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Agenda DON AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 22, 1991, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA ' PUBLIC ANNOUNCEMENTS 1. Proclamation Declaring the Month of May as "Older Americans Month" . 2 . Proclamation Declaring May 5-11, 1991 as "Victims of ' Pornography Week" 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. 3. a. Item Deleted ** ' b. Approve Plans and Specifications for Construction of Well No. 6 and Related Watermains and Appurtenances; Authorize Advertising for Bids, Project 91-1. ,1 c. Item Deleted ** d. Item Deleted ** e. Accept Plans and Specifications, Authorize Advertisement for Bids, Herman Field Park. 11 f. Approval of Accounts. g. City Council Minutes dated April 8, 1991 Planning Commission Minutes dated April 3, 1991 Park and Recreation Commission Minutes dated March 26 Park and Recreation Commission Minutes dated April 9 h. Approve Purchase Agreement, Lutheran Church of the Living Christ. 11 I 1 i. Release Temporary Easement for Drainage Purposes, Lot 11, Block 1, Sunset View Addition. . j . 1990 Construction Administration Charges and Attributable Cost Allocation. k. Approve State Aid Roadway Designations. I VISITOR PRESENTATIONS 6 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. A PUBLIC HEARINGS I 4 . Hearing as a Result of Illegal Beer Sales to Minors, Brooks Superette. 1 5. West 79th Street Feasibility Study for Improvements East of TH 101, Project 91-8: ' a. Public Hearing c, 'e,4C� b. Authorize Preparation of Plans and Specifications c. Item Deleted ** I AWARD OF BIDS I 6. South Lotus Lake Boat Access Grading, Drainage and Landscaping Improvement Project 90-18. I I 6.5 Emergency Repairs to Lift Station No. 1. • UNFINISHED BUSINESS 7. Item Deleted ** NEW BUSINESS ' 8 . Item Deleted ** ' 9. Lake Ann Park Picnic/Recreation Shelter, Review Concept Plan/1991 Budget Amendment. i 10. Zoning Ordinance Amendment to Section 20-263 Regarding Portable Chemical Toilets on Recreational Beachlots. 11. Item Deleted ** COUNCIL PRESENTATIONS 12 . Set Special Meeting Dates: a. TH 5 Corridor Master Plan b. City Council Goals c /04_47-.0 ADMINISTRATIVE PRESENTATIONS 11 13 . a. Request for City Council Determination Regarding Issue Surrounding Surface Water Utility Billing, Planning Director. b. Feasibility Study to Prepare Sewer and Water Comprehensive Plan for New MUSA Area, Planning Director. c. League of Minnesota Cities Annual Conference, City Manager. 1 1 ADJOURNMENT I 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: I 3 . a. Authorize Preparation of Plans and Specifications for 1991 Sanitary Sewer Rehabilitation Program, Project 91-5. 3 . c. Approve Cooperative Funding Agreement with MnDOT for Auxiliary Turn Lanes on Trunk Highway 101 at Sandy Hook Road and Choctaw Circle, Project 89-26. 1 3 . d. Revision of County State Aid Highway (CSAH) System and Transfer of County Highway Jurisdiction. i 5. c. Accept Plans and Specifications and Authorize Advertising for Bids, West 79th Street Improvements East of TH 101. 7. Review Traffic Control Issues, Pheasant Hill Addition. 8. Accept Feasibility Study for Minnewashta Parkway Upgrade; Call for Public Hearing, Improvement Project No. 90-15. 11. Receive Pavement Management Needs Report. Reminder The Board of Equalization and Review is scheduled for Monday, April 29, 1991 at 7:00 p.m. in the City Council Chambers. I I I