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Agenda DON 5:00 p.m. - STRATEGIC PLAN, PRIORITIZE ITEMS UNDER STRATEGIES 5:30 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CHANHASSEN CITY COUNCIL MONDAY, AUGUST 10, 1998,6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER (Plede:e of Allee:iance) ROLL CALL APPROV AL OF AGENDA PUBLIC ANNOUNCEMENTS 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. l. a. Item Deleted ** b. Consider Request for Extension of Work Hours, Arboretum Business Park 2nd Addition, Project 98-10. c. Accept Utility Improvements in Springfield 2nd and 3rd Additions, Project Nos. 97-20 and 98-7. d. Approve Establishment of No Parking Zones along Kings Road. e. Item Deleted ** f. Approval First Reading of an Amendment to Chapter 9 of City Code Concerning Fire Code. g. Approve Resolution Establishing Election Judges and Rates of Pay for the Primary Election. h. Item Deleted ** 1. Approval of Bills. J. City Council Minutes dated July 27, 1998 City Council Minutes dated August 3, 1998 k. Approve Amended Grading Plan, Highover. 1. Approve 1998 Trail Easement Payments. VISITOR PRESENT A TIONS Council Procedures allows for the presentation of items. If action is required, the item wilJ be tabled to the next available agenda to allow for publication and review of items prior to final consideration. Candidate for Carver County Sheriff, Bud Olson. PUBLIC HEARINGS AWARD OF BIDS J ,J/J.. .., . ,.,/ . ~ 2. Lake Lucy Road Project 98-1. UNFINISHED BUSINESS - None NEW BUSINESS 3. Request for Subdivision of Outlot B, Saratoga Addition into 2 Lots; One Lot of2.75t Acres to be Purchased by the City for park land, the remaining 3.45t acres to be held by the Owner, Douglas Hansen for the Development of an Apartment Building and Rezoning from R-12 to or (2.75 ac.) and R-12 to PUD-R (3.58 ac.). The property is located on Santa Vera Drive Just West ofthe Santa Vera Apartments, City of Chanhassen. 4. Approve Real Estate Purchase Agreement, Marlin and Linda Edwards Property, Audubon and Lyman Boulevard. COUNCIL PRESENT A TIONS ADMINISTRATIVE PRESENT A TIONS ADMINISTRATIVE SECTION 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 937-1900 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 subsequently deleted from this agenda: la. Approve Multi-Agency Tumback Agreement for Highway 101. I e. Accept Public Utility Improvements in Villages on the Ponds, Phases I & II, Project Nos. 96-13 and 97-8. 1 h. Approve Resolution Ratifying and Confirming Council Action Relating to the Sale of General Obligation Bonds. CITY COUNCIL WORK SESSION FOLLOWING THE REGULAR MEETING Discuss Financial Model for Land Use Tax Base.