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cca2-27-06 AGENDA CHANHASSEN CITY COUNCIL MONDAY, FEBRUARY 27, 2006 CHANHASSEN CITY HALL, 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. 2005 MUSA Expansion Update, Project 06-05. B. TH 212/312 Update. C. Discussion of Motor Vehicle Sales Tax Constitutional Amendment. 7:00 P.M. – REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pledge of Allegiance) 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. Approval of Minutes: - City Council Work Session Minutes dated February 13, 2006 - City Council Summary Minutes dated February 13, 2006 - City Council Verbatim Minutes dated February 13, 2006 Receive Commission Minutes: - Planning Commission Summary Minutes dated February 7, 2006 - Planning Commission Verbatim Minutes dated February 7, 2006 b. 2005 MUSA Expansion, Bid Package #2, Project 06-05: Receive Feasibility Study, Call for Public Hearing. c. TH 101 Corridor Scoping and Environmental Screening from Lyman Boulevard South to Scott County Line, PW067F4: Approval of Consultant Contract. d. Item Deleted ** e. Lift Station No. 27, PW055AA: Approve Quotes for Upgrade Improvements. f. Minnetonka Middle School West: Approval of Request for an Interim Use Permit to Allow Over 1,000 cubic yards of Grading, 6421 Hazeltine Boulevard (Highway 41). g. Approval of Appointments to Slow-No Wake Task Force for Lake Susan. h. Approval of Agreement with Plowshares for Regional Storm Water Ponding. i. Public Surplus Auction Web Services: Approval of Joint Powers Agreement with the City of St. Paul. j. Sand Companies: Approval of Loan Agreement for Local Housing Incentive Account Grant Award. k. Surface Water Management Plan Update: Approval of Contract Change Order. l. Approval of Ordinance Renaming Hemlock Lane. VISITOR PRESENTATIONS 1.5 Presentation of Local Housing Incentive Grant; Julius Smith, Metropolitan Council. LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. a. Sgt. Jim Olson, Carver County Sheriff’s Department. b. Gregg Geske, Chanhassen Fire Chief PUBLIC HEARINGS nd Pinehurst 2 Addition, 3. Located at Pinehurst & Galpin Boulevard, Applicant: Lennar Corporation (Lundgren Bros. Construction), Planning Case: 06-03: a. Public Hearing on Vacation of Drainage & Utility Easements Located at Pinehurst Drive and Galpin Boulevard. b. Request for Preliminary & Final Plat Approval to Subdivide 28 Acres with Variances. c. Approve First Amendment to Pinehurst Development Contract. UNFINISHED BUSINESS - None NEW BUSINESS Dave Bangasser, 4. 3633 South Cedar Drive: Request for a Hard Surface Coverage and Two Front-Yard Setback Variances to Construct a 3-Stall Garage. Gateway North/Gateway Place 5. , Northwest Intersection of Highway 101 and Future Highway 212, Applicant: Chanhassen Gateway Place, LLC: Request to Subdivide 6.2 Acres into 3 Lots and 1 Outlot and Site Plan with Variances for the Construction of a Multifamily Building. 6. Item Deleted ** COUNCIL PRESENTATIONS ADMINISTRATIVE PRESENTATIONS 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 item was published and then deleted from the agenda: 1d. 2006 Street Improvement Project 06-01: Approve Change Order to Consultant Contract for Longacres Storm Water Pond Improvements. Halla Greens (aka Chanhassen Short Course) 6. , Southeast Corner of Great Plains Boulevard and Pioneer Trail, Applicant: John Kosmas: Request for Site Plan Amendment and Variances for the Construction of a Golf Course. 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.