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AgendaDON A., / ' AGENDA CHANHASSEN CITY COUNCIL ' MONDAY, MAY 9, 1994, 7:00 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE ' 1. 7:00 p.m. - BOARD OF EQUALIZATION AND REVIEW, CONTINUATION CALL TO ORDER (Pledge of Allegiance) ' ROLL O L CALL APPROVAL OF AGENDA ' PUBLIC ANNOUNCEMENTS 2. Proclaim May 15 -21, 1994 as National Public Works Weeks. I 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. 3. a. Approve Plans and Specifications for 1994 Street Repair Program; Authorize Advertising for Bids, Project No. 94 -8. ' b. *Item Deleted. c The Meadows at LongAcres, Lundgren Brothers: ' 1 Final Plat Approval PP roval ' 2) Approve Development Contract and Plans and Specifications d. *Item Deleted. ' e. Receive Feasibility Report on Lyman Boulevard Street Reconstruction and Lake Riley Area Trunk Utility Improvements in Sections 13 and 24; Call Public Hearing, Project 93 -32. U Approve Year End Closings and Transfers. 5. Preliminary Plat to Replat Lot 1, Block 1, and Outlot B, Park One 2nd Addition into Lots ' 1, 2, and 3, Park One Third Addition; a Site Plan for a 54,720 sq. ft.Warehouse Expansion for The Press and a 10,315 sq. ft. Kindercare Facility; and a Conditional Use Permit for a Licensed Day Care Center in an IOP, Industrial Office Park District; Located at the Northwest Quadrant of Dell Road and State Highway 5, Marcus Corporation. Approve Property Transfer from the City of Chanhassen to Nordictrack Inc. g• PP P rtY tY h. Approve Water Obstacle Permit, Minnewashta Ski Club. , i. Amendment to City Code Regarding a Requirement to Submit Computer Aided Graphics or Models for Site Plan Reviews and Subdivisions, Final Reading. ' j. Amendment to City Code Regarding Landscaping and Tree Preservation, Final Reading; and Summary Ordinance for Publication Purposes. , k. Approval of Accounts. 1. Approval of Minutes. m. City Code Amendment Regarding Discharges into the Sanitary Sewer System, ' Final Reading. n. Approve Summary Ordinance for Publication Purposes, Wetland Protection ' Ordinance. o Authorize Filing for Rate Regulation, Cable TV, FCC. ' Set Work Session Dates, Highway 5 Corridor. , 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. ' 4. Health House '94, American Lung Associati Dianne Walsh Astry. )/V-4 . a .ti r � 'ss s � .� — /, /- �- se N : e PUBLIC HEARINGS - None AWARD OF BIDS - None ' UNFINISHED BUSINESS - None NEW BUSINESS 5. Preliminary Plat to Replat Lot 1, Block 1, and Outlot B, Park One 2nd Addition into Lots ' 1, 2, and 3, Park One Third Addition; a Site Plan for a 54,720 sq. ft.Warehouse Expansion for The Press and a 10,315 sq. ft. Kindercare Facility; and a Conditional Use Permit for a Licensed Day Care Center in an IOP, Industrial Office Park District; Located at the Northwest Quadrant of Dell Road and State Highway 5, Marcus Corporation. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 6. Appointment to the Housing and Redevelopment Authority, Mayor Chmiel. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 7. Er}�ry Monuments, City Manager. 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. IN Approve Plans and Specifications for Well No. 7; Authorize Advertising for Bids, Project No. 94 -3. 3.d. Oak Ponds 2nd Addition: 1) Final Plat Approval 2) Approve Development Contract and Plans and Specifications