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Agenda 11-12-13AGENDA CHANHASSEN CITY COUNCIL TUESDAY, NOVEMBER 12, 2013 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A. 5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: If the City Council does not complete the work session items in the time allotted, the remaining items will be considered after the regular agenda. 1. Update on Renewal of Franchise Agreement with Mediacom, Brian Grogan, Moss and Barnett. 2. Discuss Concurrent Detachment and Annexation of Land with the City of Victoria. 3. Update on TH 101 from TH 5 to Pleasant View Road. 4. Discuss Ordinance Amendment Concerning Licensing Massage Businesses. B. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS C. CALL TO ORDER (Pledge of Allegiance) D. PUBLIC ANNOUNCEMENTS E. 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. Approval of City Council Minutes dated October 28, 2013. 2. Receive Park & Recreation Commission Minutes dated October 22, 2013. 3. Accept $500 Donation from Community Bank Chanhassen for the Senior Center Holiday Party. 4. Resolution Regarding the Administration of the Wetland Conservation Act Item Deleted: 5. Approve Agreement with MnDOT for Right-of-Way Settlement in Conjunction with TH 5 Project. 6. Resolution Approving Year End (12-31-12) General Fund Surplus Transfers. 7. Resolution Approving Special Assessment Agreement between Bloomberg Companies, New Chanhassen Holding Company, LLC and the City of Chanhassen; Approve Assessment Reapportionment. F. VISITOR PRESENTATIONS G. NEW BUSINESS 1. Powers Pointe; Located at the Southwest Corner of Powers Boulevard and the Railroad Tracks, Outlot F, Chanhassen Lakes Business Park; Applicant, United Properties: a. Request for Preliminary and Final Plat Review of 16.94 Acres zoned Industrial Office Park (IOP) and Site Plan Review for a 140,800 sq. ft. Office/Warehouse Building. b. Consider Approval of Development Contract and Plans and Specifications for a Public Utility. c. Consider Approval of the Metropolitan Council Environmental Services Sewer Connection and Maintenance Agreement. 2. Resolution Approving Concurrent Detachment and Annexation of Land with the City of Victoria. H. COUNCIL PRESENTATIONS I. ADMINISTRATIVE PRESENTATIONS J. CORRESPONDENCE DISCUSSION K. 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 at 952-227-1100 to verify that your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday. GUIDELINES FOR VISITOR PRESENTATIONS Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations. 1. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the City Council as a whole, not to any specific member(s) or to any person who is not a member of the City Council. 2. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue. 3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you have written comments, provide a copy to the Council. 4. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion. Council members or the City Manager may ask questions of you in order to gain a thorough understanding of your concern, suggestion or request. 5. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual either by name or inference, will not be allowed. Personnel concerns should be directed to the City Manager. th Members of the City Council and some staff members may gather at Brindisi’s Pub, 501 West 78 Street in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.