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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, JUNE 12,2006 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. InfiltratlOn/Inflow Study, PW254B: Draft Report Discussion B. Key Financial Strategy: Downtown Park & Ride Update. C. Veteran's Monument Update. D. Key Financial Strategy: Update on License Service Center in the City. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pled2e of Alle2iance) 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 May 22,2006 - City Council Summary Minutes dated May 22, 2006 - City Council Verbattm Minutes dated May 22,2006 Receive Commission Minutes: - Planning Commission Summary Minutes dated May 16,2006 - Planning Commission Verbatim Minutes dated May 16,2006 b. Item Deleted ** c. Approval of NPDES Annual Report. d. Chapel Hill Academy, 306 West 78th Street: Approval of a Conditional Use Permit to allow a Monument Sign with LED Lighting. e. T-Mobile: Approval of a Conditional Use Permit for a 9-ft. Fence At the Water Tower Site, 6434 Murray Hill Road. f. Bluff Creek Boulevard Improvement Project: Approval of a Wetland Alteration permit for Basin 8. g. Lake Minnewashta Homeowners Association: Approval of a Fireworks Permit for July 4, 2006. h. Approval of 2005 Year End Closings & Transfers. 1. Adoption of Resolution Removing Properties from the Rural Service District. J. Expansion of Licensed Premises for Serving Beer & Wine, C.J.'s Coffee & Wine Bar, 600 Market Street, Suite 170. k. Approval of Quote: Tennis Court Resurfacing Project. l. Longacres Drive Storm Pond Outlet Improvement and Lyman Blvd. Sewer Repair, City Project Nos. 06-08, 06-09: Approve Plans and Specifications and Authorize Advertisement for Bids. VISITOR PRESENT A TIONS PUBLIC HEARINGS 2. 2006 Street & Park Improvement Project 06-01: a. Hold Assessment Hearing and Adopt Assessment Roll b. Award of Contract AWARD OF BIDS 3. 2005 MUSA Improvements, Bid Package #2, Project 06-05: a. Receive Bids and Award Construction Contract b. Approve Assessment Waiver Agreements c. Establishment of No Parking Zone on Bluff Creek Boulevard between Audubon Road & Powers Boulevard d. Award Construction Services Contract to Kimley-Hom UNFINISHED BUSINESS - None NEW BUSINESS 4. Southwest Village, Northeast Corner of Realigned TH 101 & Lyman Boulevard, Applicant: SouthWest Metro Transit: Request for a Planned Unit Development Amendment, a Subdivision, and Site Plan with Variances. 5. Near Mountain Lake Association Beachlot, Outlot B, Reichert's Addition: Request for a Variance and Conditional Use Permit for the Addition of a Second Dock. COUNCIL PRESENTATIONS 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 item was published and then deleted from the agenda: lb. Accept Donation of Statue for City Center Park, Friends of the Chanhassen Library. 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.