Agenda 1 DON A.
TENTATIVE AGENDA
CHANHASSEN CITY COUNCIL
I MONDAY, APRIL 13, 1992, 7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
1 CALL TO ORDER (Pledge of Allegiance) ry
1 ROLL CALL
APPROVAL OF AGENDA
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PUBLIC ANNOUNCEMENTS
PUB C OUNC NTS
A. Presentation of "Certificate of Appreciation" to Annette Ellson for 4 Years Service
on the Planning Commission.
1 B. Proclamation Declaring April 25, 1992, as Katie Walker - Chanhassen Hometown
Day.
1 CONSENT AGENDA
I 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
I separately. City Council action is based on the staff recommendation for each item. Refer
to the Council packet for each staff report.
I 1. a. Authorize Extension of Construction Work Hours for Market Square
Shopping Center Project No. 92 -2.
I b. Approve Purchase of New Pumps for Lift Station No. 2 and Authorize Repair
Contract.
1 ® WillowRidge - Project No. 91 -14:
1) Approve Plans and Specifications
1 2) Approve Development Contract
I d. Item Deleted * *
e. Approval of Temporary On -Sale Beer License, Chanhassen Lions Club, May
i 2 and 3, 1992.
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f. Ordinance Amending Chapter 7, Building Code and Chapter 19, Water
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Distribution and Sewage Disposal, First Reading.
g. Arbitrage Reimbursement Financing, Designate Project Coordinator. 1
h. Confirmation of Designation of Ursula Dimler to the Hazeltine- Bavaria
Watershed Management Organization. 1
i. Ordinance Amending Chapter 2, Section 2- 68(a), Public Safety Commission,
Changing 5 Members to 7 Members for Three Years, First Reading. 1
j. Approval of Accounts. 1
k. City Council Minutes dated March 23, 1992
Planning Commission Minutes dated April 1, 1992 1
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VISITOR PRESENTATIONS 1
Council Procedures allows for the presentation of items. If action is required, the item will
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be tabled to the next available agenda to allow for publication and review of items prior to
final consideration.
1.5 Rob Caho, Formation of a Chanhassen JayCees. 1
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PUBLIC HEARINGS
2. Public Hearing 1
b c anng on Feasibility Study for Trunk Utility Improvements to the Upper
Bluff Creek Area; Authorize Preparation of Plans and Specifications - Project No. I
91 -17 (continued from 3/9/92).
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3. Item Deleted * *
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4. Vacation of Right -of -way Located in Outlot B, Trappers Pass at Near Mountain 3rd
Addition, as part of the platting process for Summit at Near Mountain, Lundgren
Bros. Construction.
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5. Vacation of Utility Easement Located at 7600 Erie Avenue, Robert Amoruso.
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1 6. Item Deleted * *
AWARD OF BIDS
' 7. Minnewashta Parkway Upgrade Improvement Project No. 90-1
Y P� 90-15.
P Project 5
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7.5 Street Sweeper.
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UNFINISHED BUSINESS - None
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1 NEW BUSINESS
8. Authorize Preparation of Feasibility Study for Street and Utility Improvements to
1 NW1/4 of Section 10 and NE3 of Section 9 (Lundgren Bros.) - Project No. 92 -5.
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1 9. Authorize Preparation of Feasibility Study for Extension of Nez Perce Drive Through
P tY dY o gh
Owens property to Pleasant View Road - Project No. 92 -6.
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10. Requests for Use of Funds from Surface Water Management Program: 1
a. Approval of Purchase of Containment and Sorbent Products for the
Chanhassen Fire Department. 1
b. Approval of a Temporary Summer Intern to Classify Wetlands.
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10.5 Discussion of Liquor Licensing /Ordinances. 1
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COUNCIL PRESENTATIONS
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ADMINISTRATIVE PRESENTATIONS 1
11. Highway 5 Update, City Manager.
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ADJOURNMENT
A copy of the staff report and supporting documentation being sent to the City Council will 1
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. 1
The following items were published and subsequently deleted from this agenda: 1
id. Approval of City of Chanhassen Park and Recreation Needs Survey.
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1 3. Public Hearing on Supplemental Report to Feasibility Study for West 78th Street
Detachment Improvement Project No. 92 -3; Authorize Preparation of Plans and
Specifications (continued from 3/9/92).
' 6. Public Hearing on Feasibility Study Update for County Road 17 Improvements South
of TH 5; Authorize Preparation of Plans and Specifications - Project No. 90-4.
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