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Agenda I ,( AGENDA CHANHASSEN CITY COUNCIL MONDAY, SEPTEMBER 8,2008 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 onWaterWise Program. . B. Discuss the Construction Management Approach for the Proposed Public Works Building. 7:00P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) C. Cancellation of September 22 Meeting. 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 August 25, 2008 -City Council Summary Minutes dated August 25, 2008 - City Council Verbatim Minutes dated August 25,2008 Receive Commission Minutes: Park & Recreation Commission Summary Minutes dated August 12,2008 Park & Recreation Commission Verbatim Minutes dated August 12,2008 b. Approval of Amendments to Chapter 20 of City Code Concerning Zoning Regulations; including Summary Ordinance for Publication Purposes. VISITOR PRESENTATIONS 2. Presentation on GoCarverGo, Tracy Bade and Allison Ishizaki, Carver County Public Health. PUBLIC HEARINGS 3. Liberty on Bluff Creek: Vacation of Drainage & Utility Easement. a. Public Hearing to Consider Approval of a Proposed Capital Improvement Program for Public Facilities and Preliminary Approval for Issuance of Capital Improvement Program General Obligation Bonds b. Consider Approval of Resolution Providing for the Sale of$7,550,000Capital Improvement Program GeneralObligation Bonds (not a public hearing). c. Consider Approval of Architectural Contract (not a public hearing). d. Consider Approval oflnterim Use Permit tor Grading (not a public hearing). 4. New Public Works Building, Park Place: UNFINISHED BUSINESS - None 5. 2009 Budget:. Consider Approval of a Resolution Establishing the 2009 Preliminary Levy, COUNCIL PRESENTATIONS ADMINISTRA TIVE 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 YV elcome 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.