Agenda1
TENTATIVE AGENDA DON A.
CHANHASSEN CITY COUNCIL
MONDAY. JANUARY 10. 1994 - 7.30 P.M.
CHANHASSEN MUNICIPAL BUILDING. 690 COULTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
6,5 rc) tt
I Presentation of Maple Leaf Award - Craig Blechta, Public Safety Commission
Presentation of Certificate of Appreciation - Barbara Montgomery, Senior Commission
' ORGANIZATIONAL ITEMS
Qec R 0 a. Rules of Procedure
b. Official Newspaper
C. Official Depository including a Resolution Approving a Hold Harmless Agreement
d. City Attorney
i e. Bond Consultant
f. Acting Mayor
g. Weed Inspector
h. Fire Chief
i. Health Officer
j. City Auditors
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 recommepdation for each item. Refer to
the Council packet for each staff report.
say; (C`,a j(eeh
y
0,3 �/ 2. a. Accept Sanitary Sewer and Water Improvements in Lake Susan Hills West 9th
9' b.
C .
d.
Addition, Project No. 93 -5.
Accept Street Improvements in Ithilien Addition, Project 92 -13.
Item Deleted **
Accept Street Improvements in The Summit at Near Mountain, Project 92-4.
e. Item Deleted ** I
f. Item Deleted ** 1
Set Special Meeting Date, City Council Work Session.
h. Approve Master Joint Powers Agreement, Chaska/Carver County/Chanhassen,
Carver County Road Construction.
9.09 i. Resolution Authorizing he Submittal of a Loan Application to the Metropolitan
g PP P
SennImcisoh Council's Right -of -Way Acquisition Loan Fund (RALF); and Authorizing the
"I eo nd1+icxl, Purchase of Property in the Highway 212 Corridor with Proceeds from this Loan.
j. Resolution Authorizing Increase in Heating Permit Fees.
g�- o � 1
Approval of Accounts..
1. City Council Minutes dated December 13, 1993 1
Planning Commission Minutes December 1 and 4, 1993
D m. Approve Findings of Fact and Decision, Pauly's Bar Liquor License Transfer '
Request.
n. Approve Joint Resolution with Carver County Requesting MnDOT to Consider
r T Speed Revisions to County Roads in Chanhassen Along with Kerber Boulevard
and5jH 101. / '
C Establish 1994 Park and Trail Dedication Fees. ,.11 f
i P) Approve Grant Application, Multi- City/School District Cooperative Agreement. 1
L. Authorize Modification to Tax Increment Redevelopment Plan. �ic1 1
fouln �® r. Request to Reallocate the 1994 Contingency Fund ($33,000) to Fund Reduced
Revenues. 1
i
I
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.
I PUBLIC HEARINGS
' AWARD OF BIDS
UNFINISHED BUSINESS
NEW BUSINESS
3. Appeal Decision of the Board of Adjustments and Appeals for a 75 ft. Wetland Setback
Variance for the Location of a Septic System; South, East and West of Lake Minnewashta
and North of Highway 5; Jeff Papke.
4. Comprehensive Plan Amendment to Change the Land Use Designation from Residential
Low Density to Residential Medium Density and Conceptual Planned Unit Development
for 26 Single Family Zero Lot Line Units on 13.47 Acres, Located on the South Side of
' Highway 7 Between Washta Bay Road and Arbor Drive, Spinnaker Wharf, Boyer
Building Corporation.
' 5. Consideration of Amount Requested for Site Restoration Fund for the Moon Valley
Gravel Operation.
�n
i
6. Item Deleted **
'
q4-a8 tY Y g
7. Receive Feasibility Stud for TH 5 South Frontage Road (Audubon Road to Galpin
tewx I rn� n
Boulevard) and Trunk Utilities, Project 93 -32.
o
� I
8. Item Deleted **
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
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.
The following items were published and subsequently deleted from this agenda:
lc. Approve Change Order No. 4 to West 78th Street and Downtown Improvement Project
No. 92 -3.
le. Approve Change Order No. 2 to the TH 101 North Leg Project 88 -22B.
lf. Amend Sanitary Sewer and Water Comprehensive Plan Contract, Project 91 -12.
6. Consider Amendment to Development Contract for Shenandoah Ridge, Project 93 -20.
8. Update on Bond Sales, Dave MacGillivrary.