Agenda 2-28-05
TENTATIVE AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, FEBRUARY 28, 2005
CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD
5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN 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. Water Treatment Plant 60% Review, Project 04-08.
B. Discuss Allowing Wine in City Parks.
C. Financing Options for TH 212.
D. Legislative Update, Senator Julianne Ortman and Representative Joe Hoppe. (This item
may be moved to another place on the agenda to accommodate schedules.)
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.
1. a. Approval of Minutes.
b. Approve Cooperative Agreement for Highway 212, Project 03-09-2.
c. Order Improvements for the 2005 MUSA Project 04-05.
d. Approve Quit Claim Deed with MnDOT for TH 101 and Pioneer Trail
Intersection Improvements, PW356C.
e. Approve Quit Claim Deed with MnDOT for City Acquired RALF Property,
Project 03-09.
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f. Approve Plans & Specifications; Authorize Advertisement for Bids for West 86
Street/Lyman Trunk Watermain Improvements, Project 04-18.
g. Accept Bids & Award Contract for SCADA Hardware, PW207D.
h. Accept Bids & Award Contract for 2005 Sealcoat Project 05-02.
i. Approval of Lyman Boulevard Agreement with Carver County.
j. Approval of Wetland Alteration Permit to Fill .11 Acres of Type 3 and .01 Acres
of Type 2 Wetland for Intersection Improvements Located at Highway 101 and
Pioneer Trail, Planning Case 05-07.
k. Approval of NPDES, Phase II, MS4 Permit Approval.
l. Approval of Private Kennel License, 8561 Flamingo Drive, Lindy & Denise
Hollingsworth.
m. Approval of 2005 Strategic Plan.
VISITOR PRESENTATIONS
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
2. a. Sgt. Jim Olson, Carver County Sheriff’s Department
b. Gregg Geske, Chanhassen Fire Chief
PUBLIC HEARINGS
- None
UNFINISHED BUSINESS
3. Request for Rezoning of Property from Rural Residential District to Residential Single-
Family District and Subdivision (with Variances); Located East of Highway 41, South of
Highover Drive and North of Gunflint Trail; Yoberry Farm; Applicant: Yoberry Farms,
LLC; David Hurrell; and Karen Weathers; Planning Case 04-43.
NEW BUSINESS
4. Consider Amendment to Conditional Use Permit 75-2 for Lake Minnewashta Regional
Park, Planning Case 4-37.
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.
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.
1. 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.
4. 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.
5. 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.