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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, MARCH 23, 2009 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:00 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. 5:00 p.m. - Commission Interviews. ITEM DELETED - B. 6:15 p.m. – Discussion of Refunding 2006A G.O. Improvement Bonds. C. 6:30 p.m. – Discussion of Historic St. Hubert’s Church. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS D. Invitation to Easter Egg Candy Hunt, April 11, Chanhassen Recreation Center. E. Invitation to ChanJam ’09, April 17, Chanhassen Recreation Center. 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 9, 2009 - City Council Summary Minutes dated March 9, 2009 - City Council Verbatim Minutes dated March 9, 2009 Receive Commission Minutes: -Planning Commission Summary Minutes dated March 3, 2009 -Planning Commission Verbatim Minutes dated March 3, 2009 -Park & Recreation Commission Summary Minutes dated February 24, 2009 -Park & Recreation Commission Verbatim Minutes dated February 24, 2009 b. 2009 Street Improvement Project: Call Assessment Hearing. c. 2009 Inflow/Infiltration Project 09-03: Authorize Preparation of Plans & Specifications. d. Approval of 2009 Liquor License Renewals. ITEM DELETED - e. Call for Sale, Refunding of 2006A General Obligation Improvement Bonds. f. Authorize the Minnesota Department of Transportation to Prepare a Speed Study th for West 78 Street between Century Boulevard and Powers Boulevard. VISITOR PRESENTATIONS 2. Presentation of Annual Report, SouthWest Transit Commission, Len Simich. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 3. a. Lt. Jim Olson, Carver County Sheriff’s Department b. Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARING 4. Request for a Subdivision Creating an Additional Lot with Variances, 7160 Willow View Cove, Applicant: Mark & Suzanne Senn. UNFINISHED BUSINESS - None NEW BUSINESS DOWNTOWN PARK & RIDE FACILITY: 5. Consider Approval of Feasibility Study. WESTWOOD COMMUNITY CHURCH EXPANSION: 6. Request for ConditionalUse Permit for Multiple Principal Structures on One Lot and Site Plan Review for a 51,000 square-foot Building Expansion, 3121 Westwood Drive, Applicant: Cuningham Group Architecture, P.A. Owner: Westwood Community Church. PUBLIC WORKS FACILITY PROJECT 08-03: 7. Approve Precast & Steel Bids; Review Bids for Other Aspects of Construction. HISTORIC ST. HUBERT’S CHURCH: 8.Consider Approval of Lease Extension. . 9.Appointments to Commissions 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.