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AgendacHANHAsSEN CiTY:C0~ciL ~ t, Ao ~ . 7:00 P.M, REGULAR MEETING, CITY:COUNCIL CHAMBERS ~"~ : cA TO (p egi ce) ~ .: : ~ ~ · :- LL ORDER ledge. Of All an ' - : ,.~:: : PUBLIC ANNouNcEMENTS . : ij !. ~ CONSENT AGENDA . :: ' ' . ': 5!' ' : A11 items listed under the Consent Agenda are considered. tobe r°utineby the city C°uncil and ~ will be considered as one motion. There will be no separate discUssion of these items. If: · (~ ~i: :discuSsion is desired, that item will be remoVedfromthe Consent Agendh:andconsidered · . ': separately,: City Councilaction is based ori.the staffrecommendation for each item2 ~ Refer to'the :~::- :!.;~ ~' CoUncitpacketforeach staffreport. . ~ : ! ~ . .. :. :.:.: . . : .~ . ~ 1. a. AdOptionrof Public Purpose Expenditure'P01ic~.' . ' _ City COUncil Work SesSiOn ~nuteS dated NOvember 12~2002 - City Council ~nums dated November: 12,2002 Receive Com~ssion -~nUtes: _ p~k & Recreation C0~Ssi0n:~nut6sdatedOct0ber ~2,. 2002 ~... . APProval of 2003 prOsecUtion Contract with Carver :County. - ApprOve Temporary Trail;Construction Work Agreements and Payments;/TH 101 ' Trai1 Project97-12'3. :' ~ : : ' i~ ~ : . ~:I' : Approve DNR Easement #133,27'OI56for:theHighwaYlO1 Trail:Project 97,12_3~ MONDAY' NOVEMBER25, 2002· CHANHASSEN MUNICIPAL BUILDING' 7700 MARKET BOULEVARD · 5:30 P.M.-CITY COUNCIL WORK sEssION~ COURTYARD 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 ~he regular agenda. Update on RevisiOns to City COde. ~ . . Update on Interim Use Permit, Miss Rosie's Farm. ~ : 2003 Budget Discussion.. : · : . :, - : h. Request for a Vahance Extension, 1800 Flying Cloud Drive, Dennis Nystrom. Approval of a Permit for the Filling of 8,320 sq. ft. (0.2 acres) of Wetland for Trail Construction; Located along the West Side of TH 101, North of TH 5. j. Approve Certificate of Compliance, Permag Corp. Addition LUR #90-21. k. Approve Certificate of Compliance, Park One 3rd Addition. Approve Access Easement Agreement with Sunrise Hills Homeowners Association and Compensation in the Amount of $20,000. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE a. Sgt. Dave Potts, Carver County Sheriff's Department John Wolff, Fire Chief PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 3. Report from Community Center Focus Group, Robert Laprade. COUNCIL PRESENTATIONS 4. Council/Commission Liaison Update 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: ld. Approve Plans & Specifications; Authorize Advertisement for Bids for Utilities in Ashling Meadows 2nd Addition, Project 02-07a. GUIDELINES FOR VISITOR PRESENTATIONS~ Welcome to the Chanhassen'City Council Meeting- In the interest 6fopen~°mmUnicati°nS; the ChanhassenCitY Council Wishes to provide an opPortunity for the publico to addreSS :the City:CoUneil:~:Thati°pportunitY:is-Pr0videdat · everyregularCityCouncilmeetingdUringViMtorpresentations. ~ : ,i~i . 1. AnyOne indicating a desire to speak during ViSitor Presentati°nd Wal b;ackn0wledgedby the When called upon to speak, state Your name; address, and t0piC/All rernfirkSshail b~ addressed::to~he-Ciff '~: Council as a whole, not to any specific member(s) orto anyperson whOis n0ta memberof theiCity 2.: If there are a number of individuals Present to sPeak On the;Same t°pic; pleage designa~e aSpokesPersonthat can summarize: the issue. 3.: Limit your comments to five minutes. Additional time may be granted at the discretion .of the MayOr.. !f: ' : yoU have written comments, provide a CoPY .to the counci[~i 7 i.::: ~:!i/ '-::~{ii-i During Visitor Presentations,- the council and stafflistent0:comments ~tnd wii!;n°t-engag~ in disc~Ssi°n: CoUncil members oDhe City Manager ma~aSk quesfidns of yoU irt order_t°gaih-a thdrough/Understanding::' of yOur concern, suggestion or requesti : : i:: : i ti' (:~ ii .?:'~ :-!/:~. comments 'or Comments of a personal nature, directed at an individual Will not be allowed,, personnel' COnCerns shOuld be directed to the City ,~ . : : : '~': either by name or inference .. J : Managerl · ,