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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JULY 12, 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. Item Deleted ** C. Discussion of'the Refinancing of' Centennial Apartments. 7:00 P.M.- REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledae of Alleaiance) 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. 1. a. Approval of`Minutes - City Council Work Session Minutes dated June 28, 2004 - City Council Summary & Verbatim Minutes dated June 28, 2004 Consider Adjusting Maintenance & Materials Budget for Street Maintenance. c. Award of`Bid, 2004 Bond Issues. d. Consider Approval of`LaserFiche Agenda Manager Software Package. 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 Approval of Summary Ordinance for Publication Purposes; Concerning City Code Amendment to Rezone Property from Residential Single Family to Planned Unit Development, Mixed Use, SW Metro Transit Site. g. Call for a Public Hearing Regarding the Centennial Hills Apartments Refunding Bonds. PUBLIC HEARINGS - None VISITOR PRESENTATIONS UNFINISHED BUSINESS - None NEW BUSINESS Request for Site Plan Approval to expand the parking lot (166 spaces) for Westwood Community Church with secondary access to Highway 41, and a Wetland Alteration Permit to alter and fill wetlands on site on property zoned Office and Institutional District, OI, located at 3121 Westwood Drive (west of TH 41 at Tanadoona Drive) - Planning Case No. 04-20 Request for Site Plan Approval for a 13,000 square-foot commercial building with requests for a Parking Setback Variance and a Sign Variance on 1.9 acres zoned Planned Unit Development located at the northeast corner of Highway 5 and Galpin Boulevard, Bear Creek Capital, LLC, and Chanhassen Development, LLC, CVS/pharmacy - Planning Case No. 04-21 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 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: B. Review Draft Plan of Chanhassen's Delivery of Public Safety Services 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. 2 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. If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue. 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.