Agenda DON A.
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 11, 1993, 7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
' ROLL CALL
OATHS OF OFFICE
' 1. a. Donald J. Chmiel, Mayor
b. Colleen Dockendorf, Councilwoman
c. Mark Senn, Councilman
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
ORGANIZATIONAL ITEMS
2. a. Rules of Procedure
b. Official Newspaper
c. Official Depository
d. City Attorney
e. Bond Consultant
f. Acting Mayor
g. Weed Inspector
h. Fire Chief
i. Health Officer
j. City Auditors
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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.
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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.
3. Qa. Amendment to City Code Regarding Exemptions from Platting Requirements, First
1 70 � c� Reading. 7;-1.
Q Final Plat Approval, Bluff Creek Estates Second Addition.
c. Item Deleted **
1 '*- Approve Environmental Assessment and Consultant Design Services with Barton
Aschman for TH 5 North Access Boulevard, Project 90 -17A.
1 e. Approve Standardization of Auxiliary Power Receptacles for Lift Station Nos. 3,
4, 5, 6, 7, 9, 10, 11, 17 and 18.
1 D Approval of Accounts.
g. City Council Minutes dated December 9, 1992
City Council Minutes dated December 14, 1992
Planning Commission dated December 2, 1992
1 h. Approve Consultant Services Agreement for Radio Path Profiles (SCADA System)
for Lift Station Nos. 23, 24 and 25; Project Nos. 91 -14, 91 -17, and 92 -5.
1 CI Set Sale Date for 1993 Tax Increment Bonds.
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PUBLIC HEARINGS - None
' AWARD OF BIDS - None
1 UNFINISHED BUSINESS - None
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NEW BUSINESS 1
4. Goodyear Tire Facility, Located South of Highway 5, North of Lake Drive East, and East
of the Chanhassen Emission Control Station: 1
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a. Replat of Lot 2, Block 1, Chan Haven Plaza 3rd Addition into 3 Lots.
I b. Conditional Use Permit to Locate an Auto Service Related Use in the BH,
Business Highway District.
c. Site Plan Review for a 5,397 Sq. Ft. Goodyear Tire Building.
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5. Item Deleted **
6. Concept Plan Approval, Gateway Business Center, Southeast Corner of TH 5 and TH 41,
Opus Corporation.
7 7. Receive Feasibility Report on Utility Improvements to Gateway West Business Park - I
Phase I; Call Public Hearing for February 8, 1993, Project 92 -17.
8. 1993 Appointments: 1
a. Housing and Redevelopment Authority —
b. Planning Commission — ,c0►�« 4 ' , - ,
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c. Park and Recreation Commission -
d. Board of Adjustments and Appeals — "2G,•K
e. Southwest Metro Transit Commission eo / % '-»
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COUNCIL PRESENTATIONS
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Y Stop 9. Installation of Four -Wa Sto Sig ns, West 78th Street, Councilman Senn.
(14 — E-0sC 172-4.--- s Nn,, oJ. .�.. 4 1
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ADMINISTRATIVE PRESENTATIONS
10. Set Special Meeting Date, 1993 Goals.
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ADJOURNMENT
1 A copy of the staff report and supporting documentation being sent to the City Council will be
available after 2:00 p.m. oft 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.
1 The following items were published and subsequently deleted from this agenda:
lc. Approve Amended Development Contract for Bluff Creek Estates First Addition, Project
' 92 -10.
' 5. Final Plat Approval and PUD Amendment for a Church, Located south of the Chicago,
Milwaukee, St. Paul and Pacific Railroad and east of Audubon Road, Chanhassen
Business Center, Ryan Construction.
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