Agenda
DON
5:30 P.M. - CITY COUNCIL WORK SESSION
COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, AUGUST 24, 1998,6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE
CALL TO ORDER (Pled2e of Alle2iance)
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ROLL CALL
APPROVAL OF AGENDA
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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.
Approve Change Order No.1, Arboretum Business Park Public Improvements,
Project 97-1 (97-1B-2 and 97-1D).
b. Approve Change Order No.1, Arboretum Business Park Public Improvements,
Project 97-1 (97-1A).
c. Item moved to 8d.
d. Authorize Preparation of Plans and Specifications for Well No.8 Pumphouse,
Project No. 97-4A.
e. Approve Easement Agreement with Metropolitan Council Environmental
Services for Septage Disposal Site on Park Place.
f. Item Deleted **
g. Approve Budget Allocation for Non-MSA Funded Items, Coulter Boulevard
Project 97-1B-2.
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h. Amendment to Chapter 9 of City Code Concerning Fire Code Regulations,
Second and Final Reading.
1. Springfield 4th Addition; Located on Sunnyvale Drive, Lundgren Brothers:
I) Approve Preliminary ofOutIot D (0.7 acres) into Two
Single Family Lots.
2) Approve Final Plat of Springfield 4th Addition Creating 10 Lots and Right-
of-Way.
3) Approve Development Contract/PUD Agreement and Construction Plans
and Specifications, Project 98-6.
J. Item Deleted * *
k. Wetland Alteration Permit that will Impact Approximately 100 sq. ft. of Wetland
by Placing a Boardwalk over a WetIand to Access Lakeshore Property; 1085
Holly Lane, Julie Sprau.
I. Approval of Bills.
m. City Council Minutes dated August 13, 1998
Planning Commission Minutes dated August 15, 1998
VISITOR PRESENTATIONS
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 publication and review of items prior to final
consideration.
2. Candidate for Carver County Sheriff, Bob Bergmann.
3. Candidate for Carver Sheriff, Ron Holt.
4. Public Safety Director, Scott Harr.
PUBLIC HEARINGS
5. Request for Metes and Bounds Subdivision of Lot 2, Block 1, Rice Lake Manor into Two
Lots; Located at 8561. Tigua Lane, Eric Peterson.
AWARD OF BIDS - None
UNFINISHED BUSINESS - None
NEW BUSINESS
6. Item Deleted **
7. Site Plan Approval for an 8,249.5 sq. f1. Multi-Tenant Retail Building with the Major
Tenant being Video Update; Lot 1, Block 1, Seven and Forty-One Crossing in the
Southwest Corner of the Intersection of Highways 7 and 41; KKE Architects.
COUNCIL PRESENTATIONS
ADMINISTRATIVE PRESENTATIONS
8.
a.
b.
Construction Services, 1998 Trail Project, Park & Recreation Director
Item Deleted **
Trail Along Galpin Boulevard, Park & Recreation Director
TH 212, Memorandum of Understanding.
Financial Model for Land Use Tax Base, City Manager.
c.
d.
e.
ADMINISTRATIVE SECTION 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 937-1900 to verify that your
item has not been deleted from the agenda any time after 2:00 p.m. on Thursday.
The following items were published and subsequently deleted from this agenda:
If. Approve Cooperative Agreement No. 101-97-01 with Carver County Regarding
the Jurisdictional Tumback of Trunk Highway 101, PW356A.
lj. Approve 1998 Trail Easements.
6. Request for Rezoning of 6.39 Acres from A-2, Agricultural Estate District toPUD,
Planned Unit Development; Preliminary Plat of 6.39 Acres into 7 Single Family Lots and
2 Outlots; and Vacation of a Portion of the Drainage and Utility Easements Located on
Lot 9, Block 1, Stone Creek Addition, Lynmore Addition, David D. Moore.
8b. Chanhassen Lions Club Donation, Park & Recreation Director