Agenda
5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 10, 2000, 6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Plede:e of Allee:iance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC ANNOUNCEMENTS
ORGANIZATIONAL ITEMS
,
l. a. Rules of Procedure
b. Official Newspaper
c. City Attorney
d. Acting Mayor
e. Weed Inspector
f. Fire Chief
g. Health Officer
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.
2.
a.
Approve Request Public Gathering Permit for a Water-ski, Wake-Board, and
Knee-Board Tournament on Lake Susan, June 3 & 4, 2000, International Novice
Tour (INT).
b. Approve Temporary Beer License, February Festival, Chanhassen Lions Club.
c. Item Deleted **
d. Accept Utility Improvements in Springfield 7th Addition - Project No. 99-18.
e. Accept Utility Improvements in The WoDds at Longacres 5th & 6th Additions -
Project Nos. 99-15 & 99-16.
f. I Accept Street and Storm Drainage Improvements in Springfield 2nd, 3rd and 4th
Additions - Project Nos. 97-20, 98-7, 98-6.
g. Receive Feasibility Study; Set Public Hearing Date for Grandview Road Area
Utility Improvement - Project No. 97-11.
h. Approve Temporary Permits to Construct for TH 5!West 78th Street Improvement
Project No. 97-6.
1. Approval of Bills.
J. Approval of Minutes:
- City Council Work Session Minutes dated December \3, 1999
- City Council Minutes dated December 13, 1999
Receive Commission Minutes:
- Planning Commission Minutes dated December I, 1999
k. Approve Resolution Establishing Procedures Relating to Compliance with
Reimbursement Bond Regulations Under the Internal Revenue Code.
I. Approve Resolution Designating Signers on City Bank Accounts.
m. Approve Resolution ModifYing Personnel Policy Regarding Comp Time for
Exempt Employees.
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
~
AWARD OF BIDS
UNFINISHED BUSINESS
NEW BUSINESS
3. Site Plan Review to allow a 16,680 square foot classroom and a 2,000 square foot library
addition to an existing building and a Variance to allow a 30 foot Front Yard Setback,
Chapel Hill Academy. (q'ð -I). )
4. 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.
5. Consider ModifYing the Development Contract with Lake Susan Apartment Homes in
Villages on the Ponds, The Shelard Group.
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 937-1900 to verifY that your
item has not been deleted from the agenda any time after 2:00 p.m. on Thursday.
The following item was published and subsequently deleted from this agenda:
lc. Accept Utility Improvements in Lynmore Addition - Project No. 99-10.