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AgendaFILE AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 25, 2002 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, COURTYARD CONFERENCE ROOM Note: If the Ci~ Council does not complete the work session items in the time allotted, the remaining items will be considered after the regular agenda. Ao Strategic Plan - Taxation Discussion of Special Assessment Policy and Levy Impacts 7:00 P.M.- REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS C. Presentation of Maple Leaf Award, Susan McAllister, Environmental 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. ao Adopt Feasibility Study for Dogwood Road Utility & Street Improvements, Project No. 00-01-1. b. Adopt Feasibility Study for the Extension of West 78th Street, Project 01-14. Galpin Business Park: 1) Approval of Final Plat. 2) Approval of Development Contract do Receive Feasibility Study; Call for Public Heating on the 2002 Residential Street Improvement Projects. eo Adopt Resolution Approving Funding to Advance Construction of New Highway 212 in the Southwest Metro Area. f. Approve Resolution for Highway 212 Interregional Corridor Plan. g. Item Deleted ** h. Item Deleted ** i. Accept Donation from Chanhassen/Chaska Soccer Club. j. Approval of Bills. k. Approval of Minutes. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE o Sgt. Dave Potts, Carver County Sheriff's Department John Wolff, Fire Chief PUBLIC HEARINGS - None AWARD OF BIDS 3. Award of Bid for Library Bonds. UNFINISHED BUSINESS 4. Item Deleted ** NEW BUSINESS 5. Update from Mediacom Cable, Bill Jensen, General Manager. 6. Discussion of Road Improvements to Lake Lucy Road, Project 01-08. COUNCIL PRESENTATIONS 7. Council/Commission Liaison Update ADMINISTRATIVE PRESENTATIONS 8. Update on Redistricting Process. CORRESPONDENCE DISCUSSION ADJOURNMENT EXECUTIVE SESSION Following the regular meeting, the City Council will meet in Executive Session to discuss the City Manager's Performance Review. 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 937-1900 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 then deleted from the agenda: lg. Arboretum Village Phase 1) Approval of Final Plat 2) Approval of Development Contract Approval of Certificate of Compliance, Arrowhead Development (Habitat for Humanity). 4. Roundhouse Park Contract, Deanna Bunkleman. 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. 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. 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.