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Agenda 5:30 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM AGENDA CHANHASSEN CITY COUNCIL MONDAY, OCTOBER 26, 1998,6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER (Pledee of Alleeiance) ROLL CALL APPROVAL 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. 1. a. Item Deleted ** b. Authorize Preparation of Feasibility Study for Stone Creek Drive - Project No. 98-15. c. Accept Utility Improvements in Springfield 4th Addition - Project No. 98-6. d. Approval of consolidation and replat of 126,565 sq. ft. into 2 lots and 5 outlots, Medical Arts Addition, located north of West 78th Street and west of Colonial Square, City of Chanhassen. e. Approve Continued Participation in the Livable Communities Act. f. Approval of Bills. g. City Council Minutes dated October 12, 1998 City Council Minutes dated October 19, 1998 Planning Commission Minutes dated October 7, 1998 Park & Recreation Commission Minutes dated September 22, 1998 h. Item Deleted ** 1. Adopt Tax Increment Financing Policy J. Item moved to Work Session following the meeting. k. Approve Settlement Agreement, Empak Assessments. 1. Clarification of Doug Hansen's Purchase Agreement, City Center Park Expansion. 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 2. Request to Vacate Portions of the Drainage and Utility Easement Between Lots 26 and 27, Block 1, Fox Chase (6520 and 6530 Fox Path), Thomas & Sheryl Ebenreiter- Vacation File No. 98-5. 3. Request for a metes and bounds subdivision of Lot 2, Block 1, Sun Ridge, into two lots on property zoned RR, Rural Residential and located at 8850 Audubon Road, Steve and Mary Pat Monson. 4. Certification of 1998 Delinquent Utility Accounts. A WARD OF BIDS - None UNFINISHED BUSINESS - None NEW BUSINESS 5. Request to amend conditions of approval of Subdivision #96-8, to subdivide a 7.05 acre parcel into two single family lots with a variance to allow a wood shed to encroach into the required rear yard setback located east of Tigua Lane and southwest of Rice Marsh Lake on Lot 1, Block 1, Rice Lake Manor (8591 Tigua Lane), Gordon Schaeffer. 6. House Moving Permit from 1511 Lake Lucy Road to 6648 Powers Blvd., Robert Christiansen. COUNCIL PRESENT A TIONS ADMINISTRATIVE PRESENTATIONS 7. Land use and zoning status/update for the Schroeder Property. 8. Lakeview Hills Acquisition. ADMINISTRA TIVE SECTION DISCUSSION