Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, MAY 23, 2005
CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD
5:30 P.M. – EXECUTIVE SESSION, FOUNTAIN CONFERENCE ROOM:
UPDATE ON LITIGATION WITH KRAUS ANDERSON CONCERNING
THE LIBRARY DELAY CLAIM.
CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM,
IMMEDIATELY FOLLOWING THE EXECUTIVE SESSION
Note: If the City Council does not complete the work session items in the time allotted, the
remaining items will be considered after the regular agenda.
A. Financial Software Discussion.
B. Discussion of Speed Limit on Hunter Drive.
C. Discussion of Memorial Policy.
D. Strategic Plan: Utilization of City Resources for Community-Wide Events.
7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pledge of Allegiance)
PUBLIC ANNOUNCEMENTS
CONSENT AGENDA
All items listed under the Consent Agenda are considered to be routine by the city council and will
be considered as one motion. There will be no separate discussion of these items. If discussion is
desired, that item will be removed from the Consent Agenda and considered separately. City
council action is based on the staff recommendation for each item. Refer to the council packet for
each staff report.
1. a. Approval of Minutes:
- City Council Work Session Minutes dated May 9, 2005
- City Council Summary Minutes dated May 9, 2005
- City Council Verbatim Minutes dated May 9, 2005
Receive Commission Minutes:
- Park & Recreation Commission Summary Minutes dated August 26, 2005
- Park & Recreation Commission Verbatim Minutes dated August 26, 2005
b. Approval of the License Agreement for the Minnehaha Creek Watershed
Management Model for SWMP Update.
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c. Approval of Temporary On-Sale Liquor License, 4 of July Celebration,
Chanhassen Rotary Club.
d. Approve Recommendation to Remove and Dispose of Wooden Playground
Structure, Bandimere Heights Park.
e.Approval of Modifications to the Curry Farms Park Master Plan.
f. Approve Resolution for Moon Valley Contamination Clean-Up Grant.
VISITOR PRESENTATIONS
LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE
2. a. Sgt. Jim Olson, Carver County Sheriff’s Department
b. Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
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3. Gateway 2 Addition; East Water Treatment Plant:
a. Public Hearing to Consider Vacation of Easements, Project 05-02
b. Final Plat Approval.
c. Approval of Construction Plans & Specifications and Authorize
Advertisement for Bids.
4.2005 Street Improvement Project 05-01:
a.Assessment Hearing
b.Award of Bid
UNFINISHED BUSINESS
- None
NEW BUSINESS
- None
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
CORRESPONDENCE DISCUSSION
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 Thursday. Please contact city hall at 952-227-1100 to verify that
your item has not been deleted from the agenda any time after 2:00 p.m. on Thursday.
GUIDELINES FOR VISITOR PRESENTATIONS
Welcome to the Chanhassen City Council Meeting. In the interest of open communications, the Chanhassen City
Council wishes to provide an opportunity for the public to address the City Council. That opportunity is provided
at every regular City Council meeting during Visitor Presentations.
1. Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor.
When called upon to speak, state your name, address, and topic. All remarks shall be addressed to the
City Council as a whole, not to any specific member(s) or to any person who is not a member of the City
Council.
2. If there are a number of individuals present to speak on the same topic, please designate a spokesperson
that can summarize the issue.
3. Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If
you have written comments, provide a copy to the Council.
4. During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion.
Council members or the City Manager may ask questions of you in order to gain a thorough
understanding of your concern, suggestion or request.
5. Please be aware that disrespectful comments or comments of a personal nature, directed at an individual
either by name or inference, will not be allowed. Personnel concerns should be directed to the City
Manager.
Members of the City Council and some staff members may gather at Houlihan’s Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately
after the meeting for a purely social event. All members of the public are welcome.