Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDA Y, MARCH 24, 2008
CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD
5: lOP .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. Commission Interviews:
5: 10 p.m. - J. Richard Relick, Environmental Commission
5:20 p.m. - Scott R. Wendt, Environmental Commission (Alternate: Park & Recreation
Commission)
5:30 p.m. - Kathy Gyorfi, Senior Commission
5:40 p.m. - Fred Prinz, Senior Commission
5:50 p.m. - Gary Anderson, Senior Commission
6:00 p.m. - Ginger Eddy, Environmental Commission
6:10 p.m. - Glenn Stolar, Park & Recreation Commission (Incumbent)
6:20 p.m. - Carol Buesgens, Senior Commission (Incumbent)
6:30 p.m. - Beverly Foster, Environmental Commission
B. Item Deleted **
C. Water System Improvements (Minnetonka Middle School West Well).
7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pled2e of Alle2iance)
PUBLIC ANNOUNCEMENTS
D. Invitation to ChanJam '08, Friday, April 11.
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 March 10, 2008
- City Council Summary Minutes dated March 10, 2008
- City Council Verbatim Minutes dated March 10,2008
Receive Commission Minutes;
Planning Commission Summary Minutes dated March 4, 2008
Planning Commission Verbatim Minutes dated March 4, 2008
Park & Recreation Commission Summary Minutes dated February 26, 2008
Park & Recreation Commission Verbatim Minutes dated February 26,2008
b. Gateway West Tax Increment Financing District #6:
1) Approve Resolution Authorizing Transfer of Excess Increment to Pay for
Eligible TIP Expenses.
2) Authorize Return of Excess Increment to Carver County.
c. Wells 12 & 13, Project Nos. 08-04 &08-05: Approve Quote for Master SCADA
Modifications.
d. Approval of 2008 Liquor License Renewals.
e. Approval of Temporary Display and Consumption Permit, Chaska Valley Family
Theatre.
f. Bluff Creek Bank Stabilization, SWMP 12-22A: Ravine 2 (Mandan Circle): Approve
Quote.
g. 2008 Vehicles & Equipment: Approve Purchases.
h. Well No.7 Rehabilitation Project 94-3-5: Approve Quote.
1. Well No.3 Redevelopment: Approve Quote.
VISITOR PRESENT A TIONS
LA W ENFORCEMENTlFlRE DEPARTMENT UPDATE
2.
a.
b.
Sgt. Peter Anderley, Carver County Sheriff's Office
Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
3. Item Deleted **
4. Appointments to Commissions.
COUNCIL PRESENT A TIONS
ADMINISTRA TIVE PRESENT A TIONS
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 item was published and then deleted from the agenda:
B. Public Works Facility Update
3. AUDUBON CORPORATE CENTERlIDI DISTRIBUTORS: Request for Subdivision
approval of 7 acres into two lots; Site Plan approval for a 55,000 square-foot two-story
office/warehouse building with a future 15,000 square-foot expansion; and a Wetland Alteration
Permit to alter or fill wetlands on site; 8301 Audubon Road. Applicant: Eden Trace
Corporation/IDI Distributors.
GUIDELINES FOR VISITOR PRESENTATIONS
Welcome to the Chanhassen City Council Meeting. In the interest ot'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.