Agenda5:30 P.M. - CITY COUNCIL WOl
COURTYARD CONFERENCk
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AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, MARCH 22, 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
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.
Approve Plans & Specifications and Authorize Advertising for Bids, 1999
Sealcoat Project 99-2.
b. Springfield 6th Addition, Lundgren Brothers:
1)
2)
Final Plat Approval
Approve Addendum B to the Development Contract
c. Item Deleted **
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Approve Bids for Acquisition of Remaining 1999 Vehicles and Equipment,
PW016GGG.
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Authorize Preparation of Specifications and Advertising for bids for a 250 KW
Mobile Generator.
f. Item Deleted **
g. Approval of Bills.
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City Council Minutes dated March 8, 1999.
Park & Recreation Commission Minutes dated February 23, 1999.
i. Approval of 1999/00 Liquor Licenses.
Approve Resolution Authorizing Participation in MnDNR Metro Greenways
Planning and Land Acquisition Grant.
k. Approval of Release of Site Plan Permit Noo 97-7, State Bank of Chanhassen.
1. Approval of One Day Beer & Wine License Request, Chaska Arts Council.
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.
PUBLIC HEARINGS
Approve Feasibility Report for Lake Drive West (Powers Boulevard to Audubon Road),
Project No. 98-16.
Approve Feasibility Report for Stone Creek Drive (North of Coulter Boulevard),
Project 98-15.
AWARD OF BIDS - None
UNFINISHED BUSINESS
4. Consider Approval of Trunk Highway 212 Memorandum of Understanding, PW290E.
NEW BUSINESS
Item Deleted **
Item Deleted **
Appointment of Citizen-at-Large and Public Safety Commission Members to the Law
Enforcement Task Force.
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 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 the agenda:
I c. Shadow Ridge 3rd Addition, Coffman Development:
1)
2)
Final Plat Approval
Approve Addendum to Development Contract
lf.
Amendment to Chapter 10 of City Code Concerning the Sale, Consumption,
and Display of Alcoholic Beverages, Second Reading and Approval of Summary
Ordinance for Publication Purposes.
5. Emergency Management Presentation, Scott Gerber, Carver County.
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Presentation of Public Works Facility Expansion Pre-Design Work; Authorize
Preparation of Plans and Specifications, Project 99-1.