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Agenda DON 5:30 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CHANHASSEN CITY COUNCIL MONDAY, MARCH 13,2000,6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER œlede:e of AlIee:iance) ROLL CALL APPROVAL OF AGENDA 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. I. a. b. c. f. Authorize Preparation of Feasibility Study for BC-7 Sanitary Sewer - Project No. 00-0 I. Authorize Advertising for Bids for 2000 Sealcoat Project No. 00-03. Approve Resolution Regarding Variance for Bike Trails at Bluff and Riley Creeks Granted for TH 5/West 7S'h Street Project No. 97-6. Approve Consultant Contract for Preparation of Pavement Management Study Project No. 99-4. e. Approve Designation of New MSAS Routes - PW033. f. Approve Right-of-Way Acquisition Offers ftom MnOOT for Parcels 311 C and 219 for West 7S'h Street Improvement Project No. 97-6. g. Item deleted ** h. Approval of Bills. i. Approval of Minutes: - Work Session Minutes dated February 28,2000 - City Council Minutes dated February 28, 2000 j. Accept Low Bid for Bluff Creek Slope Stabilization Project - File SWMP 12U. k. Approve Joint Powers Agreement Between the City of Chanhassen and Hennepin County for Design & Construction of Improvements to TH 101 & TH 5. I. Approval of Southwest Metro Drug Task Force Joint Powers Agreement. m. Approval of Revised Organizational Chart dated March 13,2000. 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. Consider the request of Andreas Development Company for city subsidy on Lot I, Block 1, Chanhassen Lakes Business Park 8th Addition. 3. Consider the request of Eden Trace Corporation for city subsidy on Lot 2, Block 1, Chanhassen Lakes Business Park 8th Addition. AWARD OF BIDS - None UNFINISHED BUSINESS 4. Request for a Site Plan Approval to Construct 5 Three-Level Apartment Buildings and a Community Building (344 apartments total); and a Plarmed Unit Development Amendment to Allow 34.9% Hard Surface Coverage, and Preliminary Plat Approval to Subdivide 21.34 Acres into 4 Lots; Located at the Southwest Corner of Powers Blvd. And Lake Drive West, Powers Ridge Apartment Homes; Lake Susan Hills Partnership and Miller Hanson Westerbeck Berger, Inc. 5. A conditional use permit and site plan to allow a free standing, 105 foot monopole tower wireless communication facility for US West Wireless to be located on a church site. 6. Request for Rezoning of 13.41 Acres from RSF, Residential Single Family to PUD-R, Plarmed Unit Development-Residential; a Land Use Plan Amendment to Change the Designation of Low Density Residential to Medium Density Residential; and Preliminary Plat to Subdivide 13.41 Acres into 32 Lots; Located east ofTH 101, north of Mission Hills, and South of the Villages on the Ponds; Marsh Glen, MSS Holdings. NEW BUSINESS 7. Approval of Liquor Ordinance. 8. *Item Deleted. 9. Request for site plan review and setback variance approval for a two-story 2,464 sq. ft. office building on a .50 acre site on property zoned BH, Highway Business District, located at the southeast corner of Dakota Avenue and Lake Drive East on Lot 1, Block 2, Chan Haven Plaza, Financial Interiors Office, Jack Christenson. 9.5 Consideration of Southwest Metro Transit Joint Powers Agreement. COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 10. Proposed Garden Site, Jill Sinclair CORRESPONDENCE DISCUSSION EXECUTIVE SESSION 11. Threatened Litigation, AUSMAR Development 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 been deleted from the agenda any time after 2:00 p.m. on Thursday. Items Published and Subsequentlv Deleted: Ig. Approve Change Order No.1 for TH 41/82nd Street Temporary Traffic Signal-Project No. 97-183. 8. Consider Appeal of Trunk Hookup Charges by Chanhassen Properties, LLC for Chanhassen Cinema - LUR 96-1. CITY OF CHANHASSEN I City Center Drive, PO Box 147 hanhll5!en, Minntsola 55317 Phont 612.937.1900 General Fax 612.937.5739 ¡ginming Fax 612.937.9152 b/it Safety Fox 612.934.2524 'ltb www.ci.chanhdJSen.mn.us j MEMORANDUM TO: Mayor City Council FROM: Scott A. Botcher, City Manager ~ DATE: March 9, 2000 SUBJ: Miscellaneous Agenda Items of March 13, 2000 As most of the items contain staff reports that are easy to understand and with which I agree, I will offer comment on a tèw items of special interest to the council. lL - Approval of Southwest Metro Drug Task Force Joint Powers Agreement: In the past, the city has chosen to be a participant in the Metro Drug Task Force organization. I received a call earlier this week from a representative of the Task Force indicating that all the parties in the Task Force needed to adopt Joint Powers Agreements for calendar year 2000. That is what is before you this evening. I have no reason not to recommend execution of the Joint Powers Agreement. 1M-Approve Revised Organizational Chart dated 3-13-00: This organizational chart is identical to the one previously approved except the Assistant City Engineer position previously held by Anita Benson has been removed. Please be advised that we will be discussing internally whether or not to leave the Water Resources Coordinator position in the Community - Development Department or move it to the Engineering Department. If you have any thoughts on this, please forward them to me at your convenience. 8-Appeal of Trunk Hookup Charges by Chanhassen Properties, LLC for Chanhassen Cinema: Earlier this week I received correspondence from Mr. Copeland requesting removal of the appeal from the agenda. As such, the trunk hookup charges will remain as previously established by the city. Obviously Mr. Copeland maintains the right of appeal until that right expires. 9.S-Consideration of Southwest Metro Transit Joint Powers Agreement Amendment: I held a discussion with Mr. Simmich regarding the proposed amendment in your packet this evening. It appears that the focus of the amendment is on the rider representative on the commission. Having just received these, at first glance I see no reason not to approve the amendment. I did by email ask Council member Jansen, our representative on the Southwest , City of Chanhassen. A flOwinX community with dean lakes, quality schooM, a charminr downtown, thrivinr businesses, and beautiful parks. A veat plaC( to liV(, work, and Plax -~ Mayor and City Council March 9, 2000 Page 2 Metro Transit Commission, to consider being prepared to give us all her recommendation on the amendments. As always, please call me if you have any questions. Thank you.