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City Council Agenda 4-28-14 AGENDA CHANHASSEN CITY COUNCIL MONDAY, APRIL 28, 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. SouthWest Transit Update, Len Simich. 2. 6:00 p.m. – Joint Meeting with the Park and Recreation Commission. 3. Review Solicitor’s Ordinance and Licenses. B. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS C. CALL TO ORDER (Pledge of Allegiance) D. PUBLIC ANNOUNCEMENTS 1. Arbor Day, May 3: a. Invitation to Arbor Day Celebration b. Presentation of Arbor Day Poster Contest Awards 2. Presentation of Certificates of Appreciation to Commissioners: a. Steve Withrow, Planning Commission b. Ryan Lynch, Park & Recreation Commission Youth Representative 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 April 14, 2014. 2. Receive Planning Commission Minutes dated April 15, 2014. 3. Well #15: Approve Consultant Contract with BARR Engineering. 4. Approve Mileage Designation to the Municipal State Aid System, PW004. 5. TH 101 Minnesota River Crossing Project: Concurrence of Bids. 6. Approve Request for Temporary On-Sale Liquor License, May 27, St. Hubert Catholic Community, 8201 Main Street. 7. Resolution Proclaiming May 3 as Arbor Day in Chanhassen. F. VISITOR PRESENTATIONS 1. Tanner Burns, Power Hill Park Eagle Scout Project (verbal). G. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 1. Lt. Jeff Enevold, Carver County Sheriff’s Office 2. Assistant Chief Cori Wallis, Chanhassen Fire Department H. PUBLIC HEARINGS 1. 2014 Street Reconstruction Project: Assessment Hearing. 2. Proposal for the Issuance of a Housing and Health Care Revenue Refunding Note, Presbyterian Homes and Services, Lake Minnetonka Campus Project. I. NEW BUSINESS Dakota Retail, 7910 Dakota Avenue and the Adjacent Parcel to the West, 1. Applicant: Mohagen Hansen Architectural Group/Owner: Center Companies, LLC: a. Request for Preliminary Plat Review to Combine Two Parcels into One Lot of Approximately Two Acres Zoned Highway and Business Services District (BH); and Site Plan Review with Variances for an 8,000 Sq. Ft. Retail Building. b. Consider Approval of Resolution of Support for Contamination Clean-Up Application. c. Extend the Purchase Agreement Closing Date with Center Companies, LLC. Arbor Cove, 3121 Westwood Drive, Applicant: Dogwood Road, LLC/Owner: 2. Westwood Church: Request for a Comprehensive Plan Land Use Amendment of 3.26 Acres from Public/Semi-Public to Residential Low Density; Rezoning of 3.26 Acres from Office Institutional District (OI) to Single Family Residential (RSF); and Preliminary Plat Review of 54.67 Acres into 5 Lots. 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 78 Street in Chanhassen immediately after the meeting for a th purely social event. All members of the public are welcome.