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Agenda J - D AGENDA ON A. CHANHASSEN CITY COUNCIL MONDAY, JULY 13, 1992, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE ' . 11 ( CALL TO ORDER (Pledge of Allegiance) ROLL CALL 1 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 I 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. 11 , : 1. .J' Approve Joint Powers Agreement Between MWCC, Chaska, and Chanhassen for Intercommunity Flow. c.o, /.....6 7, i '' b. Approve Consultant Services Agreement with Bonestroo, Rosene, Anderlik & Associates. C) Approve Resolution Approving Assignment by LandCo of Loan and Bond Purchase Agreement. Letter of Support for the DNR Proposal "Ecology and Management of Approve PP P gY g Urban Deer Populations." Approve Boulevard Tree Planting Proposal, Barton- Aschman. 1 f. Approve 1992 Audit Report Contract, Delloitte & Touche. 4 g. Item Deleted ** h. Approve Summary Ordinance for Publication Regarding the Minimum Lot Size i. 1 Requirements for A2 and RR Districts. 0 Approve Contract for Feasibility Studies for the Surface Water Management Program Task Force. j. Approval of Accounts. 1 k. City Council Minutes dated June 22, 1992 _ Planning Commission Minutes dated July 1, 1992 - 0 I Designate Bus and Handicapped Parking Zone, Chanhassen Senior Center. 1 0 z i/ Resolution Approving Water Quality Testing Mandates and Charges. VISITOR PRESENTATIONS Council Procedures allows for the presentation of items. If action is required, the item will be I tabled to the next available agenda:to allow for publication and review of items prior to final consideration. - ' 2. Presentation by the United Way of the Minneapolis .Area, Byron Laher. 1.- I P UBLIC HEARINGS Report on Street and Utility Improvements I 3. Public Hearing on Supplemental Feasibility eport tr ty p to Teton Lane and Lilac Lane, Project 91 -4; 1 I 4. Vacation of a Portion of Drainage and Utility Easement over that part of the West 5 feet 1 - of the East 10 feet of Lot 1, Block 2, Country Oaks, 3931 Country Oaks Drive, Mark and Julie Grube. 1 AWARD OF BIDS - None 1 • d I UNFINISHED BUSINESS - No t= IF a , • 4 NEW BUSINESS ; , a 5. Non - Conforming Use Permit for a Recreational Beachlot or Minnewashta Heights Homeowners Association. 1 - 1 . 6. Zoning Ordinance Amendment to Amend the City Code, Chapter 20, Concerning Allowed Use in the BH, Highway and Business District, First Reading. r -a rt - 1 1 7. Authorize Preparation of a Feasibility Study for Extension of Lake Lucy Road Between Galpin Boulevard . (County Road 117) and Trunk Highway 41, Project 92 -12. el._../-ej 8. Receive Feasibility Study for Nez Perce Road Extension, Call for Public Hearing, Project ; M 92 -6. , 1 1 9. Approve Signal Justification Report for West 78th Street Intersections at Great Plains Boulevard and Market Boulevard; Authorize Preparation of Plans and Specifications, ,; Project No. 92 -3A. ece.r6, 1 444, COUNCIL PRESENTATIONS 1 t aL44,L. rer ptA 14"J 1 111 ADMINISTRATIVE PRESENTATIONS 10. Update on Liquor Public Hearing held by the Public Safety Commission, Public Safety 1 Director. 1 ADJOURNMENT I- 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 been deleted from the agenda any time after 2:00 p.m. on Thursday. The following item was published and subsequently deleted from this agenda: lg. Final Plat Approval, Ithilien Addition.