Agenda DON
AGENDA
' CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 14, 1991, 7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
1 CALL TO ORDER (Pledge of Allegiance) /4 X
C ('a.ag
1 ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
Accept Donation of $500.00 from the Chanhassen Lions Club, Profits
1 from Oktoberfest Celebration.
ORGANIZATIONAL ITEMS
1. a. Rules of Procedure
b. Official Newspaper
' c. Official Depository
d. City Attorney
e. Bond Consultant
f. Acting Mayor
' g. Weed Inspector
h. Fire Chief
i. Health Officer
' j. City Auditors
k. Council Appointment to the Board of Adjustments & Appeals
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CONSENT AGENDA
1 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 2. (P Approve 1991 Park Acquisition and Development Capital
Improvement Program.
b. Amend Condition of Subdivision Approval, 9350 Great
Plains Boulevard, Peterson /Blanski Subdivision.
1 c. Accept Utilities in Walter Paulson Subdivision, Project
90 -21.
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d. Approve Contract Amendment No. 1 for Audubon Road South,
Project 89 -18. ,
e. Approve Contract Amendment No. 3 for Country Hospitality
Suites Hotel, Project 89 -25.
f. Accept Utilities in Lake Susan Hills West 2nd Addition,
Project 89 -19.
g. Item Deleted ** 1
h. Accept Storm Sewer Improvements for PMT Addition, File
tt • e -' j.sYbY 90 -13 LUR.
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f � `` Extend Letter of Credit and Expiration Date for
/ Installation of Improvements, Seven -Forty One Crossing,
it HSZ Development, Project 88 -17.
c , o Extend Letter of Credit Date for Installation of
6 Improvements, Lake Riley Woods 2nd Addition, Project 89-
1 to 15.
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k. Review Specifications for Public Works Vehicles and
Equipment.
1. Approval of 1991 Joint Powers Agreement Prosecution
Contract, Carver County.
m. Approval of Accounts (will be delivered under separate
cover) .
n. City Council Minutes dated December 10, 1990.
Planning Commission Minutes dated December 12, 1990. 1
Park and Recreation Commission Minutes dated Dec. llth.
Public Safety Commission Minutes dated December 12, 1990.
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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.
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PUBLIC HEARI G = °�
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1 Metes and Lotus Lake .s Subdivision to Add a Portion of Lot 2, Block
2, ake Estates to Lot 3, Block 2, Lotus Lake Estates;
and Vacation of Existing Utility Improvements, Wayne Larson.
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I 4. Item Deleted **
5. Variance to the 75 ft. Wetland Setback for Existing Decks, 661
and 641 Conestoga Trail, Costa and Mass.
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I AWARD OF BIDS
5.5 Emergency Repairs, Pump -on Well No. 4.
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UNFINISHED BUSINESS
1 6. a. Preliminary Plat to Subdivide 8.7 Acres into 15 Single
Family Lots, Located South of Pleasant View Road and
Vineland Forest Plat and East of Peaceful Lane, Troendle
1 Addition.
b. Authorize Preparation of Feasibility Study for Extension
I of Nez Perce Drive from Proposed Troendle Addition to
Pleasant View Road.
4.. AL,/ &' .o . a _ 7 r , .., /0-4 A c -
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1 NEW BUSINESS
I 7. Establish Development Fee Schedule.
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8. Discuss Rural Area Development, 2k Acre Lot Size.
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COUNCIL PRESENTATIONS
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ADMINISTRATIVE PRESENTATIONS
9. a. Approval of the City of Chanhassen Personnel Policy,
Assistant City Manager.
b. Potential Falsified Survey, 6285 Audubon Circle, Planning
Director.
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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 items were published and subsequently deleted from
this agenda:
lg. Approve Contract Amendment No. 3 for North Side Parking Lot,
Project 87 -17.
4. Vacation of a Portion of Yuma Drive Right -of -Way for
Construction of a Home, Thomas Rhode.
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