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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDA Y, SEPTEMBER 12,2005 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5: 00 P.M. . CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: 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. A. 5:00 p.m. - Joint Meeting with the Park & Recreation Commission. B. 5:30 p.m. - Joint Meeting with the Environmental Commission. C. 6:00 p.m. - Update on 2005 Industrial ~eplacement. D. 6:30 p.m. - Review Liberty on Bluff Creek Development. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pled2e of Alleltiance) PUBLIC ANNOUNCEMENTS 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. a. Approval of Minutes - City Council Work Session Minutes dated August 22, 2005 - City Council Summary Minutes dated August 22, 2005 - City Council Verbatim Minutes dated August 22,2005 Receive Commission Minutes: - Planning Commission Summary Minutes dated August 2, 2005 - Planning Commission Verbatim Minutes dated August 2, 2005 - Planning Commission Work Session Summary Minutes dated August 16,2005 - Park & Recreation Commission Summary Minutes dated August 23, 2005 - Park & Recreation Commission Verbatim Minutes dated August 23, 2005 b. Approval of Purchase Agreement for West Water Treatment Plant Property (Lake Harrison Development) and Accept Donation of Land. c. Resolution Approving the Use of the Southwest Regional Light Rail Transit Route as a Snowmobile Trail. d. Approve Plans & Specifications; Authorize Advertising for Bids for the 2005 MUSA Improvements, Phase I - Project No. 04-05. e. Approve Consultant Contract for 2006 Street Improvement Project No. 06-01. f. Item Deleted ** g. Resolution Decertifying Gateway Tax Increment Financing (TIF) District #6. h. Approval of Cell Tower Lease Agreement with T -Mobile. VISITOR PRESENT A TIONS PUBLIC HEARINGS - None UNFINISHED BUSINESS NEW BUSINESS 2. TROY AND VIRGINIA KAKACEK, 380 West 86th Street, Planning Case 05-18: Hard Cover Variance Request for a Single-Family Home. 3. MARIANNE McCORD & DAVID SANFORD, 6440 Fox Path, Planning Case 05-22: Wetland Alteration Permit to Construct a Walkway and Dock. 4. PROPOSED 2006 BUDGET: Approval/Certification of Maximum Proposed Levy to the Carver County Auditor. COUNCIL PRESENT A TIONS ADMINISTRA TIVE PRESENT A TIONS CORRESPONDENCE DISCUSSION 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. The following item was published and then deleted from this agenda: If. Resolution Authorizing the Sale of Assessment and Water Revenue BondslReimbursement Resolution. 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. Members of the City Council and some staff members may gather at Houlihan's Restaurant & Bar, 530 Pond Promenade in Chanhassen immediately after the meeting for a purely social event. All members of the public are welcome.