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Agenda1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 DON A. AGENDA CHANHASSEN CITY COUNCIL MONDAY, MAY 8, 1995, 7:00 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE 7:00 p.m. A. Board of Equalization and Review. 7:30 p.m. CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS 1. Proclamation Declaring May 14 -20 as National Public Works Week. 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. 2. a. Item Deleted * * b. Creekside Addition, Heritage Development: 1) Final Plat Approval and Final Reading of an Ordinance Rezoning the Property. 2) Approve Development Contract and Plans & Specifications Approve Sanitary Sewer Stub Location to Timberwood Estates Addition C. Authorization to Develop Plans & Specifications, CSAH 17 (Powers Blvd.) Wetland Mitigation and Pathway Improvements. d. Renewal of Water Obstacle Permit, Minnewashta Ski Club. e. Item Deleted ** NEW BUSINESS ' 3. a. Preliminary and Final Plat of Outlot B and Blocks 5, 6 and 7 of Oak Ponds 2nd Addition into Lot 1, Block 1, Oak Ponds 4th Addition; Site Plan Review of a 70 Unit Senior Housing Building, Carver County Housing & ' Redevelopment Authority. 6 "r �� � _ b. Approval of Joint Powers Agreement for Multi- Family Housing. ' 4. a. Preliminary and Final Plat of 36 acres into 35 Single Family Lots, Highlands at Lake St. Joe; Located on the West Side of Minnewashta Parkway, North of ' Highway 5 and South of Lake St. Joe; Lundgren Brothers Construction. b. Approve Development Contract and Construction Plans & Specifications for ' Highlands on Lake St. Joe, Project No. 93 -31. ' 5, a. Site Plan Review of a 25,304 sq. ft. Office/Warehouse Facility on 2.16 acres; Located on Lot 7, Block 1, Chanhassen Business Center 2nd Addition; ' Paulstarr Enterprises, Inc.; Steiner Development. b. Approval of Private Redevelopment Agreement. ' 6. Revised Preliminary Plat of 35.83 Acres into 52 Single Family Lots and 2 Outlots; Located North of Kings Road and West of Minnewashta Parkway; Harstad Companies. Approval of Construction Manager -for City Hall Expansion. g. Acceptance of Donation for Crime Prevention Program from Pillsbury and ' Disabled American Veterans. h. Approve Condemnation Appraisals, Galpin Boulevard Widening Project. , i. Approval of Bills. j. City Council Minutes dated April 24, 1995 s Planning Commission Minutes dated April 19, 1995 k. Item Deleted ** (1. `i A Resolution Approving the Gambling Premises Permit Renewal Application of the Chanhassen American Legion Post 580. m. Consider Renaming McGlynn Drive to Coulter Boulevard. 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 - None AWARD OF BID - None UNFINISHED BUSINESS - None T Presentation of Park & Recreation Commission Findings; Parkland Acquisition and Development, Trail Construction and Open Space Preservation; and Establishment of a Task Force. 8. Item moved to the Consent Agenda (2m). 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: 2a. The Meadows at LongAcres 2nd & 3rd Additions, Lundgren Brothers: 1) Final Plat Approval 2) Approve Development Contract and Plans & Specifications, Project 95 -10 2e. Approval of Financial Policies. 2k. Resolution Supporting DNR Natural and Scenic Area Grant Application, Bluff Creek Corridor.