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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDA Y, JANUARY 28, 2008 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. Comprehensive Plan Update. B. Review MS-4 Non-Degradation Report/Review Stormwater Projects for 2008. C. Key Financial Strategies. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledee of Alleeiance) PUBLIC ANNOUNCEMENTS D. Invitation to February Festival. 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 January 14,2008 - City Council Summary Minutes dated January 14,2008 - City Council Verbatim Minutes dated January 14, 2008 Receive Commission Minutes: - Economic Development Authority Minutes dated January 14,2008 b. Lyman Boulevard Improvement Project 06-03: Approve No Parking Resolution. c. 2008 Inflow/Infiltration Project 08-07: Approve Plans & Specifications; Authorize Ad for Bid. d. Liberty on Bluff Creek, Project 05-16: Accept Streets & Utilities. e. TH 101 Gap Project 04-06: Approve MnDOT Landscape Partnership Authorization Resolution. VISITOR PRESENT A TIONS LA W ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. b. Sgt. Peter Anderley, Carver County Sheriff's Department Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 3. 2008 Street Improvement Project 08-01: Public Hearing; Authorize Preparation of Plans & Specifications. UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENTATIONS 4. Presentation of Maple Leaf Award, Craig Peterson. 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 Counci I. 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.