Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JULY 25, 2005
CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD
5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM
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. National Night Out.
B. Discussion of Shooting Areas.
C. County Grant Application-Highway 41 Pedestrian Underpass.
D. Amendment to the Pay Compensation Plan.
7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS
CALL TO ORDER (Pled2e of Alle2iance)
PUBLIC ANNOUNCEMENTS
E. Invitation to National Night Out.
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 July 11, 2005
- City Council Summary Minutes dated July 11, 2005
- City Council Verbatim Minutes dated July 11,2005
Receive Commission Minutes:
- Park & Recreation Commission Summary Minutes dated June 28, 2005
- Park & Recreation Commission Verbatim Minutes dated June 28, 2005
b. Item Deleted**
c. Item Deleted**
d. Approval of Plans & Specifications; Authorize Advertising for Bids; Lake Susan
Playground.
e. Approval of Membership to the Surface Water Management Plan Update Task
Force.
f. Approve Letter of Support and Resolution; Carver County Application for
Transportation Enhancement (TE) Funds for Trunk Highway (TH) 41
Bicyc1elPedestrian Underpass and Trails.
VISITOR PRESENTATIONS
2.
a.
b.
Highway 212 Update, Jon Chiglo, MnDOT, Project 03-09.
Eagle Scout Project, Curry Farms Park, Mike Crist.
LAW ENFORCEMENTIFIRE DEPARTMENT UPDATE
3.
a.
b.
Sgt. Jim Olson, Carver County Sheriff's Department.
Chief Gregg Geske, Chanhassen Fire Department
PUBLIC HEARINGS
4. Request for Vacation of Utility & Drainage Easements Located on Lots 8 & 9, Block 2,
Walnut Grove, 7571 Walnut Curve, Vacation File No. 05-02.
5. Request for a Metes and Bounds Subdivision of Lot 2, Block 1, Frontier Third Addition
into Two Parcels. Applicant: Charles Stinson - Planning Case 05-21.
UNFINISHED BUSINESS - None
NEW BUSINESS - None
COUNCIL PRESENTATIONS
ADMINISTRA TIVE 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.
The following items were published and then deleted from the agenda:
I b. Approval of Land Acquisition for West Water Treatment Plant, Project 05-06.
Ic. Approve Expenditure of Funds for Trunk Watermain Improvements in the Highcrest
Meadows Development, Project Nos. 05-07, 05-08, 05-09.
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.