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Agenda , ,,,,(-' ~ 5:30 P.M. - CITY COUNCIL WORK SI COURTYARD CONFERENCE R~ ~ AGENDA CHANHASSEN CITY COUNCIL MONDAY, JUL~7, 1998,6:30 P.M. CHANHASSEN MUNICIPAL BUIL~G, 690 CITY CENTER DRIVE '.., CALL TO ORDER (Plede:e of AUee:iance) \ ROLL CALL PUBLIC ANNOUNCEMENTS APPROVAL OF AGENDA 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. Approve Resolution Between the City of Chanhassen and Minnesota Dept. of Public Safety in Conjunction with the Carver County Sheriffs Department Regarding Safe and Sober Grant. b. Approve Resolution Continuing Participation in Southwest Metro Drug Task Force for 1999. c. Item Deleted ** d. Accept Storm Drainage Improvements in Oakwood Estates Addition, Project No. 98-12. e. Approve Amendment to Development Contract for Springfield 2nd Addition to Expand Grading Limits Project 97-20. f. Approval of Bills. g. City Council Minutes dated July 13, 1998 Park & Recreation Commission Minutes dated June 23, 1998 Public Safety Commission Minutes dated July 9, 1998 h. Approve 1998 Trail Project Easements. VISITOR PRESENTATIONS Council Procedures allows for the presentation of items. If action is required, the item will be tabled to the next available agenda to allow for publication and review of items prior to final consideration. " f L ~/. PUBLIC HEARINGS 2. Consider Reque,st for an On-Sale Intoxicating Liquor License. AXel's, 560 West 78th Street (Formerly the Riviera Club); Charlie Rae, Inc. 3. Item Deleted ** AWARD OF BIDS - None UNFINISHED BUSINESS - None NEW BUSINESS 4. Appeal Decision of the Board of Adjustments and Appeals to Allow an 11 ft. Variance from the 3'0 ft. Rear Yard Setback for the Construction of an Enclosed Porch, Kim Beauclair (Contractor) and Craig Winter (Owner); 9372 Stone Creek Drive. 5. Item Deleted ** COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 6. Outdoor Lighting Ordinance Discussion, Kate Aanenson, Planning Director. ADMINISTRATIVE SECTION DISCUSSION-. i '" ADJOURNMENT ***CONVENE CITY COUNCIL WORK SESSION TO DISCUSS THE FINANCIAL MODEL FOR LAND USE TAX BASE (REPORT TO BE DELIVERED UNDER SEPARATE COVER)*** 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: 1 c. Accept Public Utility Improvements in Villages on the Ponds, Phases I & II, Projects 96-13 and 97-8. 3. Request for Vacation ofa Portion of Tamarack Road (Pawnee Drive) Right-of-Way. 5. Memorandum of Understanding Regarding TH 212; Southwest Corridor Transportation Coalition; Bob Lindall.