Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JULY 27, 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. Review Feasibility Study, West Water Treatment Plant.
2. Review Fire Department Response Times and Determine Acceptable Response
Times Based on Current Duty Crew Program.
B. CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance)
C. PUBLIC ANNOUNCEMENTS
1. Invitation to National Night Out, Tuesday, August 4.
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 June 22, 2015
2. Receive Planning Commission Minutes dated July 7, 2015
3. Receive Park & Recreation Commission Minutes dated June 23, 2015
4. Resolution Accepting $500 Donation from KleinBank for Senior Center Lifelong
Learning Program.
5. Approve Easement Agreement with Xcel Energy for City Property PIN
No. 251790030 (Bluff Creek Preserve Area Located West of Lake Drive West).
6. Well No. 15 Improvements:
a. Approve Xcel Energy Underground Service Contract for Power Extension;
b. Approve Change Order for Associated Improvements to Meet Dept. of
Health Review.
Item Deleted
7. (Approve Joint Powers Agreement with Carver County for
Improvements to Powers Boulevard and Pleasant View Road Intersection.)
8. Powers Pointe: Approve Resolution Accepting Sanitary Sewer Improvements.
9. Approval of Resolution Amending the Metes and Bounds Subdivision of Lot 3,
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Block 2, Moline’s Addition, 2061 West 65 Street, Applicant: John Brudas/Owner:
John Corey.
10. TH 101 River Crossing: Approve Resolution Extending Temporary Work Hours.
11. Approve Quote for Rice Marsh Trail Replacement from CSAH 101 to Eden Prairie
City Limits.
12. Approval of Resolution Accepting a $12,155 Donation from the Shakopee
Mdewakanton Sioux Community for an AutoPulse Device for the Fire Department.
E. VISITOR PRESENTATIONS
1. Presentation of $12,155 Donation from the Shakopee Mdewakanton Sioux
Community for an AutoPulse Device for the Fire Department, Greg Hayes (verbal).
2. Tour de Tonka Update, Tim Litfin, Minnetonka Community Services (verbal).
F. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATES
1. Lt. Eric Kittelson, Carver County Sheriff’s Office
2. Chief Don Johnson, Chanhassen Fire Department
NEW BUSINESS
G.
1. Glaccum Subdivision, 1510 Lake Lucy Road, Applicant/Owner: Estate
Development Corporation/Michael & Leah Glaccum: Rezoning of Property from
Rural Residential District (RR) to Single Family Residential District (RSF); and
Subdivision with Variances of Approximately 3 Acres into 4 Lots.
H. PUBLIC HEARINGS
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1. Total Wine & More, 510 Lake Drive, Outlot B, Villages on the Ponds 4 Addition:
a. Public Hearing on a Request for an Off-Sale Intoxicating Liquor License,
Applicant: Minnesota Fine Wines & Spirits, LLC dba Total Wine & More.
b. Request for Amendment to Planned Unit Development; Preliminary and Final
Plat Approval of approximately three acres into one lot and one outlot
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(Villages on the Ponds 11 Addition); and Site Plan Review to Construct a
19,909 square-foot liquor store on property zoned Planned Unit
Development (PUD). Applicant/Owner: Venture Pass Partners,
LLC/Northcott Company. (Not a Public Hearing.)
I. ADMINISTRATIVE PRESENTATIONS
J. COUNCIL PRESENTATIONS
K. CORRESPONDENCE DISCUSSION
L. 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.