AgendaFn..E
5:30 P.M.- CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
A. 2001 Budget Discussion
TENTATIVE AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 8, 2001, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
OATHS OF OFFICE
Linda Jansen- Mayor
Robert Ayotte - Council member
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
ORGANIZATIONAL ITEMS
a. Rules of Procedure
b. Official Newspaper
c. City Attorney
d. Acting Mayor
e. Weed Inspector
f. Fire Chief
g. Health Officer
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. Approval of Certificate of Compliance - Oaks of Minnewashta, Project 94-14.
bo
Accept Street and Storm Drainage Improvements in Chanhassen Lakes Business Park
7th and 8th Additions, Project Nos. 99-11 and 99-14.
C.
Approve Construction Plans and Specifications for Chapel Hill Sanitary Sewer
Realignment- Project No. 00-07.
d.
Approve Revision to Consultant Services Contract for BC-7 and BC-8 Trunk Utilities
- Project No. 00-01.
e. Approval of Bills.
Approval of Minutes:
- City Council Minutes dated Dec. 11, 2000; Dec. 18, 2000; Dec. 27, 2000
Receive Commission Minutes:
- Planning Commission Minutes dated December 5, 2000
- Park & Recreation Commission Minutes dated Nov. 28, 2000 & Dec. 12, 2000
g. Item Deleted **
Authorize Preparation of Feasibility Study for Century Boulevard (North of
Coulter Boulevard and South of Trunk Highway 5) Street and Utility
Improvements - Project No. 91-7C
i. Item Deleted **
j. Approval of One Day Beer License, Chanhassen Lions Club, February Festival.
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.
2.5 Chanhassen Snowmobile Club Update, LeRoy Biteler and Scott Truempi.
3. Item Deleted **
PUBLIC HEARINGS - None
AWARD OF BIDS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
4. Item Deleted **
5. Item moved to Consent Agenda 1 i.
6. Item moved to Correspondence Section.**
.
Discussion/Direction Regarding Vacancies on the City Council, Planning Commission, and
Southwest Metro Transit.
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 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 this agenda:
2g. Award of Audit Contract for 2000-2002.
2i. Establish 2001 Park and Trail Dedication Fees.
3. Law Enforcement Update by Sgt. Dave Potts & Fire Chief John Wolff.
,
Lucas Igel Addition, David Igel, property zoned RSF and located on Lot 11, Block 1, Sunrise
Hills 1 st Addition, 7303 Laredo Drive:
Request for preliminary plat approval to subdivide a 1.1-acre lakeshore parcel into 2
single family lots with a variance from the lake shore width requirement
b)
Request for preliminary plat approval to subdivide a 1.1-acre lakeshore parcel into 2
single family lots
6. Appointments to Carver County WENR Committee.