Agenda DON
6:00 P.M. - City Council Work Session, Park Task Force Survey Results, Courtyard
Conference Room.
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, FEBRUARY 24, 1997, 7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
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. Accept Utility and Street Improvements in Oaks of Minnewashta, Project No. 94-
14.
b. Accept Utility and Street Improvements in Brenden Pond, Project No. 94 -17.
c. Approve Quotes for Purchase of 1997 Vehicles and Equipment, File No.
PWO 1 eee.
d. 1) Approve Design Services Contract with Barton - Aschman to include City
Utility Infrastructure in the Trunk Highway 5 (Powers Boulevard west to
Trunk Highway 41) Improvement Project No. 97 -6.
2) Approve Proposal for Construction Services for Arboretum Boulevard
Improvement Project from Lake Ann Park to CSAH 17 (Powers Blvd.),
Project 95 -21.
e. Approve Resolution Clarifying that the Fire Marshal and Fire Inspector Respond
to Fires.
f. Approve Agreement of the Metropolitan Council Transit Capital Financial
Assistance for Villages on the Pond.
g. Item Deleted **
h. Approve Settlement Agreement with Andrew & Linda Freseth; Lyman Blvd./Lake
Riley Utilities Project 93 -32B.
i. Approve Settlement Agreement with George & Margaret Shorba; Lake Riley
Utilities/Lyman Boulevard Project 93 -32B.
j. Item Deleted **
k. Approval of 1997 Liquor License Fees.
1. Approval of Bills.
m. City Council minutes dated February 10, 1997
Park & Recreation Commission minutes dated January 28, 1997
n. Item Deleted **
o. Item Deleted * *
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. 1997 Urban Hennepin County Community Development Block Grant Program Planning
Allocation of $50,729 for Housing/Home Ownership.
AWARD OF BIDS
UNFINISHED BUSINESS
3. American Portable Telecom for a Conditional User Permit and Site Plan Review for the
Construction of a 135' Telecommunications Tower, 80 West 78 Street.
4. Request for a Land Use Plan Amendment from Residential Low Density to Residential
Medium Density for the Northern Half of the Parcel; PUD Rezoning for Approximately
50 acres of Property from A -2, Agricultural Estate to PUD -R, Planned Unit
Development - Residential; Conceptual and Preliminary PUD Request for Mixed Density
Residential Development; Site Plan Review for 67 Cottage Homes and 192 Villa Homes;
Preliminary Subdivision Request of 295 Lots, 2 Outlots and Associated Right -of -Way;
Located at the Northeast Corner of Galpin Blvd. And Highway 5; The Highlands;
Residential Development, Inc.
5. Update on U.S. Postal Service Carrier Annex (verbal).
a--P..4 4°
NEW BUSINESS - None
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
6. a. Sidewalk Clearing Ordinance, Clarification of Intent, Park & Recreation Director.
b. Sump Pump Inspection Program Update, City Engineer.
G I L ., a o /,Y`, lI,∎if..
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:
1 g. Lakeview Hills Property within TH 212 Corridor, RALF Funds:
1) Approval of Draft Purchase Agreement.
2) Approval of Draft Loan Agreement with Metropolitan Council.
1 j. Approval of Position Classification and Pay Compensation Plan.
ln. Approve Temporary Loan, Southwest Metro Transit.
10. Approval of Gambling Permit Application, Chanhassen Bowl, Chanhassen/Chaska
Hockey Association.