Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 12, 2015
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. Discussion of Key Financial Strategies.
2. Discussion of Legislative Priorities.
B. CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance)
C. OATHS OF OFFICE
1. Administer Oaths of Office, City Attorney:
a. Mayor Denny Laufenburger
b. Councilwoman Elise Ryan
c. Councilman Dan Campion
D. ORGANIZATIONAL ITEMS
1. a. Designation of Official Newspaper
b. Appointment of Acting Mayor
c. Appointments to the Fire Relief Association Board
E. PUBLIC ANNOUNCEMENTS
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. Approve City Council Minutes dated December 8, 2014
2. Receive Park & Recreation Commission Minutes dated November 25, 2014
3. Highway 101 (Pioneer Trail to CSAH 61) Project 14-08: Approve Joint Powers
Agreement between the City and Carver County for Environmental Assessment and
Preliminary Design.
4. Award of Bid, Two Fire Department Command Vehicles, Capital Improvement
Program.
Item Deleted:
5. Call for Sale, $1.45M GO Water Revenue Bonds for the
Construction of Well No. 15.
6. Approve Resolution Modifying Storm Water Fees for Chanhassen Retail Fourth
Addition (Noodles Site).
7. Approval of Temporary On-Sale Liquor License, Chanhassen Rotary Club,
February Festival, February 7, Lake Ann Park.
G. VISITOR PRESENTATIONS
H. PUBLIC HEARINGS
I. NEW BUSINESS
1. Consider Amendment to Conservation Easement; Lot 4, Block 1, Minger Addition;
2224 Lukewood Drive; Michael and Megan Meyer.
J. COUNCIL PRESENTATIONS
K. ADMINISTRATIVE PRESENTATIONS
L. CORRESPONDENCE DISCUSSION
M. 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.
Anyone indicating a desire to speak during Visitor Presentations will be acknowledged by the Mayor. When
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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.
If there are a number of individuals present to speak on the same topic, please designate a spokesperson that
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can summarize the issue.
Limit your comments to five minutes. Additional time may be granted at the discretion of the Mayor. If you
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have written comments, provide a copy to the Council.
During Visitor Presentations, the Council and staff listen to comments and will not engage in discussion.
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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 78 Street in Chanhassen immediately after the meeting
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for a purely social event. All members of the public are welcome.