Agenda AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 9 , 1989 , 7: 30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER ( Pledge of Allegiance)
ROLL CALL
APPROVAL OF AGENDA
OATHS OF OFFICE
1 . a. Mayor Don Chmiel
b. Councilman Tom Workmen
c . Councilwoman Ursula Dimler
ORGANIZATIONAL ITEMS
2 . a. Rules of Procedure and 1989 Meeting Schedule
b. Official Newspaper
c. Official Depository
d. City Attorney
e. Bond Consultant
f . Acting Mayor
g. Weed Inspector
h . Fire Chief
i . Health Officer
j . City Auditors
k. Council Appointment to Public Safety Commission
CONSENT AGENDA (City Council action is based on the staff
recommendation for each item. Refer to the
Council packet for each staff report. )
3 . a. Approve Change Orders for City Hall and Fire Station
Projects .
b. Accept Plans and Specifications and Authorize the
Advertising for Bids, Aerial Ladder Truck.
c . Final Plat Approval, Ersbo Addition.
t9f5Gi.P Final Plat Approval, Minnewashta Highlands .
e. Item Deleted**
f. Accept Streets in Pheasant Hill 4th Addition.
g . Item Deleted**
0 Approve Signage Package for Pleasant View Road.
i . Authorize Preparation of Plans and Specifications for
Cleaning, Painting and Repairing 100 ,000 Gallon Elevated
Water Storage Tank, West 76th Street. ,•
Issue Qer_ti,f irate._of Compliance for Chanhassen Vista
2nd, 3rd, and 4th Iditions, Enterprise Properties, Inc.
Issue Certificate of Compliance for Lake Lucy Hi ghlandds, --
M_gr ; 1 1 Steller.
1 . A r ze Feder Aid Highway Act Revised Aareemgnt
Regarding Utility Accommodation Policy.
m. Accept Plans and Specifications for West 78th Street
Stormwater Retention Pond, K salli.sk; Authorize Advertising
for Bids.
n. Approval of Accounts .
o. City Council Minutes dated December 12 , $$.
City Council Minutes dated December 19, 1988 .
Public Safety Commission Minutes dated December 15 , 1988.
Park and Recreation Commission Minutes dated Dec. 13, 1988 .
VISITOR PRESENTATIONS
Council Procedures allow for the presentation of items . If
action is required, the item will be tabled to the next regular
agenda to allow for publication and review of items prior to
final consideration.
4 . Presentation of Gift from the Mayor of Taufkirchen, Bavaria
from Steffan Griesser, Foreign Exchange Student.
5 . Community Center Task Force, Update Report.
PUBLIC HEARING
6 . Vacation of Outlot A Located Between Lot 2 , Block 1 and Lot 1,
11O Block 2 , Carver Beach Estates, North Side of Lake Lucy Road,
Boeck-Kevitt Partnership.
UNFINISHED BUSINESS - Nones
NEW BUSINESS
7 . Sideyard Setback Variance Request for a Parking Lot, Early
Beginnings Daycare Center, 1450 Park Court, Rohe
Corporation.*
8 .
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9 . Item Deleted** Z"f'
COUNCI L PRESENTATIONSS
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ADMINISTRATIVE PRESENTATIONS
10 . a. Item Deleted**
b. Appointment of Metropolitan Waste Control Commission
District 13/14 Representative, City Manager.
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 applications if they so
desire.
** The following items were published and subsequently deleted
from this agenda:
3e. Final Plat Approval, Robert Buresh Addition.
3g . Accept Utilities in Woodcrest Addition.
8 . Kennel Permit Request, 6870 Redwing Lane, Charles
Westfahl.
9 . Site Plan Review for a Convenience Store with Gas Pumps
and a Car Wash, Northeast Corner of TH 5 and TH 101, Amoco
Oil Company.
10 . a. Discussion of Moratorium on Convenience Stores,
City Planner.
A copy of the staff report and supporting documentation being
sent to the City Council will be available after 2 : 00 p.m. on
Friday. Please contact City Hall to verify that your item has
not been deleted from the agenda any time after 1: 00 p.m. on
Friday.