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AgendaAGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 10, 2011 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. Discuss 2011 Key Financial Strategies B. Overview of Chanhassen Rec Center Sports Program. 7:00 P.M. — REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) OATHS OF OFFICE C. Administer Oaths of Office, City Attorney: 1. Mayor Tom Furlong 2. Councilwoman Vicki Ernst 3. Councilman Denny Laufenburger PUBLIC ANNOUNCEMENTS ORGANIZATIONAL ITEMS D. 1. Designation of Official Newspaper 2. Appointment of Acting Mayor 3. Appointment of Council Representative to SouthWest Transit Commission 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. Approval of Minutes: - City Council Work Session Minutes dated December 13, 2010 - City Council Summary Minutes dated December 13, 2010 - City Council Verbatim Minutes dated December 13, 2010 Receive Commission Minutes: - Planning Commission Summary Minutes dated December 7, 2010 - Planning Commission Verbatim Minutes dated December 7, 2010 - Park & Recreation Commission Summary Minutes dated December 14, 2010 - Park & Recreation Commission Verbatim Minutes dated December 14, 2010 b. Approve MnDOT Agreement with the City of Chanhassen for Federal Participation in Construction of Federal Aid Projects. Approve Consultant Agreement for TH 101 and Pleasant View Road Intersection. d. Approve Amendment to Chapters 4 & 5 of City Code, Establishing Impound Fees and Requiring Vaccination and Identification of Dogs and Cats; Including Summary Ordinance for Publication Purposes. e. Approve Amendment to Chapter 5 of City Code Concerning Dangerous or Potentially Dangerous Dogs; Including Summary Ordinance for Publication Purposes. Item Deleted (Approve Agreement with SouthWest Metro Chamber of Commerce for Marketing Purposes). g. Approve Temporary On -Sale Liquor License, Camp Tanadoona Annual Meeting, January 24, 2011. h. Approve Amendment to Chapter 4 of City Code Concerning SAC Fees. Item Deleted (Approve Modification to Fire Relief Association Bylaws). VISITOR PRESENTATIONS PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 2. COMPREHENSIVE PLAN MINOR AMENDMENTS: Review Chapter 2 — Land Use (Mixed Use), and Chapter 7 — Transportation (Road Classifications) of the 2030 Comprehensive Plan. 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.