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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JUNE 28, 2004 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, COURTYARD 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. A. Discuss Properties in the Rural Service District B. 2005 MUSA-Arterial & Collector Roadway Funding Options C. Pavement Management Update 7:00 P.M.- REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS D. Invitation to the Fourth of July Celebration. 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. Approval of Minutes - City Council Work Session Minutes dated June 14, 2004 - City Council Summary & Verbatim Minutes dated June 14, 2004 Receive Commission Minutes: - Planning Commission Summary & Verbatim Minutes dated June 15, 2004 b. Consider Award of Bids, SCADA System - Phase I. c. Approval to Close City Streets for July 4th Parade. d. Call for Sale, 2004 Bond Issues. e. Settlers West, The Pemtom Land Company 1) Final Plat Approval 2) Approval of Plans & Specifications & Development Contract 3) Approve Cooperative Agreement with the City of Eden Prairie f. Approval of Request for a Fireworks Display Permit, July 4, 2004 at Minnewashta Regional Park, Lake Minnewashta Fireworks Committee. g. Approve Amendment to Development Contract for Burlwood Addition - Project No. 03-10 h. Item deleted** i. Approve Street Name Change of Pauly Drive to Market Street - LUR No. 03-17 VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. Sgt. Jim Olson, Carver County Sheriff' s Department. b. Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 3. Consider Amendment to Chapter 4 of City Code Concerning Fees. 4. Consider Request for an On-Sale Beer & Wine License, Deloias, Inc. dba Frankie's Chicago Style Pizza, Pasta & Ribs, 7850 Market Boulevard. UNFINISHED BUSINESS NEW BUSINESS 5. Request for Amendment to City Code to Rezone from RSF to PUD-Mixed for property located on the SE intersection of the future alignment of Highways 212/101 and north of Lyman Blvd., Southwest Metro Transit - Planning Case No. 04-18 6. Consider Concept Planned Unit Development for Advance Fitness, Planning Case No. 04- 14. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE DISCUSSION 2 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. The following items were published and then deleted from the agenda: lh. Partial Release from Development Contract/PUD Agreement for a portion of Outlot G, Arboretum Village (Highlands of Bluff Creek) 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. 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. 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. 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. Members of the City Council and some staff members may gather at Houlihan's Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.