AgendaDON A.
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, AUGUST 28, 1995, 7:30 PM
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
1
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. Lotus Lake Woods, 7500 Frontier Trail (Forcier Property):
1) Final Plat Approval.
2) Approve Development Contract and Construction Plans & Specifications
for Lotus Lake Woods, Project 95 -15.
C. Item Deleted **
d. Set Assessment Hearing Dates for the following projects:
1) Chanhassen Estates 1st & 3rd Additions Street Reconstruction Project
No. 93 -10 to be held on September 25, 1995.
2) Lake Lucy Road Extension Project No. 92 -12 to be held on October 9,
1995.
3) Galpin Boulevard /Coulter Boulevard Reconstruction Project No. 93 -26A
to be held on October 9, 1995.
e. Preliminary Plat Extension for the Hiscox Addition, Subdivision 87 -31 for 3
Single Family Lots, 7500 Erie Avenue.
f. Approval of Bills.
City Council Minutes dated August 14, 1995
Planning Commission Minutes dated August 2, 1995
Park & Recreation Commission Minutes dated July 25, 1995
Park & Recreation Commission Minutes dated August 8, 1995
h. Approve Contract to Write Chanhassen History Book Chanhassen Centennial
Project, Dan Hoisington, Historian.
i. Approve Real Estate Purchase Agreement, outlot C and D, Harstad Companies,
The Oaks at Minnewashta.
j. Extension of Preliminary Plat Approval, Shamrock Ridge Addition.
k. Approval of Amendment to Joint Powers Agreement, WAFTA Fire Training
Facility.
Approve Purchase Agreement for Rottlund Property, TH 212 Corridor.
m. Approve Traffic Signal Agreement No. 73847 with MnDOT for the Intersection
of TH 5 /CSAH 19 (Galpin Boulevard), SP1002 -60, City Project No. 93 -26A.
n. Resolution Supporting Improvements to TH 5.
Approval of Financial Calendar, Financial Policies.
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. New Chanhassen Jaycees Group, Deb Scharff, 1060 Lyman Court (verbal).
b. Presentation of Awards of Excellence, February Festival and Annual
Sponsorship Program, Minnesota Recreation and Parks Association.
PUBLIC HEARINGS - None
AWARD OF BIDS
3. a. Lyman Boulevard Surcharge Contract, Project No. 93- 3213-2.
b. Galpin Boulevard (CSAH 19) from Timberwood Drive South to Lyman
Boulevard (Carver County Project PW026E).
UNFINISHED BUSINESS
NEW BUSINESS
4. Preliminary Plat to Subdivide a 2.22 acre Parcel into 4 Lots, 6660 Powers Blvd.,
Golden Glow Acres, James Ravis.
5. Variance to the Required Dock Setback Zone, 1085 Holly Lane, Julie Sprau,
Ravenswood Estates.
6. Request for Interim Use Permit for the Filling and Stabilization of an Existing Ravine
on Bluff Creek Golf Course, Grading Permit File No. 95 -4.
7. Site Plan Review of a 9,161 sq. ft. Office/Warehouse Facility on a 1.57 Acre Lot; Lot
2, Block 1, Chanhassen Business Center 2nd Addition; Highland Development, Inc.
8. Preliminary and Final Plat Approval Subdividing Outlot B, McGlynn Park Addition, a
8.79 Acre Parcel into One Lot of 1.15 acres and One Outlot of 7.64 acres; Site Plan
Review of an 8,044 sq. ft. Building; and a Conditional Use Permit for a Daycare
Center; Located at McGlynn Drive and Audubon Road; Children's World Learning
Center, Inc.
9. Approve Plans & Specifications for Lyman Blvd. Reconstruction and Lake Riley Area
Trunk Utility Improvements; Authorize Advertising for Bids, Project No. 93 -32B.
10. Appointment to Youth Commission, Adult Representative.
11. Approve Change Order for Trail (Sidewalk) Along Powers Boulevard.
12. Alcohol Policy, Chanhassen Recreation Center.
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:
1 a. Approve Development Contract and Contract and Construction Plans & Specifications
for Halla Great Plains Addition, Project No. 95 -13.
lc. Approve Change Order No. 1 for Galpin Blvd. /Coulter Blvd. Reconstruction, Project
No. 93 -26A.