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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, MARCH 13, 2017 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A.5:30 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: Work sessions are open to the public. 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. 1.Interview Commission Applicants: a.5:00 – Terry McGinley (PC) b.5:15 – Lisa Mekkelsen (PC & PRC) c.5:30 – John Tietz (PC Incumbent) d.5:45 – Mark Undestad (PC Incumbent) e.6:00 – Kristin Fulkerson (EC) f.6:15 – Karl Tsuchiya (PC & PRC) g.6:30 – Earl Gebauer (PC) h.6:45 – Lauren Dale (PRC Youth Incumbent) 2.Discuss Appointments to the Planning Commission. B.7:00 P.M. - CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance) C.PUBLIC ANNOUNCEMENTS D.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.Approve City Council Minutes dated February 27, 2017. 2.Receive Planning Commission Minutes dated February 21, 2017. 3.Item Deleted - Approve Update to Farmers Market Agreement. 4.Park Road/Park Place Street Rehabilitation Project 16-04: Accept Addendum to Feasibility Study, Call the Public Hearing. 5.Orchard Lane Area Street and Utility Reconstruction Project 18-01: Award Consultant Contract. 6.2017 Street Rehabilitation (Lake Susan Hills neighborhood) Project 17-01: Call Assessment Hearing. 7.2017 Sealcoat Project 17-02: Accept Bids and Award Contract. 8.2017 Well Rehabilitation Project 17-03: Accept Quotes and Award Contract. 9.Approve City Code Amendment to Section 4-15(a)3 removing renewal fee for liquor license background investigations. Lake Lucy Ridge 10. – Approve Conditional Use Permit for the creation of a five-acre recreational beach lot (dock) for the Lake Lucy Ridge Subdivision on property zoned Single Family Residential and located south of Lake Lucy Road, on the northwest corner of Lake Lucy. Owner: Lake Lucy Ridge Homeowners Association. Applicant: Greg McGuirk. 11.Approve Award of Quote for Purchase of Park Shelters for Minnewashta Heights Park, Herman Field Park, and South Lotus Lake Park. 12.Accept Donation of Adjustable Basketball Hoop for Riley Ridge Park from Reflections at Lake Riley Neighborhood. 13.Adopt Resolution Reaffirming City Authority to Manage Public Rights-of-Way. E.VISITOR PRESENTATIONS 1.Senator David Osmek, District 33. 2.Trail Wayfinding Signage Project; Lauren Dale Girl Scout Gold Award Project. F.PUBLIC HEARINGS 1.Approve On-Sale Beer and Wine License for Eric Liu, dba Soya Sushi & Grill, 530 West th 79 Street, Suite 120. G.NEW BUSINESS Colonial Square 1. – Approve Variance to allow a wall sign along the east façade of the building, and a monument sign to be located within the parking lot’s 10-foot setback, on property zoned Central Business District located at 400-412 West 78th Street. Owner\\Applicant: Vernelle Clayton, Colonial Square LLC. 2.Alternative Urban Areawide Review (AUAR) – Authorize Submittal to Environmental Quality Board. 3.Appointments to Planning Commission. H.COUNCIL PRESENTATIONS I.ADMINISTRATIVE PRESENTATIONS J.CORRESPONDENCE DISCUSSION K.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. 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 Visitor Council. That opportunity is provided at every regular City Council meeting during 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. th Members of the City Council and some staff members may gather at Applebee’s, 590 West 79 Street in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.