Agenda
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5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, JANUARY 26, 1998,6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Pledl!e of AUel!iance)
ROLL CALL
APPROVAL OF AGENDA
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PUBLIC ANNOUNCEMENTS
CONSENT AGENDA
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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.
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a.
Request for a One Year Extension for Wetland Alteration Permit 93-4, Alan and
Mary Weingart.
b. Approve Contract Change Order; Roundhouse Park, Trail, and Parking Lot;
Expert Asphalt, Inc.
c.
Establish 1998 Park and Trail Dedication Fee Schedule.
d.
Authorize Submittal of Loan Application to MCES for InfiltrationlInflow
Projects.
Accept Donation from Rosemount for Law Enforcement Honor Guard.
f. Approval of One Day Beer License, February Festival, Chanhassen Lions Club.
Approval of Bills.
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City Council Minutes dated January 12, 1998
Planning Commission Minutes dated January 7, 1998
Public Safety Commission Minutes dated January 8, 1998
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Authorization to Purchase State and HeIll1.~pinCountyBidContract Vehicles and
Equipment; Authorize Advertising for Bids of Remaining 1998-Vehicles and -'
Equipment.
J. Approval of Cooperative Grant Applicati?n toth.eiyfinnesota-Board on
Governmental Innovation and Cooperation.
VISITOR PRESENTATIONS
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Council Procedures allows for the presentation of items. If action is required, the item will be
tabled to the next available agenda to allow for publicati6nand.revieWQHtemspriorto final
consideration.
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PUBLIC HEARINGS - None
AWAlU) OF BIDS -None
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UNFINISHED 'BUSINESS
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Request for Metes and Bounds Subdivision, 8850 Audubon Road, Steve and Mary Pat
Monson.
NEW BUSINESS
3. Approve T .R. 7 Y ~ar 2000 Safety Improvements Including Access Closures/MnDOT,
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Consider First Reading of an AmendmenttotheCity<:ode to Allow FastFbod
Restaurants without a Drive-Thru inaBN, Neighborhood Business District and a
Conditional Use Permit for a Dominoes Pizza, Seven Forty-One Cr9ssinl~s Cxnter.
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Preliminary Review, City Center Park and Bandi1l1erePark and Proposed Master Plans
and Project Budget.
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Approve 2.0 Million Gallop~tetTo'\\T~~itingafidAuthorizepreparation of Plans and
Specifications, Project~7/.:'1-1. . .... . ,
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Approve Acquisition of Land for \Vater Supply Well No.8 and Preparation of Plans and
Specifications for Drilling Contract, Project 97-4.
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..Authbrize Preparation ofF~asibility'Sfup~forCorn:pletion of Lake Lucy Road between
. Brenden Pond and W oodridge Heights~ Project 98-1.
Preliminary Review, 1998 TrailProjectartd Budget.
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COUNcIi~PRES~N1A TltJ.NS
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:. . ()rting documentation beingsent ~Q the city~ouncil will be
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, (Plea~e contact City h~ll, at 93.7 :-1900 (oyetify that your
gehd~(any time after 2':()Op.nLo:n Thur$diiy. '
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EXECU'I!IV~'.SESSln~~,
. Following CO~Pleti~n.'
Session with ill.eCi
e.regular ll1eeting, the City.Council wiHconvene in~nExecutive
;Yt6.disc~SsJhe following pending litigation:' ' ~,'.' ~
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}J~~~l~~;~ijstant W~~ COnipaniesandEmp~k,. Inc. , 'tv
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