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Agenda DON A. AGENDA ' CHANHASSEN CITY COUNCIL MONDAY, .JUNE 14, 1993, 7:30 P.M. ' CHANHASSEN MUNICIPAL BUILDING, 690 COJLTER DRIVE CALL TO ORDER (Pledge of Allegiance) : In honor of Fla Day, the meeting will begin with the Pledge of Allegiance around Note: o g y, g � g � the flag in the upper parking lot area of City Hall, followed by a Proclamation 111 Declaring National Flag Day. Following this, the meeting will move to the Council Chambers. / ,/� .d 'tad �ll G� /1 ��� ed f APPROVAL OF AGENDA �J ge G. cc- 1 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. ' 1. a. Approve Additional Funds for Hazardous Materials Containment Equipment for the Chanhassen Fire Department. ' Windmill Run, Located on the East Side of Galpin Boulevard Approximately One - Half Mile North of Highway 5, the Rottlund Company: g y , ' 1) Final Plat Approval G✓ 1/ ., 2) Approve Development Contract for i te Grading A s I S Oak Ponds/Oak Hill , Located Between Powers and Kerber Boulevards, Lotus � e : v Realty: . 7 /44 , U7 Final Plat Approval Approve Development Contract and Construction Plans and Specifications d. Final Plat Approval, Vinewood Addition, Stuart Hoarn. 1 e. Lake Susan Hills West 9th Addition, Located East of Powers Boulevard, Argus Development: ' 1) Final Plat Approval 2) Approve Development Contract for Site Grading 1 1 f. Item Deleted ** 1 0 Approve Development Contract for Site Grading, Chanhassen Business Center I Phase I, Project 93 -1. 0 Approve Development Contract and Construction Plans and Specifications for I Deer Ridge, Project 92 -18. i. Approve Change Order No. 1 to Lilac Lane, Project 91-4. 1 j. Approve Change Order No. 1 to West 78th Street Detachment and Downtown Improvement Project No. 92 -3 for the Installation of a Temporary Traffic Signal t on West 78th Street at Great Plains Boulevard. k. Approve Vending Agreement for Concessions at Lake Ann Park Ballfield I Concession Building, Jack Jensen, Chanhassen Athletic Association. 1. Approve Findings of Fact and Decision Revoking Conditional Use Permit No. 88- I 11, Harry Lindberry. m. Southwest Mutual Aid Association Joint and Cooperative Agreements: I 1) Use of Fire Personnel and Equipment I 2) Use of Fire Education Display in the Form of a Small House on a Movable Trailer. I n. Accept Donation from American Legion Post 580 for the Fire Department. o. Wetland Alteration Permit, Requested by the City of Chanhassen to Accommodate 1 Improvements to Powers Boulevard. p. 1) Site Plan Review for a 16 x 19 Addition to the Existing Pump House No. 1 6 for U.S. West Communications Fiber Site, Located East of Chan View and West 77th Street and North of Highway 101, City of Chanhassen. 1 2) Approve Land Lease Agreement with U.S. West. PP q. Approval of Accounts. I r. Board of Equalization and Review Minutes dated May 10, 1993 1 City Council Minutes dated May 10, 1993 City Council Minutes dated May 24, 1993 1 Park and Recreation Commission Minutes dated April 27, 1993 • 1 1 I s Approve Plans and Specifications for Turnk Utility Improvement in Section 9 and r 10; Authorize Advertising for Bids, Project 92 -5. ' a Approve Change Order No. 3 to Upper Bluff Creek Sanitary Sewer and Watermain Improvement Project 91 -17A. 1 0 Chanhassen Haven Plaza 3rd and 4th Additions: 1) Delcaring Null and Void a Previously Recorded Declaration of Roadway 1 and Landscaping Easements, Chanhassen Haven Plaza Third Addition. 2) Adopting a New Declaration of Roadway, Utility and Landscaping 1 Easement, Chanhassen Haven Plaza Fourth Addition. VISITOR PRESENTATIONS ' Council Procedures allows for the P resentation 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. 1 1 PUBLIC HEARINGS 1 2. Vacation of a Portion of West 78th Street, Project 92 -3. 1 1 1 34 Upper Bluff Creek Trunk Utility Improvements, Phase II, Project 91 -17B; Authorize 1 Preparation of Plans and Specifications. 1 1 ' AWARD OF BIDS 4. Refurbishing of Fire Engine No. 210, Reject Bids. 1 1 1 1 5. Item Deleted ** UNFINISHED BUSINESS - None NEW BUSINESS 1 6. Site Plan Review to Construct an 18,522 sq. ft. Building, an Upper Air Inflation Building for Launching Balloons, and a Future Nexrad Radar Tower for the National Weather Service, Located East of Audubon road and South of Highway 5 in the Chanhassen Business Center, Chanhassen Venture, Inc. 1 1 COUNCIL PRESENTATIONS 1 7. Reconsideration of Condition of Approval, Requiring Dedication of a Trail Easement, Laurent Addition, Mayor Chmiel. 1 1 ADMINISTRATIVE PRESENTATIONS 1 1 1 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. on Thursday, Please contact City Hall to verify that your item has not I 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: I lf. Prairie Creek Townhomes, Prairie Creek and Prairie Creek Second Addition, Located in " the Lake Susan Hills Development, East of Powers Boulevard, Jasper Development: I 1 1 1) Final Plat Approval 2) Approve Development Contract and Construction Plans 1 5. Chanhassen Entry Monument Sign. 1 1 49 �! /4 1 1 1 1 1 1 1 1 1 1 1 1 1