December 13, 1999 Agenda5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, DECEMBER 13, 1999, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
ROLLCALL
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
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 Release of Feasibility Study Agreement, Project 92-5.
e. Approve Change Order No. 1 to Lake Drive West, Project 98-16.
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Approve Change Order No. 1 to Infiltration/Inflow Drainage Improvement
Project 98-2.
d. Accept Utility Improvements in Whitetail Cove, Project 99-6.
Approve Release of Temporary Driveway Easement Agreement, Chaska Gateway
Partnership.
Approve Resolution for Continued Participation in the Metropolitan Council
Livable Communities Act for 2000.
g. Approve Resolution Establishing Park & Trail Dedication Fees for 2000.
h. Approval of Bills.
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Approval of Minutes:
- City Council Work Session Minutes dated November 15, 1999
- City Council Work Session Minutes dated November 22, 1999
- City Council Minutes dated November 22, 1999
Receive Commission Minutes:
- Planning Commission Minutes dated November 17, 1999
- Park & Recreation Commission minutes dated November 23, 1999
Approve Plans & Specifications for TH 5/West 78th Street Improvement Project
97-6.
Approve Resolution Authorizing the Mayor and City Manager to Sign the Library
Accessibility Capital Improvement Grant Contract.
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
o
Adoption of a Program for Development District No. 7 and a Plan for Tax Increment
Financing District No. 7-1. **THIS ITEM HAS BEEN DELETED FROM THE
AGENDA.**
AWARD OF BIDS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
Request for Preliminary & Final Subdivision Approval to Create Two Lots on a 1.47
Acre Lakeshore Parcel Zoned RSF; 6665 Horseshoe Curve, Sandy Point, John and
Sandra Cunningham.
Request for Preliminary Plat Approval to Subdivide a Parcel imo 2 Single Family Lots of
20,134 sq. ft. and 19,591 sq. ft.; Located at the Southwest Comer of the Intersection of
Powers Boulevard and Holly Lane, Arrowhead Addition, Arrowhead Development.
5. Adoption of the 2000 Budget and Approval of the Five-Year Capital Plan.
6. Item Deleted **
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 937-1900 to verify that your
item has not been deleted from the agenda any time after 2:00 p.m. bn Thursday.
The following items were published and subsequently deleted from this agenda:
4
Adoption of a Program for Development District No. 7 and a Plan for Tax Increment
Financing District No. 7-1.
Consider Agreement with KMC for Local and Long Distance Phone Services and
Connection to Fiber Lines.