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Agenda DON -;e1 AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 11, 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 Establishing March 3-10 as "Volunteer Recognition 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. 2 . a. Approve Development Contract, Chan Haven Plaza ' b. Item Deleted ** c. Item Deleted ** ' d. Item Deleted ** ' e. Approve South Lotus Lake Boat Access Site and Drainage Study. ' f. Approve Access and Initial Development Plan, Herman Field Park. g. Accept Donation from the Chaska Lions Club for the Park and Recreation Department. h. Request to Extend Approval of Front, Rear and both Side ' Yards Variances, 9247 Lake Riley Blvd. , James Jessup. i. Ordinance Amending Chapter 9, Article 3 of City Code Regarding the Fire Code, Second Reading. I I j . Zoning Ordinance Amendment to Allow Emission Control I Testing Stations as Conditional Use Permits in BH and IOP Districts, Second Reading. k. Approval of Accounts. r 1. City Council minutes dated January 28, 1991. Park and Rec. Commission minutes dated January 22, 1991 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. i I PUBLIC HEARINGS 3. Consider Approval of a Blanket Variance to the 75 ft. Wetland Setback Requirement for Lots Located Adjacent to the Class B Wetland in Chanhassen Vista 3rd and 4th Additions. AWARD OF BIDS ' 4. Public Works Equipment. I 1 UNFINISHED BUSINESS - None NEW BUSINESS ' 5. Authorize Update of Feasibility Study for Teton Lane and Lilac Lane, Project 91-4. I I I • 6. Item Deleted ** 7. Adopt Resolution Authorizing Chanhassen to Join an ' Environmental Cities Coalition. ' COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 8. a. Set Workshop Date, 1991 Goals, City Manager. b. Update Regarding Moon Valley Litigation, City Attorney ' (verbal) . c. Eastern Carver County Transportation Study, Planning Director (verbal) . d. Upate on Business Highway Zoning District, Planning Director (verbal) . ' 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: 2b. Trunk Highway 5 Improvements from County Road 17 to Trunk Highway 41: 1) Approve Joint Powers Agreement. for Preparation of ' Construction Documents 2) Approve Engineering Services Contract with Barton- Aschman. 1 IL 2c. Approve Contract Modification No. 1 for Audubon Road Project IF - 89-18, HNTB. 2d. Approve Gambling Permit to Benefit the Children's Heart Fund, Chanhassen Bowl. 6. Establish 1991 Liquor License Fees. ' 1 1 1 1 I