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Agenda DON 1 :: AGENDA ' ter CHANHASSEN CITY COUNCIL MONDAY, AUGUST 12, 1991, 7:00 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE ' 7:00 p.m. - Demonstration of Voting Equipment, Business Records Corporation, Bill Schneider (in Courtyard Conference II Room). CALL TO ORDER (Pledge of Allegiai}ce) - 7:30 p.m. II ROLL CALL APPROVAL OF AGENDA II PUBLIC ANNOUNCEMENTS CONSENT AGENDA I All items listed under the Consent r Agenda are considered to be II 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 II recommendation for each item. Refer to the Council packet for each staff report. 1_. a. Acceptance of $4,�QO___._D.onation�_fr-om - - - -- the - --Chanhassen - Elementary School Association of Parents and Teachers for the Purchase of Playground Equipment. : II b. Wetland Alteration Permit for the Realignment of Highway 101 (South Leg) and also the West 78th Street Detachment Project and the Mitigation of Approximately 2.5 acres of II Wetland, City of Chanhassen. c. Zoning Ordinance Amendment to Define /Clarify Bed and Breakfast Establishments, First Reading. I d. Authorization to Prepare Bid Specifications, Health P P , Insurance Policy. 11 e. County State -Aid Road System, Turn Back of Stoughton Avenue. II f. Approve Application for Reimbursement for Peace Officer Continuing Education Courses. 1 g. Naming of Street South of Chanhassen Bowl and East of Market Boulevard, Pauly Drive. h. Accept Sanitary Sewer Extension Along Powers Boulevard, Project No. 91 -7. II 1 i. 'Ca11 Assessment Hearings for: 1 • 1) Lake Drive East, Project 89 -6 2) Chanhassen Lakes Business Park 5th Addition (Park Place .Phase II),- Project 85-13B. 1 j. Approve Contract Time Extension for West 79th Street Improvement Project 91 -8. k. Approve Resolution Requesting MnDOT to Add TH 5 from Park Drive to TH 41 and the new U.S. Highway 212 from Lyman Blvd. West to TH 41 to their 1995 -96 Construction Program. 1. Item Deleted ** 1 m. Approval of Accounts. n. City Council Minutes dated July 22, 1991. 1" Planning- Commission Minutes dated July 17, 1991. Park and Recreation Commission Minutes dated July 23. o. Approve Contract Amendment No. 1 to Scope of Services Contract for MUSA Expansion, Comprehensive Sanitary Sewer and Water Study. VISITOR PRESENTATIONS 1 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 I consideration. PUBLIC HEARINGS 2. Adopt Assessment Roll for Audubon Road South, Project 89 -18. 1 . 1 3. Adopt Assessment Roll for Country Hospitality Suites, Project 89 -251 1 1 II il 4. Adopt Assessment Roll for Lake Ann Interceptor Sewer, Project 87 -35. II 5. Adopt Assessment Roll for Frontier Trail, Project 89 -10. II AWARD OF BIDS II 6. Item Deleted ** 7. Item Deleted ** II UNFINISHED BVSINE ?S 8. Troendle Addition, South of Pleasant View Road. and. West of 1 Vineland Forest Subdivision, Frank Beddor: =u a. Amendments to Conditions of Approval. _ _ ' — - - - b - . - - - Approve Development Contkab -. c. Approve Plans and Specifications for Street and Utility Improvements. II , NEW BUSINESS II 9 . Americana Community Bank, Southwest Corner of the Intersection of Market Boulevard and West 78th Street, KRJ Associates: II a. Site Plan Review for an 8,365 Sq. Ft. Bank Building. b. Replat a Portion of Outlot A, Market Square into a 40,000 I Sq. Ft. Lot and a 39,600 Sq. Ft. Lot. c. PUD Amendment to Add a Bank Building to Market Square .,: Shopping Center. - COUNCIL PRESENTATIONS II II II ADMINISTRATIVE PRESENTATIONS 1 ! 10. a. 1991 Congress of Cities Conference, Assistant. City manager. b. Verbal Updates by Planning Director: • II 1) Landscape Ordinance 2) Sign Ordinance 3) Bluff Corridor 4) Highway 5 Corridor J 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 to verify that your item has not been deleted from the agenda any time after 2 :00 p.m. on Thursday. The following item were published and subsequently deleted from this agenda: 11. Receive Feasibility Study for Watermain and Sanitary ' Sewer Improvements in Section 24 and Lake Riley' Hills; Call Public Hearing, Project 90 -10. 6. South Leg Trunk Highway 101, Project 90 -20. ' 7. Market Square Storm Sewer, Project 90 -13. 1 1 1