Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, APRIL 27, 2009
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. - Senior Commission.
B. 6:00 p.m. - Park & Recreation Commission.
7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pled2e of Alle2iance)
PUBLIC ANNOUNCEMENTS
C. Arbor Day Proclamation and Invitation to Arbor Day.
D. Presentation of Arbor Day Poster Contest Winner.
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 13, 2009
_ City Council Summary Minutes dated April 13, 2009
_ City Council Verbatim Minutes dated April 13, 2009
Receive Commission Minutes:
_ Park & Recreation Commission Summary Minutes dated March 24, 2009
_ Park & Recreation Commission Verbatim Minutes dated March 24, 2009
b. Approval of Vehicle and Equipment Purchases, 2009 CIP.
c. Burlwood & Burlwood 2nd Addition, Project 03-10: Accept Street and Utility
Improvements.
d. Public Works Facility: Approve Quotes for Floor Finishing.
e. Cheers Wine & Spirits, 530 West 79th Street:
1) Approval of Stipulation of Facts and Civil Sanction
2) Renewal of Off-Sale Intoxicating Liquor License
f. Approval of Temporary On-Sale Liquor Licenses for Softball Tournaments at
Lake Ann Park, May 16, June 27 & 28, Chanhassen Lions Club.
g. Approve Purchase Agreement for Remnant Right-of-Way Parcel along TH 212
from MnDOT.
VISITOR PRESENT A TIONS
LAW ENFORCEMENTIFIRE DEPARTMENT UPDATE
2.
a.
b.
Lt. Jim Olson, Carver County Sheriff's Department
Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
3. 2009 Street Improvement Project 09-01: Assessment Hearing; Award Contract.
4. Consider Application for a Justice Assistance Grant (JAG) Program for Police Services
and Equipment.
UNFINISHED BUSINESS - None
NEW BUSINESS - None
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.
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.