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Agenda 8-23-04 AGENDA CHANHASSEN CITY COUNCIL MONDAY, AUGUST 23, 2004, 6:00 P.M. CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 6:00 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. Item Deleted ** B. 2005 Budget. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) 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. Receive Commission Minutes: - Summary & Verbatim Planning Commission Minutes dated August 3, 2004 - Summary & Verbatim Park & Recreation Commission Minutes dated July 27, 2004 b. Call for Public Hearing for 2005 MUSA Feasibility Study, Project 04-05. c. Approve Street Name Change of Pauly Drive to Market Street, LUR File 03-17. Accept Street and Storm Sewer Improvements for Ashling Meadows 2"° Addition, Project 02-07. eo Approve Renewal of License Agreement with the Metropolitan Council for Chanhassen Disposal Site. Approve Street Name Change of Golden Glow Court to Golden Court, Project 03-10. g. Item Deleted ** h. Frontier Second Addition; Subdivision of 2.61 Acres into 5 Single Family Lots Located at the Northeast Intersection of Frontier Trail and West 77th Street, Charles R. Stinson: 1) Preliminary and Final Plat Approval. 2) Approval of Development and Construction Plans & Specifications i. Item Deleted ** j. Approval of Release of Tree Preservation Easement, Lot 1, Block 1 Meadows at Longacres 4th Addition, 7210 Gunflint Trail. k. Approval of Wetland Alteration Permit for the Placement of a Boardwalk/Dock across an Ag/Urban Wetland to Provide Access to Lake Lucy; 6745 Lakeway Drive; Matthew and Suzanne Woods. 1. Accept Streets & Storm Sewer Improvements in Vasserman Ridge, Project 02-10. m. Authorization for Fund Transfers. VISITOR PRESENTATIONS LAW ENFORCEMENT & FIRE DEPARTMENT UPDATES 2. a. Sgt. Jim Olson, Carver County Sheriff's Department b. Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 3. Consider Modification to the Rural Service District. NEW BUSINESS 4. Site Plan Review for a Neighborhood Commercial/Office Multi-Tenant Building; Lot 1, Block 4, Vasserman Ridge; CPV Development Co; Craig Alshouse. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS CORRESPONDENCE DISCUSSION ADJOURNMENT There will be an Economic Development Authority Meeting immediately following the Regular City Council Meeting. 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 this agenda: A. Work Session: Update on Inflow/Infiltration Study. lg. Final Plat Approval for Paws, Claws & Hooves. Ii. Oaks of Minnewashta 2nd Addition: 1) 2) Final Plat Approval Approval of Development Contract and Plans & Specifications 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 & Ilar, 530 Pond Promenade in Chanhasscn immediately after the meeting for a purely social event. All members of thc public are welco~ne.