Agenda6:45 p.m. City Council Work Session - Courtyard Conference Room
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 13,1997.7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
OATHS OF OFFICE
Mayor Nancy Mancino
Councilman Mark Engel
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
ORGANIZATIONAL ITEMS
1. a.
Rules of Procedure
b.
Official Newspaper
C.
Acting Mayor
d.
Weed Inspector
e.
Fire Chief
f.
Health Officer
g.
Consultants /Service Agencies:
1) City Attorney
2) Bond Consultant
3) City Auditor
4) Official Depository
5) Insurance Agent of Record
DON
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.
2. a. Accept Public Street and Storm Sewer Improvements in The Meadows
at Longacres 2nd Addition, Project 95 -10.
b. Accept Public Street and Storm Sewer Improvements in Brenden Pond,
Project No. 94 -17.
Approve Revised Joint Powers Agreement with Suburban Transit
Association.
Approval of Bills.
e. Approval of Minutes.
f. Approve Certificate of Correction to Prairie Creek Plat.
g. Approval of Gambling Permit Application, Chanhassen Lions.
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. a,�/ y ' E �-� �� I
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2.5 Villages on Ponds, Brad Johnson.
2.5b Request for Reconsideration for Loren Veltkamp, Councilman Senn (verbal).
PUBLIC HEARINGS
3. Consider Vacation of a portion of Lyman Boulevard Right -of -Way Adjacent to
Outlot A, Oakwood Estates, Gene Quinn.
4. Proposed Water Rate Increase.
AWARD OF BIDS - None
UNFINISHED BUSINESS
5. *Item Deleted.
NEW BUSINESS
6. Site Plan Review for a Greenhouse and Office building Addition onto Lotus
Lawn & Garden; Located on 2.3 Acres North of Highway 5; 78 West 78th
Street, Jay Kronick.
7. Consider Renaming Chanhassen Pond Park to Kerber Pond Park.
8. Approve Findings of Fact; Transferring of City Property (TH 101/Market
Boulevard); Project 96 -13.
9. Amendment to City Code Prohibiting Chemical Treatment of Algae in
Wetlands, First Reading.
10. Amendment to City Code Section 19 -21(a) and Section 19 -46(a) Regarding
Hookup Charges.
11. *Item Deleted. N'
COUN CIL PRESENTATIONS
COUN
12. Proposed Bill Providing for a Property Tax Freeze f r Homeowners Aged 65 6 11
or Older; Councilman Berquist. P1 Ae., �
o . 41 &--' 9
ADMINISTRATIVE PRESENTATIONS
13a. Sump Pump Inspection Program Presentation.
13b. St. Hubert's Materials Change on Gymnasium.
13c. Conflict of Interest Form.
ADJOURN
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:
5. Consider Vacation Request for Buttercup Road, File No. 96 -6.
11. Appointments:
a. Appointment to Southwest Metro Transit Commission
b. Appointment to Suburban Transit Association