Agenda 4-28-08
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, APRIL 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. 5:30 p.m. - Discussion of 2030 Comprehensive Plan: Parks & Open Space, Sewer, Water,
and Transportation.
B. 6:30 p.m. – Joint Meeting with the Park & Recreation Commission.
After the Regular Meeting:
C. 8:00 p.m. – Joint Meeting with the Environmental Commission.
D. 8:30 p.m. – Review Lyman Boulevard Improvement Project.
7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
PUBLIC ANNOUNCEMENTS
E. Presentation of Maple Leaf Awards & Certificates of Appreciation to Former
Commissioners:
- Lee Scholder, Environmental Commission
- Shirley McGee, Environmental Commission
- Paula Atkins, Park & Recreation Commission
- Jean Mancini, Senior Commission
F. Presentation of Arbor Day Poster Contest Winners.
G. Proclamation Declaring Arbor Day and Invitation to Arbor Day Celebration.
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 April 14, 2008
- City Council Summary Minutes dated April 14, 2008
- City Council Verbatim Minutes dated April 14, 2008
Receive Commission Minutes:
-Park & Recreation Commission Summary Minutes dated March 25, 2008
-Park & Recreation Commission Verbatim Minutes dated March 25, 2008
b. Accept $2,000 Donation from General Mills for Safety Camp.
c. Item Deleted **
d. Approval of Fireworks Permit, July 4, Minnewashta Fireworks Committee.
e. Lift Station No. 12, PW055L: Approve Quote for Panel Replacement.
f. Lake Susan Shoreline Restoration Project (Robinson), SWMP 14F4: Approve
Quote.
g. Approve Request for Preliminary Plat Extension, Liberty at Creekside, NDI
Minnesota, LLC.
h.Adopt Resolution Approving 2007 Fund Transfers.
i.Approve Change Order No. 1, Well No. 3 Redevelopment.
j. Approve Change Order No. 1, Lake Ann Park Picnic Shelter.
VISITOR PRESENTATIONS
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
2. a. Sgt. Peter Anderley, Carver County Sheriff’s Department
b. Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
- None
UNFINISHED BUSINESS
3. Chanhassen Crossroads Addition, Located on the Northwest Corner of TH 101 and Lyman
Boulevard:
a. Site Plan Review, Kwik Trip
b. Final Plat Approval
c. Approval of Development Contract
NEW BUSINESS
- None
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 item was published and then deleted from this agenda:
th
1 c. Approve Extension of Cell Tower Lease, Verizon, 500 West 76 Street.
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.