AgendaFILE
5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
A. Bluff Creek Overlay District Discussion.
AGENDA
CHANHASSEN CITY COUNCIL.
MONDAY, JANUARY 22, 2001, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
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 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. Item Deleted **
b. Accept Public Utility Improvement, Target Expansion, Project 92-5.
C~
Approval of Police Contract with the Carver County Sheriff's
Department.
d. Item Deleted **
e. Approval of Bills.
Approval of Minutes:
- City Council Work Session Minutes dated January 8, 2001
- City Council Minutes dated January 8, 2001.
Receive Commission Minutes:
- Planning Commission Minutes dated January 2, 2001
g. Approve Change Order for Lake Lucy Reservoir.
h.
k.
Approve Resolution Designating Those Authorized to Sign City Checks.
Approve Designation of City Auditors for 2000, 2001, 2002.
.Approve Resolution Amending Procedures for Filling Commission Vacancies.
Appointment of Randy Herman to the Southwest Metro Transit Commission.
Authorize Publication of Notice of Intent to Franchise Cable TV Service.
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.
.
Community Involvement, Minnetonka Community Education, Dan Kuzlik (poWerPoint
Presentation).
LAW ENFORCEMENT & FIRE DEPARTMENT UPDATE
o
Update from Sgt. Dave Potts, Carver County Sheriff's Department and John Wolff, Fire
Chief.
PUBLIC HEARINGS - None
AWARD OF BIDS
4. Roundhouse Park Pavilion.
UNFINISHED BUSINESS - None
NEW BUSINESS - None
COUNCIL PRESENTATIONS
o ao
Housekeeping Items, Mayor Jansen (verbal).
Open Meeting Law Discussion, Roger Knutson, City Attorney.
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:
la.
Approve Revisions to City Code Chapter 7 Concerning Building Permit
Submittals.
1 d. Approval of Resolution Establishing Park & Trail Dedication Fees.