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AgendaDON' 5:30 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 12, 1999, 6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS Proclamation Declaring May 8,.1999 as Arbor Day 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. Authorize Preparation of Plans & Specifications for Lake Drive West (Powers Blvd. to Audubon Road) Project 98-16. b. Authorize Preparation o£ Plans & Specifications for Stone Creek Drive (North of Coulter Blvd.) Project 98-15. c. Shadow Ridge 3rd Addition, Coffi- an Development: 1) Final Plat Approval 2) Approve Addendum A to the Development Contract d. Approve Applying for Membership on 1-494 Corridor Commission. e. Approve Designation of MSAS Routes - PW033. f. Senior Commission Appointments. g. Approve Resolution Supporting Repeal of State Sales Tax for Local Government Purchases. ho k° mo Approve Extension of Construction Work Hours for Water ToWer Project - Project 97-1B-1. Approve Easement for 1998 Bike Trail Project. Approve Code Amendment Repealing Chapter 10, Article III, Concerning Licensing Cigarette Dealers. Approval of Bills. City Council Work Session Minutes dated March 15, 1999 City Council Work Session Minutes dated March 16, 1999 City Council Work Session Minutes dated March 22, 1999 City Council Minutes dated March 22, 1999 Park & Recreation Commission Minutes dated March 23, 1999 Approve Resolution Decertifying the McGlyrm Tax Increment District. 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. 2. a. b. Emergency Management Presentation, Scott Gerber, Carver County. Bev Ricker Regarding Outside Storage at Country Clean. UNFINISHED BUSINESS 3. Consider Allowing Parking on North Side of Lake Lucy Road between Manchester Drive and Highover Drive - Project 97-5. NEW BUSINESS 4. Request to Install Memorial to Kriss Maher. o Request to replat Outlot D Chanhassen Lakes Business Park (51.60 acres) into 10 lots; a wetland alteration permit; a resolution adopting a negative declaration of findings of fact regarding decision on the need for an Environmental Impact Statement; and an Environmental Assessment Worksheet (EAW) findings; Located east of Audubon Road, east of Co. Rd. 17, south of the Chicago, Milwaukee, St. Paul, Pacific Railroad tracks on Lake Drive West, Chanhassen Lakes Business Park 7th Addition, Eden Trace Corporation. o Request for rezoning of 6.39 acres from A-2, Agricultural Estate to RSF, Residential Single Family; preliminary plat and concept and preliminary PUD approval of 6.39 acres into 10 single family lots and 1 outlot; a conditional use permit to permit development in the Bluff Creek Overlay District; and vacation of a portion of drainage and utility easement. The property is located east of Galpin Boulevard and north of Stone Creek Subdivision, Lynmore Subdivision, Dave Moore. Code Amendment Designating the Planning Commission as the Board of Adjustments and Appeals. 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 at 937-1900 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. Following the regular meeting, City ~4ttorney Roger Knutson will discuss a Code of Ethics/Conflict of Interest with Council members.