AgendaDON
5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA '
CHANHASSEN CITY COUNCIL
MONDAY, FEBRUARY 22, 1999, 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
Ail .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. Arboretum Business Park Public Improvements:
1)
Approve Cooperative Agreement with Chaska for Temporary Traffic
Signal at Trunk Highway 41 and 82na Street West, Project 97-1B-3.
2)
Authorize Preparation of Signal Justification Report for Temporary Traffic
Signal at Trunk Highway 41 and 82nd Street West, Project No. 97-1B-3.
Amendment to City Code, Chapter 19, Article IV Concerning Individual Sanitary
Sewage Treatment Systems; Approve Summary Ordinance for Publication
Purposes.
Amendment to City Code, Section 20-913(c) Lighting, to Regulate Height,
Spacing and Type of Light Fixtures; Approve Final Reading and Summary
Ordinance for Publication Purposes.
.Approval o£Bills.
City Council Minutes dated January 19, 1999
City Council Minutes dated February 8, 1999
Park & Recreation Commission Minutes dated January 26, 1999
Establish 1999/00 Liquor License Fees.
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.
PUBLIC HEARINGS
2. Refinance Industrial Revenue Bonds, Lyman Lumber Company.
Community Development Block Grant Program, Allocation of $51,320 Grant Funds.
AWARD OF BIDS ~ None
UNFINISHED BUSINESS - None
NEW BUSINESS ·
ao
Item Deleted **
Item moved to Consent Agenda 1 fo
Item Deleted **
ao
Approval of 1999 Budget Transfers.
Establish Policy for Promoting Employees.
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
Approve Contract Change Order No. 1, Bandimere and City Center Parks, Ingram
Excavating, Park & Recreation Director.
bo
Park, Open Space. and Trail Referendum Project Report, Budget Amendment to
Cover Deficit in Fund 442, Community Parks, Park & Recreation Director.
c. 1999 Skate Park, Park & Recreation Director.
ADMINISTRATIVE SECTION 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 boon.de~t~t .from .the-agenda-any time after 2:00 p.m. on Th~sday.
The following items were published and subSequently deleted from this agenda:
4a. Consider Amendment to Chapter 10 of City Code Concerning the Sale,
Consumption, and Display of Alcoholic Beverages.
5. Consider Amendment No. 2 to the Special Assessment Agreement with Lakeview Hills
Investment Company, Project 93-32B- 1.