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CC Agenda 01-08-1979-,\ ,ry. AGENDA CHANHASSEN CITY COUNCIL MONDAY, JANUARY 8, L979, 7230 P.M. OLD VILLAGE HALL, 7804 GREAT PLAINS BLVD. ROLL CALL 1. 7:30 p.m. - Oath of Office - Itlayor Walter B. Hobbs, CouncilmanDick Matthews and Councilman John Neveaux. APPROVAL OF AGENDA PUBLIC HEARINGS None APPROVAL OF MINUTES 2. 7 245 p.m. City Council minutes dated December 18, 1978. Cornmission minutes. UNFINISHED BUSINESS - Itrone VISITOR PRESENTATTONS Council Procedure a1Iows for the presentation of items if actionis required, the item will be tabled to the next regular agendato alIow for publication and review of items prior to final con-sideration. NEW BUSINESS 3. 8:00 p.m. - Gallagher Subdivision Proposal, Galpin B1vd. and Melody Hi11, 6 Residential Lots. 4. 8:15 p.m. Consider Ordering Feasibility Study, South Auditorrs Subdivision #Z (Undeveloped Lands Lying Between Frontier Trail and Erie Avenue). 5. 8:45 p.m. Commission Appointments: a. Park and Recreation Commission b. Planning Commission c. Sign and Community Facilities Representatives City Council 6. 9:00 p.m. - Organizational Items L979: a. Rules of Procedure, Consider Amendments b. Official Newspaper c. Official Depositoryd. City Attorneye. Einancial Consultantf. Acting Mayor S. Fire Marshalh. Consulting Engineer ----_----.A -- \' : ,D i. City Auditorj. Weed Inspectork. Fire Chief1. Health Officer rn. Representatives to WAFTA 7. 10:00 p.m. L979 Sa1ary and Benefit, Adjustments, City Personnel COUNCTL PRESENTATIONS 8. 10:30 p.m. Construction Standards Trees and Shrubs. Abandonment of Rail Senzice Response to State. ADMINTSTRATIVE PRES ENTATIONS 9. 10:45 p,m. Consent Agenda: €r. Municipal State Aid Agreements b. Development Contract, Kellynne Addition (Restates Conditions Previously Set) . Other: Approval of City Appraiserrs Valuation of Wdrd Sewer Easement - City Attorney. I1:00 p.m. - Adjournment. A copy of the staff report and supporting documentation being sent to $a city council wilt be available after 2200 p.m. on Friday.