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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, SEPTEMBER 25, 2017 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD A. 5:00 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. CSAH 61 Corridor Study Update. 2. Key Financial Strategy: Pavement Management. 3. Discuss Proposed Code Amendments. 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 September 11, 2017. 2. Receive Planning Commission Minutes dated September 5, 2017. 3. Receive Park & Recreation Minutes dated August 22, 2017. 4. Chanhassen High School – 2200 Lyman Boulevard: Approve Fireworks Display Permit for the Chanhassen High School Storm Chasers Booster Club for October 13, 2017. th 5. 470-480 West 78 Street – Medical Arts Buildings: Approve Sign Plan Modifications. 6. Resolution 2017-62: Accept $500 Donation from Charter Bank for 2017 Senior Holiday Party. 7. Fawn Hill: Approve Maintenance Agreement with Riley Purgatory Bluff Creek Watershed District for Storm Water Pond Maintenance. 8. Fawn Hill: Approve Revision to the Development Contract. 9. Foxwood: Approve Revision to the Development Contract. 10. Xcel Energy 115 Kilovolt Electric Transmission Line Project: Approve the City of Chaska as the Responsible Government Unit for preparation of the Environmental Assessment for the project. E. VISITOR PRESENTATIONS F. FIRE DEPARTMENT/ LAW ENFORCEMENT UPDATE 1. Assistant Chief Jim Van Asten, Chanhassen Fire Department. 2. Lt. Eric Kittelson, Carver County Sheriff’s Office. G. OLD BUSINESS 1. Minnewashta Manor Area Street & Utility Reconstruction Project 2016-01: Project Update. H. PUBLIC HEARINGS 1. Resolution 2017-63: Vacate Public Drainage and Utility Easements in Redstone Ridge. I. NEW BUSINESS 1. Resolution 2017-64: Certify Preliminary 2018 Levy to Carver County Auditor. 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.