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Agenda DON A. AGENDA u. CHANHASSEN CITY COUNCIL } MONDAY, SEPTEMBER 14, 1992, 7:30 P.M, CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ova �. ROLL CALL 00".s.a4 APPROVAL OF AGENDA &) ("1" (/'& V5;" PUBLIC ANNOUNCEMENTS , CONSENT AGENDA 2 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. David Teich Subdivision Request, 10151 Great Plains Boulevard: 1) Approval of a Metes and Bounds Subdivision Request to Create Two Parcels of 5 Acres and 14+ Acres (Resolution Required) 2) Approval of Development Contract. b. Approval of Stipulation Agreement, Ward Property, Highways 101 and 5. c. Approval of a One Day Beer License for Oktoberfest, September 25, 1992, Chanhassen Lions Club. d. Accept Donation from the Chanhassen American Legion for Purchase of Cellular Phones for Emergency Operations Center. e. Approve Plans and Specifications for Lilac Lane Improvement Project 91-4, Authorize Advertising for Bids. • f. Accept Utility Improvements in Market Square Project 92 -2. g. Accept Street Improvements in Lake Susan Hills West 5th Addition, Project 90- 1 6. h. Accept Street Improvements in Lake Susan Hills West 6th Addition, Project 91 -7. i. Item Deleted ** j. Approval of Bills. k. City Council Minutes dated August 24, 1992. Planning Commission Minutes dated August 19, 1992. Park and Recreation Commission Minutes dated August 25, 1992. 1 1. Approval of Contract with McComb Group, Ltd. to Undertake a Senior Housing or Feasibility Study. 1 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 2. Assessment Hearing for West 79th Street Improvement Project 91 -8. 1 2.5 Acknowledge Staff Proposed 1993 Summary Budget, Adopt 1993 Proposed Levy, and Establish Official Public Hearing Dates. 1 1 AWARD OF BIDS 3. Phase I of Upper Bluff Creek Trunk Utilities Project 91 47. ' 4. Award of Bids for West 86th Street Trunk Watermain Project 90-10. UNFINISHED BUSINESS S. Item Deleted ** ' NEW BUSINESS 6. Discussion of the 1993 Police Contract with the Carver County Sheriff's Department. 7. Conceptual PUD for 113 Single Family Residential Lots on 63 (net) Acres, East Side of Highway 41 adjacent to BMT Automotive, Lundgren Brothers Development on the Johnson/Dolejsi/Turner Property. 8. Conceptual PUD on 18+ Acres for a Commercial /Retail Center, Southwest Corner of West 78th Street and Pcwers Boulevard, Target Development. 9. Ordinance Establishing a Franchise Agreement with Minnegaso, First Reading. 10. Item Deleted ** COUNCIL PRESENTATIONS , r i ADMINISTRATIVE PRESENTATIONS ADJOURNMENT , A copy of the staff report and supporting documentation being sent to the City Council will be PY P PP g S tY 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 items were published and subsequently deleted from this agenda: , li. Accept Street Improvements in Minnewashta Highlands Project 88 -6. 5. Interim Use Permit for Earth Work/Mining of a Gravel Pit, North of Highway 212 and East of the Chicago and Northwestern Railway, Tom Zwiers, Moon Valley Aggregate. 10. Receive Feasibility Study for Trunk Utility Improvements in NWT /a of Section 10 and NE1/4 of Section 9 (Johnson, Turner, Dolejsi site); Call for Public Hearing, Project 92 -5.