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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JUNE 10, 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. Review 2012 Audit Report, Dave Mol and Andy Herring, HLB Tautges Redpath. B. Interview Applicants for Youth Representatives to the Park & Recreation Commission. C. Overview of Proposed 2014 Street Improvements, Project 14 -01. 7:00 P.M. — REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) 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. Approval of Minutes: - City Council Work Session Minutes dated May 28, 2013 - City Council Summary Minutes dated May 28, 2013 - City Council Verbatim Minutes dated May 28, 2013 Receive Commission Minutes: - Planning Commission Summary Minutes dated May 21, 2013 - Planning Commission Verbatim Minutes dated May 21, 2013 b. Lift Station 10 Improvements, Project 13 -07: Approve Consultant Contract. c. 2014 Street Improvement Project 14 -01: Approve Consultant Contract. d. TH 101 (Lyman to Pioneer) Project 12 -06: Amend Consultant Contract with Kimley -Horn for Final Design. e. Approve Dedication of Drainage and Utility Easement, Lot 4, Block 1, Wynsong. f. Item Deleted (Approve Lease Amendment with Verizon Wireless, 500 West 76 Street.) g. Approve Purchase Agreement for Excess Right -of -Way with Center Companies, Sinclair Redevelopment Project, 7910 Dakota Avenue. h. Approve Special Assessment Agreement to Finance SAC Fees, First Steps Daycare. i. Approve Temporary On -Sale Liquor License, July 2, 2013, Chanhassen Rotary Club. VISITOR PRESENTATIONS PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 2. Bluff Creek Woods: Request to Rezone 3.57 Acres of Land from Agricultural Estate District (A -2) to Single - Family Residential District (RSF); Subdivision with Variances for the construction of a private street and use of a neck lot; and a Conditional Use Permit to allow development within the Bluff Creek Overlay District; 7331 Hazeltine Boulevard; Applicant: Martin Schutrop. 3. Request for a Variance from Section 20- 904(a)(1) of Chanhassen City Code to Construct an Accessory Structure in Excess of 1,000 sq. ft. on Property Zoned Agricultural Estate District (A -2); Located at 760 West 96 Street; Applicant: Chuck Worm. 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 in 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.