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Agenda 11 Don AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 23, 1990, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OP AGENDA PUBLIC ANNOUNCEMENTS ' Proclamation Establishing June 14, 1990 as Flag Day. ' 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. Accept CORE Fishing Pier, Donation from DNR. (b. Set Special Meeting Date, Joint City Council/Housing and Redevelopment Authority Public Hearing and Staff Goals ' and Objectives Workshop. ,/'//= c. Authorization to Prepare Specifications, Fire Chi f / Vehicle. ' d.) Accept Feasibility Study for Harvey/O'Brien Sanitary Sewer Extension; Waive Public Hearing; Authorize I /,> Preparation of Plans and Specifications, Improvement Project 90-5. ' e. Accept Plans and Specifications for 1990 Sanitary Sewer Rehabilitation Program, Authorization to Advertise for Bids, Improvement Project 90-2. f. Approve Agreement with Short-Elliott-Hendrickson for Stormwater Utility Consultant Services. ' g. Approve Plans and Specifications for Construction of Production Well for Well No. 5; Authorize Advertising for Bids, Improvement Project 89-4A. ' 0-) Approve Development Contract for Chan Haven Plaza Second Addition. I i. Approval of Accounts. I j . City Council minutes dated April 9, 1990. Planning Commission minutes dated April 4, 1990. ' k. Authorize Expenditure of Funds for Electrical Service to Lake Ann Park Shelter and Advertise for Bids. ' 1. Approval of July 4th Fireworks Contract. AA-) Amendment to the Subdivision and Zoning Ordinance to er Require the Posting of Public Information Signs for New g ✓ 1 Developments within the City, Final Readin . 4 7i2 .,4,4,;(5 /° Approve Resolution Authorizing the Quick Take of One ' © (� Permanent and One Temporary Easement for Roadway and ,�{�' P x'Y Y ):4-' ��� Utility Purposes, Country Clean Property. o. Accept Soil Exploration Proposal for old Public Works P P Site. PRESENTATION OF MAPLE LEAF AWARDS a. Richard Wing, Public Safety Commission b. Candy Takkunen, Public Safety Commission 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. PU:LIC HEARINGS ' Amendment to Redevelopment Plan and Tax Increment District Financing Plan, Modification No. 10. go- ill $'D 1 II ' . 113/51p 3. Lake Drive West Improvement Project 90-1, Authorize 1,10 Preparation of Plans and Specifications. AWARD OF BIDS 51 i1 Ty 4. Frontier Trail Utility and Roadway Improvement Project 89-10. I5. Item Deleted ** UNFINISHED BUSINESS I � � 6. Approve Trail Plan for Audubon Road South Improvement Project ir// 0 , 89-18. I NEW BUSINESS I7. Lot Area and Lot Depth Variance Requests to Construct A Single Family Home, Lots 1083-89, Carver Beach; North of IYuma and Carver Beach Road Intersection, Dan Castonguay.* I I 8. Item Deleted ** II9. Conditional Use Permit for a 30+ Seat Restaurant with Take- out, Located in the Retail Center Located at Seven Forty-One II Crossing Addition, Wayne Salden. II I II II 10. McDonald's Corporation, Located on Lake Drive East and Dakota I/ Avenue: a. Preliminary and Final Plat to Replat Lots 1 and 2, Chan Haven Plaza for the Expansion of the Parking Area and Site Plan Review for Expansion of Restaurant. b. Variance Request to the 75 ft. Wetland Setback 1 Requirement. 1 1 11. Zoning Ordinance Amendment of Article IV, Conditional Use Permits and Article XXVII, Excavating, Mining, Filling and Grading Activities. 1 12. Item Deleted. ** COUNCIL PRESENTATIONS 13. a. Nominations for the Board of Directors, Association of Metropolitan Municipalities, Mayor Chmiel. b. League of Minnesota Cities =- 've Wrapup Se = ons and Annual Conference in 7111, Counc man Wor , an. s_ 4 IF d 4- - C 7J / -S q .� ADMINISTRATIVE PRESENTATIONS J" -- 1 ADJOURNMENT * The Board of Adjustments and Appeals Hearing on this item will be held just prior to the City Council meeting. The City Council may still review the application if they so desire. 1 I .I . . II A copy of the staff report and supporting documentation being sent I 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. I The following items were published and subsequently deleted from this agenda: I5. Country Suites Hotel Site Improvements, . Project 89-25.A. 8. Preliminary Plat to Replat Lake Riley Woods Second Addition to Correct a Platting Error, George Nelson and Associates. I 12 . Approve Plans and Specifications for Trunk Highway 5 Expansion from 2000 ft. West of County Road 17 to Eastern Carver County ILine, SP 1002-51; Authorize Cooperative Agreement. II 1 1 1 I II I I I I I II