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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, NOVEMBER 14, 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. A. 2012 Budget Discussion, Including: 1. Discuss Sick/Vacation Benefits 2. Discuss Considering No Fault Insurance 3. Legal Services Comparison B. Discuss Hook-Up Fee for Irrigation Accounts. C. TH 101 (Lyman Boulevard to Pioneer Trail) Environmental Assessment Update. D. Discuss Key Financial Strategy: Enhance Local Tax Base. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) 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 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 October 24, 2011 - City Council Summary Minutes dated October 24, 2011 - City Council Verbatim Minutes dated October 24, 2011 Receive Commission Minutes: -Planning Commission Summary Minutes dated October 18, 2011 -Planning Commission Verbatim Minutes dated Oct6ober 18, 2011 b. Approve Release of Land from Contract for Private Redevelopment and Assessment Agreement; 2860 Water Tower Place, Lot 2, Block 1, Arboretum nd Business Park 2 Addition; PID 019-25075002. c. Accept Donation of Double Batting Cages for Lake Susan Park, Chanhassen Athletic Association. d. Approve Expansion of Licensed Premises, Haskell’s Wine & Spirits, 19900 West th 78 Street. e. Approval of Temporary On-Sale Liquor License for School Athletics Fundraiser, St. Hubert Catholic Community, January 28, 2012. VISITOR PRESENTATIONS 2. Beyond the Yellow Ribbon Campaign, Gary Boyle, Chanhassen American Legion Post 580. 2a. Metropolitan Council Update, Gary Van Eyll, District 3 Representative. PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 3. NOWLING VARIANCE APPEAL: Request for a Variance to Construct A Single-Family Home, 6829 Yuma Drive, Applicant: Peter & Tricia Nowling. 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.