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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JUNE 26, 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. 2018 Budget Expectations. 2. KEY FINANCIAL STRATEGY – PERMEABLE PAVERS: Research policies and potential consequences for the allowance of permeable pavers in the equation for hard cover allowance. B. 7:00 P.M. - CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance) C. PUBLIC ANNOUNCEMENTS th 1. Invitation to 4 of July Celebration. th 2. Presentation of Chanhassen’s 50 Anniversary Essay Contest Winners. 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 June 12, 2017. 2. Receive Planning Commission Minutes dated June 6, 2017. 3. Receive Park and Recreation Commission Minutes dated May 23, 2017. 4. Approve Manchester Park Master Plan. 5. Item Deleted – Award of Bid, City Hall Exterior Landscaping. 6. Approve Massage License for Ascension Wellness Massage, Inc. 7. Approve Resolution for an LCDA Grant Application for Venue/Aldi. 8. Item Deleted – Approve Resolution of Support for a Private Business (nicknamed Project Bounce Back) Application to the State of Minnesota Job Creation Fund. 9. Approve Resolution Accepting Donation from the Chanhassen Estates Residents Association (CERA) to Assist with the Purchase of a Replacement Thermal Imaging Camera for the Fire Department. 10. Approval of 120-day Extension of Lease Agreement with Roadrunner Truck Repair, Inc. for the old Public Works Building, 1591 Park Road. E. VISITOR PRESENTATIONS 1. Tour de Tonka 2017 – Tim Litfin, Minnetonka Community Education. F. FIRE DEPARTMENT/ LAW ENFORCEMENT UPDATE 1. Sgt. George Pufahl, Carver County Sheriff’s Office. 2. Chief Don Johnson, Chanhassen Fire Department. G. OLD BUSINESS H. PUBLIC HEARINGS 1. Approve Request for On-Sale Wine and Beer License, Halla Greens, 495 Pioneer Trail. 2. Park Road/Park Place Street Rehabilitation Project 16-04: Accept Bids and Award Contract; Assessment Hearing and Approve Resolution Requesting Advancement of State Aid Funds. I. NEW BUSINESS J. COUNCIL PRESENTATIONS K. ADMINISTRATIVE PRESENTATIONS L. CORRESPONDENCE DISCUSSION M. 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 Council. That opportunity is provided at every regular City Council meeting during Visitor Presentations.  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.  If there are a number of individuals present to speak on the same topic, please designate a spokesperson that can summarize the issue.  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.  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.  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 Brindisi’s Pub, 501 West 78 Street in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.