AgendaTODD H.
5:00 P.M. - GROUP HOME DISCUSSION, ROGER KNUTSON, CITY ATTORNEY
5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, OCTOBER 25, 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
CONSENTAGENDA
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 staffrecommendation for each item. Refer to the
council packet for each staff report.
1. a. Accept Utility Improvements in Springfield 5£h Addition, Project 99-3.
b. Approve Financial Advisor Recommendation.
Co
Authorize Payment of Permanent and Temporary Trail Easement, 1998 Trail
Project, Robert & Lois Bowen, 6275 Powers Boulevard.
d. Approval of Bills.
eo
Approval of Minutes: · Work Session Minutes dated September 20, 1999
Work Session Minutes dated October 4, 1999
· City Council Minutes dated October 1 I, 1999
Receive Commission Minutes:
· Park & Recreation Commission Minutes dated September 28, 1999
f. Approval of Prosecution Contract for 2000.
g. Accept Donation from the Chanhassen Lions Club.
h. *Item deleted.
·
i. Approve Engineering Services Agreement Supplement for TH 5/West 78th StrUt
Improvement Project 97-6.
j. Approve Resolution Authorizing $4.2 million G.O. Improvement and Water
Revenue Bond Sale.
VISITOR PRESENTATIONS
Council Procedures allows for the presentation of items. If action is required, the item will-be~.
ble all publi pti
tabled to the next availa agenda to ow £or cation and review of 4tems or to final
2. Dave Huffman Memorial 5KRace, Mike Howe &Rod Franks.
UPDATES
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3. Pubhc Safety'Update, Ch~efLawEnforcemen~Officer Bob Zydowsky and F~re Chief
John Wolff iverbal). .
PUBLIC ItEARINGS
4. Request to Vacate Drainage and Utility Easements Between Lots 3 ~& 4,Block 1,
Southwest Tech Center; Located South of Lake Drive East and West of Dell Road,
CSM Corporation.
5. Assessment Hearing for Lake Drive West Improvement Project 98-16.
Assessment Hearing for Stone Creek Drive (North of Coulter Blvd.) Improvement
Project 98-15.
6.5 Certification of Delinquent Utility Accounts.
AWARD OF BIDS - None
UNFINISHED BUSINESS
Consider Approval of Business Subsidy Guidelines, Dan Greensweig, Kennedy and
Graven.
NEW BUSINESS
7.5
Consider Request for Extension of Time to Complete Improvements, Halla Great Plains
Addition, Project 95-13.
o
Conceptual PUD Request for Mixed Housing Development (414 units) Consisting of
Manor Homes, Court Homes, Village Homes, and Townhomes on 82.8 Acres; and 3.7
Acres of Commercial Uses; Located on the Northeast Comer of Highways 5 & 41,
Arboretum Village, Pulte Homes.
COUNCIL PRESENTATIONS
9. a. Discussion~gardinK~ha~er o fCom-merce ,Meeting~- ~it~-Mangger.
b. Authorization to PurchaseFMancial
A cOpyof the staff repo~ a~ suppo~ingdocumen~tion heings~ m th~y_.~ofincil Winbe~5~'/~.'; ~'~
avaitabl~a~er 2:00 p.m. on Thu~d*
kem has not been deleted~om theagenda~y t~eafteF2:00 p.m. on T~rSdhy~ '
The following item was published ~d~Ubsequ~fly deleted-~om the
-1.-h: Approval of Pilate Redevel0PmentAgreement;