Agenda
AGENDA
CHANHASSEN CITY COUNCIL
MONDAY, SEPTEMBER 25, 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. Interview Planning Commission Applicants:
5:30 p.m. - Thor Smith
5:40 p.m. - Kathleen Thomas
5:50 p.m. - Paul Enberg
B. Key Financial Strategy: TH 101 Corridor Scoping Study, PW 067F4.
C. Key Financial Strategy: District 112 Secondary School Referendum Update.
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 August 28, 2006
- City Council Summary Minutes dated August 28, 2006
- City Council Verbatim Minuets dated August 28,2006
Receive Commission Minutes:
_ Planning Commission Summary Minutes dated August 15,2006
_ Planning Commission Verbatim Minutes dated August 15,2006
_ Planning Commission Summary Minutes dated September 5, 2006
_ Planning Commission Verbatim Minutes dated September 5,2006
_ Park & Recreation Commission Summary Minutes dated August 22, 2006
_ Park & Recreation Commission Verbatim Minutes dated August 22, 2006
b. TH 312/212 Project 03-09: Approve MnDOT Change Orders with MnDOT:
1) Turn Lane for Proposed Future Fire Station.
2) Changing Signal Lighting from Cobra Head to Shoe Box Fixtures.
c. Dogwood Road Improvements Project 06-06: Award Consultant Contract to
Kimley-Hom.
d. ** Item deleted.
e. Longacres Drive Stormwater Pond Outlet Improvement & Lyman Boulevard
Sewer Repairs Projects 06-08 and 06-09: Award of Contract.
f. Boulder Cove:
1) Final Plat Approval
2) Approval of Plans & Specifications and Development Contract
g. Pioneer Pass:
1) Final Plat Approval
2) Approval of Plans & Specifications and Development Contract
h. 2007 Street Reconstruction (Koehnen & Yosemite Area) Project 07-01: Approve
Amendment to Consultant Contract with Bolton & Menk.
1. Marvin & Patricia Onken, 6221 Greenbriar A venue: Approval of Variance Request
for Use of a Single-Family Dwelling as a Two-Family Dwelling on Property
Located in the Single-Family Residential (RSF) District.
J. Appointment of Election Judges for the General Election.
k. Approval of Ordinance Amendments to Chanhassen City Code:
1) Chapter 18, Subdivisions (Including Summary Ordinance for Publication
Purposes) and Chapter 20, Zoning
2) Chapters 1, 4, 7, & 13
1. Award of Bid, 2006-2009 Audit Contract.
m. Approve Resolution Authorizing Multi- Year Winter Trail Activities Permit with
Three Rivers Park District for Minnesota River Bluff LRT Route.
n. Accept Streets, Storm Sewer and Utility Improvements in Fox Den, Project 05-10.
VISITOR PRESENT A TIONS
2. a. School District 112 Referendum Update.
b. Eagle Scout Project, Scott Cummings.
PUBLIC HEARINGS - None
LA W ENFORCEMENTIFIRE DEPARTMENT UPDATE
3.
a.
b.
Sgt. Ross Gullickson, Carver County Sheriff's Department
Chief Gregg Geske, Chanhassen Fire Department
UNFINISHED BUSINESS - None
NEW BUSINESS
4. Appointment to the Planning Commission.
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.
** The following items were published and then deleted from the agenda:
1d. Approve Bid for InfiltrationJInflow Project and Approve Agreement with the
Metropolitan Council.
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.