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Agenda- Meeting Cancelled AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 22, 2018 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. Finalize 2018 Key Financial Strategies. 2. Key Financial Strategy: 2019 Budget Outlook. 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 January 8, 2018. 2. Receive Park & Recreation Minutes dated December 12, 2017. 3. Receive Planning Commission Minutes dated January 2, 2018. 4. Resolution 2018-09: Approve Purchase of Two Fire Department Command Vehicles. 5. Resolution 2018-10: Approve Purchase of Exhaust Gas Venting System for Fire Stations. 6. Resolution 2018-11: Authorize Support of TH 5 Regional Trail Master Plan, Carver County Parks. 7. Resolution 2018-12: Accept Donation from the Chanhassen Athletic Association for Lake Susan Park Ballfield Lighting. rd 8. Mission Hills 3 Addition: Approve Final Plat, Development Contract, and Plans & Specifications. 9. Resolution 2018-13: Approve Application for Funding from the Carver County Community Development Agency Community Growth Partnership Initiative Program for Rosemount, Inc., a subsidiary of Emerson Electric Co. E. VISITOR PRESENTATIONS 1. Presentation of Donation from Chanhassen Athletic Association for Lake Susan Park Ballfield Lighting. 2. Legislative Update, Senator Scott Jensen F. FIRE DEPARTMENT/LAW ENFORCEMENT UPDATE 1. Chief Don Johnson, Chanhassen Fire Department. 2. Lt. Eric Kittelson, Carver County Sheriff’s Office. G. OLD BUSINESS 1. Reconsider Dates to Paisley Park Museum Planned Unit Development Amendment. H. PUBLIC HEARINGS th 1. Target Store T-0862 – 851 West 78 Street: Approve Off-Sale Intoxicating Liquor th License for Target Corporation, 851 West 78 Street. I. NEW BUSINESS 1. Variance Request: 3617 Red Cedar Point. 2. Variance Request: 7052 Minnewashta Parkway. th 3. Panera Bread – 531 West 79 Street: Approve Site Plan with Variances to permit a restaurant on property zoned Highway Business District (BH). 4. Lake Susan Park Ballfield Lighting: Award of Bid. 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. 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.