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CC Agenda 02-22-1982\/ \/ \-t<- In?"AGENDA d-... cHANHAssffirv couNcrl MONDAY, FEBRUARY 22, L992, 7:30 p.M. CHANHASSEN MUNICTPAL BUTLDTNG, 690 COULTER DRIVE CALL TO ORDER (Pledge of Allegiance) ROLL CALL APPROVAL OF AGENDA PUBLIC PRESENTATIONS l-. 7:30 p.m. Recognize Walter Thompson's Years of Service to City,Presentation of Maple Leaf Award, Mayor Hamilton. PUBLIC HEARING 2. 7240 p.m. Downtown Redevelopment Project, Public Improvement Hearing (No changes from 1981 approvals except fortime extension of project as a public improvementproject in conjunction with redevelopment activities). APPROVAL OF MINUTES 3. 8:00 p.m. City Council Minutes dated December 21, 1981. City Council minutes dated January 4, 1982. City Council minutes dated February 8, L982. Commission minutes. UNFINISHED BUSINESS 4. 8:15 p.m. - Holiday Stationstore, Reconsideration. 5. 8:30 p.m. Final Development Plan Revj-ew, Waldrip Subdivision, Ken Wa1drip. 6. 9:00 p.m. - Amend L982 Budget and FinaLize 1982 Utility Budget including: a. Consider Specific General Fund Modifications. b. 1982 Police Contract. c. Fj-nalize L982 Utility Fund Budget. VISITOR PRESENTATIONS Council Procedures allow for the presentation of items. If action is required, the item will be tabted to the next regular agenda to allow foi publication and review of items prior to final consideration. APPROVAL OF ACCOUNTS 7. 10:00 p.m. - Bills dated Eebruary 22, L982- v V NEW BUSTNESS 8. 10:L5 p.m. - solid waste Abatement program, Discussion rtem,Virginia Harris. 9. L0:40 p.m. Commission Appointments/Actions: a. Consider Amended planning Commission By-Laws(Ordinance 28A) and ad.opted By-Laws. b. Confirm Planning Commission Appointments toEnvironmental protection Committee. c. Confirm Planning Commission Appointment toBoard of Adjustments and Appea1s. d. Policy Advisory Ccmmittee, Appointments. e. Park and Recreation Commission, Appointment. CONSENT AGENDA 10. lL:10 p.m. - a. DayCo Concrete Company, Amend Sign permit. b. Baltic Litigation Cost, Authorize as Special Assessment Against Property. c. Ordinance #47 (Establishing Zoning Districts) Amendment, Explicitly Including Central BusinessDistrict Zone. d. Ordinance Establishing Reviewed DevelopmentApplication Fees, Final Adoption (Places intoI'ina1 Eorm Previous Approvals). COUNCIL PRESENTATIONS Ll.z20 p.m. - 1L:30 p.m. - Adjournment. A copy of the staff report and supporting documentation being sent to the City Council will- be available after 2200 p.m. on Friday.