Agenda II - ' jLti
I AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, APRIL 10, 1989 , 7 : 30 P.M.
CHANHASSEN ELEMENTARY SCHOOL, 7600 LAREDO DRIVE 73,,,,i
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CALL TO ORDER ( Pledge of Allegiance)
IROLL CALL
APPROVAL OF AGENDA
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CONSENT AGENDA (City Council action is based on the staff
recommendation for each item. Refer to the
ICouncil packet for each staff report. )
(I)1. Approval of Eagle Scout Project, Scott Dummer.
Ivi� Approval of 1989 Capital Improvement Project Budget
' Adjustment.
ICountry Oaks Addition:iD,
1 ) Final Plat Approval, Country Oaks Addition.
2 ) Item Deleted **
3 ) Item Deleted **
' Zoning Ordinance Amendment Rezoning Audubon Court, Final
Reading.
e . Accept Utilities for Lake Susan Hills West, Phase I
I ( Project 87-32) and Phase II ( Project 88-8) .
f . Authorize Execution of Railroad Crossing Permit for
IAudubon Road Watermain.
g. Authorize Execution of Utility Easement, County Road 17/
ICounty Road 18 , City of Chaska.
h. Authorize Readvertising for Bids, Minnewashta Meadows
Project 88-2 .
IIi . Accept Storm Sewer Management Proposal from
Enviroscience, Inc.
IAuthorize Feasibility Study for Utility and Roadway
Improvements to Frontier Trail from Highland Drive to
Kiowa.
Ik. Approve Resolution Electing to Designate Certain Bonds
Issued in 1986 f ' Tax-Exempt as Qualified ax Exempt Obligations :
II1 ) $195, 000 G.O. Equipment Certificates
2 ) $4, 615, 000 G.O. Bonds of 1986
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II
a
1 . Approve Resolution Calling for Public Hearing on the
Modification of Development District #2 and Tax Increment I
Financing District No. 2-1.
m. Approval of Ordinance Amendment Authorizing Certain
Public Safety Personnel to Issue Burning Permits , First
Reading.
n. Correction to Year End Closings and Transfers .
o. Resolution Proclaiming National Consumers Week.
p. Approval of Accounts .
q. City Council Minutes dated March 27, 1989 .
Planning Commission Minutes dated March 15, 1989 .
VISITOR PRESENTATIONS
Council Procedures allow for the presentation of items . If
action is required, the item will be tabled to the next available
agenda to allow for publication and review of items prior to
final consideration.
PUBLIC HEARINGS
2 . Empak, Inc. , Lots 1 and 2 , Block 2 , Chanhassen Lakes Business
Park Second Addition:
a. Vacation of Utility Easement.
b. Preliminary Plat Approval.
c. Site Plan Approval.
AWARD OF BIDS '
3 . City Hall Security System.
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UNFINISHED BUSINESS - None
NEW BUSINESS
' 4 . Conditional Use Permit for the Construction of a Church,
$ Mile North of Highway 5 and West of Powers Blvd. , Eckankar
Church, Peter Beck.
5 . Rebate of Interest Payment Request, 1811 Lake Lucy Lane, Mark
Riddersen.
' 6 . Approve Plans and Specifications and Authorize Advertising
for Bids for TH 101 Realignment/Lake Drive Improvement
Project No. 88-22.
7 . West 78th Street Detachment Project No. 87-2 :
' a. Approve Plans and Specifications and Authorize
Advertising for Bids .
' b. Approve Joint Powers Agreement with Carver County for
County Road 17 Improvements.
8 . Accept Sewer Rehabilitation Report.
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COUNCIL PRESENTATIONS
' Council Procedures allow Council members to present items for
discussion. If action 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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COUNCIL PRESENTATIONS , CONTINUED
9 . a. Southern Minnesota Veterans Home Coalition, Mayor Chmiel.
4 — d?/2 "..)C. F-tir S S.,.c��. fit/.. e
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ADMINISTRATIVE PRESENTATIONS
10 . a. Establish No Smoking Policy, City Hall - City Manager.
b. Proposal Format, City Attorney - City Manager
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
Friday. Please contact City Hall to verify that your item has
not been deleted from the agenda any time after 1 :00 p.m.
Friday.
The following items were published and subsequently deleted from 1
this agenda:
lc. Country Oaks Addition:
2) Approve Plans and Specifications
3 ) Approve Development Contract
so . \(R.k&ah 13 1Aty ,. i