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Agenda DON 6:45 P.M. . CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CIIANllASSEN CITY COUNCIL MONDAY. APRIL 28. 1997. 7:80 P.M. ClIANBA.5SEN MUNICIPAL BUILDING. 690 COULTER DRIVE CALL TO ORDER (Pledge of Allesrlance) ROLL CALL APPROVAL OF AGENDA 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. b. Approve Plans and Specifications for 1997 Street Repair Program; Authorize Advertising for Bids, Project 97 -9. Item Deleted ** c. Approval of Bills. Approval of Year End Closings & Tranfers. City Council Minutes dated April 14, 1997 Planning Commission Minutes dated April 2, 1997 Public Safety Commission Minutes dated April 10, 1997 1997 Park Bond Referendum, Approve Sample Ballot, Polling Locations, and Times. Authorize Execution of 1997 Carver County Community Grant Program Agreement for Solid Waste Abatement. Approve City Code Amendment Concerning the Makeup of the Public Safety Commission, First Reading. Approve Resolution Authorizing an Application for Waiver of FDA Preemption of Tobacco Ordinance Provisions. d. e. f. g. h. 1. VISITOR PRESENTATIONS Council Procedures allows for the presentation of items. If action is required, the item will be tabled to the next available agenda to allow for publication and review of items prior to final consideration. PUBLIC HEARINGS 2. Consider Establishment of an Economic Development Authority. AWARD OF BIDS 3. Construction of a Commercial Kitchen to Provide Congregate Dining for Senior Citizens. 4. Item Deleted ** UNFINISHED BUSINESS 5. Update on U.S. Postal Service Carrier Annex (verbal). 6. Conceptual Approval to Rezone 102 Acres of Property Zoned A2, Agricultural Estate to PUD, Planned Unit Development (Residential, Industrial and Commercial); Located Near and Southeast Quadrant of Highways 5 & 41, Gateway Steiner Development. 7. Update on Chanhassen Bowl Liquor License. 7.5 Recreation Center Mission Statement. ~ NEW BUSINESS 8. Appeal Variance Decision of the Board of Adjustments and Appeals, Andrew & Catherine Hiscox, 7500 Erie Avenue. 9. Request to Hold Seminars in a Proposed Model Home, Halla Groves Development, Gabberts Community Home. ~ 10. Site Plan Review of a 35,000 sq. ft. Office/Warehouse Building; Located at the Northwest Corner of Audubon Road and Lake Drive West, Lot 6, Block 1, Chanhassen Business Center 2nd Addition; CH & C Building, Eden Trace Corporation. 11. Request for a Public Gathering Permit, Water Skiing Tournament at Lake Susan Park, INT League. 12. Amendment to City Code Section 20-405 in Regard to Wetland Alterations and the Chemical Treatment of Wetlands, First Reading. 13. Appointments to the Public Safety Commission. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS ADMINISTRATIVE SECTION 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 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. The following items were published and subsequently deleted from this agenda: lb. The Meadows at Longacres 4th Addition, Lundgren Brothers: 1) Final Plat Approval 2) Approve Development Contract and Construction Plans & Specifications, Project 97-2 4. Test Drilling Contract for Well No.8, Project 97-4.