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Agenda 1-7_R b--, „le:a-it/ AGENDA 1 CHANHASSEN CITY COUNCIL MONDAY, MARCH 13 , 1989, 7 : 30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE IReminder: Joint City Council/Park and Recreation Commission Meeting at 6 :30 p.m. , March 13, 1989. ,1 I CALL TO ORDER ( Pledge of Allegiance) J ') . ROLL CALL -'" APPROVAL OF AGENDA I CONSENT AGENDA (City Council action is based on the staff recommendation for each item. Refer to the Council packet for each staff report. ) Il :l a. Approve Plans and Specifications for Laredo Drive/Carver Beach Road Trails and Authorize Advertising for Bids . Ib. Resolution in Support of State-Aid Road Funds. c. Approve Contract Amendment No. 2 for the Downtown IRedevelopment Phase I Improvement Project No. 86-11A. d. Item Deleted ** Ie. Item Deleted ** l: Final Plat Approval for Minnewashta Highlands , Schwaba- ' Win c h e 11. AV cam..,4, . . ,.;.. . .1,....-.k-2., .�a�o-F,..-,N di a.----)..e f 6 Ordinance Amending City Code Concerning the Acceptance of _. � Gifts , First Reading. ',(NS b .S h. Acceptance of Gift of $10, 200 to Park and Recreation Department from Chaska Lion ' s Club and Authorize Letter 1 � of Thank You. lye` ,4ppr val of Master�', ypark Plan for Chanhassen Pond Park. �Hr,cL— a5��ci(X- Scw+�. gc.r� I Approval of Year End Transfers and Closings.v k. Approval of Communication Equipment for City Hall and IFire Station. 1 . Item Deleted ** Im0 Approve Resolution Proclaiming Girl Scout Week. n . Approval of Fee Increase for Assessment Searches . o. Accounts Payable. I p/- City Council Minutes dated February 27, 1989. Park and Recreation Commission Minutes dated Feb. 28 , 1989 . I Aii �,.� 11 VISITOR PRESENTATIONS vq-e_ oiry rcn 2-4.., c I 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. r PUBLIC HEARINGS 2 . aJ Downtown Public Improvement Project No. 87-17 for the North Side Parking Lot. b` Authorize Preparation of Plans and Specifications for North Side Parking Lot. r - r gp Lake Lucy Road Trunk Watermain Improvement Project No. 88-25 . • rA-1a,-,- �X. r/�s - 1 AWARD OF BIDS_ Award of Bids for Lake Lucy Road Trunk Watermain Improvement I Project No. 88-25 . _ -- 1 , r � Ca Award of Bids for Aerial Ladder for Fire Station. r - 1 5 . 5 Award Contract for Curbside Recycling. ; r r UNFINISHED BUSINESS 6 . Review Median Cut Proposal for Klingelhutz Property, 7811 Great Plains Blvd. IF � r r NEW BUSINESS Variances to the front, side and rear yard setbacks for the ' construction of a new single family residence, 9247 Lake Riley/ Boulevard, James Jessup. * �//)v.i -of �Z- 8 . Woodcrest Neighborhood - Discussion of Covenants and Restrictions. W ee1 ,c /n.v I > f / crime„ - ILN�. - Ad o C_,/[.�2.e...-C . — y;244. /0s,1 P,s.�+v r 6L„cAL • 9 . Moved To Consent Agenda Item In . 10 . Accept Resignation of Carol Watson From Park and Recreation Commission. 11. Review West 78th Street/Laredo Drive Stop Sign Request. / ■ © ' - 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. 2 7 • ADMINISTRATIVE PRESENTATIONS 42. 1989 Planning Commission Goals, Planning Director. b/ Council/Staff Work Session, City Manager. ' c. Discussion of CDBG Year XV Allocation, Planning Director. ' o /•6.wr7 ✓ e 6 s9CC.o.ss x,/ 1 # iT 6 ja..s e . e 4„,,A &I-64;4,Q /d 1990 Census, 1 anning Director - e. 1939 Legislative Action Conference, 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: ld. Accept Sewer Rehabilitation Report. le . Final Plat Approval for Audubon Court ( Preliminary Plat ' was Audubon West) , Development Sites, Ltd. (Rick Sathre) . 11. Approval of Furnishings for Fire Station and City Hall Additions . I ■