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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, MARCH 28, 2005 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5:00 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: If the City Council does not complete the work session items in the time aUotted, the remaining items wiU be considered after the regular agenda. A. Commission Interviews. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER fPIedee of AlIel!Ìance) 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. Approval of Minutes: - City Council Work Session Minutes dated February 28, 2005 - City Council Verbatim Minutes dated February 28,2005 - City Council Summary Minutes dated February 28, 2005 - City Council Verbatim Minutes dated March 14,2005 - City Council Summary Minutes dated March 14,2005 Receive Commission Minutes: - Park & Recreation Commission Verbatim Minutes dated February 22,2005 - Park & Recreation Commission Summary Minutes dated February 22, 2005 - Planning Commission Work Session Minutes dated March 1,2005 b. Approve Ordinance Amendment to Allow the Consumption of Wine and Allowing Glass Containers in City Parks. c. Approval of 2005 Lake Ann Beach Lifeguard Contract. d. Approve Plans & Specifications; Authorize Advertisement of Bids for 2005 Street Improvements, Project 05-01. e. Approve Limited Use Permit with MnDOT for Trail Improvements at the Intersection of Pioneer Trail & TH 101, PW053G. f. Approval of Consultant Contract for Lower Bluff Creek Preliminary Design. g. Approval of Change Order for Lift Station No.2 Contract, Project No. 01-11C. h. Approve Quotes for Replacement of Lift Station Pumps, PW055. i. Paisley Park Studio Storage: 1) Final Plat Approval 2) Approve Construction Plans & Specifications and Development Contract j. Item Deleted ** k. Approval of 2005 Liquor License Renewals. I. Approval of Resolution Designating the National Incident Management System (NIMS) as the Basis for All Incident Management in the City of Chanhassen. m. Approval of Prepayment of G.O. Bonds Series 1998B, Callable February 1, 2005. n. Amend Development Contract for Pinehurst Development. o. Approve Contract with Casablanca Orchestra for Fourth of July Street Dance. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. b. Sgt. Jim Olson, Carver County Sheriffs Department Chief Gregg Geske, Chanhassen Fire Department PUBLIC HEARINGS 3. Public Hearing for TH 212ffH 101 Gap Bonding Project Items, Project 03-09-3. UNFINISHED BUSINESS - None NEW BUSINESS 4. Hidden Creek Meadows; Consider Approval of Subdividing 19.2 Acres into a 21-Lot Subdivision with Variances; a Wetland Alteration Permit to Allow Crossing a Creek and Wetland with a Public Street; Located at the Ends of Pipewood Lane and Cartway Lane North of Highway 7; Applicant: D & G of Chanhassen, lLC; Planning Case No. 04-31. 5. Appointments to Commissions. COUNCIL PRESENTATIONS ADMINISTRA TIVE PRESENTATIONS CORRESPONDENCE DISCUSSION ADJOURNMENT The following item was published and then deleted from the agenda: Ij. Approval of City Code Amendment to Chapter 20-904 to Regulate Accessory Structures 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. GUIDEUNES 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 Presentotions. I. 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.