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03 13 1989 Agenda001\/\. AGENDA CHANHASSEN CITY COUNCIL MONDAY, MARCH 13, 1989, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE Reminder: Joint City Council/Park and Recreation Commission Meeting at 6:30 p.m., lrlarch 13, 1989. CALL TO ORDER ( Pledge of Allegiance) ROLL CAf,L APPROVAL OF AGENDA CONSENT AGENDA (City Council action is based on the sEaff recommendation for each item. Refer to the Council packet for each staff report. ) tr'1' Approve Plans and Specifications for Laredo Drive/Carver Beach Road Trails and Authorize Advertising for Bids. Resolution in Support of StaEe-Aid Roatl Funds. Approve Contract Amendment No. 2 for the Downtown nedevelopment Phase I Improvement Project No. 86-IIA. Item Deleted ** Item Deleted ** Final Plat Approval for Minnewashta Highlanals, Schr"aba- hIinchel1. ordinance Amending City Code Concerning the Acceptance of GifEs, First Reading. Acceptance of Gift of Department from Chaska of Thank You. to Park and Recrealion Club and Authorize Letter$10,200Lion's i. Approval of t'laster Park Plan for Chanhassen Pond Park' ). Approval of Year End Transfers and Closings' Approval of Communication Fire Station. Equipment for CitY HaII and Item Deleted ** Approve Resolution Proclaiming Girl Scout Week' Approval of Fee Increase for Assessment searches' Accounts PaYable. K n. I m o p r989. datsed Feb. 28, 1989.City Council Minutes dated Februaty 27 pari and Recreation Commission Minutes I. a. b. c. d. f. g. h. VISITOR PRESENTATIONS Council Procedures allow for the presentation of items. Ifaction is required, the itern will be tabletl to the next available agenda to allow for publication and review of it.ems prior tofinal consideration. PUBLIC HEARINGS 2. a Downtown Public Improvement Project No. 87-l-7 for the North Side Parking Lot. Authorize Preparation of Plans and Specifications for North Side Parking Lot. b 3. Lake Lucy Road Trunk Walermain Improvement Project No. 88-25' AWARD OF BIDS I Award of Bids for Lake Lucy Road Trunk watermain Improvement Project No. 88-25. 5. Awaral of Bids for Aeria1 Ladder for Fire Station' 5.5 Award Contract for Curbside Recycling' UNF INISITED BUSINESS Review Median Cut Proposal Great P1ains BIvd. for Ktingelhutz PropertY, 7 8116. NEW BUSINESS Variances to the front, side and rear yard setbacks construction of a new single family residence, 9247 Riley Boulevard, James Jessup. * 7 for the take I Woodcrest Neighborhood Restrictions. Discussion of Covenants anal 9. Moved To Consent Agenda Item ln. r0.Accept Resignation Commission. of Carol Watson From Park and RecreaLion lI. Review west 78th Street/Laredo Drive Stop Sign Request' COUNCIL PRESENTATIONS ADMINI STRAT IVE PRESENTA'I I ONS Council Procedures al-Iow Council members to present iEems for Jiscussion. If action is required, the item will be tabled to the next available afenda to allow for publication and review of items prior Eo final consideration. a b 1989 Planning Counc i 1,/staf f Discussion of Commission Goals, Planning Director ' Work Session, CitY Manaqer. CDBG Year xV Allocation, Planning Director' 12. r \-v d. 1990 Census, Planning Director e. 1989 fegislative Action Conference, City Manager. ADJOURNMENT * The Board will be heCity Counc desire. of 1d i1 Adjustments and Appeals Hearing on this itemjust prior to the City Council meeting. The may still review the applications if they so The f delet ollowing items were published and subsequently ed from this agenda: Accept Se,rer Rehabilitation Report. Final Plat Approval for Audubon Court was Audubon West), Development Sites, Id. Ie. 11. Approval of Furnishings for Fire Additions. ( Preliminary PlatLtd. ( Rick Sathre ) . StaLion and City HaII