Agenda AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 28, 2013
CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD
5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM
Note: If the City Council does not complete the work session items in the time allotted, the
remaining items will be considered after the regular agenda.
A. Update on Clean Water Fund Grant for Ravine #2, South of Mandan Circle (Sulerud).
B. Finalize Priorities for 2013 Key Financial Strategies.
C. Discuss Plans for Highway 41 Trail Extension, At -Grade Pedestrian Crossing with
Flashing Beacon and Stairway Connector.
7:00 P.M. — REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
PUBLIC ANNOUNCEMENTS
D. Invitation to February Festival.
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. Approval of Minutes:
- City Council Work Session Minutes dated January 14, 2013
- City Council Summary Minutes dated January 14, 2013
- City Council Verbatim Minutes dated January 14, 2013
Receive Commission Minutes:
- Planning Commission Summary Minutes dated January 15, 2013
- Planning Commission Verbatim Minutes dated January 15, 2013
b. Rice Marsh Lake Trail Extension: Resolution Approving a MnDOT Limited Use
Permit to Use TH 212 Right -of -Way.
c. Wynsong, 7042 Galpin Boulevard:
1) Final Plat Approval
2) Approval of Development Contract
d. Item moved to No. 5.
e. Approval of Request for a Temporary On -Sale Intoxicating Liquor License,
Athletic Department Fundraiser, February 23, 2013, St. Hubert Catholic
Community.
f. Approve City Consent to Assignment, Limited Revenue Tax Increment Note, as
related to Rottlund Homes/Northbay.
VISITOR PRESENTATIONS
LAW ENFORCEMENT /FIRE DEPARTMENT UPDATE
2. a. Lt. Jeff Enevold, Carver County Sheriff's Office
b. Chief John Wolff, Chanhassen Fire Department
PUBLIC HEARINGS
3. 2013 Street Improvement Project 13 -01A: Public Hearing on Feasibility Study for the
Melody Hill Neighborhood.
UNFINISHED BUSINESS - None
NEW BUSINESS
4. Preserve at Rice Lake, Located South of West 86 Street, Applicant: John
Knoblauch: Request for Concept Planned Unit Development (PUD) for a 15 -lot single -
family development on 13.2 acres of property currently zoned RSF- Single Family
Residential and R4 -Mixed Low Density Residential.
5. TH 101 (Lyman Boulevard to Pioneer Trail) Improvement Project 12 -06: Resolution
Approving Plans & Specifications and Authorizing Advertisement for Bids; Approve
Joint Powers Agreement with Carver County; and Approve Cooperative Agreement with
MnDOT.
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
CORRESPONDENCE 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 952- 227 -1100 to verify that
your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday.
GUIDELINES FOR VISITOR PRESENTATIONS
Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City
Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at
every regular City Council meeting during Visitor Presentations.
1. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor
When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City
Council as a whole, not to any specific member(s) or to any person who is not a member of the City
Council.
2. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that
can summarize the issue.
3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If
you have written comments, provide a copy to the Council.
4. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion.
Council members or the City Manager may ask questions of you m order to gain a thorough understanding
of your concern, suggestion or request.
5. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual
either by name or inference, will not be allowed. Personnel concerns should be directed to the City
Manager.
Members of the City Council and some staff members may gather at Brindisi's Pub, 501 West 78 Street in Chanhassen immediately after the
meeting for a purely social event. All members of the public are welcome.