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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, MAY 23, 2011 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN 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. A. Review of Rental Licensing Program. B. Conduct Comparison of Cost of Development; Permit and Development Fees. C. Discuss Need for Additional Water Storage in the High Zone. 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. 1. a. Approval of Minutes: - City Council Work Session Minutes dated May 9, 2011 - City Council Summary Minutes dated May 9, 2011 - City Council Verbatim Minutes dated May 9, 2011 Receive Commission Minutes: - Planning Commission Summary Minutes dated May 3, 2011 - Planning Commission Verbatim Minutes dated May 3, 2011 - Park & Recreation Commission Summary Minutes dated April 26, 2011 - Park & Recreation Commission Verbatim Minutes dated April 26, 2011 b. Flamingo Drive /Basswood Circle Draintile Project Nos. SWMP 11 -01 & 11 -02: Approve Quote. c. Pioneer Pass Outlot C: Approve Deferred Assessments. d. 2012 Street Improvement Project: Approve Consultant Contract. e. Approve City Code Amendments to Chapter 18, Subdivisions; and Chapter 20 Zoning; and Summary Ordinance for Publication Purposes: • Section 18 -57 Concerning Streets • Section 20- 407(3) Concerning Wetland Protection • Section 20- 505(e) Concerning Hard Surface Coverage • Section 20 -1502 Concerning Building Permits f. Approval of Fireworks Display Permit for Private Display on Lake Mirmewashta, July 4, 2011, Americana Fireworks Display Company. g. Code Amendment — Chapter 19, Article IV, Subsurface Sewage Treatment Systems; and Approval of Summary Ordinance for Publication Purposes. VISITOR PRESENTATIONS LAW ENFORCEMENT /FIRE DEPARTMENT UPDATE 2. a. Lt. Jeff Enevold, Carver County Sheriff's Office b. Chief Roger Smallbeck, Chanhassen Fire Department PUBLIC HEARINGS 3. Consider Vacation of a Portion of Lyman Boulevard Right -of -Way. UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENTATIONS 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. 1 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 surrimanze 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. 4. Dunng 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. 5. 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. Members of the City Council and some staff members may gather at Houlihan's Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.