Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, OCTOBER 10, 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.
AA. Presentation by School District 112 Superintendent Jim Bauck Regarding Technology
Referendum.
A. Review Preliminary Layout, Lyman Boulevard.
B-1. Review Long-Term Tennis Court Maintenance Plan.
B-2. Initial Review of the 2012-2016 Capital Improvement Program (CIP).
C. Review Enterprise and Special Revenue Fund Budgets.
D. Discuss Abandoned Properties at 6850 & 6852 Nez Perce Drive.
7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
PUBLIC ANNOUNCEMENTS
E. Invitation to Halloween Party.
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 September 25, 2011
- City Council Summary Minutes dated September 25, 2011
- City Council Verbatim Minutes dated September 25, 2011
Receive Planning Commission Minutes:
- Planning Commission Work Session Minutes dated September 20, 2011
b. Approve Resolution Accepting $500 Donation from Community Bank for the
Senior Center Holiday Party.
c. Approval of Quote for Phone System Upgrade.
d. Approval of Fire Department Staffing Plan.
e. High Zone Water Tower Project: Consider Approval of Deduct Change Order.
f. Approval of Fire Department Joint Purchasing Contracts.
VISITOR PRESENTATIONS
PUBLIC HEARINGS
AWARD OF BIDS
2. Approval of Quote: Riley Ridge Park Parking Lot.
UNFINISHED BUSINESS
3. TH 41 Trail & Underpass Project:
a.Approval of Joint Powers Agreement.
b.Approval of Plans and Specifications.
NEW BUSINESS
4. Approval of Lease for Outbuilding and Salt Storage Area, 1591 Park Road, Beniek
Property Services.
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 summarize 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. During 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.