Agenda AGENDA
CHANHASSEN CITY COUNCIL
MONDAY,JANUARY 27,2014
CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD
A. 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.
1. TH 101/County Road 61 Land Use/Utility Study.
2. Update on Water Meter Radio Read Program.
B. 7:00 P.M.—REGULAR MEETING, CITY COUNCIL CHAMBERS
C. CALL TO ORDER (Pledge of Allegiance)
D. PUBLIC ANNOUNCEMENTS
1. Invitation to February Festival.
E. 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. Approval of City Council Minutes dated January 13, 2014.
2. Receive Planning Commission Minutes dated January 7, 2014.
3. Approve Resolution in Support of Carver County's Application for TAP Funds,
Minnesota River Bluffs Trail.
4. Approval of Interim Use Permit for Construction of a Parking Lot and Stormwater
Improvements, Minnetonka Middle School West, 6421 Hazeltine Boulevard.
5. Approval of 2014 Key Financial Strategies.
6. Approval of 2014 Legislative Priorities.
7. Approval of Lease Agreement with AT&T, Minnetonka Middle School West
Water Tower.
8. Approval of Moving Precinct 5 Polling Location from St. Hubert's Church to
Living Christ Lutheran Church.
9. Approval of Quote for Disk Storage Array, CIP Item EQ-13.
10. Approval of Temporary On-Sale Liquor Licenses, February Festival and Fourth of
July Celebration, Chanhassen Rotary Club.
F. VISITOR PRESENTATIONS
G. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
1. Lt. Jeff Enevold, Carver County Sheriffs Office
2. Chief John Wolff, Chanhassen Fire Department
H. PUBLIC HEARINGS
1. Hummingbird Heights, 6221 Hummingbird Road, Applicant: Homestead
Partners.
a. Public Hearing to Consider Approval of a Metes &Bounds Subdivision.
b. Consider Approval of Development Contract(not a public hearing).
2. 2014 Street Reconstruction Project: Public Hearing for Kiowa Trail.
I. NEW BUSINESS -None
J. COUNCIL PRESENTATIONS
K. ADMINISTRATIVE PRESENTATIONS
L. CORRESPONDENCE DISCUSSION
M. 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 Brindisi's Pub,501 West 78th Street in Chanhassen immediately after the
meeting for a purely social event. All members of the public are welcome.