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Agenda -r Don AGENDA CHANHASSEN CITY COUNCIL ' MONDAY, AUGUST 13, 1990, 7:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge o£ Allegiance) /11/ ROLL CALL t ' 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. 1. a. Approve Interim Use Permit for Carver County Public Works for a Grading Project to Construct an Active Play Area in ' the Minnewashta Regional Park located on Highway 41. b. Approve Resolution Appointing Election Judges and ' Establishing the Rate of Pay. c. Lake Susan Hills Fourth Addition, Located on the West side of Powers Boulevard just South of the Existing Lake ' Susan Hills 2nd and 3rd Additions: 1. Final Plat Approval ' 2. Development Contract Approval d. Accept Final Storm Water Utility District Report; Call ' for Public Hearing. e. Item Deleted ** f. Market Square, Located South of West 78th Street and West of Market Boulevard: ' 1. Approve Development Contract 2. Authorize Feasibility Study p.11 3. Accept Feasibility Study �) o� 4. Waive Public Hearing • ' 1, ;�r� 5. Authorize Preparation of Plans and Specifications � -.�'� 6. Accept Plans and Specifications 4 o11 7. Authorize Advertising for Bids 8. Approve PUD Agreement M y i Vec y, �o Y''' . 7 g. Approve Resolution Entering into Agreement with the I (b v`q State for Reimbursement of Monies through the Federal Anti-Drug Act of 1986. 0 1 h. Approve Purchase Agreement for Proposed Lake Lucy Road -/' lre siiA Park Land Acquisition. i Approve Purchase Agreement for Abby Bongard Property for-- Highway 101 Realignment Project. ( 9,j Approve Change in Heating Permit .Fee Schedule. I p kr T"1/� � Approval of Accounts. ''�: City Council minutes dated July 23, 1990. �,f Planning Commission Minutes dated August 1, 1990. �!7 / Park and Recreation Com. minutes dated June 26, 1990. t ,6 ` Public Safety Commission minutes dated July 12, 1990. ® o 11 7 Public Safety Commission minutes dated July 24, 1990.jOv le 7 i Approve Resolution Increasing Mileage Reimbursement Fee. I q/ 1 A ,► IVISITOR PRESENTATIONS 0' Council Procedures allows for the presentation of items. If action � ° is required, the item will be tabled to the next available agenda I to allow for publication and review of items prior to finallp4° consideration. III I PUBLIC HEARINGS I 2. Proposed Ordinance Amendment Regarding an Excess Water Usage Charge. i 1 3. Park Place Phase II (Chanhassen Lakes Business Park 5th Addition) Improvement Project 85-13B; Authorize Preparation of II Plans and Specifications. II1,j42,,/,,,.... a o,.1 rS 1 II' I 11 AWARD OF BIDS 4. Lake Susan Park Improvement Project 89-3. I 4.5 Utility Telemetry System, Project 90-3. 1 ' UNFINISHED BUSINESS - None NEW BUSINESS 5. Variance Request to Install a Chemical Toilet on a Beachlot Located on Minnewashta Parkway across from Linden Circle, Minnewashta Creek Homeowners Association. * /tea�Gf e n 'R/AL s I 6. Wetland Alteration Permit for Altering/Removing Vegetation in a Class B Wetland Located in Curry Farms Subdivision, Joycelyn Hughes. 7. R. J. Ryan Company for Dexter Magnetic Materials Located on ' Quattro Drive: a. Replat of Lots 5 and 6, Block 1, Park One 3rd Addition Into One Lot. b. Site Plan Review for a 20,000 Sq. Ft. Office/ Manufacturing Facility. �oaoaj 9 aoo d0' I . 1 8. Metes and Bounds Subdivision Request to Subdivide a 10 Acre 11 Parcel into 2 Lots, 1375 Lilac Lane, James Donovan. 1 • 9. Item Deleted ** COUNCIL PRESENTATIONS ALL,. er) J /�- ��Y, « tv 7/ di/e/j. . . . 4104A, /oi/ r p �� ce6 44.7 &• - 11 i o 9s 7RR dRilda• Iffea..je- d ,�,� ADMINISTRATIVM PRESENTATIONS 10. Community Center, Public Information Flyer, City Manager. 1 ADJOURNMENT * The Board of Adjustments and Appeals Hearing on this item will be held just prior to the City Council meeting. The City Council may still review the application if they so desire. ** The following items were published and subsequently deleted from this agenda: I le. Approve Contract Amendment No. 2 for North Side Parking Lot Improvement Project 87-17. 9. Sketch Plan Review for a Planned Unit Development to Create an Auto Service Center with a Restaurant Located on the Northeast Corner of the Intersection of Highway 101 and 5 (Hanus Building) , Lotus Realty Services. Withdrawn by the applicant. 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. 1 I 11