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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDAY, MONDAY, OCTOBER 9, 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. 5:30 p.m. - Joint Meeting with the Environmental Commission. B. 6:00 p.m. - 2007 Budget Presentation: Community Development Department. C. 6:30 p.m. - Key Financial Strategy: Update Report on ACH (Auto Pay) for Utility Customers. D. 6:45 p.m. - Review Draft Resolution Concerning the District 112 Bond & Operating Levy for New High School in Chanhassen. 7:00 P.M. - REGULAR MEETING, CITY COUNCIL CHAMBERS CALL TO ORDER (Pled2e of Alle2iance) PUBLIC ANNOUNCEMENTS E. Resolution Concerning District 112 Bond & Operating Levy for New High School in Chanhassen. 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 September 25,2006 - City Council Summary Minutes dated September 25, 2006 - City Council Verbatim Minutes dated September 25,2006 b. Item Deleted ** c. Brenden Pond Stormwater Improvements, PW 420: Approve Quote. d. Orchard Green Project 06-04: Accept Streets & Utilities. e. Curry Farms Park Stormwater Pond Improvements and Utica Terrace Wetland Outlet Improvement: Approve Plans & Specifications and Authorize Advertising for Bid. f. Carver County Hazard Mitigation Plan: Approval of Resolution Approving Plan. g. TH 212 Off-Site Wetland Mitigation Area (OF-5): Approval of Wetland Easement. h. Carver County Joint Assessment Contract: Approval of Contract for 2007-08. 1. Highover Trail Project: Award of Bid. J. Pioneer Pass: Approval of Revised Development Contract. k. Approve Payment of City Share of Playground Improvements at Chanhassen Elementary School/City Center Park. 1. Approval of Amendment to the Fire Department Relief Association Bylaws. VISITOR PRESENT A TIONS PUBLIC HEARINGS - None UNFINISHED BUSINESS - None NEW BUSINESS - None 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: 1 b. 2006 Sanitary Sewer Rehabilitation Project 06-11 : Award Construction Contract for Infiltration/lnflow Project & 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.