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AgendaAGENDA CHANHASSEN CITY COUNCIL MONDAY, OCTOBER 27, 2014 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A. 5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: Work sessions are open to the public. 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 1. Item Deleted: 2016 Ryder Cup Planning Process 2 Downtown Vitality. Expand Economic Development Opportunities 3. Distribute City Manager's Work Plan and Discuss Schedule (will be distributed on Monday night) B. ITEM DELETED: MOVED TO THE NOVEMBER 10 AGENDA: 7:00 P.M. — ECONOMIC DEVELOPMENT AUTHORITY MEETING, CITY COUNCIL CHAMBERS: 1 Item Deleted: Approval of EDA Minutes dated May 28, 2013 2 Item Deleted: Consider Approval of Transferring Outlot A, Chanhassen Retail Second Addition, Carver County, Minnesota, according to the Recorded Plat Thereof from the Housing and Redevelopment Authority to the City of Chanhassen. C. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS D. CALL TO ORDER (Pledge of Allegiance) E. PUBLIC ANNOUNCEMENTS 1. Invitation to Seminary Fen Work Day F. 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 Approval of City Council Minutes October 13, 2014. 2. Receive Planning Commission Minutes dated October 7, 2014 3 Award of Bid, Neighborhood Park Shelters 4 Authorize Preparation of Feasibility Reports- 0 2015 Street Rehabilitation Project 15 -01 • Kerber Boulevard Overlay Project 15 -02 5 Approval of Service Agreement for Joint Assessment with Carver County Assessor, 2015 -2016 6 TH 101 Project (Flying Cloud Drive to Pioneer Trail)• Approve Resolution of Support for Federal Grant Applications 7 Item Deleted: Highover Boulder Wall Accept and Award Bid for Repair Work. 8. Approval of Amendments to Personnel Policy to Comply with State Law 9 Approval of Impound Contract with Countryside Veterinary Clinic 10. Award of Bid. Security Improvements at City Hall, Public Works Building, and Fire Station 11 Vistas at Bentz Farm Final Plat Approval and Approval of Development Contract and Plans & Specifications. 12 Approve Lease Amendment for T- Mobile Antenna on Minnetonka Middle School West Water Tower G. VISITOR PRESENTATIONS H. LAW ENFORCEMENT /FIRE DEPARTMENT UPDATE 1. Lt. Jeff Enevold, Carver County Sheriff's Office 2 Chief Don Johnson, Chanhassen Fire Department I. PUBLIC HEARINGS 1 Item Deleted: 2061 West 65t1i Street, Consider Resolution Approving Metes & Bounds Subdivision, Applicants- John and Kimberly Corey 2. Certification of Delinquent Accounts. a. Utility Accounts b Code Enforcement Violations J. NEW BUSINESS Chanhassen Specialty Grocery Consider Approval of Preliminary and Final Plat for Villages on the Ponds 11th Addition, and Site Plan Review for a 14,000 square foot One -Story Building with a Variance to the sign letter size, and Development Contract. Applicant/Owner- Venture Pass Partners/Northcott Company K. COUNCIL PRESENTATIONS L. ADMINISTRATIVE PRESENTATIONS M. CORRESPONDENCE DISCUSSION N. ADJOURNMENT A copy of the staff report and supporting documentation being sent to the city council will be available after 2 00 p in 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 tune 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 Brindisi's Pub, 501 West 781 Street in Chanhassen immediately a8ei the meeting for a purely social event All members of the public are welcome