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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, AUGUST 28, 2006 CHANHASSEN CITY HALL, 7700 MARKET BOULEVARD 6: 00 P.M. - CITY COUNCIL WORK SESSION, FOUNTAIN CONFERENCE ROOM Note: lithe City Council does not complete the work session items in the time allotted, the remaining items will be considered after the regular agenda. A. Discussion of Preliminary 2007 Budget & Levy. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Plede:e of AUee:iance) PUBLIC ANNOUNCEMENTS B. Cancellation of September 11, 2006 City Council Meeting. 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 August 14, 2006 - City Council Summary Minutes dated August 14, 2006 - City Council Verbatim Minutes dated August 14, 2006 Receive Commission Minutes: - Planning Commission Summary Minutes dated August 1, 2006 - Planning Commission Verbatim Minutes dated August 1, 2006 b. Lot 1, Block 1, Chan Haven Plaza 3rd Addition: Release from Development Contract and Statement Regarding Claims. c. 2007 Street Improvement Project No. 07-02: Approve Consultant Contract. d. Approve Joint Powers Agreement with the City of Shorewood for Watermain Interconnect. 5. e. Approval of Conservation Easement for Wetland Mitigation Site OF-5, MnDOT. f. Set Date for Truth in Taxation Hearing. g. Thomas Schwartz, 7376 Bent Bow Trail: Approval of a Variance to Allow Structures within the 40-ft. Wetland Buffer Setback. h. Gary Carlson, 3891 West 62nd Street: Approval of Variance Request for Relief from the 30- ft. Front Yard Setback Requirement for the Construction of an Existing Four-Stall Garage and Relief from the 1,000 sq. ft. Detached Accessory Structure Restriction for the RSF District. 1. Approve Quote for Recreation Center Hockey Rink Resurfacing. J. Set Special Meeting Date, September 14, Joint Meeting with Commissions. VISITOR PRESENTATIONS LAW ENFORCEMENT/FIRE DEPARTMENT UPDATE 2. Sgt. Ross Gullickson, Carver County Sheriffs Department Chief Gregg Geske, Chanhassen Fire Department a. b. PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS 2.5 Adoption of Second Generation Surface Water Management Plan. 3. BOULDER COVE: Request for Rezoning of property from Residential Single Family (RSF) to Residential Low & Medium (RLM), Subdivision with Variances and a Site Plan for a one, two, and three-unit town home community, located on property north of Highway 7, east of Church Road and south of West 62nd Street. Applicant: Roger Derrick, Cottage Homesteads at Boulder Cove, LLC. 4. Request for an Interim Use Permit for off-site grading for the disposal of dirt from the Highway 312 Corridor on property located at 1560 Bluff Creek Drive and 1425 Bluff Creek Drive and south of the Hennepin County Regional Rail Corridor and Bluff Creek Drive. Applicant: Zumbro River Constructors. ApprovaVCertification of Maximum Proposed Levy to the Carver County Auditor. COUNCIL PRESENT A TIONS 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. 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.