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Agenda /6101-/ I' AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 8, 1988 , 7 : 30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL ' APPROVAL OF AGENDA CONSENT AGENDA (City Council action is based on the staff recommendation for each item. Refer to the Council packet for each staff report. ) ' 1 . a. Riley Lake Meadows, Richard Vogel: 1 ) Approval of Plans and Specifications ' 2 ) **Item Deleted b . Final Plat Approval, CHADDA 2nd Addition. ' c . **Item Deleted. d . Accounts Payable dated February 8, 1988. e . Council minutes Commission minutes ' 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. UNFINISHED BUSINESS 2 . Wetland Alteration Permit to construct a channel and boat turnaround in a Class A wetland on Lake Lucy on property zoned RR, Rural Residential and located on Lot 5 , Block 2 , Lake Lucy Highlands , Eric Rivkin, applicant. NEW BUSINESS ' 3 . **Item Deleted. AI 4 . Nancy Lee and Patrick Blood, property located on the north side of TH 212 and east side of TH 101 , zoned BF, Fringe Business District: a . Conditional Use Permit for a contractor' s yard on 13 acres b. Wetland Alteration Permit to construct within 200 feet of a Class A wetland 5 . Stratford Ridge Subdivision, located at 6830 Minnewashta Parkway on property zoned RSF, Residential Single Family, Robert Pierce: a. Subdivision of 9 .04 acres into 15 single family lots b. Wetland Alteration Permit to construct a public street within a Class B wetland and for construction within 200 feet of a Class B wetland * c. Variance to the Recreational Beachlot Ordinance for Lot Depth and Number of Boat Slips . d. Conditional Use Permit for a Recreational Beachlot 6 . Zoning Ordinance Amendment to amend Article V, Section 3 , to permit video golf and indoor golf course as conditional uses in the A-2, Agricultural Estate District, John Pryzmus . 7 . Update on Downtown Redevelopment, Gary Ehret, BRW. I 8 . Appointments to Commissions: ' a . Board of Adjustments and Appeals b . Park and Recreation Commission c . Public Safety Comission d. Southwest Metro Transit Commission 1 COUNCIL PRESENTATIONS // CriYs1t.,,o a-4_ L S I47CGeSS „I L'a ADMINISTRATIVE PRESENTATIONS 9 . Mailing District Update/Survey Results to Date, Administrative Assistant (Verbal) 10 . Consider Resolution Authorizing Funds for TH 5 Improvement, City Planner. ' ADJOURNMENT * The Board of Adjustments and Appeals Hearing on this item will be held just prior to the City Council meeting. If this item ' is unanimously approved by the Board, it will be deleted from this agenda. ' 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 Items Were Deleted. la. 2 ) Riley Lake Meadows Development Contract lc . Public Works Expansion, 1591 Park Drive: 1 ) Approval of Plans and Specifications 2 ) Authorize to Advertise for Bids ' 3 . Nordquist Signs, DataSery located at 19011 Lake Drive East, on property zoned IOP, Industrial Office Park District: ' a . Variance to the Sign Ordinance to allow a 12 square foot On-Premise Directional Sign b . Approval of Size ( 12 square feet) of an Off-Premise Directional Sign 1