AgendaFILE
B.
C.
D.
4:00 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
4:00 p.m. - Debt Study Discussion.
4:30 p.m. - TH 212 Discussion with MnDOT
5:00 p.m. - YMCA Discussion
5:30 p.m. - Discussion of Agenda Items
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, AUGUST 14, 2000, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
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.
Approve Plans & Specifications and Authorize Advertising for bids for Crestview
Circle Street and Utility Improvements, Project 00-05.
Request for Damages due to Sewer Backup, 695 Pleasant View Road, Tom Meier,
File PW051A.
c. Approve Resolution Appointing Election Judges and Establishing Rates of Pay.
d. Appointment to the Environmental Commission, Peder Otterson.
e. Approve Resolution Authorizing Request for Additional Pooling Authority.
f. Approval of Bills.
g. Approval of City Council Minutes:
· Work Session Minutes: January 3, 2000; January 31, 2000; February 7, 2000;
March 6, 2000; March 20, 2000; April 3, 2000; April 17, 2000; May 1, 2000;
May 15, 2000; July 24, 2000
· Regular City Council Minutes: July 24, 2000
· Receive Commission Minutes: Planning Commission Minutes dated July 18,
2000 and August 1, 2000
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.
1.5 Presentation by Chanhassen/Chaska Soccer Club
PUBLIC HEARINGS
Public Hearing and Authorize Preparation of Plans and Specifications for BC-7 and BC-8
Trunk Sanitary Sewer and Lateral Watermain Improvement Project 00-01.
o
Request for Vacation of a Conservation Easement; Lot 6, Block 1, Chanhassen Business
Center; Boedecker Company.
4. Cable TV Franchise Applications, Consider Resolution Regarding Qualifications.
AWARD OF BIDS - None
UNFINISHED BUSINESS
5. Consider Amendment to Article XXV, Section 20-1176, Landscaping & Tree Removal to
Change Buffer Yard Requirements lbr New Developments.
NEW BUSINESS
6. Request for a Conditional Use Permit to Install a Communication Antenna on the City
Water Tower. and Construction ora 17 lt. x 17 it. Equipment Building; 2953 Water
Tower Place, Arboretum Business Park 2"d Addition; Sprint PCS.
7. Consideration of City Manager Merit Pay and Task Worksheet.
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
CORRESPONDENCE DISCUSSION
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 937-1900 to verify that your
item has not been deleted from the agenda any time after 2:00 p.m. on Thursday.