Agenda DON
AGENDA
11 CHANHASSEN CITY COUNCIL
MONDAY, DECEMBER 10. 1990, 7:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
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CALL TO ORDER (Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
PUBLIC HEARING
1. Consideration of the 1991 Budget. (State law requires that
this public hearing be the first item of business at the
Council meeting. )
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' PUBLIC ANNOUNCEMENTS
2. Resolution Commending the Chanhassen Fire Department for a
Successful 1990 Fire Prevention Program
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' 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.
3. a. Approve Resolution Amending the Joint Powers Agreement
for the Southwest Metro Transit Commission Regarding Land
Purchases.
1 V Approve Extension of Mining/Grading Permit for McGlynn
Bakeries until November, 19 91.
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c. City Code Amendment to Chapter 18 - Subdivisions, Article
III - Design Standards, Regarding Updating the Code to
Reflect Current City Standards for Might-of-Way Widths,
Driveways, etc. and the Urban Service Area, First and
Second Reading. I
0 Accept Water System Analysis Study; Authorize Preparation .
of Plans and Specifications for Construction of Well No.
6 and Related Watermains and Appurtenances, Project 91-1.
e. Accept Street and Utility Improvements in Chanhassen
Hills 2nd Addition Project 87-25.
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f. Accept Street and Utility Improvements in Lake Susan
Hills West 3rd Addition, Project 89-12. 1
g. Moved to Item 6.
h. Accept Donation from Chanhassen APT toward Purchase of
Handicapped Accessible Play Equipment for City Center
Park.
i. Approval of Accounts.
j . City Council minutes dated November 19, 1990
Planning Commission minutes dated November 28, 1990.
Park and Rec. Commission minutes dated Nov. 27, 1990.
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VISITOR PRESENTATIONS
Council Procedures allows for the presentation of items. If action I
is required, the item will be tabled to the next available agenda
to allow for publication and review of items prior to final
consideration.
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PUBLIC HEARING
4. Sale of Approximately 3 .2 Acres of Land North of Lotus Lawn
and Garden to Redmond Products.
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11 AWARD OF BIDS
5. Reject Bids for Market Square 72" Storm Sewer Extensio /j i/
Project 90-13. '"•`
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' UNFINISHED BUSINESS - None
NEW BUSINESS
6. 1991 City Council Meeting Schedule.
7. Approval of the Position Classification and Pay Compensation
' Plan.
COUNCIL PRESENTATIONS
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ADMINISTRATIVE PRESENTATIONS
' 8. Approve City Employee Benefits, Assistant City Manager
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' 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 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:
' 6. Conditional Use Permit Amendment for a Fence Over 8 Ft. in
Height, Lakeshore Equipment, Steve Willette.
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