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City Council Agenda 5-12-08 AGENDA CHANHASSEN CITY COUNCIL MONDAY, MAY 12, 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. Discussion of 2030 Comprehensive Plan: Housing, Natural Resources and Resource Protection. B. Water Conservation and Management Education. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) 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 April 28, 2008 - City Council Summary Minutes dated April 28, 2008 - City Council Verbatim Minutes dated April 28, 2008 Receive Commission Minutes: -Planning Commission Summary Minutes dated April 15, 2008 -Planning Commission Verbatim Minutes dated April 15, 2008 b. Lyman Boulevard Improvement Project 06-03: Approve Plans & Specifications, Phase I. c. TH 312 Project 03-09: Adopt Resolution in Support of Improvements to US Highway 212 from County Road 147 to Norwood Young America. d. Chanhassen West Business Park, Project 05-15: Accept Streets & Utilities. e. Downtown Decorative Lights & Signals: Approve Quote for Painting. f. Award of Bid, Storage Area Network. g. Approve Summary Ordinance for Publication Purposes, Chanhassen Gateway. VISITOR PRESENTATIONS PUBLIC HEARINGS 2. 2008 Street Improvement Project 08-01: a. Assessment Hearing b. Accept Bids and Award Contract WALGREENS/RETAIL BUILDING; 3. Located on the southwest corner of the intersection of Highway 41 and Highway 7 (2499 Highway 7); Applicant: Anxon, Inc: a. Public Hearing on Vacation of Drainage & Utility Easement b. Site Plan Review and a Conditional Use Permit with Variances for the Construction of Two Retail Buildings. UNFINISHED BUSINESS - None NEW BUSINESS CARVER COUNTY SERVICE CENTER, 4. Located at 7808 Kerber Boulevard, Applicant: : Carver County Request for Site Plan Approval for a 13,260 square-foot Two-Story Office Building. 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. 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.