Agenda 4
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 23 , 1989 , 7 : 30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER ( Pledge of Allegiance)
ROLL CALL _ ,4//
APPROVAL OF AGENDA 4c Al!
CONSENT AGENDA (City Council action is based on the staff
recommendation for each item. Refer to the
Council packet for each staff report. )
1 . a0 Approval of 5-Year State Aid Construction Program.
b Authorize Updating of North Side Parking Lot Improvements
Feasibility Study, Project 87-17 .
QChanhassen City Hall Expansion, Confirm Expansion Request,
Chanhassen Library Board.
)11'j" .� d0 Approval of Resolution for Portable Breath Tester.
e . Approval of Accounts .
f . City Council Minutes dated January 12, 1989.
Planning Commission Minutes dated January 4, 1989f
Park and Recreation Commission Minutes dated January 10 , 1989 .
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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.
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AWARD OF BIDS
2 . a . Public Works Equipment. ,2itr bv.
b. Telephone Equipment for City Hall/Fire Station.4 'A--1
UNFINISHED BUSINESS
3 . Approve TH 101 Intersection Configurations with TH 5;
Authorize Submittal to MnDOT.
4 . Site Plan Review for a Convenience Store with Gas Pumps and a
Car Wash, Northeast Corner of TH 5 and TH 101, Amoco Oil Co.
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NEW BUSINESS
5 . Wetland Alteration Permit to Create a Pond in a Class B
Wetland, 1551 Lyman Blvd. , George Dorsey.
6 . Wetland Alteration Permit to Dredge Silt Accumulation from an
Existing Channel in a Class A Wetland, Located Generally
South of the Lots Fronting on Washta Bay Road, Minnewashta
Manor Channel Homeowners Association.
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7 . Heritage Square Apartments, Review and Approval of Conditions
of Site Plan Approval to be met Prior to Construction.
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8 . Site Plan Review for a 21,600 sq. ft. Office Building,
Located just East of 480 West 78th Street, Chanhassen
Professional Building, Phase I , Arvid Elness Architects,
Inc.
9 . Approve 1989 Lake Ann Park Parking Fee Schedule.
10 . Item Deleted* /0 ee, - 0,4214.1
11 . Establish Permit Process and Fee for Sprinkler Permits ..
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12 . Appointments:
a. Southwest Transit Commission - Council Representative- r
f,/,.k-J.... -- b. Board of Adjustments and Appeals Council Representative
c Planning Commission Members
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COUNCIL PRESENTATIONS
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ADMINISTRATIVE PRESENTATIOrnNS
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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
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.
The following agenda item was published and subsequently deleted
from this agenda:
10 . Approve Criteria for Selection of Commission Members.