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Agenda AGENDA CHANHASSEN CITY COUNCIL MONDA Y, FEBRUARY 26, 2007 CHANHASSEN MUNICIPAL BUILDING, 7700 MARKET BOULEVARD 5:30 P.M. - CITY COUNCIL WORK SESSION, F:OUNT AIN CONFERENCE ROOM Note: If the City Council does not comple~e the work session items in the time allotted, the remaining items will be considered after the regular agenda. A. Interviews for Southwest Metro Transit Commission: 5:45 p.m. - Neil Anderson 6:00 p.m. - David Lemke B. Discussion of Amendments to City Code Concerning Water Resources. 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 February 12,2007 _ City Council Summary Minutes dated February 12,2007 _ City Council Verbatim Minutes dated February 12,2007 b. 2007 Street Rehabilitation Project 07-02: Approve Plans & Specifications; Authorize Ad for Bids. c. Tanadoona Drive/Dogwood Road Reconstruction Project 06-06: Re-Call Public Hearing. d. Accept Streets, Storm Sewer & Utility Improvements in West 78th Street Extension (Westwood Community Church), Project 04-14. e. Approval of 2007 Strategic Plan Priorities. f. Approval of Letter of Support for Blue Cross/Blue Shield, Prevention Minnesota: Active Community Planning. VISITOR PRESENT A TIONS LA W ENFORCEMENTIFIRE DEPARTMENT UPDATE 2. a. b. Sgt. Ross Gullickson, Carver County Sheriff's Department Deputy Chris Dellwo, Southwest Metro Drug Task Force Chief Gregg Geske, Chanhassen Fire Department c. PUBLIC HEARINGS 3. Vacation File 07-01: Public Hearing for Vacation of Drainage & Utility Easement, Lots 7 & 8, Block 3, Lake Lucy Ridge, Denali Custom Homes. UNFINISHED BUSINESS - None NEW BUSINESS - None COUNCIL PRESENT A TIONS ADMINISTRATIVE 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. 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 alIowed. 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.