Tentative Agenda
TENTATIVE AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, FEBURARY 9, 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. Discuss Inter-Fund Loan to Finance Well No. 15.
2. Update on Watershed District Rule Changes, Terry Jeffery, Water Resources
Coordinator.
B. CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance)
C. PUBLIC ANNOUNCEMENTS
D. 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 January 26, 2015
2. Receive Planning Commission Minutes dated January 20, 2015
3. Approval of Two-Year Lifeguard Contract for Lake Ann Beach, Minnetonka Public
Schools.
4. 2015 Street Rehabilitation Project (Carver Beach Area): Approve Plans &
Specifications; Order Ad for Bids.
5. Well No. 15: Accept Bids; Award Contract.
6. Approval of 2015 Vehicle and Equipment Purchases.
7. Approve Resolution Requesting Advance of State Aid Funding for Municipal State
Aid Route 194-101-030 and 194-101-040, City Project 15-02, Kerber Boulevard
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from Powers Boulevard to West 78 Street.
8. Approval of 2015 Key Financial Strategies.
9. Approval of Temporary On-Sale Liquor License; Love, Inc. Banquet; October 30;
St. Hubert Catholic Community, 8201 Main Street.
E. VISITOR PRESENTATIONS
F. PUBLIC HEARINGS
1. 2015 Street Rehabilitation Project (Kerber Boulevard): Public Hearing; Consider
Approval of Resolution Ordering Plans & Specifications.
G. NEW BUSINESS
1. 9015 Lake Riley Boulevard: Request for Variance to Exceed the Impervious
Surface Limitation and the Shoreland Setback Limitation to Construct a Patio;
Applicant/Owner: Rosemary Kelly.
H. COUNCIL PRESENTATIONS
I. ADMINISTRATIVE PRESENTATIONS
J. CORRESPONDENCE DISCUSSION
K. 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 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.