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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JULY 24, 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. nd 1. Review 2 Quarter Revenue and Expenditure Activity and Investment Update. 2. Discuss Amendment to Chapter 14 of the City Code Concerning Public Swimming Beaches. 3. Foxwood Trail Connector: Approve Budget Amendment. B. 7:00 P.M. – CALL TO ORDER – REGULAR CITY COUNCIL MEETING (Pledge of Allegiance) C. PUBLIC ANNOUNCEMENTS st 1. Invitation to National Night Out, August 1. 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 July 10, 2017. 2. Receive Park and Recreation Commission Minutes dated June 27, 2017. 3. Foxwood Trail Connector: Approve Budget Amendment. 4. Approve Resolution Accepting Donation of $2,500 from CenterPoint Energy. 5. West Park: Approve Final Plat, Development Contract, and Construction Plans and Specifications. 6. Approve Collective Bargaining Agreement with IUOE Local 49. 7. Approve Amendment to City Code Sec. 2-20 Allowing City Staff to Enforce State Statutes. 8. Approval of Retail On-Sale Intoxicating Liquor Sales for Off-Premise Consumption for Buy Chanhassen’s “Night on the Town” on Thursday, August 3, 2017. 9. Downtown Chanhassen Redevelopment Project Area: a. Approve Resolution Decertifying TIF District #10 b. Call for Public Hearing on the proposed Modification to the Redevelopment Plan and the proposed establishment of Tax Increment Financing District No. 11. c. Approve Resolution Authorizing an Interfund Loan in Connection With Tax Increment Financing District No. 11. 10. Avienda: a. Approve Resolution Removing Property from Rural Service District. b. Approve Summary Ordinance for Rezoning (requires 4/5 vote). 11. Arbor Glen: Approve Final Plat, Development Contract, and Plans & Specifications. E. VISITOR PRESENTATIONS 1. Presentation of Donation of $2,500 from Cherie Monson, CenterPoint Energy. F. FIRE DEPARTMENT/ LAW ENFORCEMENT UPDATE 1. Lt. Eric Kittelson, Carver County Sheriff’s Office. 2. Chief Don Johnson, Chanhassen Fire Department. G. OLD BUSINESS H. PUBLIC HEARINGS 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.