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Agenda DON AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 8, 1991, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS A. Proclamation Declaring "Building Safety Week", April 8-12, 1991. 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. Item Deleted ** b. Approve Plans and Specifications for Utility Improvements to Chan Haven Plaza Third Addition, Project 91-2. c. Accept Offer from MnDOT for Permanent Easement Necessary for Highway 5 Upgrade. d. Approve Year End Closings and Transfers. e. Zoning Ordinance Amendments, Final Readings: 1) Definition of Structures 2) Definition of Accessory Structures f. Conditional Use Permit for the Installation of a 70 sq. ft. Sign, 7910 Dakota Avenue, Sinclair Oil. g. Conditional Use Permit for a Restaurant, Located at Seven Forty-One Crossing Center, Sang Cam Ky, Happy Gardens II. h. Item Deleted ** i. Approval of Accounts. City Council Minutes dated March 25, 1991. Planning Commission Minutes dated March 20, 1991. k. Rosemount Purchase of Lot 1, Block 3, Chanhassen Lakes Business Park 2nd Addition: 1) Rescind Conditions Against Original Plat 2) Approve Restrictive Covenants VISITOR PRESENTATIONS v., 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 3. Hearing as a Result of Violations for Selling Liquor to Minors; MGM Liquor Warehouse, Brooks Superette and Holiday Stationstore, Approval of 1991/92 Licenses. AWARD OF BIDS - None UNFINISHED BUSINESS 3.5 Approve Contract Amendment #1 for HNTB, Audubon Road South Project 89-18. tv NEW BUSINESS 4. Amendment to Site Plan Approval, Signage for the Chanhassdn Medical Arts Building, 470 West 78th Street, Robert Copeland. 5. Accept Feasibility Study for Improvements to West 79th Street East of Highway 101; Call Public Hearing, Project 91-8. 6. Presentation of the Eastern Carver County Transportation Study; Roger Gustafson, County Engineer and Roger Dallam, HNTB. 7. Trunk Highway 5 Improvements from County Road 17 to Trunk Highway 41; Project 90-17: a. Approve Joint Powers Agreement for Preparation of Construction Documents b. Item Deleted ** 7 .5 Community Development Block Grant Funds, Allocation for Year XVII. COUNCIL PRESENTATIONS 8. Sign Ordinance Requirements, Councilman Workman (verbal) . 60a auLe.„de, C_2.- ADMINISTRATIVE PRESENTATIONS 9. League of Minnesota Cities Annual Conference, City Manager. 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: la. Approve Plans and Specifications for Construction of Well No. 6 and Related Watermains and Appurtenances; Authorize Advertising for Bids, Project 91-1. 1h. Revision of County State Aid Highway (CSAH) System and Transfer of County Highway Jurisdiction. 5. Accept Feasibility Study for Upgrade of Minnewashta Parkway; Call Public Hearing, Improvement Project 90-15. 7b. Approve Engineering Services Contract with Barton-Aschman for Trunk Highway 5 Improvements from County Road 17 to Trunk Highway 41.