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Agenda ~:~~~ 5:00 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CHANHASSEN CITY COUNCIL MONDAY, NOVEMBER 23, 1998, 6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER (Pled2e of Alle2iance) 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. 'IJ/.,,) l. a. Approval to Initiate RAL{ ~ Charles Wehber Property, 1560 Bluff Creek Drive. b. Approve 1999 Meeting Schedule. c. Approve Wetland Alteration Permit to Expand the Beach at Minnewashta Regional Park, Carver County. d. Approve 1998 Bike Trail Easement, Lionel P. Adouklheir and Claudia Hess- Courdavault. e. Approval of Private Redevelopment Agreement, Century 2000 Partners LLP, Arboretum Business Park. Brenden Ponds 3rd Addition, Gestach and Paulsen 1) Final plat approval. 2) Approval of Development Contract and Construction Plans-Project #97-7. Accept Street and Storm Drainage and Street Improvements in North Bay 2nd Addition - Project No. 95-20. -" h. Approve License Agreement with MCES for Septage Disposal Site. 1. Approval of Bills. J. City Council Minutes dated November 4, 1998 City Council Minutes dated November 9,1998 Park & Recreation Commission Minutes dated October 27, 1998 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. PUBLIC HEARINGS - None AWARD OF BIDS - None UNFINISHED BUSINESS 2. Amendment to Halla Stipulation Agreement. BUSINESS Rescue Truck Replacement.; Acceptance of Bid. 4. Item Deleted ** COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 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 item was published and subsequently deleted from this agenda: 4. Fire Inspection Vehicle Replacement - Acceptance of Bid. IMMEDIATELY FOLLOWING THE REGULAR MEETING, THE CITY COUNCIL WILL ADJOURN TO A BUDGET WORK SESSION