April 26, 1999 AgendaPUBLIC #2
5:30 P.M. - CITY COUNCIL WORK SESSI(
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, APRIL 26, 1999, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Pledge of Allegiance}
ROLLCALL
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.
ao
Authorize Preparation of Plans and Specifications for Lake Drive West (Powers
Boulevard to Audubon Road), Project 98-16.
b. Award of Bid for Mobile Generator, PW016GGG.
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Approve Code Amendment Designating the Planning Commission at the Board of
Adjustments and Appeals, 2nd and Final Reading; and Approval of Summary
Ordinance for Publication Purposes.
d. Item Deleted **
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Approve Resolution Authorizing Execution and Delivery of an Assignment of
Mortgage, Industrial Revenue Bond Refunding Revenue Note, Lyman Lumber.
f. Approval of Bills.
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City Council Work Session/Reconvened Minutes dated March 29, 1999
City Council Work Session Minutes dated April 12, 1999
City Council Minutes dated April 12, 1999
Planning Commission Minutes dated April 7, 1999
AWARD OF BIDS - None
UNFINISHED BUSINESS - None
h. Shore Drive Drainage Improvements, Award Contract.
i. Approve TH 101 Public Involvement Process and Proposed Schedule.
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. Emergency Management Plan, Pillsbury Company.
BOARD OF EQUALIZATION AND REVIEW - 7 P.M.
3. Board of Equalization and Review.
PUBLIC HEARINGS
4. Request for an Off-Sale Intoxicating Liquor LiCense, TBI Liquor Two,Igc., Cheers Win~
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& Spirits, 530 West 79 Street, Tom Schneider and Alan Johnson,
NEW BUSINESS
4
Request for Site Plan Review for a 17,140 sq. ft. Church Facility including Assembly,
Classrooms, Office and Nursery; Located at the Intersection of Stone Creek Drive and
Coulter Boulevard, Family of Christ Lutheran Church, SMSQ Architects.
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Request for Site Plan Review for a Two Story Office Building with Underground Parking
to be Completed in Two Phases (Phase I - 40,553 sq. ft. and Phase II - 31,500 sq. fi.); and
a One Story Height Variance; Located South of Highway 5, east of Great Plains
Boulevard, and north of Lake Drive East; Northcott Company Office Building,
Mortenson Company.
7. Commission Appointments:
a. Planning Commission
b. Park & Recreation Commission
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
Update on PEG (Public, Educational, Governmental) Access Facility.
Item Deleted **
Courtyard Conference Room Layout.
Consider Salary Adjustment While Serving as Acting City Manager, December
through April.
ADMINISTRATIVE SECTION 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 937-1900 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 d. Approve Code Amendment Rezoning 6.39 Acres Zoned A-2, AgriculturalEstate,
to PUD-R, Planned Unit Development-Residential, 2nd and Final Reading. '
8b.
Housing Workshop, Lake Minnetonka Cooperating Cities.