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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 9,2006 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 5:30 P.M. -CITYCOUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: If the City Council does not complete the work session items in the time alloUed, the remaining items will be considered after the regular agenda. A. PCA Environmental Assistance OpenGrant, Wind Turbine. B. 2006 Key Financial Strategies. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) PUBLIC ANNOUNCEMENTS ORGANIZATIONAL ITEMS 1. a. b. Designation of Official Newspaper Appointment of Acting Mayor Appointment of Fire Chief c. 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. 2. a. Approval of Minutes: - City Council Work Session Minutes dated December 12, 2005 - City Council Summary Minutes dated December 12,2005 - City Council Verbatim Minutes dated December 12,2005 Receive Commission Minutes: - Planning Commission Summary Minutes dated December 6, 2005 - Planning Commission Verbatim Minutes dated December 6, 2005 b. Approval of Amendment to the 2006 Meeting Schedule. c. Amendment to Chapter 18 of City Code; Subdivision. d. Amendment to Chapter 20 of City Code; Zoning. e. Enterprise Rent-A-Car: Request for Conditional Use Permit to Rent Automobiles at 227 West 79th Street (Located at Master Collision). f. 2006 Street Improvement Project 06-01: Approval of Drainage and Utility Easement Acquisition for Storm Pond Improvements. g. Approve Joint Powers Agreement with Carver CountylMnDOT for TH 101 Corridor Study South. of Lyman Boulevard. h. Accept $1,000 Donation to the Chanhassen Recreation Center from TCF Bank. 1. 2006 Street Improvement Project: Accept Feasibility Study and Call for Public Hearing for Koehnen Area Street Reconstructions Project 06-01. J. Item Deleted ** k. Arboretum Business Park 6th Addition, Project 03-08: Accept Public Utilities. 1. TH 101 GAP Project 04-06: Approval of Land Purchase Agreement with Lake Susan Apartments. m. Item Deleted * * n. Approve Amended Resolution Adopting Assessment Roll for the TH 312/212 Improvement Project Nos. 03-09-2,04-05 & 04-06. o. Kenton & Julia Kelly, 6539 Grey Fox Curve: Approval of a Wetland Alteration Permit to Construct a Dock. VISITOR PRESENTATIONS 3. Presentation of $1,000 Check for the Recreation Center, Elizabeth Hoffmann, TCF Bank. PUBLIC HEARING 4. STONEFIELD, 1601 Lyman Boulevard, Plowshares Development, LLC: a. Public Hearing on Vacation of Drainage & Utility Easements. b. Request for Rezoning from Agricultural Estate District, A-2 to Single Family Residential, RSF c. Request for Subdivision into 30 Lots, 1 Outlot, and Public Right-of-Way with Variances. UNFINISHED BUSINESS 5. Moved to Item 20. 6. GALPIN CROSSING, Northwest Comer of the Intersection of Highway 5 & Galpin Boulevard, Rich Ragatz: Request for Reconsideration of Concept PUD fora 10-unit Twin Home Project and a 66,000 sq. ft. Office Development. NEW BUSINESS 7. ORCHARD GREEN, 2611 & 2621 Orchard Lane, Peter Knaeble: Request for Subdivision Review for 4 Single Family Lots. 8. BLUFF CREEK TWIN HOMES, Southwest Comer of Lyman Boulevard & Highway 101, Martin Schutrop: Request for a Comprehensive Plan Amendment to incorporate the property in the 2000 MUSA; Conditional Use Permit for development within the Bluff Creek Overlay District; and Subdivision with Variances for an 18-unit twin home development, 20utlots and Public Right-of-Way. 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 items were published and then deleted from the agenda: Ij. 2006 Sealcoat Project 06-02: Authorize Preparation of Plans & Specifications. 1m. West 78th Street Extension Project 04-14: Approve Westwood Church Reimbursement for Construction. GUIDELINES FOR VISITOR PRESENTATIONS We1come 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.