Agenda AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JULY 23, 2012
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. Item Deleted: Interview Applicants for Senior Commission [No applications received
and the position will be readvertised].
B. Review Community Commercial (CC) Zoning District.
C. Review Criteria for Key Financial Strategy Cities.
D. Re- Evaluate Recreation Program Fees.
7:00 P.M. — REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
PUBLIC ANNOUNCEMENTS
E. Invitation to Chanhassen /Carver County Day at the Arboretum.
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 June 25, 2012
- City Council Summary Minutes dated June 25, 2012
- City Council Verbatim Minutes dated June 25, 2012
Receive Commission Minutes:
- Planning Commission Summary Minutes dated June 19, 2012
- Planning Commission Verbatim Minutes dated June 19, 2012
- Park & Recreation Commission Summary Minutes dated June 26, 2012
b. Approval of Bids for Rejuvenation of the Chanhassen Skate Park & Hockey Rink:
1) Equipment
2) Asphalt
c. Item Deleted (Approve Distribution of Surface Water Management Plan
Amendment to Review Agencies).
d. Approval of CIP Equipment Purchase: Tractor, Broom, Snow Blower.
e. Approve Summary Ordinance for Publication Purposes for Mission Hills Planned
Unit Development Amendment.
f. Intersection of TH 101 and Pioneer Trail: Approve Resolution for Grant
Application.
g. Approval of Fourth Restated Joint Powers Agreement with SouthWest Transit.
h. Approval of National Pollution Discharge Elimination System (NPDES) Permit
for Municipal Separate Storm Sewer System (MS4) 2011 Annual Report for
Submittal to Minnesota Pollution Control Agency (MPCA).
i. Water Meter Radio Read Replacement: Resolution Rejecting All Bids and
Authorizing Re- advertisement for Bids.
j. Approval of CIP Equipment Purchase: Third Production Array for Storage and
Retrieval of City Electronic Data (SAN).
VISITOR PRESENTATIONS
LAW ENFORCEMENT FIRE DEPARTMENT UPDATE
2. a. Lt. Jeff Enevold, Carver County Sheriff's Office
b. Chief John Wolff, Chanhassen Fire Department
PUBLIC HEARINGS
3. Presentation of Wellhead Protection Plan, Part 2.
UNFINISHED BUSINESS - None
NEW BUSINESS
4. Residential Planned Unit Development (PUD -R) Amendments: Request to Amend the
Following Residential Planned Unit Developments: Meadows /Woods at Longacres,
Minnewashta Creek, and Red Cedar Cove; Including Approval of Summary Ordinances
for Publication Purposes, Applicant: City of Chanhassen.
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 Brindisi's Pub, 501 West 78 Street in Chanhassen immediately after the
meeting for a purely social event. All members of the public are welcome.