Agenda
5:30 P.M. - CITY COUNCIL WORK SES~----~--------- .
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COURTYARD CONFERENCE ROOM
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, DECEMBER 8,1997,6:30 P.M.
CHANHASSEN MUNICIPAL BUILDING, 690 COULTER DRIVE
CALL TO ORDER (Pledl!e of Allel!iance)
ROLL CALL
APPROVAL OF AGENDA
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.
l.
a.
Receive and Approve Recommendation; Greenwood Shores On-Street Parking.
b. Approval of 1998 City Council Meeting Schedule.
c. Approve Resolution Authorizing the Initiation of the RALF Process for TH 212
Right-of-Way with the Metropolitan Council, James Curry.
d. Approve 1998 Prosecution Contract.
e. Item Deleted **
f. Approve Amendment to Legal Description for Vacation 97-5; Lyman
Boulevard/Oakwood Estates
g. Powers Place & Powers Place Second Addition - Project No. 95-4
a) Consider Request to Extend Development Contract
b) Approve Addendum "A" to Development Contract
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h. Accept Utility;,~rovements in Lake Susan Hills Townhomes 1st & 2nd Additions
_ Project Nos. '96-18 & 95-19
1. Accept Utility hnprovements in The Frontier - Project No. 96-16
J. Accept Street hnprovements in Halla Great Plains Addition - Project No. 95-13
k. Woodridge Heights 1st & 2nd Additions - Project No. 97-5
1) Approve Grading Plan
2) Approve Extension to Landscaping Requirements
3) Approve Addendum "A"
1. Accept $1,200 Donation from the Chanhassen Lions Club for the Congregate
DininglMeals on Wheels Program.
m. Approval of Bills.
n. City Council Minutes dated November 24, 1997
Planning Commission Minutes dated November 19, 1997
o. Approval of Gambling Permit for February Festival, Chanhassen Chamber of Commerce.
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
AWARD OF BIDS - None
UNFINISHED BUSINESS
2. Update on Franchise Renewal, Triax Cablevision.
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NEW BUSINESS
3. Request for a Lot Split of Lot 1, Block 3, The Woods at Longacres, into a 32,753 sq. ft.
Lot and 42,942 sq. ft. Lot; Located at the Comer of Hunter Drive and Fawn Hill Road,
Charles and Irene So~g.
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A"
4. Tobacco Licensing, Consider Transferring Authority to Carver County.
5. Approval of Franchise Agreement with NSP.
COUNCIL PRESENT A TIONS
ADMINISTRATIVE PRESENT A TIONS
6. Consider Renaming Coulter Drive (in front of City Hall), Assistant City Manager.
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 item was published and subsequently deleted from this agenda:
Ie. Authorize Preparation of Plans and Specifications for Well No.8 and Land Acquisition
and/or Quick Take - Project No. 97-4.