIONS
Council Procedures allow for the
action is required, the item will
agenda to allow for Publication a
final consideration.
presentation of items. If
be tabled to the next regular
nd review of items Prior to
AWARD OF BIDS
a
b
Public Works EquiPment.
Telephone nquipment for City Hall,/Fire Station'2
UNFII\ISHED BUSINESS
Approve TH 101 Intersection Configurations with TH 5;
Authorize Submittal to MnDOT.
3
4 Site Plan
Car wash,
Review for a Convenience
Northeast Corner of TH 5
Store with Gas Pumps
and TH 10I, Amoco OiI
and a
Co.
NEW BUSINESS
wetland Alteration Permit to create a Pond in a Class B
Wetland, 1551 Lyman Blvd., George Dorsey.
5
6 Wetland Alteration Permit to Dredge Silt Accumulation from an
Existing Channet in a Class A wetland, Located Generally
South oi the Lots Fronting on washta Bay Road, Minnewashta
Manor Channel Homeowners Association.
7 Heritage Square APartments,
of Site Plan Approval to be
Review and Approval of Conditions
met Prior to Construction.
8 Site Plan Review for a 2I,600
Located just East of 480 West
Professional BuiIding, Phase
Inc.
sq. ft. Off i.ce BuiIding,
78th Street, ChanhassenI, Arvid Elness Architects,
9. Approve 1989 Lake Ann Park Parking Fee Schedule.
r0.
11.
Item Deleted*
Establish Permit Process and Fee for Sprinkler Permits.
I2. Appointments:
a. Southwest Transit Commission - Council Representative
b. Board of Adjustments and Appeals - Council Representative
c. Planning Commission Members
ADMINISTRATIVE
A copy of t.he staff report. and. supporting documenEation being
sent'to the city council will be available after 2:00 p'm' on
rriaay. Please contact city HalI to verify that-your item has
not b-een deleted from the agenda any time after 1:00 p'm' on
Friday.
ADJOURNMENT
The following agenda
from this agenda:
item was published and subsequently deleted
10.Approve Criteria for Selection of Commission Members'
COUNCIL PRESENTATIONS
PRE SENTAT I ON S