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Agenda DON 5:00 P.M. - CITY COUNCIL WORK SESSION COURTYARD CONFERENCE ROOM EVEN GREEN, MnDOT, HIGHWAY 5 UPDATE >>"';" , / ""'" AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 9, 1998,6:30 P.M. CHANHASSEN MUNICIPAL BUILDING, 690 CITY CENTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC ANNOUNCEMENTS A. Approve Proclamation Declaring Values Week, February 15-21 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 Participation in ISO Building Code Effectiveness Grading Schedule Program. b. Approve 1998 Liquor License Fee Schedule. c. Item moved to No. 2.5. d. Approval of Bills. e. City Council Minutes dated January 26, 1998 Planning Commission Minutes dated January 21, 1998 f. Approve Declaration of Private Access Agreement, Outlot B, Minnewashta Landings. 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. PUBLIC HEARINGS - None A WARD OF BIDS - None UNFINISHED BUSINESS 2.( '1/' 'j '1.(. ~..,. . """u '; Reconsideration of Designation of 2.2 Acre Parcel in the Villages on the Ponds Development as a Conservation Easement. NEW BUSINESS 2.5 Request for a Public Gathering Permit for a Water Ski Tournament on Lake Susan, Steve Carlson, INT. 3. Appeal Decision of the Board of Adjustments and Appeals Decision for an 8 Ft. Side Yard Variance Request, 6711 Hopi Road, Daniel Rutledge. 4. Request for Land Use Plan Amendment from Residential Large Lot to Residential Low Density; Request for Rezoning of Lot 2, Block 1, Hillside Oaks from A-2 to RSF; Subdivision of Lot 2, Block 1 into 6 Lots; Power Circle, Arild Rossavik. 5. City Code Amendment for the Bluff Creek Overlay District, First Reading. 6. City Center Park and Bandimere Park Master Plans and Project Budget Review; Authorization to Complete Constmction Documents Package. 7. 1998 Trail Project: 1 a. b. Update Report on Project. Contract Amendment, Howard R. Green Company. 8. Authorize Preparation of Plans & Specifications for Coulter Boulevard (Stage II Road Improvements), Proj ect 97-1-3. t 9. Appointment to the Park & Recreation Commission. COUNCIL PRESENTATIONS ADMINISTRA TIVE PRESENTATIONS 9. Item moved to the Administrative Section (Update on Old Town) 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. EXECUTIVE SESSION-CANCELLED AND RESCHEDULED TO FEBRUARY 23, 1998 The City Council will meet in Executive Session following the regular meeting to discuss assessment appeals filed by Instant Web Companies and Empak for the Powers Boulevard Improvement Project.