AgendaFILE
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, SEPTEMBER 23, 2002
CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD
5:30 P.M. - CITY COUNCIL WORK SESSION, COURTYARD 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.
mo
5:30 p.m. - Master Plan/Water Treatment Presentation
6:15 p.m. - Climb Theater Presentation
7:00 P.M.- REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
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.
a°
Boyer Lake Minnewashta Addition:
1) Final Plat Approval
2) Approve Construction Plans & Specifications and Development Contract
b°
Resolution Approving an Amendment to the Bylaws for Suburban Tran_sit
Association.
Co
Approve Amendment to the Personnel Policy Concerning a Post Retirement
Health Care Savings Plan.
d°
Approve Amendment to Development Contract for Lake Lucy Ridge, Project 01-03.
e.
Approval of Bills.
Approval of Minutes:
- City Council Work Session Minutes dated September 9, 2002
- City Council Minutes dated September 9, 2002
Receive Commission Minutes:
- Park & Recreation Commission Minutes dated August 27, 2002
g,
Accept Utilities in Arboretum Village 1st & 2nd Additions - Projects 01-06 & 02-03
Accept Donation from Chanhassen American Legion Post 580 for Senior Safety
Seminar.
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
a.
Update from Sgt. Dave Potts, Carver County Sheriff's Department
Update from Chanhassen Fire Department
VISITOR PRESENTATIONS
.
Presentation on Metropolitan Mosquito Control District Services, Jim Stark, Public
Information Manager.
PUBLIC HEARINGS - None
AWARD OF BIDS - None
UNFINISHED BUSINESS - None
NEW BUSINESS - None
COUNCIL PRESENTATIONS
4. Council/Commission Liaison Update
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.
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.
.
.
If there are a number of individuals present to speak on the same topic, please designate a spokesperson that
can summarize the issue.
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.
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.
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.