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Agenda1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 DON AGENDA CITY COUNCIL WORK SESSION MONDAY, JANUARY 8,1996,6:30 P.M. p I C CITY HALL, 690 COULTER DRIVE ,,✓" a. Joint Meeting with the HRA to Discuss Relocation of the old Railroad Depot. b. Schedule Joint Meeting with Carver County and the Chaska City Council to Consider Developing Highway 212 as a Toll Road. c. Reschedule City Council Goals Work Session. AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 8, 1996,7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO OR DER (Pledee of Alleeiance ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS ORGANIZATIONAL ITEMS 1. a. Rules of Procedure b. Official Newspaper C. City Attorney d. Bond Consultant e. Acting Mayor f. Weed Inspector g. Fire Chief h. Health Officer i. City Auditors 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 Utility Improvements in The Meadows at Longacres 2nd Addition, Project 95 -10. b. Authorize Release of Temporary Construction Easement on DataSery . Property /CSM; Vacation File No. 95 -4. C. Accept Street Improvements in Stone Creek 1st and 4th Additions, Project Nos. 92 -9 and 94 -2. Authorize Preparation of Plans and Specifications for Murray Hill Water Tower Repainting, Project No. 95 -3. D � Approve Assessment Waiver for Minnewashta Parkway Assessment to Lot 10, Block 2, Red Cedar Point, Lake Minnewashta, Project 90 -15. f. Item Deleted ** 90 Approve 1996 Prosecution Contract. h. Item Deleted ** i. Set Date for Board of Equalization and Review, April 15 and May 6. j. Accept Donations from the Chanhassen American Legion Club: 1). $2,000 for the Fire Department Combat Challenge Team. 2). $3,234 for the Heart Start Program. k. City Council Minutes dated December 11, 1995 Planning Commission Minutes dated December 6, 1995 Park & Recreation Commission Minutes dated December 12, 1995 1. Approval of Bills. m Establish 1996 Park and Trail Fees. i 0 1 1 1 ' n. Administrative Lot Split and Approval of Development Contract for Lot 1, Block 2, Ches Mar Trails, Craig Swaggert. ' o. Approval Contractual Services Contract, Diane Desotelle. p. Approve Payment for Quick Take of Easements Associated with the Lyman Boulevard/Lake Riley Area Utility Project 93 -32B. Retroactive Approval of Chanhassen's Opposition to "Small System lJ Rate Relief' for Triax Cablevision. r ' 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 3. Approve Feasibility Report on Powers Boulevard Improvements (TH 5 to Lyman Boulevard); Authorize Preparation of Plans and Specifications; Authorize Easement Acquisition, Project 93 -29. AWARD OF BIDS ' 4. Well No. 3 Repairs, Project 94 -3 -3. 1 11 UNFINISHED BUSINESS 5. Final Plat Approval to Plat Outlot C, Timberwood Estates into One Lot, Lot 1, Block 1, Timberwood Estates 2nd Addition, Wallace Otto and Kimberly Hartung - Strouth. 6. Item Deleted ** NEW BUSINESS 7. Dempsey Addition, Located on the East Side of Galpin Boulevard Just South of Lukewood Drive, Timothy Dempsey: a. Request to Rezone 222,580 sq. ft. of Property zoned A2, Agricultural Estate to RSF, Residential Single Family; and Preliminary and Final Plat Approval into 7 Lots; and a 20 ft. Front Yard Setback Variance. b. Approve Development Contract and Construction Plans and Specifications, Project No. 96 -2. 8. Update. Report, Park Task Force. 8.5 Consider Resolution in Support of Southwest Metro Transit 1996 Legislative Intiative. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 COUNCIL PRESENTATIONS 9. Snowmobile Speed Limits on Lakes. ADMINISTRATIVE PRESENTATIONS 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: 1f. Authorize Acquisition/Quick -Take and/or Condemnation of Property Associated with Lake Riley Area Trunk Utility Project No. 93 -32B. 1h. Approve Drug and Alcohol Policy. 6. Consider. Approval of Private Redevelopment Agreement for CSM Corporation.