AgendaDON
6:45 P.M. - CfTY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, APRIL 14,1997,7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
A. Presentation of Maple Leaf Award, Jeff Farmakes, Planning Commissioner
B. Proclamation Declaring April 26 as Arbor Day.
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. Approve Addendum "A" to Development Contract for North Bay 2nd
Addition, Project No. 95 -20.
The Woods at Longacres 4th Addition, Lundgren Brothers:
1) Final Plat Approval.
2) Approve Development Contract and Plans & Specifications,
Project 97 -3.
C. Final Plat Approval, North Bay 3rd Addition, Rottlund Homes.
6' d Authorize Execution of 1997 Carver County Community Grant
Program Agreement for Solid Waste Abatement.
e. Approve Construction Plans and Specifications for Villages on the
Ponds, Phase II, Project No. 97 -8.
f. Authorize Change in Developer'for Plat of "The Frontier," Project 96-
16.
g. Approve Change Order No. 1 for Lake Lucy Road, Project 92 -12.
h. Approve Supplemental Agreement No. 1 to Galpin Boulevard/Trunk
Highway 5 Intersection Signal, Project No. 93 -26AL
Approve Cooperative Construction Agreement No. 75718 with MnDOT
for Lake Ann Park Frontage Road, S.P. 1002 -66, Project 95 -21.
j. Approval of On -Sale Non - Intoxicating Liquor License, Chanhassen
Lions Club Softball Tournament, May 17 & 18, Lake Ann Park.
R � k. Approval of Bills.
1. City Council Minutes dated March 24, 1997
Park & Recreation Commission Minutes dated March 25, 1997
m. Approve Special Election Resolution for Park Referendum. f t ��!
n. Moved to the Administrative Section (February Festival Evaluation).
PP
o.
Approval of Chanhassen Recreation Center Mission Statement.✓' 4°
-�
p. Approve Letter of Support for the Chaska Chanhassen Hockey
Association.
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 On -Sale Beer & Wine License and Off -Sale Intoxicating Liquor
License Request, BY Holding, Inc., 780 West 78th Street.
3. Consider Establishment of a 6 Month Building Moratorium to Allow for
Review of Future Land Use Developments on Properties in the Vicinity of
Great Plains Boulevard and West 78th Street.
AWARD OF BIDS
4. Item Deleted*
UNFINISHED BUSINESS
4.5 Update on U.S. Postal Service Carrier Annex.
NEW BUSINESS
5. Conditional Use Permit Request to Allow Telecommunication Towers at 7660
Quattro Drive, Lot 3, Block 1, Park One 3rd Addition; and Site Plan Approval
for a 135 ft. and 76 ft. Monopole Tower, 12'x 24' Equipment Building, and a 6
ft. Chain Link Fence; U.S. West New Vector Group, Inc. and American
Portable Telecom.
6. Conceptual Approval to Rezone 102 Acres of Property Zoned A2, Agricultural
Estate to PUD, Planned Unit Development (Residential, Industrial and
Commercial); Located Near the Southeast Quadrant of Highways 5 and 41,
Gateway, Steiner Development.
7. Consider Approval of a Private Redevelopment Agreement, Rottlund Homes.
8. Authorize Feasibility Study for Coulter Boulevard Phase III Road and Utility
Project No. 97 -1.
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
9. Proposed 1998 Budget Calendar, City Manager.
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 item was published and subsequently deleted from this agenda:
4. Award of Bids for Test Drilling Contract for Well No. 8 - Project No. 97 -4.