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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDA Y, JANUARY 23, 2006 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5:30 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. Item Deleted (2005 MUSA Area: Discussion Regarding East/West Collector Road.) B. Consider Increase in Fire Relief Pension. C. City Code Amendment Prohibiting Cooking and Fuel Storage on Decks and Patios of Vertically Stacked Multi-Family Dwelling Units. There will be an EDA Meeting Immediately Following the Work Session. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pled2e of Alle2iance) PUBLIC ANNOUNCEMENTS D. Invitation to February Festival. 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 January 9,2006 - City Council Summary Minutes dated January 9,2006 - City Council Verbatim Minutes dated January 9,2006 Receive Commission Minutes: - Planning Commission Summary Minutes dated January 3, 2006 - Planning Commission Verbatim Minutes dated January 3,2006 - Park & Recreation Commission Summary Minutes dated December 20, 2005 - Park & Recreation Commission Verbatim Minutes dated December 20,2005 b. 2006 Sealcoat Project 06-02: Authorize Preparation of Plans & Specifications. c. West 78th Street Extension, Project No. 04-14: Approve Westwood Church Reimbursement for Construction. d. Frontier Third Addition: Approve Assignment of Development Contract. e. John Henry Addition: Approve Development Contract Extension for Time of Performance. f. Approve Resolution Designating Yosemite Road as an MSA Route. g. Chanhassen Lions Club: Approval of One-Day Temporary On-Sale Beer License for February Festival, February 4. h. City Code Amendment: Correction to Chapter 18 Previously Approved by the City Council on January 9,2006. 1. Approval of 2006 Key Financial Strategies. J. City Code Amendment: Chapter 4, Fees Concerning Increasing Storm Water Use Fees. k. Old Village Hall Plaza: Approve Contract Additions Associated with ADA Ramp Including Railing and Modifications to Back Stoop. 1. Approval of 2005 Pay Equity Report. m. Chanhassen Electric Substation, Located East of the Gedney Pickle Plant and North of Stoughton Avenue, Applicant: Minnesota Valley Electric Cooperative: Approval of a Conditional Use Permit with Variances and a Site Plan Review Application to Construct a Local Electric Distribution Substation on Property Zoned Industrial Office Park (lOP). n. Christensen Subdivision, Northwest of 6710 Golden Court, Applicant: Robert Christensen: Request to Subdivide Property into 2 Single-Family Lots with a Variance to Allow Two Flag Lots. LA W ENFORCEMENTIFIRE DEPARTMENT UPDATE 2. a. b. Sgt. Jim Olson, Carver County Sheriff's Department Chanhassen Fire Department VISITOR PRESENTATIONS 3. Donation to Fire Relief Fund, Bonnie Labatt. PUBLIC HEARINGS 4. 2006 Street Improvement Project 06-01: Public Hearing. 5. Paul & Andrea Eidsness, 630 Carver Beach Road: Public Hearing on Metes & Bounds Subdivision Request with a Variance for Right-of-Way. UNFINISHED BUSINESS - None NEW BUSINESS 6. Jacob's Tavern, Located at the Southeast Comer of Highway 5 and Century Boulevard, Applicant: Truman Howell Architects: Request for Site Plan Approval for a 6,808 sq. ft. Restaurant Building on 2.02 Acres. 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. 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.