AgendaAGENDA
CHANHASSEN CITY COUNCIL
MONDAY, FEBRUARY 25, 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. Update on Minnetonka Middle School West Project 08-08.
B. Discussion of Recycling Program.
C. Review Lyman Boulevard Plans & Specifications.
D. City Code Update, Chapters 18 & 20 (Irrigation).
7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
OATH OF OFFICE
E. Jerry McDonald, Oath of Office.
PUBLIC ANNOUNCEMENTS
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 February 11, 2008
- City Council Summary Minutes dated February 11, 2008
- City Council Verbatim Minutes dated February 11, 2008
b. Wells 12 & 13, Projects 08-04 & 08-05: Accept Bids and Award Contract for
Raw Watermain.
c. Meadow Green Park Pond: Award Engineering Contract.
d. Accept Quote for 2008 Boulevard Tree Planting Program.
e. Approval of 2008 Key Financial Strategies.
f. Approve Amendment to Precinct Boundary Line Between Precincts 3 & 4.
VISITOR PRESENTATIONS
2. Item Deleted **
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
3. a. Sgt. Peter Anderley, Carver County Sheriff’s Department
b. Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
4. Request for an On-Sale Intoxicating Liquor License, Bonfire Restaurant Company, LLC
th
dba Axel’s, 560 West 78 Street.
UNFINISHED BUSINESS
- None
NEW BUSINESS
5. 2008 Street Improvement Project 08-01: Approve Plans & Specifications; Order Ad for
Bid.
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:
1g. Gateway West Tax Increment Financing District #6:
1) Approve Resolution Authorizing Transfer of Excess Increment to Pay for Eligible
TIF Expenses
2) Authorize Return of Excess Increment to Carver County
2. Bob Roepke, Carver County Elected Leadership Program.
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.