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Agendai i i i i i i i DON AGENDA CHANHASSEN CITY C MONDAY. MAY 20.1929.7:00 MUNICIP. 7:00 P.M. - Finalize Board of Review and Equalization CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS A. Proclamation Declaring May 19 -25 as National Public Works Week. 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. Knob Hill, John Knoblauch: 1) Final Plat Approval 2) Approve Development Contract & Plans and Specifications, Land Use Review File No. 95 -40. b. Approve Extension of Preliminary Plat Approval for Lundgren Brothers/Roger Dolejsi Property; Located South of Lyman Boulevard and West of Lake Riley. C. Resolution Approving Joint Cooperative Agreement with Hennepin County for 1997 -1999. d. Approve Plans & Specifications for Kerber Boulevard Milling and Overlay; Authorize Advertising for Bids, Project No. 96 -5. Approval of Bills ,�� f. City Council Minutes dated May 6, 1996 Planning Commission Minutes dated May 1, 1996 g. Call for Public Hearing on Proposed Transfer of Cable Television System, Triax Midwest Association. h OApproval of Year End Closings and Transfers. i. Consider Approval of Private Redevelopment Agreement, Technical Industrial Sales II. j. Approval of Wetland Certificates, Trotter's Ridge. 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 a None AWARD OF BIDS 2. City Hall Expansion Project. 3. Well No. 7, Project 94 -3. UNFINISHED BUSINESS ' 4. Request for On -Sale Intoxicating Liquor License, High Timber Lodge and Meeting Rooms, 575 West 78th Street, KDF Corporation. J NEW BUSINESS 5. An Interim Use Permit to Allow the Temporary Outdoor Display of Boats; Southwest Corner of the Intersection of Highways 7 & 41, Seven -Forty One Crossing Center, Westin Sports, PBK Investments, Inc. 6. Preliminary and Final Plat Approval to Subdivide Lot 5, Block 1, Maplewood into 2 Single Family Lots; 3531 Maplewood Circle, Arundel Addition. 7. Appointment to Housing & Redevelopment Authority. x/b / Q_/ = 4 Vf A.J1 -''Z3 R r e _J.` d Cub ✓ It f w 2= �..r ?.FS /': e 1 COUNCIL PRESENTATIONS Subcommittee Reports: Housing & Redevelopment Authority Centennial Committee Southwest Metro Transit Commission Bluff Creek Commission ADMINISTRATIVE PRESENTATIONS 7. Update on Metropolitan Growth Options, Planning Director 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.