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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 11, 1988 , 7 : 30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER ( Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA / to ` Ye SS,o c-+ ORGANIZATIONAL ITEMS 1988 Organizational Items: ,42' -TEA 7'0' a . Rules of Procedure b. Official Newspaper - c . Official Depository ,#.,,. sqL4, dk d . City Attorney e . Bond Consultant / f . Acting Mayor - LJ-c g. Weed Inspector - $- h . Fire Chief i . Health Officer / c €.//.___ j . City Auditors - t/.otv CONSENT AGENDA (City Council action is based on the staff recommendation for each item. Refer to the Council packet for each staff report. ) 2 . a. Zoning Ordinance Amendment to Allow Auto Service Centers as Conditional Uses in the BH, Business Highway and Business Services District, Final Reading. b. Approval of Membership to Regional Mutual Aid Association. 0 Authorization for Lake Lucy Road Speed Zoning. d. Accept Utilities, Chanhassen Vista 4th Addition. P44 e, Approval of Plans and Specifications, Lake Susan Hills West, Phase I, Argus Development. CJ` Approval of 1988 Position Classification and Pay Compensation Plan. g . Approval of Resolution Declaring Certain Rents Due the HRA as Uncollectible. h . Ordinance to Rezone Portions of Saddlebrook, Final Reading. i . Zoning Ordinance Amendment to Allow Contractor' s Yards as Conditional Uses in the BF, Business Fringe District, Final Reading. j . Approval of Joint Powers Agreement Amendment, Southwest Metro. k. Approval of Accounts , Final Payments - 1987 and Bills dated January 11, 1988 . 1 . City Council Minutes dated December 7, 1987 . Commission Minutes . 6 Establish Budget, 1988 Referendum Expense. 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. AWARD OF BIDS 3 . Awardf Bids Public Works Equipment. UNFINISHED BUSINESS 4 . Request to Reconsider Trail Easement along the Rear Lots in T Bar K Estates, Karen Slather. * , / NEW BUSINESS 5 . Request for Street Name Change from Sinnen Circle to Marsh Circles Bill ,. _.p C `1 GO,.A h,n A4-/,_ 6 . Consideration of Plat Approval Extensions for Rural Subdivisions: a . Sever Peterson and Gilbert Laurent b . Robert Buresh c . Lake Riley Woods South 7 . Accept Storm ater Management Plan. 8 . Accept Planning Commission Resignations and Appoint New Members . Pc. 9 . Consideration of Miscellaneous Items for Amendment to the Zoning Ordinance. COUNCIL PRESENTATIONS ,7 / d91 J3 geSeA-ci-ct— /744 o// Carv,rv•o s.._a Gc rs.J1' a. ///1¢. � - _ eL,�a ✓sC /7"`G�e r .QF..�3 (� 1.2,-14- 'At.rm q f "2544 ADMINISTRATIVE PRESENTATIONS 10. a* Item shifted to Administrative Section. (Enforcement Action Plans City Planner/ b. Light Rail Transit, City Planner. c . Highway 5 Upgrade, Private/Public Partnerships , City Planner. d . League of Minnesota Cities 1988 Legislative Conference. 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. .37 $'7 - 2 w OY 0-5 5 G T _ ..... C31 l'ovi it• ,,,,,j 4- .:....c /ff/ • ,/v c,/„ Y ,) �, AQ j to ' ) '''' /774 rP 7 /-1,// C--eo a-y 6u. I/ 4.e o.S L..- r/z s�4 7 1 r .z,