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AgendaAGENDA DON A. CHANHASSEN CITY COUNCIL ' MONDAY MAY 22. 1995 7:00 P.M. CHANHASSEN MUNICIPAL BUILDING 690 COULTER DRIVE A. 7:00 p.m. - BOARD OF EQUALIZATION AND REVIEW ' CALL TO ORDER (Pledge of Allegiance) ' ROLL CALL APPROVAL OF AGENDA ' 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 ite s. If discussion is ' desired, that item will be removed from the consent agenda and considered sep ately. City Council action is based on the staff recommendation for each item. Refer to the Council acket for each ' staff report. 1. a. Item Deleted ** Meadows at Longacres 2nd and 3rd Addition, Lundgren Brothers: ' 1) Final Plat Approval 2) Approve Development Contract and Plans &Specifications C. Approve Plans & Specifications for the Wetland Restoration and Trail Construction on ' Powers Boulevard and the SWMP Water Quality Project on Lotus Lake. Approval of Year End Transfers. 1 e. Approval of Bills. ' Board of Equalization and Review Minutes dated May 8, 1995 City Council Minutes dated May 8, 1995 ' g. Friendly Annexation/Deannexation of 2.7 Acre Gedney Pickle Company Parcel. 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. PUBLIC HEARINGS 2. Vacation of the Unused Portion of Alley Right -of -Way, North of Lots 4 and 5, St. Hubertus, North of West 78th Street and South of Chan View, John Peters. 3. Consider Approval of Tax Increment District No. 4. o AWARD OF BIDS 4. 1995 Street Repair & Sealcoating Project 95 -2. ZZQ 5 a UNFINISHED BUS INESS 5. a. Preliminary Plat of Outlot B and Blocks 5, 6, 7 of Oak Ponds 2nd Addition into Lot 1, Block 1, Oak Ponds 4th Addition; and Site Plan Review for a 63 Unit Senior Housing Building, Carver County Housing & Redevelopment Authority. b. Approval of Joint Powers Agreement between Carver County HRA and the City of Chanhassen for a Multi- Family Housing Revenue Bond Program. I NEW BUSINESS ' 6. Request for an Overnight Event at Lake Susan Park, American Cancer Society. 7. Preliminary Plat of 7.29 Acres into 34 Single Family Townhomes; and Site Plan Review for 9 Buildings of 3 and 4- plexes; East of Powers Boulevard just south of Lake Susan Hills Drive; Lake Susan Townhomes 1st Addition, Jasper Development Corporation. 8. Appointment of Council Member to the Parkland Acquisition and Development, Trail Construction & Open Space Preservation Task Force. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 9. Set Work Session Dates, City Manager. 4 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 item was published and subsequently deleted from this agenda: la. Approve Change Order No. 1 for the Minnewashta Parkway Improvement Project No. 90 -15. J r 1 1